Canonical ID: NK-U8RrLVUqio8sYe4ft8MXFU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | ext_ru_egrul | ru-inn-7727461014 | ||||
LegalEntity:address | D. 5 K. 3 KV. 233, UL. KAKHOVKA, MOSCOW, RUS, 117303 | eng | us_sam_exclusions | usgsa-s4mrvqj5z | |||
LegalEntity:address | D. 5 K. 3 KV. 233, UL. KAKHOVKA, MOSCOW, RUS, 117303 | eng | us_sam_exclusions | usgsa-s4mrvqgsr | |||
Company:address | ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | ext_ru_egrul | ru-inn-7727461014 | ||||
Organization:address | d. 5 k. 3 kv. 233, ul. Kakhovka, 117303 Moscow | eng | us_ofac_sdn | ofac-46052 | |||
Organization:addressEntity | addr-6c70fcdf44d423825c277745880817f0a78a5e04 | eng | us_ofac_sdn | ofac-46052 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgsr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46052 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj5z | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgsr | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj5z | |||
Company:email | RASSVET.LLC@yandex.ru | ext_ru_egrul | ru-inn-7727461014 | ||||
Organization:id | 4b6edccd6e92983967240b752e31ba3e2b32b685 | eng | us_ofac_sdn | ofac-46052 | |||
LegalEntity:id | 10f682bafd05954cc525111f3f30480ca3c4e22c | eng | us_sam_exclusions | usgsa-s4mrvqj5z | |||
LegalEntity:id | 577686b59d6193373dee0b978e3f0c53dc97e429 | eng | us_sam_exclusions | usgsa-s4mrvqgsr | |||
Organization:id | 6ce3f3852fbd084318ca9ede1fcb11c37a6f190f | us_trade_csl | ofac-46052 | ||||
Company:id | 194156f4a33d0d0843066bca8b721bcf2edf9f59 | ext_ru_egrul | ru-inn-7727461014 | ||||
Company:incorporationDate | 2021-03-04 | ext_ru_egrul | ru-inn-7727461014 | ||||
Company:innCode | 7727461014 | ext_ru_egrul | ru-inn-7727461014 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7727461014 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7727461014 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7727461014 | ||||
Organization:name | Limited Liability Company Rassvet | eng | us_ofac_sdn | ofac-46052 | |||
Organization:name | LIMITED LIABILITY COMPANY RASSVET | us_trade_csl | ofac-46052 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RASSVET | eng | us_sam_exclusions | usgsa-s4mrvqgsr | |||
Organization:name | Общество С Ограниченной Ответственностью Рассвет | rus | us_ofac_sdn | ofac-46052 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RASSVET | eng | us_sam_exclusions | usgsa-s4mrvqj5z | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАССВЕТ" | ext_ru_egrul | ru-inn-7727461014 | ||||
Company:ogrnCode | 1217700097702 | ext_ru_egrul | ru-inn-7727461014 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46052 | |||
Organization:registrationNumber | 1217700097702 | eng | us_ofac_sdn | ofac-46052 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46052 | eng | us_ofac_sdn | ofac-46052 | |||
Organization:taxNumber | 7727461014 | eng | us_ofac_sdn | ofac-46052 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj5z | |||
Organization:topics | sanction | us_trade_csl | ofac-46052 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46052 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgsr | |||
LegalEntity:uniqueEntityId | D15UN3BKZAE8 | eng | us_sam_exclusions | usgsa-s4mrvqj5z | |||
LegalEntity:uniqueEntityId | D15UN3BKZAE8 | eng | us_sam_exclusions | usgsa-s4mrvqgsr | |||