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Canonical ID: NK-bv9EHxTuxFeVUnC3yjs6Mr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226 Moscow | eng | us_ofac_sdn | ofac-41517 | |||
Company:address | УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226 | ext_ru_egrul | ru-inn-7703425497 | ||||
Company:address | УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226 | ext_ru_egrul | ru-inn-7703425497 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia | permid | permid-5085483090 | ||||
Organization:address | Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20) | ukr | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | |||
LegalEntity:address | UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, 129226 | eng | us_sam_exclusions | usgsa-s4mrph4nx | |||
Organization:addressEntity | addr-eb892479d249840d9ce861fabc541fb5c6babfc6 | us_ofac_sdn | ofac-41517 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina Hrupa "Partnery" | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4nx | ||||
Organization:country | ru | us_ofac_sdn | ofac-41517 | ||||
Company:country | ru | permid | permid-5085483090 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4nx | ||||
Organization:id | b840ab56c6d777f17829313684cbd6b5c03d34eb | us_trade_csl | ofac-41517 | ||||
Organization:id | 80d961060547fb9037917d6747cf1d1359af800d | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
LegalEntity:id | 4bfe510e0686357c65e7668b36ad0dc76f5c56ab | us_sam_exclusions | usgsa-s4mrph4nx | ||||
Company:id | 39920fe4d1b5c37106327efd866b287f99b8beb6 | ext_ru_egrul | ru-inn-7703425497 | ||||
Company:id | c336c7ed27c0d2166636f258eb6828e4a1009e4f | permid | permid-5085483090 | ||||
Organization:id | 7baa06e2aebe133ee5d280985079a3e6f5980c59 | us_ofac_sdn | ofac-41517 | ||||
Organization:incorporationDate | 2017-04-06 | us_ofac_sdn | ofac-41517 | ||||
Company:incorporationDate | 2017-04-06 | ext_ru_egrul | ru-inn-7703425497 | ||||
Company:incorporationDate | 2017-04-06 | permid | permid-5085483090 | ||||
Organization:innCode | 7703425497 | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
Company:innCode | 7703425497 | ext_ru_egrul | ru-inn-7703425497 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703425497 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
Company:jurisdiction | ru | permid | permid-5085483090 | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-7703425497 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703425497 | ||||
Organization:name | INVESTITSIONNAYA GRUPPA PARTNERY OOO | us_trade_csl | ofac-41517 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "ПАРТНЁРЫ" | ext_ru_egrul | ru-inn-7703425497 | ||||
Company:name | Investitsionnaya Gruppa Partnery OOO | permid | permid-5085483090 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери" | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
Organization:name | Limited Liability Company "Investment Group "Partners" | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
Organization:name | Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери" | ukr | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | |||
Organization:name | Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры" | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
LegalEntity:name | INVESTITSIONNAYA GRUPPA PARTNERY OOO | eng | us_sam_exclusions | usgsa-s4mrph4nx | |||
Organization:name | Investitsionnaya Gruppa Partnery OOO | eng | us_ofac_sdn | ofac-41517 | |||
Company:ogrnCode | 1177746351276 | ext_ru_egrul | ru-inn-7703425497 | ||||
Organization:ogrnCode | 1177746351276 | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
Company:permId | 5085483090 | permid | permid-5085483090 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41517 | |||
Organization:registrationNumber | 1177746351276 | eng | us_ofac_sdn | ofac-41517 | |||
Company:sourceUrl | https://permid.org/1-5085483090 | permid | permid-5085483090 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41517 | us_ofac_sdn | ofac-41517 | ||||
Company:status | Active | permid | permid-5085483090 | ||||
Organization:taxNumber | 7703425497 | eng | us_ofac_sdn | ofac-41517 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4nx | ||||
Organization:topics | sanction | us_trade_csl | ofac-41517 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41517 | ||||
LegalEntity:uniqueEntityId | ESL4EJYBAEB1 | eng | us_sam_exclusions | usgsa-s4mrph4nx | |||