Canonical ID: NK-XxnScmBFAW5Aqc4cRAMtoN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 42 LEYTENANTA YANALOVA STREET, LETTER B, FLOOR 5, SUITE 502/2, KALININGRAD, KALININGRAD REGION, RUS | eng | us_sam_exclusions | usgsa-s4mrvqj5t | |||
Company:address | УЛ ПЕЧАТНАЯ Д. 51, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005 | ext_ru_egrul | ru-inn-3906386743 | ||||
Company:address | УЛ. ПЕЧАТНАЯ Д. 51, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005 | ext_ru_egrul | ru-inn-3906386743 | ||||
LegalEntity:address | 42 LEYTENANTA YANALOVA STREET, LETTER B, FLOOR 5, SUITE 502/2, KALININGRAD, KALININGRAD REGION, RUS | eng | us_sam_exclusions | usgsa-s4mrvqgsl | |||
Organization:address | 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad | eng | us_ofac_sdn | ofac-46047 | |||
Organization:addressEntity | addr-5e6c7b75fc3c22dedb0b81b37b32afe7137151ae | eng | us_ofac_sdn | ofac-46047 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj5t | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46047 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgsl | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgsl | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj5t | |||
Company:id | 882b49166ec873b9815141ab5cfef33762163432 | ext_ru_egrul | ru-inn-3906386743 | ||||
Organization:id | 5e74982509f47b37d6bb7ef65003c204306661a0 | us_trade_csl | ofac-46047 | ||||
Organization:id | 0ec84c416cece769b79e69001cc2adbba07d35e5 | eng | us_ofac_sdn | ofac-46047 | |||
LegalEntity:id | 004c89530b523f74b78280ccd395fb5075b9b9fb | eng | us_sam_exclusions | usgsa-s4mrvqgsl | |||
LegalEntity:id | a7a6a8147e4d44585a64e9706f25587a71fc2ddd | eng | us_sam_exclusions | usgsa-s4mrvqj5t | |||
Company:incorporationDate | 2019-12-18 | ext_ru_egrul | ru-inn-3906386743 | ||||
Company:innCode | 3906386743 | ext_ru_egrul | ru-inn-3906386743 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3906386743 | ||||
Company:kppCode | 390601001 | ext_ru_egrul | ru-inn-3906386743 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3906386743 | ||||
Organization:name | Limited Liability Company Prospekt | eng | us_ofac_sdn | ofac-46047 | |||
Organization:name | Общество С Ограниченной Ответственностью Проспект | rus | us_ofac_sdn | ofac-46047 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROSPEKT | eng | us_sam_exclusions | usgsa-s4mrvqgsl | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROSPEKT | eng | us_sam_exclusions | usgsa-s4mrvqj5t | |||
Organization:name | LIMITED LIABILITY COMPANY PROSPEKT | us_trade_csl | ofac-46047 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОСПЕКТ" | ext_ru_egrul | ru-inn-3906386743 | ||||
Company:ogrnCode | 1193926017185 | ext_ru_egrul | ru-inn-3906386743 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46047 | |||
Organization:registrationNumber | 1193926017185 | eng | us_ofac_sdn | ofac-46047 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46047 | eng | us_ofac_sdn | ofac-46047 | |||
Organization:taxNumber | 3906386743 | eng | us_ofac_sdn | ofac-46047 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj5t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgsl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46047 | |||
Organization:topics | sanction | us_trade_csl | ofac-46047 | ||||
LegalEntity:uniqueEntityId | YF42Y6CHDJD5 | eng | us_sam_exclusions | usgsa-s4mrvqj5t | |||
LegalEntity:uniqueEntityId | YF42Y6CHDJD5 | eng | us_sam_exclusions | usgsa-s4mrvqgsl | |||