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Canonical ID: NK-ThNn5n5dwfVx2CFWNXrFZC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. YABLOCHKOVA D. 21, KORPUS 3, POM. VIII, KOM. 1S, MOSCOW, RUS, 127322 | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
Company:address | УЛ. ЯБЛОЧКОВА Д. 21 К. 3, Г.МОСКВА, 127322 | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:address | 127322, Россійська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, приміщення VIII, кімн. 1С) | ukr | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | |||
LegalEntity:address | Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S Moscow 127322 Russia | tw_shtc | tw-shtc-a22256fead676a469d11b3cbf15c7fb596d0ff3b | ||||
Organization:address | Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow | eng | us_ofac_sdn | ofac-35038 | |||
Organization:addressEntity | addr-5b0801585183bdee5d3bf0dbc09453105ebc761d | eng | us_ofac_sdn | ofac-35038 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pamkin khaus" | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35038 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-a22256fead676a469d11b3cbf15c7fb596d0ff3b | ||||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
LegalEntity:id | 39df8498defe73c3ae9fd4688d979092e68c1034 | tw_shtc | tw-shtc-a22256fead676a469d11b3cbf15c7fb596d0ff3b | ||||
Organization:id | f44abf19f3b94413b3fb0c62a0d785b1b1af45a0 | us_trade_csl | ofac-35038 | ||||
Organization:id | 35a0618e307b68fbf44818fff15e7ab0703b37e8 | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Company:id | c3357872e4faee9cae4d15e1ecd4b1e6b913ec90 | ext_ru_egrul | ru-inn-7715848680 | ||||
LegalEntity:id | 5d5647f6f5fc94afc6d2c4789176bc70cdadcc3b | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
Organization:id | ab8b530a4de0a5a5d4dd62933e1d410856416701 | eng | us_ofac_sdn | ofac-35038 | |||
Company:incorporationDate | 2011-01-28 | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:innCode | 7715848680 | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Company:innCode | 7715848680 | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7715848680 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7715848680 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:name | Pumpkin house LLC | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАМКИН ХАУС" | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:name | ООО Памкин Хаус | rus | us_ofac_sdn | ofac-35038 | |||
Organization:name | OOO Pamkin Khaus | eng | us_ofac_sdn | ofac-35038 | |||
Organization:name | Общество с ограниченной ответственностью "Памкин хаус" | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
LegalEntity:name | OOO PAMKIN KHAUS | tw_shtc | tw-shtc-a22256fead676a469d11b3cbf15c7fb596d0ff3b | ||||
Organization:name | Товариство з обмеженою відповідальністю "Памкін хаус" | ukr | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | |||
LegalEntity:name | OOO PAMKIN KHAUS | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
Organization:name | OOO PAMKIN KHAUS | us_trade_csl | ofac-35038 | ||||
Company:ogrnCode | 1117746048122 | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:ogrnCode | 1117746048122 | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35038 | |||
Organization:registrationNumber | 1117746048122 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35038 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:taxNumber | 7715848680 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:topics | sanction | us_trade_csl | ofac-35038 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35038 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a22256fead676a469d11b3cbf15c7fb596d0ff3b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
LegalEntity:uniqueEntityId | LDQSRE99SSN7 | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||