Keep updated
Get in touch
Canonical ID: NK-WQm3bJrm3zQCsnZ4hXmBFR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty2j4 | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrqm57t | |||
Organization:address | ul. Moldavskaya d. 5, str. 2, 121467 Moscow | eng | us_ofac_sdn | ofac-42877 | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty7fd | |||
Company:address | УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | ext_ru_egrul | ru-inn-7731481060 | ||||
Organization:addressEntity | addr-d243fdbee9408f92a1caf2a12b3a6acd10e7aded | us_ofac_sdn | ofac-42877 | ||||
Organization:alias | Biznespromesteit | eng | us_ofac_sdn | ofac-42877 | |||
Organization:country | ru | us_ofac_sdn | ofac-42877 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2j4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7fd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm57t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2j4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7fd | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm57t | ||||
Organization:id | f4bf33c49ee07706beaad5f4c1744d9626807770 | us_ofac_sdn | ofac-42877 | ||||
Company:id | dedf4e0b05e07b43f9a803164365224f3bf0a174 | ext_ru_egrul | ru-inn-7731481060 | ||||
LegalEntity:id | 958086a5db1e1a101a85efa7aa4e6bca498f3c2a | us_sam_exclusions | usgsa-s4mrty2j4 | ||||
LegalEntity:id | 289d89d1274a1e13a210e9efb92a9bc173fa7884 | us_sam_exclusions | usgsa-s4mrty7fd | ||||
LegalEntity:id | 9dc0d601b9d8c4129355e02935f3e012425a9ac4 | us_sam_exclusions | usgsa-s4mrqm57t | ||||
Organization:id | fcfa8a308dfbaac1ae0b2f18ae3c5e0da975d1ee | us_trade_csl | ofac-42877 | ||||
Organization:incorporationDate | 2013-04-23 | us_ofac_sdn | ofac-42877 | ||||
Company:incorporationDate | 2014-10-06 | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:innCode | 7731481060 | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731481060 | ||||
Organization:name | LIMITED LIABILITY COMPANY BUSINESSPROMESTATE | us_trade_csl | ofac-42877 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОМЭСТЕЙТ" | ext_ru_egrul | ru-inn-7731481060 | ||||
LegalEntity:name | BIZNESPROMESTEIT | eng | us_sam_exclusions | usgsa-s4mrty2j4 | |||
Organization:name | Limited Liability Company Businesspromestate | eng | us_ofac_sdn | ofac-42877 | |||
LegalEntity:name | BIZNESPROMESTEIT | eng | us_sam_exclusions | usgsa-s4mrty7fd | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BUSINESSPROMESTATE | eng | us_sam_exclusions | usgsa-s4mrqm57t | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE) | eng | us_sam_exclusions | usgsa-s4mrty2j4 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE) | eng | us_sam_exclusions | usgsa-s4mrty7fd | |||
LegalEntity:notes | (also BIZNESPROMESTEIT, BIZNESPROMESTEIT) | eng | us_sam_exclusions | usgsa-s4mrqm57t | |||
Company:ogrnCode | 5147746189069 | ext_ru_egrul | ru-inn-7731481060 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42877 | |||
Organization:registrationNumber | 5147746189069 | eng | us_ofac_sdn | ofac-42877 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42877 | us_ofac_sdn | ofac-42877 | ||||
Organization:taxNumber | 7731481060 | eng | us_ofac_sdn | ofac-42877 | |||
Organization:topics | sanction | us_trade_csl | ofac-42877 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7fd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2j4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm57t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42877 | ||||
LegalEntity:uniqueEntityId | JX5FZKJVNRK8 | eng | us_sam_exclusions | usgsa-s4mrty2j4 | |||
LegalEntity:uniqueEntityId | FT9CWKNKWPA5 | eng | us_sam_exclusions | usgsa-s4mrqm57t | |||
LegalEntity:uniqueEntityId | JX5FZKJVNRK8 | eng | us_sam_exclusions | usgsa-s4mrty7fd | |||