Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrs26sl | |||
LegalEntity:address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrtxs77 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ter Innovatsionnogo Tsentra Skolkovo, Bol'shoy B-R, D. 40, Etazh 5, Kom. 116, MOSCOW, MOSCOW, 121205, Russia | permid | permid-5087093272 | ||||
Company:address | Russia | permid | permid-5087093272 | ||||
Company:address | Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9709066167 | ||||
Company:address | Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9709066167 | ||||
Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow | eng | us_ofac_sdn | ofac-47848 | |||
Organization:addressEntity | addr-ac2eb2046c44af832d1f193cd20c15751fa54adf | eng | us_ofac_sdn | ofac-47848 | |||
Organization:alias | OOO Varna Mineralz | eng | us_ofac_sdn | ofac-47848 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs77 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47848 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26sl | |||
Company:country | ru | permid | permid-5087093272 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs77 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26sl | |||
Organization:id | dcd7568fe1289e431954584ca840b80bb69ab9b9 | us_trade_csl | ofac-47848 | ||||
Organization:id | a4d0dd2b8681f940f6cb1c756464fd691d43c9b5 | eng | us_ofac_sdn | ofac-47848 | |||
Company:id | 1b9fbb70b3779241c2b188f162add5aca483da73 | permid | permid-5087093272 | ||||
LegalEntity:id | 5f451d87d462105208d86dadc3e8507315c424e4 | eng | us_sam_exclusions | usgsa-s4mrs26sl | |||
Company:id | b1c372a292d8578d7838da1bcbe81820f18b8eb4 | ext_ru_egrul | ru-inn-9709066167 | ||||
LegalEntity:id | ff9952957fce13da10069fe5dda0f219699f39f5 | eng | us_sam_exclusions | usgsa-s4mrtxs77 | |||
Company:incorporationDate | 2020-10-16 | ext_ru_egrul | ru-inn-9709066167 | ||||
Company:innCode | 9709066167 | ext_ru_egrul | ru-inn-9709066167 | ||||
Company:jurisdiction | ru | permid | permid-5087093272 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709066167 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9709066167 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9709066167 | ||||
Organization:name | LIMITED LIABILITY COMPANY VARNA MINERALS | eng | us_ofac_sdn | ofac-47848 | |||
Company:name | Varna Mineralz OOO | permid | permid-5087093272 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VARNA MINERALS | eng | us_sam_exclusions | usgsa-s4mrs26sl | |||
LegalEntity:name | OOO VARNA MINERALZ | eng | us_sam_exclusions | usgsa-s4mrtxs77 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРНА МИНЕРАЛЗ" | ext_ru_egrul | ru-inn-9709066167 | ||||
Organization:name | Общество С Ограниченной Ответственностью Варна Минералз | rus | us_ofac_sdn | ofac-47848 | |||
Organization:name | LIMITED LIABILITY COMPANY VARNA MINERALS | us_trade_csl | ofac-47848 | ||||
LegalEntity:notes | (also OOO VARNA MINERALZ) | eng | us_sam_exclusions | usgsa-s4mrs26sl | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VARNA MINERALS) | eng | us_sam_exclusions | usgsa-s4mrtxs77 | |||
Company:ogrnCode | 1207700385628 | ext_ru_egrul | ru-inn-9709066167 | ||||
Company:permId | 5087093272 | permid | permid-5087093272 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47848 | |||
Organization:registrationNumber | 1207700385628 | eng | us_ofac_sdn | ofac-47848 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47848 | eng | us_ofac_sdn | ofac-47848 | |||
Company:sourceUrl | https://permid.org/1-5087093272 | permid | permid-5087093272 | ||||
Company:status | Active | permid | permid-5087093272 | ||||
Organization:taxNumber | 9709066167 | eng | us_ofac_sdn | ofac-47848 | |||
Organization:topics | sanction | us_trade_csl | ofac-47848 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs77 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47848 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26sl | |||
LegalEntity:uniqueEntityId | CXE9YRAZM871 | eng | us_sam_exclusions | usgsa-s4mrtxs77 | |||
LegalEntity:uniqueEntityId | USPLV5WVXLP8 | eng | us_sam_exclusions | usgsa-s4mrs26sl | |||