Canonical ID: NK-VUAXerTdbdCJh56M8XU96K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, 121087 Moscow | eng | us_ofac_sdn | ofac-48030 | |||
Company:address | УЛ БОЛЬШАЯ ФИЛЁВСКАЯ Д. 3 К. 2, Г.МОСКВА, 121087 | ext_ru_egrul | ru-inn-7730292430 | ||||
Company:address | УЛ. БОЛЬШАЯ ФИЛЁВСКАЯ Д. 3 К. 2, Г.МОСКВА, 121087 | ext_ru_egrul | ru-inn-7730292430 | ||||
LegalEntity:address | D. 3 K. 2 KV. 669, UL. BOLSHAYA FILEVSKAYA, MOSCOW, RUS, 121087 | eng | us_sam_exclusions | usgsa-s4mrs26xv | |||
Organization:addressEntity | addr-7f39f36bf792f2de6053a93b2d89a46efb1bed0c | eng | us_ofac_sdn | ofac-48030 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26xv | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48030 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26xv | |||
Company:id | 76f19ecca6de585d71be1ee068f5b61a8c1503f5 | ext_ru_egrul | ru-inn-7730292430 | ||||
LegalEntity:id | a702ad01c7fab42fc8c86bcd179aa3aef5caf9cb | eng | us_sam_exclusions | usgsa-s4mrs26xv | |||
Organization:id | 55b7b0cea80348dcbb4ce0ed6d5a8256bb4239c3 | us_trade_csl | ofac-48030 | ||||
Organization:id | 42d43d1c37148240c7ce3b5cec614d73cff10ce6 | eng | us_ofac_sdn | ofac-48030 | |||
Company:incorporationDate | 2022-11-22 | ext_ru_egrul | ru-inn-7730292430 | ||||
Company:innCode | 7730292430 | ext_ru_egrul | ru-inn-7730292430 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730292430 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7730292430 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730292430 | ||||
Organization:name | LIMITED LIABILITY COMPANY KNAUER ENGINEERING | eng | us_ofac_sdn | ofac-48030 | |||
Organization:name | LIMITED LIABILITY COMPANY KNAUER ENGINEERING | us_trade_csl | ofac-48030 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KNAUER ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrs26xv | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНАУЭР ИНЖИНИРИНГ" | ext_ru_egrul | ru-inn-7730292430 | ||||
Organization:name | Общество C Ограниченной Ответственностью Кнауэр Инжиниринг | rus | us_ofac_sdn | ofac-48030 | |||
Company:ogrnCode | 1227700783034 | ext_ru_egrul | ru-inn-7730292430 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48030 | |||
Organization:registrationNumber | 1227700783034 | eng | us_ofac_sdn | ofac-48030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48030 | eng | us_ofac_sdn | ofac-48030 | |||
Organization:taxNumber | 7730292430 | eng | us_ofac_sdn | ofac-48030 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48030 | |||
Organization:topics | sanction | us_trade_csl | ofac-48030 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26xv | |||
LegalEntity:uniqueEntityId | V2YLDH5NVGL3 | eng | us_sam_exclusions | usgsa-s4mrs26xv | |||