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Canonical ID: NK-WpHNcScB7XDAyHebeDYnRu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Semenovskaya B D. 40, Moscow, 107023 | eng | us_ofac_sdn | ofac-45377 | |||
LegalEntity:address | UL. SEMENOVSKAYA B D. 40, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrvqhxd | |||
LegalEntity:address | UL. SEMENOVSKAYA B D. 40, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrvqqhm | |||
LegalEntity:address | UL. SEMENOVSKAYA B D. 40, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrvqgj5 | |||
LegalEntity:address | UL. SEMENOVSKAYA B D. 40, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrvqp6m | |||
Company:address | УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7719461839 | ||||
Organization:addressEntity | addr-2389a657d5aadbdb2861283d8b42994d93722825 | us_ofac_sdn | ofac-45377 | ||||
Organization:alias | Obshchestvo S Ogranichenno Otvetstvennostyu Stanki.Ru | eng | us_ofac_sdn | ofac-45377 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgj5 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45377 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqp6m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqhxd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqqhm | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp6m | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqhm | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgj5 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhxd | ||||
LegalEntity:id | 41dd0c1e4120abb52dcd065618d300adf561635a | us_sam_exclusions | usgsa-s4mrvqp6m | ||||
Company:id | 0fbb89e6bfe41f4154a708386e2ca645684b794c | ext_us_ofac_press_releases | ofac-pr-76b62578bf0e2760d692b77f6eeea0bc0dde6b1a | ||||
Company:id | c2e7669ec1c50f2301c88e97362501e5dedebe92 | ext_ru_egrul | ru-inn-7719461839 | ||||
LegalEntity:id | 3caa36ecfad355b8164e950ef86d3df6945a2006 | us_sam_exclusions | usgsa-s4mrvqhxd | ||||
Organization:id | 64905522110c389d033bcdd644e7fc8713e6ecb0 | us_trade_csl | ofac-45377 | ||||
LegalEntity:id | e868e4d995af33172d5033dfe1561d682cad30ae | us_sam_exclusions | usgsa-s4mrvqqhm | ||||
LegalEntity:id | a574de14b0b976340d43115baee00e20f74092b3 | us_sam_exclusions | usgsa-s4mrvqgj5 | ||||
Organization:id | 36e05620c79b1e9110e472d6d0b8520e3d6d63c8 | us_ofac_sdn | ofac-45377 | ||||
Organization:idNumber | 92660626 | eng | us_ofac_sdn | ofac-45377 | |||
Company:incorporationDate | 2016-11-21 | ext_ru_egrul | ru-inn-7719461839 | ||||
Organization:incorporationDate | 2016-11-21 | us_ofac_sdn | ofac-45377 | ||||
Company:innCode | 7719461839 | ext_ru_egrul | ru-inn-7719461839 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719461839 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-7719461839 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7719461839 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU | eng | us_sam_exclusions | usgsa-s4mrvqp6m | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU | eng | us_sam_exclusions | usgsa-s4mrvqqhm | |||
LegalEntity:name | STANKI.RU LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqhxd | |||
Company:name | Stanki.Ru Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-76b62578bf0e2760d692b77f6eeea0bc0dde6b1a | |||
LegalEntity:name | STANKI.RU LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqgj5 | |||
Organization:name | STANKI.RU LIMITED LIABILITY COMPANY | us_trade_csl | ofac-45377 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКИ.РУ" | ext_ru_egrul | ru-inn-7719461839 | ||||
Organization:name | STANKI.RU LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-45377 | |||
LegalEntity:notes | (also STANKI.RU LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqhm | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU, OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU) | eng | us_sam_exclusions | usgsa-s4mrvqgj5 | |||
LegalEntity:notes | (also STANKI.RU LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqp6m | |||
Company:ogrnCode | 5167746348853 | ext_ru_egrul | ru-inn-7719461839 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45377 | |||
Organization:registrationNumber | 5167746348853 | eng | us_ofac_sdn | ofac-45377 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-76b62578bf0e2760d692b77f6eeea0bc0dde6b1a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45377 | us_ofac_sdn | ofac-45377 | ||||
Organization:taxNumber | 7719461839 | eng | us_ofac_sdn | ofac-45377 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp6m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhxd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqhm | ||||
Organization:topics | sanction | us_trade_csl | ofac-45377 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45377 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgj5 | ||||
LegalEntity:uniqueEntityId | P8QBDP1LMMP8 | eng | us_sam_exclusions | usgsa-s4mrvqhxd | |||
LegalEntity:uniqueEntityId | LHZLCFCKZVV3 | eng | us_sam_exclusions | usgsa-s4mrvqqhm | |||
LegalEntity:uniqueEntityId | P8QBDP1LMMP8 | eng | us_sam_exclusions | usgsa-s4mrvqgj5 | |||
LegalEntity:uniqueEntityId | LHZLCFCKZVV3 | eng | us_sam_exclusions | usgsa-s4mrvqp6m | |||