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Canonical ID: NK-bNGzVnPzTuVoud5jrzuvdo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 42 BOLSHOY BOULEVARD, BUILDING 1, MOSCOW, 121205 | eng | us_sam_exclusions | usgsa-s4mrtxs6s | |||
Company:address | УЛ ПОЛЯНЫ Д. 5, Г.МОСКВА, 117624 | ext_ru_egrul | ru-inn-9731065480 | ||||
LegalEntity:address | 42 BOLSHOY BOULEVARD, BUILDING 1, MOSCOW, 121205 | eng | us_sam_exclusions | usgsa-s4mrs26rf | |||
Organization:address | 42 Bolshoy Boulevard, Building 1, 121205 Moscow | eng | us_ofac_sdn | ofac-47803 | |||
Company:address | УЛ. ПОЛЯНЫ Д. 5, Г.МОСКВА, 117624 | ext_ru_egrul | ru-inn-9731065480 | ||||
Organization:addressEntity | addr-fb65944f3286348d1759d2ebc0a33a0033845e93 | us_ofac_sdn | ofac-47803 | ||||
Organization:alias | OOO API Faktori | eng | us_ofac_sdn | ofac-47803 | |||
Organization:country | ru | us_ofac_sdn | ofac-47803 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26rf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs6s | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26rf | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs6s | ||||
LegalEntity:id | f1c07a531efd4afdc3ef76bcc950bd5c2d0b6e98 | us_sam_exclusions | usgsa-s4mrtxs6s | ||||
Organization:id | 9d6797e57b8c434c59410683469128f421c7fad1 | us_ofac_sdn | ofac-47803 | ||||
Organization:id | c91faeea31d0596ce0d36b7cddead129ef1c98e0 | us_trade_csl | ofac-47803 | ||||
Company:id | d689ccb46a0d548c432bdf11bc93b5a4a8976ba7 | ext_ru_egrul | ru-inn-9731065480 | ||||
LegalEntity:id | cec8ae3c8a1b651be6e229a4ef2bc68c269e34b1 | us_sam_exclusions | usgsa-s4mrs26rf | ||||
Company:incorporationDate | 2020-06-22 | ext_ru_egrul | ru-inn-9731065480 | ||||
Company:innCode | 9731065480 | ext_ru_egrul | ru-inn-9731065480 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731065480 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-9731065480 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731065480 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY API FAKTORI | eng | us_sam_exclusions | usgsa-s4mrs26rf | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПИ-ФАКТОРИ" | ext_ru_egrul | ru-inn-9731065480 | ||||
Organization:name | Общество С Ограниченной Ответственностью АПИ Фактори | rus | us_ofac_sdn | ofac-47803 | |||
LegalEntity:name | OOO API FAKTORI | eng | us_sam_exclusions | usgsa-s4mrtxs6s | |||
Organization:name | LIMITED LIABILITY COMPANY API FAKTORI | eng | us_ofac_sdn | ofac-47803 | |||
Organization:name | LIMITED LIABILITY COMPANY API FAKTORI | us_trade_csl | ofac-47803 | ||||
LegalEntity:notes | (also OOO API FAKTORI) | eng | us_sam_exclusions | usgsa-s4mrs26rf | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY API FAKTORI) | eng | us_sam_exclusions | usgsa-s4mrtxs6s | |||
Company:ogrnCode | 1207700201114 | ext_ru_egrul | ru-inn-9731065480 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47803 | |||
Organization:registrationNumber | 1207700201114 | eng | us_ofac_sdn | ofac-47803 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47803 | us_ofac_sdn | ofac-47803 | ||||
Organization:taxNumber | 9731065480 | eng | us_ofac_sdn | ofac-47803 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs6s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47803 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47803 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26rf | ||||
LegalEntity:uniqueEntityId | UPP6RM4F3M99 | eng | us_sam_exclusions | usgsa-s4mrs26rf | |||
LegalEntity:uniqueEntityId | CWCJQ7YK4CS7 | eng | us_sam_exclusions | usgsa-s4mrtxs6s | |||