Canonical ID: NK-Ye3kxdHZKFd4bjhuKVV9Ub
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 18 IZUMRUDNAYA STREET, SUITE 20N/5, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrs26sc | |||
Organization:address | 18 Izumrudnaya Street, Suite 20N/5, Moscow | eng | us_ofac_sdn | ofac-47841 | |||
Company:address | УЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 | ext_ru_egrul | ru-inn-7716981269 | ||||
Company:address | УЛ. ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 | ext_ru_egrul | ru-inn-7716981269 | ||||
Organization:addressEntity | addr-c9b2be49006c100ba966c091fe16ea9088191d0c | eng | us_ofac_sdn | ofac-47841 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47841 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26sc | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26sc | |||
Company:id | c21925455258faa9a0d6b9e88fd3d96acef88cec | ext_ru_egrul | ru-inn-7716981269 | ||||
Organization:id | 83aa5fb1587ccb01cc18e9b5d34bbb7d18dc565a | eng | us_ofac_sdn | ofac-47841 | |||
LegalEntity:id | bfd46f3b9a46e6db2f43ea2b335ad3d3f7b3d0bd | eng | us_sam_exclusions | usgsa-s4mrs26sc | |||
Organization:id | c231964a6cffbeecd7776d69d2463a144d13b985 | us_trade_csl | ofac-47841 | ||||
Company:incorporationDate | 2023-04-17 | ext_ru_egrul | ru-inn-7716981269 | ||||
Company:innCode | 7716981269 | ext_ru_egrul | ru-inn-7716981269 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716981269 | ||||
Company:kppCode | 771601001 | ext_ru_egrul | ru-inn-7716981269 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716981269 | ||||
Organization:name | Общество С Ограниченной Ответственностью Кряж Инвест | rus | us_ofac_sdn | ofac-47841 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЯЖ ИНВЕСТ" | ext_ru_egrul | ru-inn-7716981269 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KRYAZH INVEST | eng | us_sam_exclusions | usgsa-s4mrs26sc | |||
Organization:name | LIMITED LIABILITY COMPANY KRYAZH INVEST | eng | us_ofac_sdn | ofac-47841 | |||
Organization:name | LIMITED LIABILITY COMPANY KRYAZH INVEST | us_trade_csl | ofac-47841 | ||||
Company:ogrnCode | 1237700286526 | ext_ru_egrul | ru-inn-7716981269 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47841 | |||
Organization:registrationNumber | 1237700286526 | eng | us_ofac_sdn | ofac-47841 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47841 | eng | us_ofac_sdn | ofac-47841 | |||
Organization:taxNumber | 7716981269 | eng | us_ofac_sdn | ofac-47841 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47841 | |||
Organization:topics | sanction | us_trade_csl | ofac-47841 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26sc | |||
LegalEntity:uniqueEntityId | US8VQJLS7ZJ8 | eng | us_sam_exclusions | usgsa-s4mrs26sc |