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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SH. VOLOKOLAMSKOE, D. 116, POMESHCH. 439, MOSCOW, RUS, 125371 | eng | us_sam_exclusions | usgsa-s4mrtlmx5 | |||
Company:address | Ш ВОЛОКОЛАМСКОЕ Д. 116, Г.МОСКВА, 125371 | ext_ru_egrul | ru-inn-7743254512 | ||||
Organization:address | sh. Volokolamskoe, d. 116, pomeshch. 439, 125371 Moscow | eng | us_ofac_sdn | ofac-49925 | |||
Organization:address | Російська Федерація, 125362, м. Москва, проїзд Будівельний, буд. 7А (корп. 11А, пов. техн., прим. 1, кімн. 1, каб. 7) | ukr | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | |||
Organization:addressEntity | addr-449e2ff09368971a05e750d63cf7d4f6611985e6 | eng | us_ofac_sdn | ofac-49925 | |||
Organization:alias | Товариство з обмеженою відповідальністю "Снабінтер" | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | ||||
Organization:alias | Общество с ограниченной ответственностью "Снабинтер" | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | ||||
Organization:alias | Limited Liability Company "Snabinter" | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmx5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49925 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmx5 | |||
Company:id | 2b219a4323792ee10ce79e7fe20836a5765ab2b3 | ext_ru_egrul | ru-inn-7743254512 | ||||
Organization:id | 76f1c0399d2db8618d3f5c100f12d81ea4c70b56 | us_trade_csl | ofac-49925 | ||||
Organization:id | 913d74696608939012810453012a1d9fd3d220d1 | eng | us_ofac_sdn | ofac-49925 | |||
LegalEntity:id | edde662a174d9b713ebb47fe98d145793d4cf44d | eng | us_sam_exclusions | usgsa-s4mrtlmx5 | |||
Organization:id | 7640cc44e4f7e84cee17e5baccaffe43b99662fe | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | ||||
Company:incorporationDate | 2018-04-27 | ext_ru_egrul | ru-inn-7743254512 | ||||
Organization:innCode | 7743254512 | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | ||||
Company:innCode | 7743254512 | ext_ru_egrul | ru-inn-7743254512 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743254512 | ||||
Company:kppCode | 773301001 | ext_ru_egrul | ru-inn-7743254512 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7743254512 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Snabinter" | eng | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | |||
LegalEntity:name | SNABINTER | eng | us_sam_exclusions | usgsa-s4mrtlmx5 | |||
Organization:name | SNABINTER | us_trade_csl | ofac-49925 | ||||
Organization:name | Snabinter | eng | us_ofac_sdn | ofac-49925 | |||
Company:name | ООО "СНАБИНТЕР" | ext_ru_egrul | ru-inn-7743254512 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Снабінтер" | ukr | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | |||
Company:ogrnCode | 1187746447745 | ext_ru_egrul | ru-inn-7743254512 | ||||
Organization:ogrnCode | 1187746447745 | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | ||||
Organization:registrationNumber | 1187746447745 | eng | us_ofac_sdn | ofac-49925 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49925 | eng | us_ofac_sdn | ofac-49925 | |||
Organization:taxNumber | 7743254512 | eng | us_ofac_sdn | ofac-49925 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49925 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter | ||||
Organization:topics | sanction | us_trade_csl | ofac-49925 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmx5 | |||
LegalEntity:uniqueEntityId | PF51MLRVKFC5 | eng | us_sam_exclusions | usgsa-s4mrtlmx5 | |||