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Canonical ID: NK-Y9VVKiVzgm7KGb4WNi32pp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrtyfzg | |||
Company:address | НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 | ext_ru_egrul | ru-inn-7708597482 | ||||
Organization:address | Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow | eng | us_ofac_sdn | ofac-40214 | |||
Organization:address | Російська Федерація, 101000, м. Москва, площа Тургенєвська, буд. 2 (приміщ. XV, кімн. 6 ) | ukr | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | |||
LegalEntity:address | PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrnf94k | |||
Company:address | НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 | ext_ru_egrul | ru-inn-7708597482 | ||||
Organization:addressEntity | addr-c14e7c49fd3231c2806a95af45342f32004626b1 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:alias | Dolgovoi Tsentr, OOO | eng | us_ofac_sdn | ofac-40214 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Borhovyi tsentr" | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
Organization:alias | ООО Долговой Центр | rus | us_ofac_sdn | ofac-40214 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40214 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfzg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf94k | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf94k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfzg | |||
Organization:id | 1ef729394b978be2bdc5bd05f9bf7734267402f0 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:id | 651ec81de91f4d419c13f75bf5d616d4c33cffdf | us_trade_csl | ofac-40214 | ||||
Company:id | fe0ca063464411312cd02ab236ecd7c2abb4e228 | ext_ru_egrul | ru-inn-7708597482 | ||||
LegalEntity:id | b5ad802e330a64c0b281779677215351c130c8ce | eng | us_sam_exclusions | usgsa-s4mrtyfzg | |||
LegalEntity:id | d3dd36a4366dd001e9b1362d15546879e08054d9 | eng | us_sam_exclusions | usgsa-s4mrnf94k | |||
Organization:id | af8dd40a4f71bdc2d4c9c1eda9e86e4edd6b78b8 | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
Company:incorporationDate | 2006-04-24 | ext_ru_egrul | ru-inn-7708597482 | ||||
Organization:incorporationDate | 2006-04-24 | eng | us_ofac_sdn | ofac-40214 | |||
Company:innCode | 7708597482 | ext_ru_egrul | ru-inn-7708597482 | ||||
Organization:innCode | 7708597482 | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708597482 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7708597482 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708597482 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR | eng | us_ofac_sdn | ofac-40214 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР" | ext_ru_egrul | ru-inn-7708597482 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Борговий центр" | ukr | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | |||
Organization:name | Limited Liability Company "Debt Center" | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
Organization:name | Общество с ограниченной ответственностью "Долговой центр" | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR | us_trade_csl | ofac-40214 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR | eng | us_sam_exclusions | usgsa-s4mrnf94k | |||
LegalEntity:name | DOLGOVOI TSENTR, OOO | eng | us_sam_exclusions | usgsa-s4mrtyfzg | |||
LegalEntity:notes | (also DOLGOVOI TSENTR, OOO) | eng | us_sam_exclusions | usgsa-s4mrnf94k | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR) | eng | us_sam_exclusions | usgsa-s4mrtyfzg | |||
Company:ogrnCode | 1067746524471 | ext_ru_egrul | ru-inn-7708597482 | ||||
Organization:ogrnCode | 1067746524471 | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40214 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
Organization:registrationNumber | 1067746524471 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-40214 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40214 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:taxNumber | 7708597482 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40214 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfzg | |||
Organization:topics | sanction | us_trade_csl | ofac-40214 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf94k | |||
LegalEntity:uniqueEntityId | SPBKD3B1L946 | eng | us_sam_exclusions | usgsa-s4mrtyfzg | |||
LegalEntity:uniqueEntityId | V1F3SHTDAKG1 | eng | us_sam_exclusions | usgsa-s4mrnf94k | |||