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Canonical ID: NK-cyvSdn43esN9otKzbWNRea · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ. БЕРСЕНЕВСКАЯ Д. 6 СТР. 3, Г.МОСКВА, 119072 | ext_ru_egrul | ru-inn-7706464945 | ||||
Organization:address | Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, 119072 Moscow | eng | us_ofac_sdn | ofac-48121 | |||
Organization:address | Російська Федерація, 119072, м. Москва, набережна Берсенівська, буд. 6, будівля 3, прим. I, кімн. 9 АЧ, поверх 4 | ukr | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | |||
Organization:address | Российская Федерация, 119072, г. Москва, набережная Берсеневская, д. 6, строение 3, пом. I, комната 9 АЧ, этаж 4 | ukr | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | |||
LegalEntity:address | NAB. BERSENEVSKAYA D. 6, STR. 3, POMESHCH. I, KOM 9 ACH, ET 4, MOSCOW, RUS, 119072 | eng | us_sam_exclusions | usgsa-s4mrtn0c3 | |||
Organization:addressEntity | addr-2fab50c96b85c6b69910dfb0430eed2fad63a5a5 | eng | us_ofac_sdn | ofac-48121 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB3 Intehrator" | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtn0c3 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48121 | |||
LegalEntity:createdAt | 2024-09-25 | eng | us_sam_exclusions | usgsa-s4mrtn0c3 | |||
Company:email | INFO@wavesenterprise.com | ext_ru_egrul | ru-inn-7706464945 | ||||
Company:id | e4a7f2709fd178c33f46694c65f962c95581cd63 | ext_ru_egrul | ru-inn-7706464945 | ||||
LegalEntity:id | e4e1e5e3f7845642dd0f3d5df1a6a189fd28e952 | eng | us_sam_exclusions | usgsa-s4mrtn0c3 | |||
Organization:id | 532fe8e617c78243283d2f7b86029e700a876298 | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
Organization:id | 62a337e04a8167801cd1ffff6a0b77a440729d71 | us_trade_csl | ofac-48121 | ||||
Company:id | 851c886f72538951e764415df10bd75d1f0958f1 | ext_us_ofac_press_releases | NK-cyvSdn43esN9otKzbWNRea | ||||
Organization:id | 3cee02e19108c0f8334db916c68af3b8ab7b0170 | eng | us_ofac_sdn | ofac-48121 | |||
Organization:incorporationDate | 2019-01-15 | eng | us_ofac_sdn | ofac-48121 | |||
Company:incorporationDate | 2019-01-15 | ext_ru_egrul | ru-inn-7706464945 | ||||
Company:innCode | 7706464945 | ext_ru_egrul | ru-inn-7706464945 | ||||
Organization:innCode | 7706464945 | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706464945 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706464945 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706464945 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕБ3 ИНТЕГРАТОР" | ext_ru_egrul | ru-inn-7706464945 | ||||
Organization:name | Общество с ограниченной ответственностью "ВЕБ3 Интегратор" | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
Organization:name | Limited Liability Company "WEB3 Integrator" | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
Organization:name | Товариство з обмеженою відповідальністю "ВЕБ3 Інтегратор" | ukr | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR | us_trade_csl | ofac-48121 | ||||
Organization:name | Общество С Ограниченной Ответственностью Веб3 Интегратор | rus | us_ofac_sdn | ofac-48121 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR | eng | us_ofac_sdn | ofac-48121 | |||
Company:name | Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator | eng | ext_us_ofac_press_releases | NK-cyvSdn43esN9otKzbWNRea | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR | eng | us_sam_exclusions | usgsa-s4mrtn0c3 | |||
Organization:ogrnCode | 1197746008712 | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
Company:ogrnCode | 1197746008712 | ext_ru_egrul | ru-inn-7706464945 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48121 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2204 | eng | ext_us_ofac_press_releases | NK-cyvSdn43esN9otKzbWNRea | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48121 | eng | us_ofac_sdn | ofac-48121 | |||
Organization:taxNumber | 7706464945 | eng | us_ofac_sdn | ofac-48121 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48121 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator | ||||
Organization:topics | sanction | us_trade_csl | ofac-48121 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtn0c3 | |||
LegalEntity:uniqueEntityId | Z37RZ5XQVL15 | eng | us_sam_exclusions | usgsa-s4mrtn0c3 | |||
Organization:weakAlias | OOO Web3 Integrator | eng | us_ofac_sdn | ofac-48121 | |||