Canonical ID: NK-b85UmLAVHNWfmjiwv3xU3h
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 4, OFIS 11-8, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 | eng | us_sam_exclusions | usgsa-s4mrqxdzf | |||
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032216379 | ||||
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032216379 | ||||
Organization:address | d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, 143001 Odintsovo | eng | us_ofac_sdn | ofac-45010 | |||
Organization:addressEntity | addr-e60e3da9a75218e110e14e6eefc591139857b95f | eng | us_ofac_sdn | ofac-45010 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45010 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdzf | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdzf | |||
Organization:id | 3bdfc1e51304b174a3494c1afeb9c024d581ea1f | us_trade_csl | ofac-45010 | ||||
LegalEntity:id | 42e80669f10ab5251cb34ceff56862fb49f931fa | eng | us_sam_exclusions | usgsa-s4mrqxdzf | |||
Organization:id | 87c64397d520811845a93c9c6841fd62d486f8fe | eng | us_ofac_sdn | ofac-45010 | |||
Company:id | 602b62cf79896d32b33b903eaa3542a753333612 | ext_ru_egrul | ru-inn-5032216379 | ||||
Company:incorporationDate | 2015-09-18 | ext_ru_egrul | ru-inn-5032216379 | ||||
Company:innCode | 5032216379 | ext_ru_egrul | ru-inn-5032216379 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032216379 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-5032216379 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032216379 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdzf | |||
Organization:name | LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA | us_trade_csl | ofac-45010 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032216379 | ||||
Organization:name | LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA | eng | us_ofac_sdn | ofac-45010 | |||
Organization:name | Общество C Ограниченной Ответственностью Северная Энергетическая Компания | rus | us_ofac_sdn | ofac-45010 | |||
Company:ogrnCode | 1155032010176 | ext_ru_egrul | ru-inn-5032216379 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45010 | |||
Organization:registrationNumber | 1155032010176 | eng | us_ofac_sdn | ofac-45010 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45010 | eng | us_ofac_sdn | ofac-45010 | |||
Organization:taxNumber | 5032216379 | eng | us_ofac_sdn | ofac-45010 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdzf | |||
Organization:topics | sanction | us_trade_csl | ofac-45010 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45010 | |||
LegalEntity:uniqueEntityId | FLF6JZZNYVJ5 | eng | us_sam_exclusions | usgsa-s4mrqxdzf | |||
Organization:weakAlias | OOO SEK | eng | us_ofac_sdn | ofac-45010 |