Canonical ID: NK-cYguaqMz4RHAvJ27sJzWmv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21 Zelenograd 124460 Russia | tw_shtc | tw-shtc-84517a190a99b4141292f88a305e2d121774a02a | ||||
LegalEntity:address | PR-D 4922-I D. 4, STR. 3, FLOOR 3, POM.I KOMNA 21, ZELENOGRAD, RUS, 124460 | eng | us_sam_exclusions | usgsa-s4mrrkt5f | |||
Company:address | ПР-Д 4922-Й Д. 4 СТР. 3, Г ЗЕЛЕНОГРАД, Г.МОСКВА, 124498 | ext_ru_egrul | ru-inn-7735607524 | ||||
Organization:address | Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 124460 Zelenograd | eng | us_ofac_sdn | ofac-46616 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262 | ||||
LegalEntity:address | PR-D 4922-I D. 4, STR. 3, FLOOR 3, POM.I KOMNA 21, ZELENOGRAD, RUS, 124460 | eng | us_sam_exclusions | usgsa-s4mrty3qd | |||
LegalEntity:address | PR-D 4922-I D. 4, STR. 3, FLOOR 3, POM.I KOMNA 21, ZELENOGRAD, RUS, 124460 | eng | us_sam_exclusions | usgsa-s4mrty8mn | |||
Organization:addressEntity | addr-d7f9b1c9819ecbc322dcf171eae7ffcb91faeee4 | eng | us_ofac_sdn | ofac-46616 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PIKASO 3D | tw_shtc | tw-shtc-84517a190a99b4141292f88a305e2d121774a02a | ||||
Organization:alias | Limited Liability Company Pikaso 3D | eng | us_ofac_sdn | ofac-46616 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3qd | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46616 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt5f | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-84517a190a99b4141292f88a305e2d121774a02a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8mn | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt5f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8mn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3qd | |||
LegalEntity:id | 67b8c59b16784a055c46c3d7f33cee71cb028d50 | eng | us_sam_exclusions | usgsa-s4mrty3qd | |||
LegalEntity:id | 405c1ebb71b8328e5da7c24f8577c5d0b35dc809 | tw_shtc | tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262 | ||||
Organization:id | 38d1f8a60a8049549cd00d94a638b7628867c044 | us_trade_csl | ofac-46616 | ||||
LegalEntity:id | cbc771aeec46fdf343752c549babb828b24c9458 | eng | us_sam_exclusions | usgsa-s4mrrkt5f | |||
Company:id | 8b23663eb42755ca7f78a22b3215016e4a38567b | ext_ru_egrul | ru-inn-7735607524 | ||||
LegalEntity:id | 5239ead858821576eb50dcf6a252bba18ff17a30 | eng | us_sam_exclusions | usgsa-s4mrty8mn | |||
LegalEntity:id | 017134d9bb6ced75882bffdc5a90eb2c0f53375b | tw_shtc | tw-shtc-84517a190a99b4141292f88a305e2d121774a02a | ||||
Organization:id | bde4f022b9c3a101a70bd151ea1d4ff33418ae4d | eng | us_ofac_sdn | ofac-46616 | |||
Company:incorporationDate | 2014-12-12 | ext_ru_egrul | ru-inn-7735607524 | ||||
Company:innCode | 7735607524 | ext_ru_egrul | ru-inn-7735607524 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7735607524 | ||||
Company:kppCode | 773501001 | ext_ru_egrul | ru-inn-7735607524 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7735607524 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКАСО 3Д" | ext_ru_egrul | ru-inn-7735607524 | ||||
LegalEntity:name | PICASO 3D LLC | tw_shtc | tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PIKASO 3D | eng | us_sam_exclusions | usgsa-s4mrty3qd | |||
Organization:name | Picaso 3D LLC | eng | us_ofac_sdn | ofac-46616 | |||
Organization:name | PICASO 3D LLC | us_trade_csl | ofac-46616 | ||||
LegalEntity:name | PICASO 3D LLC | tw_shtc | tw-shtc-84517a190a99b4141292f88a305e2d121774a02a | ||||
LegalEntity:name | PICASO 3D LLC | eng | us_sam_exclusions | usgsa-s4mrrkt5f | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PIKASO 3D | eng | us_sam_exclusions | usgsa-s4mrty8mn | |||
LegalEntity:notes | (also PICASO 3D LLC) | eng | us_sam_exclusions | usgsa-s4mrty3qd | |||
LegalEntity:notes | (also PICASO 3D LLC) | eng | us_sam_exclusions | usgsa-s4mrty8mn | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PIKASO 3D, LIMITED LIABILITY COMPANY PIKASO 3D) | eng | us_sam_exclusions | usgsa-s4mrrkt5f | |||
Company:ogrnCode | 1147748027460 | ext_ru_egrul | ru-inn-7735607524 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46616 | |||
Organization:registrationNumber | 1147748027460 | eng | us_ofac_sdn | ofac-46616 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46616 | eng | us_ofac_sdn | ofac-46616 | |||
Organization:taxNumber | 7735607524 | eng | us_ofac_sdn | ofac-46616 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt5f | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3qd | |||
Organization:topics | sanction | us_trade_csl | ofac-46616 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-84517a190a99b4141292f88a305e2d121774a02a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8mn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46616 | |||
LegalEntity:uniqueEntityId | M2VHB66ANQX4 | eng | us_sam_exclusions | usgsa-s4mrty8mn | |||
LegalEntity:uniqueEntityId | M2VHB66ANQX4 | eng | us_sam_exclusions | usgsa-s4mrty3qd | |||
LegalEntity:uniqueEntityId | RJCBP9YXGKA9 | eng | us_sam_exclusions | usgsa-s4mrrkt5f | |||