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Canonical ID: NK-VUzEqrAQQrWwsE5ZEqc9rE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, 141335 | eng | us_sam_exclusions | usgsa-s4mrtycvs | |||
Organization:address | Ul. Tsentralnaya D. 36, 141335 Shemetovo | eng | us_ofac_sdn | ofac-34677 | |||
Company:address | Tsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russia | permid | permid-5051779692 | ||||
LegalEntity:address | UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, 141335 | eng | us_sam_exclusions | usgsa-s4mrtycvt | |||
LegalEntity:address | Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia | tw_shtc | tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 | ||||
Company:address | УЛ ЦЕНТРАЛЬНАЯ Д. 36, ШЕМЕТОВО, МОСКОВСКАЯ ОБЛАСТЬ, 141335 | ext_ru_egrul | ru-inn-5042118606 | ||||
LegalEntity:address | UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, 141335 | eng | us_sam_exclusions | usgsa-s4mrtycvr | |||
LegalEntity:address | UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, 141335 | eng | us_sam_exclusions | usgsa-s4mrky6lt | |||
Company:address | ШЕМЕТОВО, МОСКОВСКАЯ ОБЛАСТЬ | ext_ru_egrul | ru-inn-5042118606 | ||||
Organization:addressEntity | addr-9899de6ce89941685998e6b50e8e9c3e55e91c12 | us_ofac_sdn | ofac-34677 | ||||
LegalEntity:alias | SERGIEVO-POSAD LEND | tw_shtc | tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 | ||||
LegalEntity:alias | SERGIEVO-POSAD LAND | tw_shtc | tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 | ||||
Organization:alias | Sergievo-Posad Lend LLC | eng | us_ofac_sdn | ofac-34677 | |||
Organization:alias | Sergievo-Posad Lend | eng | us_ofac_sdn | ofac-34677 | |||
Organization:alias | Sergievo-Posad Land | eng | us_ofac_sdn | ofac-34677 | |||
LegalEntity:alias | SERGIEVO-POSAD LEND LLC | tw_shtc | tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6lt | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 | ||||
Company:country | ru | permid | permid-5051779692 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-cc2d2a8980dc3346a7741f430172dd0d8f838723 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvs | ||||
Organization:country | ru | us_ofac_sdn | ofac-34677 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvt | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6lt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvs | ||||
Company:id | 4f0fe088e629178c846a8e0036eba600ff56e827 | ext_ru_egrul | ru-inn-5042118606 | ||||
Company:id | 7231ec3a57d3a1f3e71a07e186baf27db6d1b820 | ext_us_ofac_press_releases | ofac-pr-cc2d2a8980dc3346a7741f430172dd0d8f838723 | ||||
LegalEntity:id | 8df8438de4efae2fac83d17ad13095475b38e2e2 | us_sam_exclusions | usgsa-s4mrtycvr | ||||
LegalEntity:id | abe79af80fac2c672f82d724a95e037e8aa4d984 | us_sam_exclusions | usgsa-s4mrtycvt | ||||
Organization:id | e83e963d69af4d833f94deebd8e9843b764d4d70 | us_ofac_sdn | ofac-34677 | ||||
LegalEntity:id | b6b176eb061cb50d6bdbf311db51c48c3dc494c0 | tw_shtc | tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 | ||||
LegalEntity:id | e9b20575d6d9b8361c204fde27bbea2128926a02 | us_sam_exclusions | usgsa-s4mrky6lt | ||||
LegalEntity:id | b341cdb786dbfe90d8b64bb0ae84fc5e7a736b2c | us_sam_exclusions | usgsa-s4mrtycvs | ||||
Company:id | 109d1d849085e6f3ed8e4765aa0d35c347b8da63 | permid | permid-5051779692 | ||||
Organization:id | c6eef4d970459e962770fecffcfcc35eb6351738 | us_trade_csl | ofac-34677 | ||||
Company:incorporationDate | 2011-04-19 | ext_ru_egrul | ru-inn-5042118606 | ||||
