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Canonical ID: NK-WJoha3kPVuwMZzzWYUtVZQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL VELOZAVODSKAYA D 6, MOSCOW, RUS, 115280 | eng | us_sam_exclusions | usgsa-s4mrn702b | |||
Organization:address | 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 (поверх/кабінет 9/16) | ukr | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | |||
Company:address | ПР-КТ А.А.КАДЫРОВА Д. 40, ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:address | Ul Velozavodskaya D 6, 115280 Moscow | eng | us_ofac_sdn | ofac-37020 | |||
Company:address | ПР-КТ А.А.КАДЫРОВА (АХМАТОВСКИЙ Р-Н) Д. 40, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:addressEntity | addr-a4894c2ea5ea537ab743631569d4f1f52474b11d | eng | us_ofac_sdn | ofac-37020 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Audytkonsalt" | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn702b | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37020 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn702b | |||
Organization:id | e4f721628abb1f147b9fab46a6e0e56e88e3c764 | us_trade_csl | ofac-37020 | ||||
LegalEntity:id | 078c39d595894d7aeb4f1f2803d4ad4cde9c847f | eng | us_sam_exclusions | usgsa-s4mrn702b | |||
Company:id | 6286865343fc247aba983a2f1f4013ccfbc26155 | eng | gb_hmt_sanctions | gb-hmt-named-auditkonsalt-ooo | |||
Organization:id | 53e6412482a849dbb7e740c9da8aee124cb62102 | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Company:id | d19e385a012da602719084ab1ce43039963324fc | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:id | 7008c4c421ba5fe084ae21ed5d65068653145930 | eng | us_ofac_sdn | ofac-37020 | |||
Company:incorporationDate | 2006-04-13 | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:incorporationDate | 2006-04-13 | eng | us_ofac_sdn | ofac-37020 | |||
Company:innCode | 7725567505 | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:innCode | 7725567505 | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Company:kppCode | 201401001 | ext_ru_egrul | ru-inn-7725567505 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:name | Общество с ограниченной ответственностью "Аудитконсалт" | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Organization:name | AUDITKONSALT OOO | us_trade_csl | ofac-37020 | ||||
LegalEntity:name | AUDITKONSALT OOO | eng | us_sam_exclusions | usgsa-s4mrn702b | |||
Company:name | Auditkonsalt OOO | eng | gb_hmt_sanctions | gb-hmt-named-auditkonsalt-ooo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТКОНСАЛТ" | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:name | Auditkonsalt OOO | eng | us_ofac_sdn | ofac-37020 | |||
Organization:name | Auditconsalt LLC | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аудитконсалт" | ukr | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | |||
Organization:ogrnCode | 1067746493605 | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Company:ogrnCode | 1067746493605 | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37020 | |||
Organization:registrationNumber | 1067746493605 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-37020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37020 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:taxNumber | 7725567505 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37020 | |||
Organization:topics | sanction | us_trade_csl | ofac-37020 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn702b | |||
LegalEntity:uniqueEntityId | UUFSL1Q9QVR3 | eng | us_sam_exclusions | usgsa-s4mrn702b | |||