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Canonical ID: NK-YEFJt4kxr4jsSuwEhuui86 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SMIRNOVSKAYA D. 10, STR. 8 KABINET 12, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrky6lq | |||
Company:address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinet 12, MOSCOW, MOSCOW, 109052, Russia | permid | permid-5051779457 | ||||
LegalEntity:address | UL. SMIRNOVSKAYA D. 10, STR. 8 KABINET 12, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrtycv9 | |||
Company:address | УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | ext_ru_egrul | ru-inn-7725269347 | ||||
LegalEntity:address | Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12 Moscow 109052 Russia | tw_shtc | tw-shtc-21dfa8afdab1cb97432876d7652f313994bfae20 | ||||
Organization:address | Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, 109052 Moscow | eng | us_ofac_sdn | ofac-34673 | |||
Organization:addressEntity | addr-630826fbc9f48f1af827254ded8a5ad9e0ebaa92 | us_ofac_sdn | ofac-34673 | ||||
Organization:alias | Paskal LLC | eng | us_ofac_sdn | ofac-34673 | |||
LegalEntity:alias | PASKAL LLC | tw_shtc | tw-shtc-21dfa8afdab1cb97432876d7652f313994bfae20 | ||||
Company:country | ru | permid | permid-5051779457 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycv9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34673 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-7a7c7e028113fef950fd950653c7329e5ebc0903 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6lq | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-21dfa8afdab1cb97432876d7652f313994bfae20 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6lq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycv9 | ||||
LegalEntity:id | d71229cf6eb124def62b9bd2c6c5be90c42d53b4 | us_sam_exclusions | usgsa-s4mrky6lq | ||||
Company:id | 9a8ed937456e08b0daa00a08638dad4646f10066 | ext_us_ofac_press_releases | ofac-pr-7a7c7e028113fef950fd950653c7329e5ebc0903 | ||||
Organization:id | 375f247c4375f7b496fd0dd8dd8741fb8b973a2e | us_ofac_sdn | ofac-34673 | ||||
Organization:id | 2b42eb9e0eb3f9f219c2dbed2b6c427adbc83b7d | us_trade_csl | ofac-34673 | ||||
LegalEntity:id | 442264795c6eb8b75f3d01f8a8112b0705bd8bff | tw_shtc | tw-shtc-21dfa8afdab1cb97432876d7652f313994bfae20 | ||||
Company:id | 1319ec9cb80f282c3b7a3e5bae4a8b9aef5f05e7 | permid | permid-5051779457 | ||||
Company:id | 4fc717a92fec3fd8d29b1fe65351831a0d31cc60 | ext_ru_egrul | ru-inn-7725269347 | ||||
LegalEntity:id | fc7ec2e82369412f9c0694ba37bf4afd941ff9fb | us_sam_exclusions | usgsa-s4mrtycv9 | ||||
Organization:incorporationDate | 2015-04-09 | us_ofac_sdn | ofac-34673 | ||||
Company:incorporationDate | 2015-04-09 | permid | permid-5051779457 | ||||
Company:incorporationDate | 2015-04-09 | ext_ru_egrul | ru-inn-7725269347 | ||||
Company:innCode | 7725269347 | ext_ru_egrul | ru-inn-7725269347 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725269347 | ||||
Company:jurisdiction | ru | permid | permid-5051779457 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7725269347 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725269347 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАСКАЛЬ" | ext_ru_egrul | ru-inn-7725269347 | ||||
Company:name | Paskal OOO | eng | ext_us_ofac_press_releases | ofac-pr-7a7c7e028113fef950fd950653c7329e5ebc0903 | |||
Organization:name | PASKAL OOO | us_trade_csl | ofac-34673 | ||||
Organization:name | ООО Паскаль | rus | us_ofac_sdn | ofac-34673 | |||
Organization:name | Paskal OOO | eng | us_ofac_sdn | ofac-34673 | |||
Company:name | Paskal' OOO | permid | permid-5051779457 | ||||
LegalEntity:name | PASKAL LLC | eng | us_sam_exclusions | usgsa-s4mrtycv9 | |||
LegalEntity:name | PASKAL OOO | eng | us_sam_exclusions | usgsa-s4mrky6lq | |||
LegalEntity:name | PASKAL OOO | tw_shtc | tw-shtc-21dfa8afdab1cb97432876d7652f313994bfae20 | ||||
LegalEntity:notes | (also PASKAL OOO) | eng | us_sam_exclusions | usgsa-s4mrtycv9 | |||
LegalEntity:notes | (also PASKAL LLC) | eng | us_sam_exclusions | usgsa-s4mrky6lq | |||
Company:ogrnCode | 1157746322370 | ext_ru_egrul | ru-inn-7725269347 | ||||
Company:permId | 5051779457 | permid | permid-5051779457 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34673 | |||
Organization:registrationNumber | 1157746322370 | eng | us_ofac_sdn | ofac-34673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34673 | us_ofac_sdn | ofac-34673 | ||||
Company:sourceUrl | https://permid.org/1-5051779457 | permid | permid-5051779457 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-7a7c7e028113fef950fd950653c7329e5ebc0903 | ||||
Company:status | Active | permid | permid-5051779457 | ||||
Organization:taxNumber | 7725269347 | eng | us_ofac_sdn | ofac-34673 | |||
Organization:topics | sanction | us_trade_csl | ofac-34673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6lq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-21dfa8afdab1cb97432876d7652f313994bfae20 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycv9 | ||||
LegalEntity:uniqueEntityId | C1UFY6C6BER6 | eng | us_sam_exclusions | usgsa-s4mrky6lq | |||
LegalEntity:uniqueEntityId | N7V1ACQ6Y9U5 | eng | us_sam_exclusions | usgsa-s4mrtycv9 | |||