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Canonical ID: NK-X5GGgfQDHnNwuWCXiMfqnS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Kulakova, D. 20, Str. 1G, Pomeshch. Ii, MOSCOW, MOSCOW, Russia | permid | permid-5087195816 | ||||
LegalEntity:address | D. 20 STR. 1G POM. II, UL. KULAKOVA, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrtxsq2 | |||
Organization:address | d. 20 str. 1G pom. II, ul. Kulakova, Moscow | eng | us_ofac_sdn | ofac-48844 | |||
Company:address | УЛ. КУЛАКОВА Д. 20 СТР. 1Г, Г.МОСКВА | ext_ru_egrul | ru-inn-7734729801 | ||||
LegalEntity:address | D. 20 STR. 1G POM. II, UL. KULAKOVA, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrtl55q | |||
Company:address | ulitsa Kulakova, dom 20 stroyeniye 1B, MOSCOW, MOSCOW, Russia | permid | permid-5087195816 | ||||
LegalEntity:address | d. 20 str. 1G pom. II, ul. Kulakova Moscow Russia | tw_shtc | tw-shtc-e06c36037cc320d05ef9d5e089eb77cc79275ff9 | ||||
Organization:addressEntity | addr-9691125d90f840231174ae5659ce374eee55f216 | us_ofac_sdn | ofac-48844 | ||||
Organization:alias | ООО ПТК Априори | rus | us_ofac_sdn | ofac-48844 | |||
LegalEntity:alias | LLC PTK APRIORI | tw_shtc | tw-shtc-e06c36037cc320d05ef9d5e089eb77cc79275ff9 | ||||
Organization:alias | LLC PTK Apriori | eng | us_ofac_sdn | ofac-48844 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl55q | ||||
Company:country | ru | permid | permid-5087195816 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48844 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsq2 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl55q | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsq2 | ||||
LegalEntity:id | 1285b72e1dd6d5d99f2d82b382d5fee33b51e13f | us_sam_exclusions | usgsa-s4mrtl55q | ||||
Company:id | d11ec891006f282ff7b5fdd798771f065445dbef | permid | permid-5087195816 | ||||
Company:id | 092af6dcdd106080ce5aa8656ca4cdbb2fa1990f | ext_ru_egrul | ru-inn-7734729801 | ||||
Organization:id | fe83f9e52ab7671ef89222b6787bfd4f90baf2fb | us_ofac_sdn | ofac-48844 | ||||
LegalEntity:id | c7eb85a56b2c527af7c661b8d71a6d8877fad64e | us_sam_exclusions | usgsa-s4mrtxsq2 | ||||
Organization:id | 29d3e93636cdfb94d98ccf64cf02153d4fecc97a | us_trade_csl | ofac-48844 | ||||
LegalEntity:id | 332c1b8e79f1c679a84a98a5d1d22db1dac6b9d0 | tw_shtc | tw-shtc-e06c36037cc320d05ef9d5e089eb77cc79275ff9 | ||||
Company:incorporationDate | 2014-07-30 | ext_ru_egrul | ru-inn-7734729801 | ||||
Company:incorporationDate | 2014-07-30 | permid | permid-5087195816 | ||||
Company:innCode | 7734729801 | ext_ru_egrul | ru-inn-7734729801 | ||||
Company:jurisdiction | ru | permid | permid-5087195816 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7734729801 | ||||
Company:kppCode | 773401001 | ext_ru_egrul | ru-inn-7734729801 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7734729801 | ||||
LegalEntity:name | LLC PTK APRIORI | eng | us_sam_exclusions | usgsa-s4mrtxsq2 | |||
Organization:name | Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori | eng | us_ofac_sdn | ofac-48844 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-ТОРГОВАЯ КОМПАНИЯ "АПРИОРИ" | ext_ru_egrul | ru-inn-7734729801 | ||||
Company:name | PTK Apriori OOO | permid | permid-5087195816 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI | us_trade_csl | ofac-48844 | ||||
Organization:name | Общество С Ограниченной Ответственностью Производственно Торговая Компания Априори | rus | us_ofac_sdn | ofac-48844 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI | tw_shtc | tw-shtc-e06c36037cc320d05ef9d5e089eb77cc79275ff9 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI | eng | us_sam_exclusions | usgsa-s4mrtl55q | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI) | eng | us_sam_exclusions | usgsa-s4mrtxsq2 | |||
LegalEntity:notes | (also LLC PTK APRIORI) | eng | us_sam_exclusions | usgsa-s4mrtl55q | |||
Company:ogrnCode | 1147746865001 | ext_ru_egrul | ru-inn-7734729801 | ||||
Company:permId | 5087195816 | permid | permid-5087195816 | ||||
Company:phone | +74951200399 | permid | permid-5087195816 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48844 | |||
Organization:registrationNumber | 1147746865001 | eng | us_ofac_sdn | ofac-48844 | |||
Company:sourceUrl | https://permid.org/1-5087195816 | permid | permid-5087195816 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48844 | us_ofac_sdn | ofac-48844 | ||||
Company:status | Active | permid | permid-5087195816 | ||||
Organization:taxNumber | 7734729801 | eng | us_ofac_sdn | ofac-48844 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl55q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e06c36037cc320d05ef9d5e089eb77cc79275ff9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48844 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsq2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48844 | ||||
LegalEntity:uniqueEntityId | DXS4MK9KXQR5 | eng | us_sam_exclusions | usgsa-s4mrtxsq2 | |||
LegalEntity:uniqueEntityId | HY9HKE1ML7Z6 | eng | us_sam_exclusions | usgsa-s4mrtl55q | |||
Company:website | https://evol-group.ru/ | permid | permid-5087195816 | ||||