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Canonical ID: NK-cGz3khdiRwcC5jk9Npfeur · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3 Ofis 1, MOSCOW, MOSCOW, 127006, Russia | permid | permid-5085482906 | ||||
LegalEntity:address | UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3 OFFICE 1, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrph4ns | |||
Company:address | УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006 | ext_ru_egrul | ru-inn-7702840557 | ||||
Organization:address | ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006 Moscow | eng | us_ofac_sdn | ofac-41513 | |||
Organization:address | Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, оф. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | |||
Organization:addressEntity | addr-045071ee616c48577015ea78ba572376e7112c85 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR" | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41513 | |||
Company:country | ru | permid | permid-5085482906 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4ns | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4ns | |||
Organization:id | c7dbca8d8fc19cdd5622bec5166add88a8f16c46 | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
LegalEntity:id | f2c885d5fc07e8a27464dfd498b54c01294be0db | eng | us_sam_exclusions | usgsa-s4mrph4ns | |||
Company:id | ecf2e174988e29a3bbf8b47bd8b3c47aec3a886d | permid | permid-5085482906 | ||||
Company:id | cc7fda27ee5ed898058d3c6a81039a7ee920e231 | ext_ru_egrul | ru-inn-7702840557 | ||||
Organization:id | b26dc4b6bb5a48b3ee7582ccc86f64156b7d6a01 | us_trade_csl | ofac-41513 | ||||
Organization:id | 4a18ba3f9b36b9e83021af09bbd7945781147dd2 | eng | us_ofac_sdn | ofac-41513 | |||
Company:incorporationDate | 2014-06-27 | ext_ru_egrul | ru-inn-7702840557 | ||||
Company:incorporationDate | 2014-06-27 | permid | permid-5085482906 | ||||
Organization:incorporationDate | 2014-06-27 | eng | us_ofac_sdn | ofac-41513 | |||
Company:innCode | 7702840557 | ext_ru_egrul | ru-inn-7702840557 | ||||
Organization:innCode | 7702840557 | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702840557 | ||||
Company:jurisdiction | ru | permid | permid-5085482906 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7702840557 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7702840557 | ||||
Organization:name | Общество с ограниченной ответственностью "ГКР" | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
Organization:name | GKR OOO | eng | us_ofac_sdn | ofac-41513 | |||
LegalEntity:name | GKR OOO | eng | us_sam_exclusions | usgsa-s4mrph4ns | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР" | ext_ru_egrul | ru-inn-7702840557 | ||||
Company:name | Gkr OOO | permid | permid-5085482906 | ||||
Organization:name | Limited Liability Company "GKR" | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
Organization:name | Товариство з обмеженою відповідальністю "ГКР" | ukr | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | |||
Organization:name | GKR OOO | us_trade_csl | ofac-41513 | ||||
Company:ogrnCode | 1147746723288 | ext_ru_egrul | ru-inn-7702840557 | ||||
Organization:ogrnCode | 1147746723288 | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
Company:permId | 5085482906 | permid | permid-5085482906 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41513 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
Organization:registrationNumber | 1147746723288 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41513 | eng | us_ofac_sdn | ofac-41513 | |||
Company:sourceUrl | https://permid.org/1-5085482906 | permid | permid-5085482906 | ||||
Company:status | Active | permid | permid-5085482906 | ||||
Organization:taxNumber | 7702840557 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41513 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4ns | |||
Organization:topics | sanction | us_trade_csl | ofac-41513 | ||||
LegalEntity:uniqueEntityId | ESAKN3BK9BV7 | eng | us_sam_exclusions | usgsa-s4mrph4ns | |||