Canonical ID: NK-VJDuF3FL7RQWdWBckW9BMa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, RUS, 357502 | eng | us_sam_exclusions | usgsa-s4mrty8sj | |||
LegalEntity:address | ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia | tw_shtc | tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92 | ||||
Organization:address | ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502 Pyatigorsk | eng | us_ofac_sdn | ofac-46876 | |||
LegalEntity:address | UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, RUS, 357502 | eng | us_sam_exclusions | usgsa-s4mrrjrz7 | |||
Company:address | УЛ НЕЖНОВА Д. 72 К. 1, ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502 | ext_ru_egrul | ru-inn-2632813759 | ||||
LegalEntity:address | UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, RUS, 357502 | eng | us_sam_exclusions | usgsa-s4mrty3w8 | |||
Company:address | УЛ НЕЖНОВА Д. 72 К. 1, Г ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502 | ext_ru_egrul | ru-inn-2632813759 | ||||
Organization:addressEntity | addr-eb4c86e6d541a60d4fe6b9b653162aea5d7b82f3 | eng | us_ofac_sdn | ofac-46876 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK | eng | us_ofac_sdn | ofac-46876 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | tw_shtc | tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92 | ||||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК | rus | us_ofac_sdn | ofac-46876 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8sj | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46876 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3w8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrjrz7 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92 | ||||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrz7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8sj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3w8 | |||
Company:id | b2a1e77faf52b3f217efc75da2e362a3364091a6 | ext_ru_egrul | ru-inn-2632813759 | ||||
LegalEntity:id | 519f5ed8348c9df9c90b21906218a58aec988f63 | tw_shtc | tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92 | ||||
Organization:id | 01f54733c2563885d7ff12e0e08def346ee294ff | eng | us_ofac_sdn | ofac-46876 | |||
LegalEntity:id | a3ca6034455ac9dcee9b815e5cdb6e23b785fa2f | eng | us_sam_exclusions | usgsa-s4mrrjrz7 | |||
LegalEntity:id | e626c5ae3f2b87931a68a6b839a6881152c0d178 | eng | us_sam_exclusions | usgsa-s4mrty3w8 | |||
LegalEntity:id | 120048f3c67225e3fd24e5b075d3156ecc462023 | eng | us_sam_exclusions | usgsa-s4mrty8sj | |||
Organization:id | 0b97990a5f1d26f4c27226afc2969633e1fbe3dd | us_trade_csl | ofac-46876 | ||||
Organization:incorporationDate | 2014-11-11 | eng | us_ofac_sdn | ofac-46876 | |||
Company:incorporationDate | 2014-11-11 | ext_ru_egrul | ru-inn-2632813759 | ||||
Company:innCode | 2632813759 | ext_ru_egrul | ru-inn-2632813759 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2632813759 | ||||
Company:kppCode | 263201001 | ext_ru_egrul | ru-inn-2632813759 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2632813759 | ||||
LegalEntity:name | OOO RUSSTROI-SK | eng | us_sam_exclusions | usgsa-s4mrrjrz7 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССТРОЙ-СК" | ext_ru_egrul | ru-inn-2632813759 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | eng | us_sam_exclusions | usgsa-s4mrty3w8 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | eng | us_sam_exclusions | usgsa-s4mrty8sj | |||
Organization:name | ООО РУССТРОЙ-СК | rus | us_ofac_sdn | ofac-46876 | |||
Organization:name | OOO RUSSTROI-SK | eng | us_ofac_sdn | ofac-46876 | |||
Organization:name | OOO RUSSTROI-SK | us_trade_csl | ofac-46876 | ||||
LegalEntity:name | OOO RUSSTROI-SK | tw_shtc | tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK) | eng | us_sam_exclusions | usgsa-s4mrrjrz7 | |||
LegalEntity:notes | (also OOO RUSSTROI-SK) | eng | us_sam_exclusions | usgsa-s4mrty3w8 | |||
LegalEntity:notes | (also OOO RUSSTROI-SK) | eng | us_sam_exclusions | usgsa-s4mrty8sj | |||
Company:ogrnCode | 1142651027320 | ext_ru_egrul | ru-inn-2632813759 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46876 | |||
Organization:registrationNumber | 262101227926091 | eng | us_ofac_sdn | ofac-46876 | |||
Organization:registrationNumber | 036032117219 | eng | us_ofac_sdn | ofac-46876 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46876 | eng | us_ofac_sdn | ofac-46876 | |||
Organization:taxNumber | 2632813759 | eng | us_ofac_sdn | ofac-46876 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3w8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrz7 | |||
Organization:topics | sanction | us_trade_csl | ofac-46876 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46876 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8sj | |||
LegalEntity:uniqueEntityId | HTYBA6WNKK69 | eng | us_sam_exclusions | usgsa-s4mrrjrz7 | |||
LegalEntity:uniqueEntityId | MCBKFZJK59R5 | eng | us_sam_exclusions | usgsa-s4mrty3w8 | |||
LegalEntity:uniqueEntityId | MCBKFZJK59R5 | eng | us_sam_exclusions | usgsa-s4mrty8sj | |||