Organization:incorporationDate | 2011-04-19 | us_ofac_sdn | ofac-34677 | ||||
Company:incorporationDate | 2011-04-19 | permid | permid-5051779692 | ||||
Company:innCode | 5042118606 | ext_ru_egrul | ru-inn-5042118606 | ||||
Company:jurisdiction | ru | permid | permid-5051779692 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5042118606 | ||||
Company:kppCode | 504201001 | ext_ru_egrul | ru-inn-5042118606 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5042118606 | ||||
LegalEntity:name | SERGIEVO-POSAD LEND OOO | eng | us_sam_exclusions | usgsa-s4mrky6lt | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГИЕВО-ПОСАД ЛЭНД" | ext_ru_egrul | ru-inn-5042118606 | ||||
Company:name | Общество с ограниченной ответственностью "Сергиево-Посад Лэнд" | ext_ru_egrul | ru-inn-5042118606 | ||||
Company:name | Sergiyevo-Posad Land OOO | permid | permid-5051779692 | ||||
Organization:name | SERGIEVO-POSAD LEND OOO | us_trade_csl | ofac-34677 | ||||
LegalEntity:name | SERGIEVO-POSAD LAND | eng | us_sam_exclusions | usgsa-s4mrtycvt | |||
LegalEntity:name | SERGIEVO-POSAD LEND | eng | us_sam_exclusions | usgsa-s4mrtycvs | |||
LegalEntity:name | SERGIEVO-POSAD LEND LLC | eng | us_sam_exclusions | usgsa-s4mrtycvr | |||
Organization:name | Sergievo-Posad Lend OOO | eng | us_ofac_sdn | ofac-34677 | |||
Organization:name | ООО Сергиево-Посад Лэнд | rus | us_ofac_sdn | ofac-34677 | |||
Company:name | Sergievo-Posad Lend OOO | eng | ext_us_ofac_press_releases | ofac-pr-cc2d2a8980dc3346a7741f430172dd0d8f838723 | |||
LegalEntity:name | SERGIEVO-POSAD LEND OOO | tw_shtc | tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 | ||||
LegalEntity:notes | (also SERGIEVO-POSAD LEND OOO) | eng | us_sam_exclusions | usgsa-s4mrtycvs | |||
LegalEntity:notes | (also SERGIEVO-POSAD LEND LLC, SERGIEVO-POSAD LEND, SERGIEVO-POSAD LAND) | eng | us_sam_exclusions | usgsa-s4mrky6lt | |||
LegalEntity:notes | (also SERGIEVO-POSAD LEND OOO) | eng | us_sam_exclusions | usgsa-s4mrtycvr | |||
LegalEntity:notes | (also SERGIEVO-POSAD LEND OOO) | eng | us_sam_exclusions | usgsa-s4mrtycvt | |||
Company:ogrnCode | 1115042002371 | ext_ru_egrul | ru-inn-5042118606 | ||||
Company:permId | 5051779692 | permid | permid-5051779692 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34677 | |||
Organization:registrationNumber | 115042002371 | eng | us_ofac_sdn | ofac-34677 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-cc2d2a8980dc3346a7741f430172dd0d8f838723 | ||||
Company:sourceUrl | https://permid.org/1-5051779692 | permid | permid-5051779692 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34677 | us_ofac_sdn | ofac-34677 | ||||
Company:status | Active | permid | permid-5051779692 | ||||
Organization:taxNumber | 5042118606 | eng | us_ofac_sdn | ofac-34677 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34677 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvt | ||||
Organization:topics | sanction | us_trade_csl | ofac-34677 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6lt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvr | ||||
LegalEntity:uniqueEntityId | N8W5DXT3BGP6 | eng | us_sam_exclusions | usgsa-s4mrtycvt | |||
LegalEntity:uniqueEntityId | C1UGCFL5LN96 | eng | us_sam_exclusions | usgsa-s4mrky6lt | |||
LegalEntity:uniqueEntityId | N8U8CD1TBDM1 | eng | us_sam_exclusions | usgsa-s4mrtycvr | |||
LegalEntity:uniqueEntityId | N8ULSCKEA1U1 | eng | us_sam_exclusions | usgsa-s4mrtycvs | |||