Canonical ID: NK-Zxt7KAoUVD3mxdQ96wS8zH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:address | Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35 Moscow 105066 Russia | tw_shtc | tw-shtc-c21518e9909aab3159cf0e5898bb27c72fdaf296 | ||||
| Company:address | УЛ НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 50, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-9701193519 | ||||
| Company:address | УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 50, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-9701193519 | ||||
| LegalEntity:address | OFFICE 20G, KOM. 1G, FLOOR 1, STR. 50, D. 35, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrtln8r | |||
| LegalEntity:address | OFFICE 20G, KOM. 1G, FLOOR 1, STR. 50, D. 35, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrtxthw | |||
| LegalEntity:address | OFFICE 20G, KOM. 1G, FLOOR 1, STR. 50, D. 35, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrtxthv | |||
| Organization:address | Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, 105066 Moscow | eng | us_ofac_sdn | ofac-50405 | |||
| Organization:addressEntity | addr-31d226d1f4bb4f46bf472eee00c415a1061fced2 | eng | us_ofac_sdn | ofac-50405 | |||
| Organization:alias | LLC IRGS | eng | us_ofac_sdn | ofac-50405 | |||
| LegalEntity:alias | LLC IRGS | tw_shtc | tw-shtc-c21518e9909aab3159cf0e5898bb27c72fdaf296 | ||||
| LegalEntity:alias | LIMITED LIABILITY COMPANY LIDER STROY | tw_shtc | tw-shtc-c21518e9909aab3159cf0e5898bb27c72fdaf296 | ||||
| Organization:alias | Limited Liability Company Lider Stroy | eng | us_ofac_sdn | ofac-50405 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln8r | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxthv | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxthw | |||
| Organization:country | ru | eng | us_ofac_sdn | ofac-50405 | |||
| LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxthv | |||
| LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln8r | |||
| LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxthw | |||
| Organization:id | d7c6f135e50081d3735d65ed741b15a0fbb7d5e2 | eng | us_ofac_sdn | ofac-50405 | |||
| Company:id | c74fe92b768d39d2b4ef72182d387cb070e709f0 | ext_ru_egrul | ru-inn-9701193519 | ||||
| Organization:id | 0624918c9f23141d439d7e252cabba1192ebd3a1 | us_trade_csl | ofac-50405 | ||||
| LegalEntity:id | d0c33ef486a481d7de14f76f597f91e8268d5497 | eng | us_sam_exclusions | usgsa-s4mrtxthw | |||
| LegalEntity:id | fb4b6dd78d5c2bf84a1fb0be408a01217f91a557 | eng | us_sam_exclusions | usgsa-s4mrtxthv | |||
| LegalEntity:id | 899c4d4c8e7508a75fce29f14fcdff18b4f6a7e2 | tw_shtc | tw-shtc-c21518e9909aab3159cf0e5898bb27c72fdaf296 | ||||
| LegalEntity:id | 2b1927cfeda7b202db2c6b42f5adbe823f7b11d2 | eng | us_sam_exclusions | usgsa-s4mrtln8r | |||
| Company:incorporationDate | 2022-01-11 | ext_ru_egrul | ru-inn-9701193519 | ||||
| Company:innCode | 9701193519 | ext_ru_egrul | ru-inn-9701193519 | ||||
| Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701193519 | ||||
| Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701193519 | ||||
| Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701193519 | ||||
| LegalEntity:name | LLC IRGS | eng | us_sam_exclusions | usgsa-s4mrtxthw | |||
| Organization:name | LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION | us_trade_csl | ofac-50405 | ||||
| LegalEntity:name | LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mrtln8r | |||
| LegalEntity:name | LIMITED LIABILITY COMPANY LIDER STROY | eng | us_sam_exclusions | usgsa-s4mrtxthv | |||
| LegalEntity:name | LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION | tw_shtc | tw-shtc-c21518e9909aab3159cf0e5898bb27c72fdaf296 | ||||
| Organization:name | Limited Liability Company Interregiongasconstruction | eng | us_ofac_sdn | ofac-50405 | |||
| Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНГАЗСТРОЙ" | ext_ru_egrul | ru-inn-9701193519 | ||||
| Organization:name | Общество С Ограниченной Ответственностью Межрегионгазстрой | rus | us_ofac_sdn | ofac-50405 | |||
| LegalEntity:notes | (also LIMITED LIABILITY COMPANY LIDER STROY, LLC IRGS) | eng | us_sam_exclusions | usgsa-s4mrtln8r | |||
| LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION) | eng | us_sam_exclusions | usgsa-s4mrtxthw | |||
| LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION) | eng | us_sam_exclusions | usgsa-s4mrtxthv | |||
| Company:ogrnCode | 1227700002870 | ext_ru_egrul | ru-inn-9701193519 | ||||
| Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50405 | |||
| Organization:registrationNumber | 1227700002870 | eng | us_ofac_sdn | ofac-50405 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50405 | eng | us_ofac_sdn | ofac-50405 | |||
| Organization:taxNumber | 9701193519 | eng | us_ofac_sdn | ofac-50405 | |||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-c21518e9909aab3159cf0e5898bb27c72fdaf296 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxthv | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-50405 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxthw | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln8r | |||
| Organization:topics | sanction | us_trade_csl | ofac-50405 | ||||
| LegalEntity:uniqueEntityId | FQR8Y9W4CRV1 | eng | us_sam_exclusions | usgsa-s4mrtxthv | |||
| LegalEntity:uniqueEntityId | FQX9THJD2NQ1 | eng | us_sam_exclusions | usgsa-s4mrtxthw | |||
| LegalEntity:uniqueEntityId | Q6LBF1AJDEJ9 | eng | us_sam_exclusions | usgsa-s4mrtln8r | |||