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Canonical ID: NK-cTPY94ZdXsjFkMEZafRtAF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш. ПЕТЕРГОФСКОЕ Д. 73 К. 10 ЛИТЕР АЖ, Г.САНКТ-ПЕТЕРБУРГ, 198206 | ext_ru_egrul | ru-inn-7807229899 | ||||
Organization:address | Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206 Saint Petersburg | eng | us_ofac_sdn | ofac-47363 | |||
LegalEntity:address | Sh. Petergofskoe D. 73 Saint Petersburg 198206 Russia | tw_shtc | tw-shtc-f96aa7d4ed6dee4da3bbf58fc3a86fa735cdd34c | ||||
LegalEntity:address | SH. PETERGOFSKOE D. 73, K. 10 LIT. AZH, POM.1-N ET.1 KOM.16, SAINT PETERSBURG, RUS, 198206 | eng | us_sam_exclusions | usgsa-s4mrs26f4 | |||
LegalEntity:address | SH. PETERGOFSKOE D. 73, K. 10 LIT. AZH, POM.1-N ET.1 KOM.16, SAINT PETERSBURG, RUS, 198206 | eng | us_sam_exclusions | usgsa-s4mrtxrxp | |||
Organization:addressEntity | addr-0090d2d0fa3ecf412c8e3750927bd8ad40ac9e9d | eng | us_ofac_sdn | ofac-47363 | |||
LegalEntity:alias | TRIANGULYATIKA | tw_shtc | tw-shtc-f96aa7d4ed6dee4da3bbf58fc3a86fa735cdd34c | ||||
Organization:alias | Triangulyatika | eng | us_ofac_sdn | ofac-47363 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-cTPY94ZdXsjFkMEZafRtAF | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47363 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrxp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26f4 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxp | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26f4 | |||
Organization:id | 7ed1ffc42d0bc532f5e1d59ece73d80e65c75967 | us_trade_csl | ofac-47363 | ||||
Organization:id | 6e534639897b451be54369ab693cacbcd7f1ce69 | eng | us_ofac_sdn | ofac-47363 | |||
Company:id | a0c715a02b0fdc49a8d6bc1802dbe431972a61b8 | ext_us_ofac_press_releases | NK-cTPY94ZdXsjFkMEZafRtAF | ||||
Company:id | 1c894aaec220e629ef4a029876809cf8e684d940 | ext_ru_egrul | ru-inn-7807229899 | ||||
LegalEntity:id | f4e51546345b886125268b87333c80fb59eeb18e | eng | us_sam_exclusions | usgsa-s4mrs26f4 | |||
LegalEntity:id | 905986a4b840d0bd4007cec0d8733a6f3cf52567 | eng | us_sam_exclusions | usgsa-s4mrtxrxp | |||
LegalEntity:id | 89d6565b6989293534dc2d049dcfbdb0701733dd | tw_shtc | tw-shtc-f96aa7d4ed6dee4da3bbf58fc3a86fa735cdd34c | ||||
Company:incorporationDate | 2019-06-19 | ext_ru_egrul | ru-inn-7807229899 | ||||
Company:innCode | 7807229899 | ext_ru_egrul | ru-inn-7807229899 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7807229899 | ||||
Company:kppCode | 780701001 | ext_ru_egrul | ru-inn-7807229899 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7807229899 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАНГУЛЯТИКА" | ext_ru_egrul | ru-inn-7807229899 | ||||
LegalEntity:name | TRIANGULATICA | eng | us_sam_exclusions | usgsa-s4mrs26f4 | |||
Company:name | Triangulatica | eng | ext_us_ofac_press_releases | NK-cTPY94ZdXsjFkMEZafRtAF | |||
LegalEntity:name | TRIANGULYATIKA | eng | us_sam_exclusions | usgsa-s4mrtxrxp | |||
Organization:name | TRIANGULATICA | us_trade_csl | ofac-47363 | ||||
LegalEntity:name | TRIANGULATICA | tw_shtc | tw-shtc-f96aa7d4ed6dee4da3bbf58fc3a86fa735cdd34c | ||||
Organization:name | Triangulatica | eng | us_ofac_sdn | ofac-47363 | |||
LegalEntity:notes | (also TRIANGULYATIKA) | eng | us_sam_exclusions | usgsa-s4mrs26f4 | |||
LegalEntity:notes | (also TRIANGULATICA) | eng | us_sam_exclusions | usgsa-s4mrtxrxp | |||
Company:ogrnCode | 1197847140930 | ext_ru_egrul | ru-inn-7807229899 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47363 | |||
Organization:registrationNumber | 1197847140930 | eng | us_ofac_sdn | ofac-47363 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47363 | eng | us_ofac_sdn | ofac-47363 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-cTPY94ZdXsjFkMEZafRtAF | |||
Organization:taxNumber | 7807229899 | eng | us_ofac_sdn | ofac-47363 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26f4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47363 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrxp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f96aa7d4ed6dee4da3bbf58fc3a86fa735cdd34c | ||||
Organization:topics | sanction | us_trade_csl | ofac-47363 | ||||
LegalEntity:uniqueEntityId | U1SRF6GRSFC8 | eng | us_sam_exclusions | usgsa-s4mrs26f4 | |||
LegalEntity:uniqueEntityId | C7ZNG1KU4KA5 | eng | us_sam_exclusions | usgsa-s4mrtxrxp | |||