Canonical ID: NK-USrd7td46abMbuPgCH2WXr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6q1 | |||
Company:address | ПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-7706428094 | ||||
Company:address | ПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-7706428094 | ||||
Organization:address | Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 | ukr | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | |||
Organization:address | ul. Bolshaya Yakimanka, d. 26, Moscow | eng | us_ofac_sdn | ofac-40788 | |||
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1ss | |||
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrpc317 | |||
Organization:addressEntity | addr-2155305393e57509a123dacef6c2835012b98e5c | us_ofac_sdn | ofac-40788 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Menedzhment" | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Organization:alias | Aforra Menedzhment OOO | eng | us_ofac_sdn | ofac-40788 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6q1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc317 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40788 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1ss | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc317 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ss | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6q1 | ||||
LegalEntity:id | f825b19b142c04cfe820a1e4fc63b1d251af586d | us_sam_exclusions | usgsa-s4mrty6q1 | ||||
Company:id | 4ca8b7430d8e5bb5cef8313da34ea537dffddf22 | ext_ru_egrul | ru-inn-7706428094 | ||||
Organization:id | 8307dac86f13cc4609a1fd344c96dd39a638e305 | us_ofac_sdn | ofac-40788 | ||||
LegalEntity:id | 1e65d3a033aa5aa4181723880cb77826e921378d | us_sam_exclusions | usgsa-s4mrty1ss | ||||
Organization:id | b07fac5cdb3e00a0fa7307e725e8d2784c68070d | us_trade_csl | ofac-40788 | ||||
LegalEntity:id | 62075b4dccfc5ef6227ff93f824be1d8a7aaf685 | us_sam_exclusions | usgsa-s4mrpc317 | ||||
Organization:id | f5a0606cb1c14e7e4780211482a656411f77a9f4 | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Company:incorporationDate | 2015-10-14 | ext_ru_egrul | ru-inn-7706428094 | ||||
Organization:innCode | 7706428094 | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Company:innCode | 7706428094 | ext_ru_egrul | ru-inn-7706428094 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706428094 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706428094 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706428094 | ||||
Organization:name | LIMITED LIABILITY COMPANY AFORRA MANAGEMENT | us_trade_csl | ofac-40788 | ||||
Organization:name | Limited Liability Company Aforra Management | eng | us_ofac_sdn | ofac-40788 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-7706428094 | ||||
LegalEntity:name | AFORRA MENEDZHMENT OOO | eng | us_sam_exclusions | usgsa-s4mrty1ss | |||
Organization:name | Товариство з обмеженою відповідальністю "Афорра Менеджмент" | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Organization:name | Limited Liability Company "Aforra Management" | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Organization:name | Товариство з обмеженою відповідальністю "Афорра Менеджмент" | ukr | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | |||
Organization:name | Общество с ограниченной ответственностью "Афорра Менеджмент" | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AFORRA MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrpc317 | |||
LegalEntity:name | AFORRA MENEDZHMENT OOO | eng | us_sam_exclusions | usgsa-s4mrty6q1 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT) | eng | us_sam_exclusions | usgsa-s4mrty1ss | |||
LegalEntity:notes | (also AFORRA MENEDZHMENT OOO, AFORRA MENEDZHMENT OOO) | eng | us_sam_exclusions | usgsa-s4mrpc317 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT) | eng | us_sam_exclusions | usgsa-s4mrty6q1 | |||
Organization:ogrnCode | 1157746943606 | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Company:ogrnCode | 1157746943606 | ext_ru_egrul | ru-inn-7706428094 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40788 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Organization:registrationNumber | 1157746943606 | eng | us_ofac_sdn | ofac-40788 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-40788 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40788 | us_ofac_sdn | ofac-40788 | ||||
Organization:taxNumber | 7706428094 | eng | us_ofac_sdn | ofac-40788 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc317 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ss | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40788 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6q1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment | ||||
Organization:topics | sanction | us_trade_csl | ofac-40788 | ||||
LegalEntity:uniqueEntityId | Y5JXQS71TXB7 | eng | us_sam_exclusions | usgsa-s4mrpc317 | |||
LegalEntity:uniqueEntityId | HABSRJK1RSN3 | eng | us_sam_exclusions | usgsa-s4mrty6q1 | |||
LegalEntity:uniqueEntityId | HABSRJK1RSN3 | eng | us_sam_exclusions | usgsa-s4mrty1ss | |||