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Canonical ID: NK-cGdoKPyKcTFCEv3AkBZwsM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 10 STR. 12 ETAZH 4 SLUZHEBN. KOM. 14, PROEZD 2-I YUZHNOPORTOVY, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrvqgsb | |||
Company:address | ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | ext_ru_egrul | ru-inn-9723103371 | ||||
Organization:address | d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432 Moscow | eng | us_ofac_sdn | ofac-46039 | |||
LegalEntity:address | D. 10 STR. 12 ETAZH 4 SLUZHEBN. KOM. 14, PROEZD 2-I YUZHNOPORTOVY, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrvqj5k | |||
Organization:addressEntity | addr-d248c9eead4827b665605c0bc13db87f5a18c579 | us_ofac_sdn | ofac-46039 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj5k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgsb | ||||
Organization:country | ru | us_ofac_sdn | ofac-46039 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgsb | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj5k | ||||
Company:email | YUP-2LLC@yandex.ru | ext_ru_egrul | ru-inn-9723103371 | ||||
Organization:id | d2f57aa5d709777de24afbbf2fc38cbe119c87a9 | us_ofac_sdn | ofac-46039 | ||||
LegalEntity:id | 50f6a5abf9b77a53ea04583ef56f0ea57c17c33b | us_sam_exclusions | usgsa-s4mrvqgsb | ||||
LegalEntity:id | a243b6d8801dc7d3caae703d36900c1a62c5a9e2 | us_sam_exclusions | usgsa-s4mrvqj5k | ||||
Organization:id | 70329cd6d2c15122654d0754ec308c0e4a5870a1 | us_trade_csl | ofac-46039 | ||||
Company:id | 36374de5bac650fd58a62c675533759c56b74dce | ext_ru_egrul | ru-inn-9723103371 | ||||
Company:incorporationDate | 2020-08-21 | ext_ru_egrul | ru-inn-9723103371 | ||||
Company:innCode | 9723103371 | ext_ru_egrul | ru-inn-9723103371 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9723103371 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-9723103371 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9723103371 | ||||
Organization:name | LIMITED LIABILITY COMPANY YUP 2 | eng | us_ofac_sdn | ofac-46039 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY YUP 2 | eng | us_sam_exclusions | usgsa-s4mrvqj5k | |||
Organization:name | LIMITED LIABILITY COMPANY YUP 2 | us_trade_csl | ofac-46039 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП-2" | ext_ru_egrul | ru-inn-9723103371 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY YUP 2 | eng | us_sam_exclusions | usgsa-s4mrvqgsb | |||
Organization:name | Общество С Ограниченной Ответственностью ЮП 2 | rus | us_ofac_sdn | ofac-46039 | |||
Company:ogrnCode | 1207700303788 | ext_ru_egrul | ru-inn-9723103371 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46039 | |||
Organization:registrationNumber | 1207700303788 | eng | us_ofac_sdn | ofac-46039 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46039 | us_ofac_sdn | ofac-46039 | ||||
Organization:taxNumber | 9723103371 | eng | us_ofac_sdn | ofac-46039 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgsb | ||||
Organization:topics | sanction | us_trade_csl | ofac-46039 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46039 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj5k | ||||
LegalEntity:uniqueEntityId | GNQHZHGDJZ54 | eng | us_sam_exclusions | usgsa-s4mrvqj5k | |||
LegalEntity:uniqueEntityId | GNQHZHGDJZ54 | eng | us_sam_exclusions | usgsa-s4mrvqgsb | |||
Organization:weakAlias | OOO IUP 2 | eng | us_ofac_sdn | ofac-46039 | |||