Canonical ID: NK-W4Y37Ro3gxn9g5knzuwHsX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703077116 | ||||
LegalEntity:address | D. 10, ETAZH 34, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrrkt8r | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-57d285a212fa49aa7f7f454d626208ff82dd510f | ||||
Organization:address | d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-46732 | |||
LegalEntity:address | d. 10, etazh 34 Moscow 123112 Russia | tw_shtc | tw-shtc-57d285a212fa49aa7f7f454d626208ff82dd510f | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703077116 | ||||
Organization:addressEntity | addr-a9128d248359db567ce6ad83880039e8e4e528f3 | eng | us_ofac_sdn | ofac-46732 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46732 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-57d285a212fa49aa7f7f454d626208ff82dd510f | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt8r | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8r | |||
LegalEntity:id | a4401283f64908683e86d76649a99a9910659332 | tw_shtc | tw-shtc-57d285a212fa49aa7f7f454d626208ff82dd510f | ||||
LegalEntity:id | 9598d1bbf3ce8bf29eb62cc6c6e40d487e5ac49a | eng | us_sam_exclusions | usgsa-s4mrrkt8r | |||
Organization:id | 73d3633b1c7c367c41bc74fea22ca1130ae6b822 | us_trade_csl | ofac-46732 | ||||
Company:id | f16d59c4714bd8291199ea81e88d47dbac68cf73 | ext_ru_egrul | ru-inn-9703077116 | ||||
Organization:id | 50b0363bcad96ae25e0b699cf47fb049fe932dc4 | eng | us_ofac_sdn | ofac-46732 | |||
LegalEntity:id | a486d529a1721e7f07c6b741af606f7cc793c15a | tw_shtc | tw-shtc-57d285a212fa49aa7f7f454d626208ff82dd510f | ||||
Company:incorporationDate | 2022-03-14 | ext_ru_egrul | ru-inn-9703077116 | ||||
Company:innCode | 9703077116 | ext_ru_egrul | ru-inn-9703077116 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703077116 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703077116 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703077116 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРИНГ МЕТАЛС" | ext_ru_egrul | ru-inn-9703077116 | ||||
Organization:name | Общество C Ограниченной Ответственностью Беринг Металс | rus | us_ofac_sdn | ofac-46732 | |||
Organization:name | Limited Liability Company Bering Metals | eng | us_ofac_sdn | ofac-46732 | |||
Organization:name | LIMITED LIABILITY COMPANY BERING METALS | us_trade_csl | ofac-46732 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BERING METALS | tw_shtc | tw-shtc-57d285a212fa49aa7f7f454d626208ff82dd510f | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BERING METALS | eng | us_sam_exclusions | usgsa-s4mrrkt8r | |||
Company:ogrnCode | 1227700134826 | ext_ru_egrul | ru-inn-9703077116 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46732 | |||
Organization:registrationNumber | 1227700134826 | eng | us_ofac_sdn | ofac-46732 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46732 | eng | us_ofac_sdn | ofac-46732 | |||
Organization:taxNumber | 9703077116 | eng | us_ofac_sdn | ofac-46732 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46732 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-57d285a212fa49aa7f7f454d626208ff82dd510f | ||||
Organization:topics | sanction | us_trade_csl | ofac-46732 | ||||
LegalEntity:uniqueEntityId | RU1XEAAY7C43 | eng | us_sam_exclusions | usgsa-s4mrrkt8r | |||