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Canonical ID: NK-Uf4iAR9rjwMGwabgTgYWJD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР 1-Й ВОЛКОНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 127473 | ext_ru_egrul | ru-inn-7720714114 | ||||
Company:address | ПЕР. 1-Й ВОЛКОНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 127473 | ext_ru_egrul | ru-inn-7720714114 | ||||
LegalEntity:address | SUITE 1/6, BUILDING 2, 11 1-IY VOLKONSKIY LANE, MOSCOW, RUS, 127473 | eng | us_sam_exclusions | usgsa-s4mrvjrs6 | |||
Organization:address | Российская Федерация, 127473, г. Москва, вн. тер. г. муниципальный округ Тверской, пер. 1-й Волконский, д. 11, стр. 2, помещ. 1/6 | ukr | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | |||
LegalEntity:address | Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane Moscow 127473 Russia | tw_shtc | tw-shtc-5eb982d940702f1839e2e35cb209fd09a995da43 | ||||
Organization:address | Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473 Moscow | eng | us_ofac_sdn | ofac-52203 | |||
Organization:address | Російська Федерація, 127473, м. Москва, вн. тер. м. муніципальний округ Тверський, пров. 1-й Волконський, буд. 11, буд. 2, кімн. 1/6 | ukr | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | |||
Organization:addressEntity | addr-60322912706a1a78cfd6061c3b04d07e72e8ffd7 | eng | us_ofac_sdn | ofac-52203 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Interservis" | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrs6 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52203 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrs6 | |||
Company:email | INTERSERVICE@lenta.ru | ext_ru_egrul | ru-inn-7720714114 | ||||
LegalEntity:id | 0c415cc44ed0fe7d65456902788e0891433dc024 | eng | us_sam_exclusions | usgsa-s4mrvjrs6 | |||
Organization:id | 317aaecdaa153e89e42eab2937e34545c7355721 | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
Company:id | 257f76f7e990b4675ab0bb249d5cff92f7e7e490 | ext_ru_egrul | ru-inn-7720714114 | ||||
Organization:id | 9d9b6b6d6c4a0a6a4ad87b24cef93ac638dd3615 | eng | us_ofac_sdn | ofac-52203 | |||
LegalEntity:id | 940c1fc85a5e600f58e86df24761aff277d38ed7 | tw_shtc | tw-shtc-5eb982d940702f1839e2e35cb209fd09a995da43 | ||||
Organization:id | acf90c5a57d5d08cef5aa915fe4bc3d768aaa2d7 | us_trade_csl | ofac-52203 | ||||
Company:incorporationDate | 2011-04-04 | ext_ru_egrul | ru-inn-7720714114 | ||||
Company:innCode | 7720714114 | ext_ru_egrul | ru-inn-7720714114 | ||||
Organization:innCode | 7720714114 | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7720714114 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7720714114 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7720714114 | ||||
Organization:name | LIMITED LIABILITY COMPANY INTERSERVIS | eng | us_ofac_sdn | ofac-52203 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INTERSERVIS | eng | us_sam_exclusions | usgsa-s4mrvjrs6 | |||
Organization:name | LIMITED LIABILITY COMPANY INTERSERVIS | us_trade_csl | ofac-52203 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INTERSERVIS | tw_shtc | tw-shtc-5eb982d940702f1839e2e35cb209fd09a995da43 | ||||
Organization:name | Общество С Ограниченной Ответственностью Интерсервис | rus | us_ofac_sdn | ofac-52203 | |||
Organization:name | Общество с ограниченной ответственностью "Интерсервис" | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
Organization:name | Товариство з обмеженою відповідальністю "Інтерсервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | |||
Organization:name | Limited Liability Company "Interservice" | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРСЕРВИС" | ext_ru_egrul | ru-inn-7720714114 | ||||
Company:ogrnCode | 1117746254647 | ext_ru_egrul | ru-inn-7720714114 | ||||
Organization:ogrnCode | 1117746254647 | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52203 | |||
Organization:registrationNumber | 1117746254647 | eng | us_ofac_sdn | ofac-52203 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52203 | eng | us_ofac_sdn | ofac-52203 | |||
Organization:taxNumber | 7720714114 | eng | us_ofac_sdn | ofac-52203 | |||
Organization:topics | sanction | us_trade_csl | ofac-52203 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5eb982d940702f1839e2e35cb209fd09a995da43 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52203 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrs6 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservis | ||||
LegalEntity:uniqueEntityId | ZEHHBC5TSA96 | eng | us_sam_exclusions | usgsa-s4mrvjrs6 | |||