Keep updated
Get in touch
Canonical ID: NK-YFppsLZkVzvhP5RMzedgvA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Moskovskaya d. 3, kv. 2, 440000 Penza | eng | us_ofac_sdn | ofac-49251 | |||
LegalEntity:address | UL. MOSKOVSKAYA D. 3, KV. 2, PENZA, RUS, 440000 | eng | us_sam_exclusions | usgsa-s4mrtl903 | |||
LegalEntity:address | ul. Moskovskaya d. 3 Penza 440000 Russia | tw_shtc | tw-shtc-909633520158e8f7fa79944ffc85ebd845d2079f | ||||
Company:address | УЛ. МОСКОВСКАЯ Д. 3, Г. ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440000 | ext_ru_egrul | ru-inn-5836687674 | ||||
Organization:addressEntity | addr-0c91123851d16528affa290ae4133c2a8fc4af95 | eng | us_ofac_sdn | ofac-49251 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl903 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49251 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl903 | |||
LegalEntity:id | 5b79ff8eb16e695e92ef37c81e987d15fc9e689c | tw_shtc | tw-shtc-909633520158e8f7fa79944ffc85ebd845d2079f | ||||
LegalEntity:id | 49d1598aa69d6e1c7acd1d20d9701e85fb22e9ab | eng | us_sam_exclusions | usgsa-s4mrtl903 | |||
Organization:id | cd6dba54f8175d834760d44d7686d48d77846b2a | us_trade_csl | ofac-49251 | ||||
Company:id | 1fbe33e3a9550e7617b638aadc02c42a5d08cd90 | ext_us_ofac_press_releases | NK-YFppsLZkVzvhP5RMzedgvA | ||||
Organization:id | c964c52dac3daea32fbb03632c32381a7cb79189 | eng | us_ofac_sdn | ofac-49251 | |||
Company:id | d2610d8071c6af4a8ca012b3a50b8e6f042b170f | ext_ru_egrul | ru-inn-5836687674 | ||||
Company:incorporationDate | 2018-07-18 | ext_ru_egrul | ru-inn-5836687674 | ||||
Company:innCode | 5836687674 | ext_ru_egrul | ru-inn-5836687674 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5836687674 | ||||
Company:kppCode | 583601001 | ext_ru_egrul | ru-inn-5836687674 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5836687674 | ||||
LegalEntity:name | GRUPPA KOMPANII ASTROKUPOL | eng | us_sam_exclusions | usgsa-s4mrtl903 | |||
Organization:name | GRUPPA KOMPANII ASTROKUPOL | us_trade_csl | ofac-49251 | ||||
Company:name | Gruppa Kompanii Astrokupol | eng | ext_us_ofac_press_releases | NK-YFppsLZkVzvhP5RMzedgvA | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "АСТРОКУПОЛ" | ext_ru_egrul | ru-inn-5836687674 | ||||
LegalEntity:name | GRUPPA KOMPANII ASTROKUPOL | tw_shtc | tw-shtc-909633520158e8f7fa79944ffc85ebd845d2079f | ||||
Organization:name | Gruppa Kompanii Astrokupol | eng | us_ofac_sdn | ofac-49251 | |||
Company:ogrnCode | 1185835010899 | ext_ru_egrul | ru-inn-5836687674 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49251 | |||
Organization:registrationNumber | 1185835010899 | eng | us_ofac_sdn | ofac-49251 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49251 | eng | us_ofac_sdn | ofac-49251 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-YFppsLZkVzvhP5RMzedgvA | |||
Organization:taxNumber | 5836687674 | eng | us_ofac_sdn | ofac-49251 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-909633520158e8f7fa79944ffc85ebd845d2079f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49251 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl903 | |||
Organization:topics | sanction | us_trade_csl | ofac-49251 | ||||
LegalEntity:uniqueEntityId | KGQPDCFHDUF2 | eng | us_sam_exclusions | usgsa-s4mrtl903 | |||