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Canonical ID: NK-WJoha3kPVuwMZzzWYUtVZQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 (АХМАТОВСКИЙ Р-Н) Д. 40, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 | ext_ru_egrul | ru-inn-7725567505 | ||||
LegalEntity:address | UL VELOZAVODSKAYA D 6, MOSCOW, 115280 | eng | us_sam_exclusions | usgsa-s4mrn702b | |||
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, Moscow, 115280 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:addressEntity | addr-cb1b897e02857f10a4c26846526785173051e028 | us_ofac_sdn | ofac-37020 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Audytkonsalt" | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Organization:country | ru | us_ofac_sdn | ofac-37020 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn702b | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn702b | ||||
Organization:id | 3e0aed90e03e19f66cc76895118402db9d170663 | us_ofac_sdn | ofac-37020 | ||||
LegalEntity:id | e2b646c0e3e8ccbf09ab91326428afddc60e2fde | us_sam_exclusions | usgsa-s4mrn702b | ||||
Organization:id | 7d9492c5a8aae41b36b9e1b3004096f6093451af | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Company:id | 6286865343fc247aba983a2f1f4013ccfbc26155 | gb_hmt_sanctions | gb-hmt-named-auditkonsalt-ooo | ||||
Organization:id | e4f721628abb1f147b9fab46a6e0e56e88e3c764 | us_trade_csl | ofac-37020 | ||||
Company:id | 6223d019487f9eae4f88643635402d2be92e7f6b | gb_fcdo_sanctions | gb-fcdo-named-auditkonsalt-ooo | ||||
Company:id | d19e385a012da602719084ab1ce43039963324fc | ext_ru_egrul | ru-inn-7725567505 | ||||
Organization:incorporationDate | 2006-04-13 | us_ofac_sdn | ofac-37020 | ||||
Company:incorporationDate | 2006-04-13 | ext_ru_egrul | ru-inn-7725567505 | ||||
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 | 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 | AUDITKONSALT OOO | us_trade_csl | ofac-37020 | ||||
LegalEntity:name | AUDITKONSALT OOO | eng | us_sam_exclusions | usgsa-s4mrn702b | |||
Company:name | Auditkonsalt OOO | eng | gb_fcdo_sanctions | gb-fcdo-named-auditkonsalt-ooo | |||
Organization:name | Общество с ограниченной ответственностью "Аудитконсалт" | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Company:name | Auditkonsalt OOO | eng | gb_hmt_sanctions | gb-hmt-named-auditkonsalt-ooo | |||
Organization:name | Товариство з обмеженою відповідальністю "Аудитконсалт" | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТКОНСАЛТ" | ext_ru_egrul | ru-inn-7725567505 | ||||
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 | us_ofac_sdn | ofac-37020 | ||||
Organization:taxNumber | 7725567505 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-37020 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn702b | ||||
Organization:topics | sanction | us_trade_csl | ofac-37020 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt | ||||
LegalEntity:uniqueEntityId | UUFSL1Q9QVR3 | eng | us_sam_exclusions | usgsa-s4mrn702b | |||