Canonical ID: NK-XHg9vTu4WUwwRA2V4U8pTo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 115487, м. Москва, вул. Садівники, буд. 4 (к. 1, пов. / прим. 3/XI, кімн. 39А) | ukr | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | |||
LegalEntity:address | D. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, 115487 | eng | us_sam_exclusions | usgsa-s4mrvqgn6 | |||
LegalEntity:address | D. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, 115487 | eng | us_sam_exclusions | usgsa-s4mrvqj1f | |||
Company:address | УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 9, Г.МОСКВА, 115184 | ext_ru_egrul | ru-inn-7717683498 | ||||
LegalEntity:address | 115184, Moscow, Zamoskvorechye municipal district, Bolshaya Tatarskaya street, 9, premise 1/2 | ua_war_sanctions | ua-ws-entity-3546 | ||||
LegalEntity:address | D. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, 115487 | eng | us_sam_exclusions | usgsa-s4mrvqql8 | |||
LegalEntity:address | D. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, 115487 | eng | us_sam_exclusions | usgsa-s4mrvqp98 | |||
Organization:address | d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487 | eng | us_ofac_sdn | ofac-45789 | |||
Organization:addressEntity | addr-d37c6f760acf78d1b3b37b4dd2c0e11949a37409 | us_ofac_sdn | ofac-45789 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidis Hrup" | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
Organization:alias | Widis Grupp | eng | us_ofac_sdn | ofac-45789 | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-3546 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqql8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45789 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgn6 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqp98 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj1f | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgn6 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp98 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqql8 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj1f | ||||
Company:id | 83fec35e98ae1e7ed5cf209abb975c1164179485 | ext_us_ofac_press_releases | ofac-pr-902eb452175dcc1b15fbd639d6cf055413844770 | ||||
Organization:id | 6fe2235094c686f8d15462c53ba2de35c213487e | us_trade_csl | ofac-45789 | ||||
LegalEntity:id | d6de6d3f68c2512cfe7178607017bb887049a303 | us_sam_exclusions | usgsa-s4mrvqgn6 | ||||
Organization:id | 81fe946800ae94d9920e1288948f6593324bde60 | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
Company:id | c2085450eeb32f328a13d0d7c84983f79fe6de07 | ext_ru_egrul | ru-inn-7717683498 | ||||
Organization:id | f6e718314e6219949130893c0df634313b911a2d | us_ofac_sdn | ofac-45789 | ||||
LegalEntity:id | 56415cc34a327464ad2db9d28735ba856bc32428 | us_sam_exclusions | usgsa-s4mrvqql8 | ||||
LegalEntity:id | 8829d01600abbea90c8a07cafca1d8dcdd2ecfb4 | us_sam_exclusions | usgsa-s4mrvqp98 | ||||
LegalEntity:id | fcf344acd396271c0ae02bb27556f2ed4f169748 | ua_war_sanctions | ua-ws-entity-3546 | ||||
LegalEntity:id | f40174357bb581b9a9568e3865ab9d0d6ec96e3e | us_sam_exclusions | usgsa-s4mrvqj1f | ||||
Company:incorporationDate | 2010-09-28 | ext_ru_egrul | ru-inn-7717683498 | ||||
LegalEntity:innCode | 7717683498 | ua_war_sanctions | ua-ws-entity-3546 | ||||
Organization:innCode | 7717683498 | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
Company:innCode | 7717683498 | ext_ru_egrul | ru-inn-7717683498 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7717683498 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7717683498 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7717683498 | ||||
Organization:name | Limited Liability Company "Vidis Group" | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY "VIDIS GRUPP" | ua_war_sanctions | ua-ws-entity-3546 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИДИС ГРУПП" | ext_ru_egrul | ru-inn-7717683498 | ||||
Company:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp | eng | ext_us_ofac_press_releases | ofac-pr-902eb452175dcc1b15fbd639d6cf055413844770 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP | us_trade_csl | ofac-45789 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp | eng | us_ofac_sdn | ofac-45789 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP | eng | us_sam_exclusions | usgsa-s4mrvqgn6 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP | eng | us_sam_exclusions | usgsa-s4mrvqj1f | |||
LegalEntity:name | WIDIS GRUPP | eng | us_sam_exclusions | usgsa-s4mrvqp98 | |||
LegalEntity:name | WIDIS GRUPP | eng | us_sam_exclusions | usgsa-s4mrvqql8 | |||
Organization:name | Товариство з обмеженою відповідальністю "Відіс Груп" | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
LegalEntity:name | VIDIS GROUP LLC | ua_war_sanctions | ua-ws-entity-3546 | ||||
Organization:name | Общество с ограниченной ответственностью "Видис Групп" | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
Organization:name | Товариство з обмеженою відповідальністю "Відіс Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | |||
LegalEntity:notes | (also WIDIS GRUPP, WIDIS GRUPP) | eng | us_sam_exclusions | usgsa-s4mrvqj1f | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP) | eng | us_sam_exclusions | usgsa-s4mrvqql8 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP) | eng | us_sam_exclusions | usgsa-s4mrvqp98 | |||
Company:ogrnCode | 1107746791910 | ext_ru_egrul | ru-inn-7717683498 | ||||
Organization:ogrnCode | 1107746791910 | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
LegalEntity:ogrnCode | 1107746791910 | ua_war_sanctions | ua-ws-entity-3546 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-3546 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45789 | |||
Organization:registrationNumber | 1107746791910 | eng | us_ofac_sdn | ofac-45789 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-902eb452175dcc1b15fbd639d6cf055413844770 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/rostec/companies/3546 | ua_war_sanctions | ua-ws-entity-3546 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45789 | us_ofac_sdn | ofac-45789 | ||||
Organization:taxNumber | 7719019691 | eng | us_ofac_sdn | ofac-45789 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3546 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqql8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45789 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45789 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj1f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgn6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp98 | ||||
LegalEntity:uniqueEntityId | LZ27LAJNY1H4 | eng | us_sam_exclusions | usgsa-s4mrvqql8 | |||
LegalEntity:uniqueEntityId | RLBKE7GE3ZR7 | eng | us_sam_exclusions | usgsa-s4mrvqj1f | |||
LegalEntity:uniqueEntityId | RLBKE7GE3ZR7 | eng | us_sam_exclusions | usgsa-s4mrvqgn6 | |||
LegalEntity:uniqueEntityId | LZ27LAJNY1H4 | eng | us_sam_exclusions | usgsa-s4mrvqp98 | |||