Canonical ID: NK-a7a6pYUq3zKSLFB6Hf4LxT
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 115093, г. Москва, вн. тер. г. муниципальный округ Замоскворечье, пер. 1-й Щипковский, д. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | |||
Organization:address | Російська Федерація, 115093, м. Москва, вн. тер. м. муніципальний округ Замоскворіччя, пров. 1-ший Щипковський, буд. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | |||
Organization:address | Per. 1-I Shchipkovskii D. 20, 115093 Moscow | eng | us_ofac_sdn | ofac-51461 | |||
Organization:address | Per. Podkopaevskii D 2/6, Str. 3-4, 109028 Moscow | eng | us_ofac_sdn | ofac-51461 | |||
Company:address | ПЕР 1-Й ЩИПКОВСКИЙ Д. 20, Г.МОСКВА, 115093 | ext_ru_egrul | ru-inn-7705397301 | ||||
Company:address | ПЕР. 1-Й ЩИПКОВСКИЙ Д. 20, Г.МОСКВА, 115093 | ext_ru_egrul | ru-inn-7705397301 | ||||
LegalEntity:address | PER. PODKOPAEVSKII D 2/6, STR. 3-4, MOSCOW, RUS, 109028 | eng | us_sam_exclusions | usgsa-s4mrvjrcn | |||
Organization:addressEntity | addr-66e27d970fbcbeead41b0bf59c0662b25c39e167 | eng | us_ofac_sdn | ofac-51461 | |||
Organization:addressEntity | addr-3cfb04ef6a61e4cd3227bdd8357225e641375861 | eng | us_ofac_sdn | ofac-51461 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Reiestr-RN" | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51461 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrcn | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrcn | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16929 | |||
Organization:id | c8563b136b9b1602d13ef7f4372e37915c18aed0 | eng | us_ofac_sdn | ofac-51461 | |||
LegalEntity:id | 63d555c40ae0649da4ee9c69899772566acaff5e | eng | us_sam_exclusions | usgsa-s4mrvjrcn | |||
Organization:id | 2a6a0aa3a22c84b43aef1c08431de138205f21e8 | us_trade_csl | ofac-51461 | ||||
Company:id | f4bb8d2b3614a2af8bb522ba676a64a02076c670 | ext_ru_egrul | ru-inn-7705397301 | ||||
LegalEntity:id | b3e7e5c6f5a730c6961380a7199a1631cc701766 | eng | gb_hmt_sanctions | gb-hmt-16929 | |||
Organization:id | 3879da1335a4e8df2ab7c43d92ac1897d460990f | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
Organization:id | b99839b10fde4fe85cb113340ebfc5e51bed5b05 | eng | gb_coh_disqualified | gb-coh-ngek-3u5a4vgzut4aw768gcuspe | |||
Organization:id | a1c28d81295a73d9f033815ea4da42c446eb9043 | eng | gb_fcdo_sanctions | gb-fcdo-rus2685 | |||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-7705397301 | ||||
Organization:innCode | 7705397301 | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
Company:innCode | 7705397301 | ext_ru_egrul | ru-inn-7705397301 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705397301 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7705397301 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51461 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7705397301 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16929 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"РЕЕСТР-РН" | ext_ru_egrul | ru-inn-7705397301 | ||||
Organization:name | Limited Liability Company responsibility of "Reestr-RN" | eng | gb_fcdo_sanctions | gb-fcdo-rus2685 | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY OF "REESTR-RN" | eng | gb_coh_disqualified | gb-coh-ngek-3u5a4vgzut4aw768gcuspe | |||
Organization:name | Limited Liability Company "Reestr-RN" | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
Organization:name | Общество с ограниченной ответственностью "Реестр-РН" | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
Organization:name | Товариство з обмеженою відповідальністю "Реєстр-РН" | ukr | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | |||
LegalEntity:name | OOO REESTR RN | eng | us_sam_exclusions | usgsa-s4mrvjrcn | |||
LegalEntity:name | Limited Liability Company responsibility of "Reestr-RN" | eng | gb_hmt_sanctions | gb-hmt-16929 | |||
Organization:name | OOO REESTR RN | us_trade_csl | ofac-51461 | ||||
Organization:name | OOO REESTR RN | eng | us_ofac_sdn | ofac-51461 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЕСТР-РН" | ext_ru_egrul | ru-inn-7705397301 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ngek-3u5a4vgzut4aw768gcuspe | |||
Company:ogrnCode | 1027700172818 | ext_ru_egrul | ru-inn-7705397301 | ||||
Organization:ogrnCode | 1027700172818 | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16929 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51461 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2685 | |||
Organization:registrationNumber | 1027700172818 | eng | us_ofac_sdn | ofac-51461 | |||
LegalEntity:registrationNumber | 7705397301 | eng | gb_hmt_sanctions | gb-hmt-16929 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51461 | eng | us_ofac_sdn | ofac-51461 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ngek-3U5A4Vgzut4aw768gcUSpE | eng | gb_coh_disqualified | gb-coh-ngek-3u5a4vgzut4aw768gcuspe | |||
Organization:taxNumber | 7705397301 | eng | us_ofac_sdn | ofac-51461 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ngek-3u5a4vgzut4aw768gcuspe | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2685 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51461 | |||
Organization:topics | sanction | us_trade_csl | ofac-51461 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrcn | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16929 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn | ||||
LegalEntity:uniqueEntityId | TME3SR55JBA8 | eng | us_sam_exclusions | usgsa-s4mrvjrcn |