Canonical ID: NK-cisyoLaMChLz4CyCWREGJq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 22 LENINA STREET, FLOOR 3, OFFICE 313/2, APATITY, RUS, 184209 | eng | us_sam_exclusions | usgsa-s4mrs26t5 | |||
Company:address | УЛ ЛЕНИНА ВЛД. 22, Г АПАТИТЫ, МУРМАНСКАЯ ОБЛАСТЬ, 184209 | ext_ru_egrul | ru-inn-5118004778 | ||||
Organization:address | 22 Lenina Street, Floor 3, Office 313/2, 184209 Apatity | eng | us_ofac_sdn | ofac-47867 | |||
Organization:addressEntity | addr-3793fc99d6eb70011eb4e45643246250ce92418a | eng | us_ofac_sdn | ofac-47867 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26t5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47867 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26t5 | |||
Company:dissolutionDate | 2025-04-14 | ext_ru_egrul | ru-inn-5118004778 | ||||
Company:id | c470606dd1a42481f46fb03f49cebf958610ff0c | ext_ru_egrul | ru-inn-5118004778 | ||||
Organization:id | e62c64eadec456be77f58e42cf43c233fd9d0079 | eng | us_ofac_sdn | ofac-47867 | |||
LegalEntity:id | b7f2a4ed3a55a8bff9ab9c4a5368131f1bde2b29 | eng | us_sam_exclusions | usgsa-s4mrs26t5 | |||
Organization:id | f3a25f660e918f21abc0f55d3badf0b033e05d6c | us_trade_csl | ofac-47867 | ||||
Company:incorporationDate | 2020-06-02 | ext_ru_egrul | ru-inn-5118004778 | ||||
Company:innCode | 5118004778 | ext_ru_egrul | ru-inn-5118004778 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5118004778 | ||||
Company:kppCode | 511801001 | ext_ru_egrul | ru-inn-5118004778 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5118004778 | ||||
Organization:name | Общество С Ограниченной Ответственностью Дата 51 | eng | us_ofac_sdn | ofac-47867 | |||
Organization:name | LIMITED LIABILITY COMPANY DATA 51 | us_trade_csl | ofac-47867 | ||||
Organization:name | LIMITED LIABILITY COMPANY DATA 51 | eng | us_ofac_sdn | ofac-47867 | |||
Company:name | ООО "ДАТА 51" | ext_ru_egrul | ru-inn-5118004778 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DATA 51 | eng | us_sam_exclusions | usgsa-s4mrs26t5 | |||
Company:ogrnCode | 1205100002425 | ext_ru_egrul | ru-inn-5118004778 | ||||
Organization:registrationNumber | 1205100002425 | eng | us_ofac_sdn | ofac-47867 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47867 | eng | us_ofac_sdn | ofac-47867 | |||
Organization:taxNumber | 5118004778 | eng | us_ofac_sdn | ofac-47867 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26t5 | |||
Organization:topics | sanction | us_trade_csl | ofac-47867 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47867 | |||
LegalEntity:uniqueEntityId | UTV3EKGJJ5M9 | eng | us_sam_exclusions | usgsa-s4mrs26t5 |