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Canonical ID: NK-bLUuTP2XETv5XewP8Sbpqx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш ЩЁЛКОВСКОЕ Д. 5 СТР. 1, Г.МОСКВА, 105122 | ext_ru_egrul | ru-inn-9718083987 | ||||
LegalEntity:address | SH. SCHELKOVSKOE D. 5, STR. 1, OFFICE 520, 523, MOSCOW, RUS, 105122 | eng | us_sam_exclusions | usgsa-s4mrs26kq | |||
LegalEntity:address | Sh. Schelkovskoe D. 5, Str. 1 Moscow 105122 Russia | tw_shtc | tw-shtc-0671fdb6d022aff1ad3d7611cbf2203e54c9f01a | ||||
Company:address | Ш. ЩЁЛКОВСКОЕ Д. 5 СТР. 1, Г.МОСКВА, 105122 | ext_ru_egrul | ru-inn-9718083987 | ||||
Organization:address | Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, 105122 Moscow | eng | us_ofac_sdn | ofac-47595 | |||
Organization:addressEntity | addr-6476ba2db2f64b44777290cc3b4012054e1465fe | eng | us_ofac_sdn | ofac-47595 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-bLUuTP2XETv5XewP8Sbpqx | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47595 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26kq | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26kq | |||
Company:id | c8d41b4e0156b2c605ec867d13021aa017cc8ed6 | ext_ru_egrul | ru-inn-9718083987 | ||||
LegalEntity:id | 7db6a5145aa276c9f81cab08617f9c70956f17fa | tw_shtc | tw-shtc-0671fdb6d022aff1ad3d7611cbf2203e54c9f01a | ||||
Organization:id | 84fb260d0f71660dac1fbc481ebba7d658a1b143 | eng | us_ofac_sdn | ofac-47595 | |||
LegalEntity:id | 2d524000e1432e8e12c0f2fd4e8bc81d8710d6bd | eng | us_sam_exclusions | usgsa-s4mrs26kq | |||
Organization:id | c30808294fce61f5b587c1901f0bf68882f70f68 | us_trade_csl | ofac-47595 | ||||
Company:id | 59901adde272db50dff0fa8a2992ec0b3321c8b3 | ext_us_ofac_press_releases | NK-bLUuTP2XETv5XewP8Sbpqx | ||||
Company:incorporationDate | 2017-12-12 | ext_ru_egrul | ru-inn-9718083987 | ||||
Company:innCode | 9718083987 | ext_ru_egrul | ru-inn-9718083987 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9718083987 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-9718083987 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9718083987 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BODOR | eng | us_sam_exclusions | usgsa-s4mrs26kq | |||
Organization:name | LIMITED LIABILITY COMPANY BODOR | us_trade_csl | ofac-47595 | ||||
Company:name | Limited Liability Company Bodor | eng | ext_us_ofac_press_releases | NK-bLUuTP2XETv5XewP8Sbpqx | |||
Organization:name | Limited Liability Company Bodor | eng | us_ofac_sdn | ofac-47595 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BODOR | tw_shtc | tw-shtc-0671fdb6d022aff1ad3d7611cbf2203e54c9f01a | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОДОР" | ext_ru_egrul | ru-inn-9718083987 | ||||
Company:ogrnCode | 5177746314169 | ext_ru_egrul | ru-inn-9718083987 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47595 | |||
Organization:registrationNumber | 5177746314169 | eng | us_ofac_sdn | ofac-47595 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47595 | eng | us_ofac_sdn | ofac-47595 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-bLUuTP2XETv5XewP8Sbpqx | |||
Organization:taxNumber | 9718083987 | eng | us_ofac_sdn | ofac-47595 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26kq | |||
Organization:topics | sanction | us_trade_csl | ofac-47595 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0671fdb6d022aff1ad3d7611cbf2203e54c9f01a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47595 | |||
LegalEntity:uniqueEntityId | UB22RBRUMM34 | eng | us_sam_exclusions | usgsa-s4mrs26kq | |||