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Canonical ID: NK-bHRDpqBsdbKdwmFigg8E6V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР. ТИХВИНСКИЙ Д. 11 СТР 2, Г.МОСКВА, 127055 | ext_ru_egrul | ru-inn-7707366122 | ||||
LegalEntity:address | Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City | us_trade_csl | trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 | ||||
Organization:address | Російська Федерація, 127055, м. Москва, пров. Тихвинський, буд. 11 (будова 2, прим. 29) | ukr | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | |||
Organization:alias | OOO Treyd-Komponent | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Treidkomponent" | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
LegalEntity:alias | Treyd Komponent | us_trade_csl | trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 | ||||
Organization:alias | OOO Tried-Komponent | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
Organization:alias | ООО «Трейд-Компонен» | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 | ||||
LegalEntity:createdAt | 2023-03-29 | ch_seco_sanctions | ch-seco-61611 | ||||
Organization:email | info@trade-component.ru | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
LegalEntity:id | 940cd91a62f864354af6a580d0c816868f8972da | eu_sanctions_map | eu-sancmap-bf4ca9d747fe8ff426dc212ee6f9cb3739c7aff5 | ||||
Company:id | 564d1616aa511ce08832a13bb8a7712b4093c101 | ext_ru_egrul | ru-inn-7707366122 | ||||
Company:id | cbf797cc2c6a25eb9f192e27ce3880e528c2eb09 | eu_journal_sanctions | eu-oj-3ecdf640713dc13e0f27b9548d5fc037f7869228 | ||||
Organization:id | 340e7ae61564c1f5a70fc11d29718e0123697857 | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
LegalEntity:id | a654bd93c655ddbb3ee375d7d2b4431065b5df38 | ch_seco_sanctions | ch-seco-61611 | ||||
Organization:id | 46da970ecec8055ec79a853380ab7f036dd4332d | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
LegalEntity:id | f66005e88bf257612757971e1f71eee72a3885e8 | us_trade_csl | trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 | ||||
Company:incorporationDate | 2016-05-06 | ext_ru_egrul | ru-inn-7707366122 | ||||
Organization:innCode | 7707366122 | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
Company:innCode | 7707366122 | ext_ru_egrul | ru-inn-7707366122 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707366122 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7707366122 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707366122 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-61611 | ||||
Organization:name | Trade-Component LLC | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Трейд-Компонент» | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
LegalEntity:name | OOO Trade-Component | us_trade_csl | trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 | ||||
Company:name | Trade-Component LLC | eu_journal_sanctions | eu-oj-3ecdf640713dc13e0f27b9548d5fc037f7869228 | ||||
LegalEntity:name | Trade-Component LLC | eu_sanctions_map | eu-sancmap-bf4ca9d747fe8ff426dc212ee6f9cb3739c7aff5 | ||||
LegalEntity:name | Trade-Component LLC | ch_seco_sanctions | ch-seco-61611 | ||||
Organization:name | Общество с ограниченной ответственностью "Трейд-компонент" | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
Organization:name | Товариство з обмеженою відповідальністю "Трейдкомпонент" | ukr | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | |||
Organization:name | Limited Liability Company "TradeComponent" | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-КОМПОНЕНТ" | ext_ru_egrul | ru-inn-7707366122 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-61611 | ||||
Company:ogrnCode | 1167746452532 | ext_ru_egrul | ru-inn-7707366122 | ||||
Organization:ogrnCode | 1167746452532 | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61611 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 | ||||
Organization:registrationNumber | 7707366122 | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-3ecdf640713dc13e0f27b9548d5fc037f7869228 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61611 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-bf4ca9d747fe8ff426dc212ee6f9cb3739c7aff5 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 | ||||
Organization:website | http://trade-component.ru/ | eu_journal_sanctions | eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 | ||||