Canonical ID: NK-VYWkR3ckd5oHMRsBL7DT7o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | ext_ru_egrul | ru-inn-9704171584 | ||||
LegalEntity:address | D. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||
Organization:address | d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, Moscow, 119146 | eng | us_ofac_sdn | ofac-46053 | |||
LegalEntity:address | D. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
Organization:addressEntity | addr-4f553d169cec7b14d91c8ad30e5692f083601cb9 | us_ofac_sdn | ofac-46053 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgss | ||||
Organization:country | ru | us_ofac_sdn | ofac-46053 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj60 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgss | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj60 | ||||
Company:email | A-INVEST_LLC@mail.ru | ext_ru_egrul | ru-inn-9704171584 | ||||
Organization:id | 18c60d602295cc126f97387ad1c17adc1ddc86e3 | us_trade_csl | ofac-46053 | ||||
Organization:id | 048b04212c532039a9292f3bb886c33dc51b4610 | us_ofac_sdn | ofac-46053 | ||||
LegalEntity:id | 958ef51237d67238ebd189848f3af41b25acd3cf | us_sam_exclusions | usgsa-s4mrvqgss | ||||
Company:id | 835444bd2b7d70a38e6edcd980644038a062aa82 | ext_ru_egrul | ru-inn-9704171584 | ||||
LegalEntity:id | 8e461ce696c88b523d2a50a9921a7a9e13c9827e | us_sam_exclusions | usgsa-s4mrvqj60 | ||||
Company:incorporationDate | 2022-10-17 | ext_ru_egrul | ru-inn-9704171584 | ||||
Company:innCode | 9704171584 | ext_ru_egrul | ru-inn-9704171584 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704171584 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704171584 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704171584 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ИНВЕСТ" | ext_ru_egrul | ru-inn-9704171584 | ||||
LegalEntity:name | LLC A INVEST | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||
Organization:name | LLC A INVEST | us_trade_csl | ofac-46053 | ||||
LegalEntity:name | LLC A INVEST | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
Organization:name | ООО А Инвест | rus | us_ofac_sdn | ofac-46053 | |||
Organization:name | LLC A Invest | eng | us_ofac_sdn | ofac-46053 | |||
Company:ogrnCode | 1227700669350 | ext_ru_egrul | ru-inn-9704171584 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46053 | |||
Organization:registrationNumber | 1227700669350 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46053 | us_ofac_sdn | ofac-46053 | ||||
Organization:taxNumber | 9704171584 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46053 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj60 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgss | ||||
Organization:topics | sanction | us_trade_csl | ofac-46053 | ||||
LegalEntity:uniqueEntityId | D17EX7VH4TR4 | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
LegalEntity:uniqueEntityId | D17EX7VH4TR4 | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||