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Canonical ID: NK-W6YhAAoqmwgtWMhaSjdBga · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11 Gogolevskiy Boulevard, 119019 Moscow | eng | us_ofac_sdn | ofac-52557 | |||
LegalEntity:address | 11 GOGOLEVSKIY BOULEVARD, MOSCOW, RUS, 119019 | eng | us_sam_exclusions | usgsa-s4mrvjrxg | |||
Company:address | Б-Р ГОГОЛЕВСКИЙ Д. 11, Г.МОСКВА, 119019 | ext_ru_egrul | ru-inn-9704210466 | ||||
Organization:address | Російська Федерація, 119019, м. Москва, вн. тер. м. муніципальний округ Хамовники, бульвар Гоголівський, буд. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | |||
Organization:address | Российская Федерация, 119019, г. Москва, вн. тер. г. муниципальный округ Хамовники, бульвар Гоголевский, д. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | |||
LegalEntity:address | 11 Gogolevskiy Boulevard Moscow 119019 Russia | tw_shtc | tw-shtc-66b988012dee43597139d46aab9e390890d0fca2 | ||||
Organization:addressEntity | addr-dc4db477c5c165edb99b6ac7c42c180065a59c25 | eng | us_ofac_sdn | ofac-52557 | |||
LegalEntity:alias | TRAVEL ART LLC | tw_shtc | tw-shtc-66b988012dee43597139d46aab9e390890d0fca2 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks-Lizynh" | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52557 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrxg | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrxg | |||
Organization:id | 0f4097343387d601b50b6f55c6c2c5774a8de10e | eng | us_ofac_sdn | ofac-52557 | |||
Company:id | 78fea33fa13ea3b3ca9ba0244664134de451da1a | ext_ru_egrul | ru-inn-9704210466 | ||||
LegalEntity:id | cedd3a2552ea2088ab7fd071647a72156cd3737d | tw_shtc | tw-shtc-66b988012dee43597139d46aab9e390890d0fca2 | ||||
Organization:id | 1d11e530a16ffa0b2a3b3843d80bf546bc3e3c7f | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Organization:id | fbb9bee710077c50575500fb8879c121af92d060 | us_trade_csl | ofac-52557 | ||||
LegalEntity:id | dc5d27c9282ef4c85900d87318b0fd7d2b1bfcf3 | eng | us_sam_exclusions | usgsa-s4mrvjrxg | |||
Company:incorporationDate | 2023-04-27 | ext_ru_egrul | ru-inn-9704210466 | ||||
Company:innCode | 9704210466 | ext_ru_egrul | ru-inn-9704210466 | ||||
Organization:innCode | 9704210466 | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704210466 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704210466 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704210466 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРАМАКС - ЛИЗИНГ" | ext_ru_egrul | ru-inn-9704210466 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KERAMAKS LIZING | eng | us_sam_exclusions | usgsa-s4mrvjrxg | |||
Organization:name | Общество C Ограниченной Ответственностью Керамакс Лизинг | rus | us_ofac_sdn | ofac-52557 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KERAMAKS LIZING | tw_shtc | tw-shtc-66b988012dee43597139d46aab9e390890d0fca2 | ||||
Organization:name | Limited Liability Company Keramaks Lizing | eng | us_ofac_sdn | ofac-52557 | |||
Organization:name | LIMITED LIABILITY COMPANY KERAMAKS LIZING | us_trade_csl | ofac-52557 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Керамакс-Лізинг" | ukr | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | |||
Organization:name | Limited Liability Company "Keramax-Leasing" | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Organization:name | LLC Keramax-Leasing | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Organization:name | Общество с ограниченной ответственностью "Керамакс - Лизинг" | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Company:ogrnCode | 1237700317227 | ext_ru_egrul | ru-inn-9704210466 | ||||
Organization:ogrnCode | 1237700317227 | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52557 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Organization:registrationNumber | 1237700317227 | eng | us_ofac_sdn | ofac-52557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52557 | eng | us_ofac_sdn | ofac-52557 | |||
Organization:taxNumber | 9704210466 | eng | us_ofac_sdn | ofac-52557 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrxg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66b988012dee43597139d46aab9e390890d0fca2 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52557 | |||
Organization:topics | sanction | us_trade_csl | ofac-52557 | ||||
LegalEntity:uniqueEntityId | ZPAVGY55VTH1 | eng | us_sam_exclusions | usgsa-s4mrvjrxg | |||
Organization:weakAlias | Travel Art LLC | eng | us_ofac_sdn | ofac-52557 | |||