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Canonical ID: NK-aUmBZqRtq2RcX2VRmhjj8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ЭЛЕКТРОДНАЯ Д. 2 СТР. 34, Г.МОСКВА, 111524 | ext_ru_egrul | ru-inn-9703142206 | ||||
LegalEntity:address | D. 12 POM. 23/64, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtxmd7 | |||
Organization:address | d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-51177 | |||
LegalEntity:address | d. 12 pom. 23/64, naberezhnaya Presnenskaya Moscow 123112 Russia | tw_shtc | tw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65 | ||||
Company:address | УЛ ЭЛЕКТРОДНАЯ Д. 2 СТР. 34, Г.МОСКВА, 111524 | ext_ru_egrul | ru-inn-9703142206 | ||||
Organization:addressEntity | addr-2f5f8dba1a6e0a2cd6067b1ce535180526f32468 | eng | us_ofac_sdn | ofac-51177 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51177 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmd7 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmd7 | |||
Company:id | a0f762711ce4b2591b7f7a9ec93d7bb594a97951 | ext_ru_egrul | ru-inn-9703142206 | ||||
LegalEntity:id | e1cfcd2454f9dc990f8aeb6d50c0d034a4661c19 | tw_shtc | tw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65 | ||||
Organization:id | 736f77ead9fc8cee041c1294a8e0f31656508e71 | us_trade_csl | ofac-51177 | ||||
Organization:id | 6a8aca002546074604e958bad7bc264ead78cdad | eng | us_ofac_sdn | ofac-51177 | |||
LegalEntity:id | 9beaa377d0b38e18536260f66d752ed0b86efee8 | eng | us_sam_exclusions | usgsa-s4mrtxmd7 | |||
Company:incorporationDate | 2023-04-17 | ext_ru_egrul | ru-inn-9703142206 | ||||
Company:innCode | 9703142206 | ext_ru_egrul | ru-inn-9703142206 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703142206 | ||||
Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-9703142206 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703142206 | ||||
Organization:name | LIMITED LIABILITY COMPANY BS TRADE | us_trade_csl | ofac-51177 | ||||
Organization:name | Limited Liability Company BS Trade | eng | us_ofac_sdn | ofac-51177 | |||
Organization:name | Общество С Ограниченной Ответственностью БС Трейд | rus | us_ofac_sdn | ofac-51177 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BS TRADE | eng | us_sam_exclusions | usgsa-s4mrtxmd7 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BS TRADE | tw_shtc | tw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БС ТРЕЙД" | ext_ru_egrul | ru-inn-9703142206 | ||||
Company:ogrnCode | 1237700287758 | ext_ru_egrul | ru-inn-9703142206 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51177 | |||
Organization:registrationNumber | 1237700287758 | eng | us_ofac_sdn | ofac-51177 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51177 | eng | us_ofac_sdn | ofac-51177 | |||
Organization:taxNumber | 9703142206 | eng | us_ofac_sdn | ofac-51177 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmd7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51177 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51177 | |||
LegalEntity:uniqueEntityId | YBN8LE8Z74M7 | eng | us_sam_exclusions | usgsa-s4mrtxmd7 | |||