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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-s4mrqm57t | |||
Company:address | Moldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5086553824 | ||||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty2j4 | |||
Company:address | УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | ext_ru_egrul | ru-inn-7731481060 | ||||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty7fd | |||
Organization:address | ul. Moldavskaya d. 5, str. 2, Moscow, 121467 | eng | us_ofac_sdn | ofac-42877 | |||
Organization:addressEntity | addr-19f94711676f1fbb227c5a4b8fb0577a3b385b5b | us_ofac_sdn | ofac-42877 | ||||
Organization:alias | Biznespromesteit | eng | us_ofac_sdn | ofac-42877 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2j4 | ||||
Company:country | ru | permid | permid-5086553824 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-47f4070c11c417a699afa51f660ca8c883018832 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm57t | ||||
Organization:country | ru | us_ofac_sdn | ofac-42877 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7fd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7fd | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm57t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2j4 | ||||
Organization:id | 7954c8e85c724f21c05e8ab12977a9d9362921b9 | us_ofac_sdn | ofac-42877 | ||||
LegalEntity:id | 9dc0d601b9d8c4129355e02935f3e012425a9ac4 | us_sam_exclusions | usgsa-s4mrqm57t | ||||
Organization:id | fcfa8a308dfbaac1ae0b2f18ae3c5e0da975d1ee | us_trade_csl | ofac-42877 | ||||
LegalEntity:id | 289d89d1274a1e13a210e9efb92a9bc173fa7884 | us_sam_exclusions | usgsa-s4mrty7fd | ||||
Company:id | dedf4e0b05e07b43f9a803164365224f3bf0a174 | ext_ru_egrul | ru-inn-7731481060 | ||||
LegalEntity:id | 958086a5db1e1a101a85efa7aa4e6bca498f3c2a | us_sam_exclusions | usgsa-s4mrty2j4 | ||||
Company:id | 9183d4eaece41b3c2657a23e2b6e0b907119bf95 | ext_us_ofac_press_releases | ofac-pr-47f4070c11c417a699afa51f660ca8c883018832 | ||||
Company:id | 2087dd13c0ec6b8f5b834b02f84a513921980816 | permid | permid-5086553824 | ||||
Company:incorporationDate | 2014-10-06 | permid | permid-5086553824 | ||||
Company:incorporationDate | 2014-10-06 | ext_ru_egrul | ru-inn-7731481060 | ||||
Organization:incorporationDate | 2013-04-23 | us_ofac_sdn | ofac-42877 | ||||
Company:innCode | 7731481060 | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:jurisdiction | ru | permid | permid-5086553824 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:name | Businesspromestate OOO | permid | permid-5086553824 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОМЭСТЕЙТ" | ext_ru_egrul | ru-inn-7731481060 | ||||
Organization:name | LIMITED LIABILITY COMPANY BUSINESSPROMESTATE | us_trade_csl | ofac-42877 | ||||
Company:name | Limited Liability Company Businesspromestate | eng | ext_us_ofac_press_releases | ofac-pr-47f4070c11c417a699afa51f660ca8c883018832 | |||
Organization:name | Limited Liability Company Businesspromestate | eng | us_ofac_sdn | ofac-42877 | |||
LegalEntity:name | BIZNESPROMESTEIT | eng | us_sam_exclusions | usgsa-s4mrty2j4 | |||
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-s4mrty7fd | |||
LegalEntity:notes | (also BIZNESPROMESTEIT, BIZNESPROMESTEIT) | eng | us_sam_exclusions | usgsa-s4mrqm57t | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE) | eng | us_sam_exclusions | usgsa-s4mrty2j4 | |||
Company:ogrnCode | 5147746189069 | ext_ru_egrul | ru-inn-7731481060 | ||||
Company:permId | 5086553824 | permid | permid-5086553824 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42877 | |||
Organization:registrationNumber | 5147746189069 | eng | us_ofac_sdn | ofac-42877 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | ext_us_ofac_press_releases | ofac-pr-47f4070c11c417a699afa51f660ca8c883018832 | ||||
Company:sourceUrl | https://permid.org/1-5086553824 | permid | permid-5086553824 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42877 | us_ofac_sdn | ofac-42877 | ||||
Company:status | Active | permid | permid-5086553824 | ||||
Organization:taxNumber | 7731481060 | eng | us_ofac_sdn | ofac-42877 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42877 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7fd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm57t | ||||
Organization:topics | sanction | us_trade_csl | ofac-42877 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2j4 | ||||
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 | |||