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Canonical ID: NK-X5BbvgvSWpcxdpo2zJFXcx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287 Moscow | eng | us_ofac_sdn | ofac-47249 | |||
Company:address | УЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 1, Г.МОСКВА, 127287 | ext_ru_egrul | ru-inn-7702250685 | ||||
LegalEntity:address | UL. KHUTORSKAYA 2-YA D. 38A, STR. 1, FLOOR 7, OFFICE 709, MOSCOW, RUS, 127287 | eng | us_sam_exclusions | usgsa-s4mrs26d9 | |||
LegalEntity:address | Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709 Moscow 127287 Russia | tw_shtc | tw-shtc-cc35189b09aad2c2121f0322e7a383977eb71c2a | ||||
Organization:addressEntity | addr-215cfd7f1c150526fa50bcea367b25f12ea2ad6f | eng | us_ofac_sdn | ofac-47249 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-X5BbvgvSWpcxdpo2zJFXcx | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47249 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26d9 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26d9 | |||
Company:id | 6b2832e5943cd7a801d878732ac12a4b5856dc85 | ext_us_ofac_press_releases | NK-X5BbvgvSWpcxdpo2zJFXcx | ||||
LegalEntity:id | 8ce1a1d62e729a57f36f0cfd64860621568d0118 | tw_shtc | tw-shtc-cc35189b09aad2c2121f0322e7a383977eb71c2a | ||||
LegalEntity:id | 159eae765ce05da5e02f2caa83ea63d60c8f89c2 | eng | us_sam_exclusions | usgsa-s4mrs26d9 | |||
Organization:id | 52c8886eee3afa64db38add71f414c2a8bec3064 | eng | us_ofac_sdn | ofac-47249 | |||
Company:id | 035540aa0fcdfb207f0f9522f574c089e188e036 | ext_ru_egrul | ru-inn-7702250685 | ||||
Organization:id | b7c0037ac76e730d571b710bf6b91d7dab3847e1 | us_trade_csl | ofac-47249 | ||||
Company:incorporationDate | 2003-01-30 | ext_ru_egrul | ru-inn-7702250685 | ||||
Company:innCode | 7702250685 | ext_ru_egrul | ru-inn-7702250685 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702250685 | ||||
Company:kppCode | 771301001 | ext_ru_egrul | ru-inn-7702250685 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7702250685 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA | tw_shtc | tw-shtc-cc35189b09aad2c2121f0322e7a383977eb71c2a | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA | us_trade_csl | ofac-47249 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA | eng | us_ofac_sdn | ofac-47249 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA | eng | us_sam_exclusions | usgsa-s4mrs26d9 | |||
Company:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Validata | eng | ext_us_ofac_press_releases | NK-X5BbvgvSWpcxdpo2zJFXcx | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛИДАТА" | ext_ru_egrul | ru-inn-7702250685 | ||||
Company:ogrnCode | 1037739305559 | ext_ru_egrul | ru-inn-7702250685 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47249 | |||
Organization:registrationNumber | 1037739305559 | eng | us_ofac_sdn | ofac-47249 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47249 | eng | us_ofac_sdn | ofac-47249 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-X5BbvgvSWpcxdpo2zJFXcx | |||
Organization:taxNumber | 7702250685 | eng | us_ofac_sdn | ofac-47249 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47249 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26d9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc35189b09aad2c2121f0322e7a383977eb71c2a | ||||
Organization:topics | sanction | us_trade_csl | ofac-47249 | ||||
LegalEntity:uniqueEntityId | TYUNDN7U58G4 | eng | us_sam_exclusions | usgsa-s4mrs26d9 | |||