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Canonical ID: NK-c4PVsCy464cc2Rmf74TkTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Dezhneva d. 1, Anadyr, 689000 | eng | us_ofac_sdn | ofac-48870 | |||
Company:address | УЛ. ДЕЖНЕВА Д.1, Г. АНАДЫРЬ, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689000 | ext_ru_egrul | ru-inn-7705825797 | ||||
Organization:address | 689000, Російська Федерація, Чукотський автономний округ, м. Анадир, вул. Дежнєва, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | |||
LegalEntity:address | UL. DEZHNEVA D. 1, ANADYR, 689000 | eng | us_sam_exclusions | usgsa-s4mrtl56g | |||
Organization:addressEntity | addr-ebeb32e73024ee4aec99827082791fe14950127e | us_ofac_sdn | ofac-48870 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «HDK Bayimska» | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Organization:country | ru | us_ofac_sdn | ofac-48870 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl56g | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl56g | ||||
Organization:id | f1d93ef72d409eece75e530680b1c4946073d36d | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
LegalEntity:id | 2e3151d22d653675ee9d42acf789aba708e72d17 | us_sam_exclusions | usgsa-s4mrtl56g | ||||
Company:id | c70a62f853301fd3f7472201510392da8bd99b70 | ext_ru_egrul | ru-inn-7705825797 | ||||
Organization:id | 567b4f0cea3c231c6608f07ef7056cf8e01847ff | us_ofac_sdn | ofac-48870 | ||||
Organization:id | 4a8c91f70744aa811294d793cccf358a359f515f | us_trade_csl | ofac-48870 | ||||
Company:incorporationDate | 2008-01-22 | ext_ru_egrul | ru-inn-7705825797 | ||||
Company:innCode | 7705825797 | ext_ru_egrul | ru-inn-7705825797 | ||||
Organization:innCode | 7705825797 | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705825797 | ||||
Company:kppCode | 870901001 | ext_ru_egrul | ru-inn-7705825797 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7705825797 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДК БАИМСКАЯ" | ext_ru_egrul | ru-inn-7705825797 | ||||
Organization:name | Общество С Ограниченной Ответственностью ГДК Баимская | rus | us_ofac_sdn | ofac-48870 | |||
Organization:name | Общество с ограниченной ответственностью «ГДК Баимская» | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Organization:name | LIMITED LIABILITY COMPANY GDK BAIMSKAYA | us_trade_csl | ofac-48870 | ||||
Organization:name | LIMITED LIABILITY COMPANY GDK BAIMSKAYA | eng | us_ofac_sdn | ofac-48870 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GDK BAIMSKAYA | eng | us_sam_exclusions | usgsa-s4mrtl56g | |||
Organization:name | Товариство з обмеженою відповідальністю «ГДК Баїмська» | ukr | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | |||
Organization:name | Товариство з обмеженою відповідальністю «ГДК Баїмська» | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Organization:name | Limited Liability Company «GDK Baimskaya» | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Company:ogrnCode | 1087746085866 | ext_ru_egrul | ru-inn-7705825797 | ||||
Organization:ogrnCode | 1087746085866 | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48870 | |||
Organization:registrationNumber | 1087746085866 | eng | us_ofac_sdn | ofac-48870 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48870 | us_ofac_sdn | ofac-48870 | ||||
Organization:taxNumber | 7705825797 | eng | us_ofac_sdn | ofac-48870 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska | ||||
Organization:topics | sanction | us_trade_csl | ofac-48870 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl56g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48870 | ||||
LegalEntity:uniqueEntityId | HZEYZ8DHZLN6 | eng | us_sam_exclusions | usgsa-s4mrtl56g | |||