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Canonical ID: NK-U6mUa3Ah7YFZcpaeDTEqKk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALLEYA BEREZOVAYA 2, ODINTSOVO, RUS, 143085 | eng | us_sam_exclusions | usgsa-s4mrky6sj | |||
LegalEntity:address | Alleya Berezovaya 2, Odintsovo 143085 Russia | tw_shtc | tw-shtc-f635aafa7b6c409d4d400770743bd7e74fb4f39e | ||||
Company:address | АЛ. БЕРЕЗОВАЯ Д.2, ЗАРЕЧЬЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143085 | ext_ru_egrul | ru-inn-5032999641 | ||||
Organization:address | Alleya Berezovaya 2, Odintsovo, 143085 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:address | 143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | |||
Organization:addressEntity | addr-2401b9d0e7b043591afa82a1d3ffd5b58d57278f | eng | us_ofac_sdn | ofac-35331 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-4" | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35331 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6sj | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f635aafa7b6c409d4d400770743bd7e74fb4f39e | ||||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6sj | |||
Company:id | eb2fc34d91833776ef40ef9458a4d0cb344013ab | ext_ru_egrul | ru-inn-5032999641 | ||||
Organization:id | c05430c0d43cef27232a0d7f082e9c0bbacf0622 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:id | e2815928c6f7d26cc3e8815afb53417d804b98ba | us_trade_csl | ofac-35331 | ||||
Organization:id | 89645048b1ef5c14ad4d51c08f6a0bf0467e06bc | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
LegalEntity:id | abd0559a6b86f7635f78ff4fd69767043a6a370f | eng | us_sam_exclusions | usgsa-s4mrky6sj | |||
LegalEntity:id | da5f6e9015bd4f23359becbe31670bd2bc0d8f41 | tw_shtc | tw-shtc-f635aafa7b6c409d4d400770743bd7e74fb4f39e | ||||
Company:incorporationDate | 2014-11-06 | ext_ru_egrul | ru-inn-5032999641 | ||||
Company:innCode | 5032999641 | ext_ru_egrul | ru-inn-5032999641 | ||||
Organization:innCode | 5032999641 | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032999641 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032999641 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032999641 | ||||
LegalEntity:name | ZARECHE-4 OOO | eng | us_sam_exclusions | usgsa-s4mrky6sj | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-4" | ext_ru_egrul | ru-inn-5032999641 | ||||
LegalEntity:name | ZARECHE-4 OOO | tw_shtc | tw-shtc-f635aafa7b6c409d4d400770743bd7e74fb4f39e | ||||
Organization:name | ZARECHE-4 OOO | us_trade_csl | ofac-35331 | ||||
Organization:name | Zareche-4 OOO | eng | us_ofac_sdn | ofac-35331 | |||
Organization:name | ООО Заречье-4 | rus | us_ofac_sdn | ofac-35331 | |||
Organization:name | Общество с ограниченной ответственностью "Заречье-4" | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
Organization:name | Zarechie-4 LLC | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Зарєчьє-4" | ukr | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | |||
Organization:ogrnCode | 1145000006832 | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
Company:ogrnCode | 1145000006832 | ext_ru_egrul | ru-inn-5032999641 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35331 | |||
Organization:registrationNumber | 1145000006832 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35331 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:taxNumber | 5032999641 | eng | us_ofac_sdn | ofac-35331 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6sj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f635aafa7b6c409d4d400770743bd7e74fb4f39e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35331 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35331 | ||||
LegalEntity:uniqueEntityId | C1UMRD28KHR7 | eng | us_sam_exclusions | usgsa-s4mrky6sj | |||