Canonical ID: NK-d2HZoxJUZSE5BjrYqzhs3o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, 192102 Saint Petersburg | eng | us_ofac_sdn | ofac-50810 | |||
LegalEntity:address | UL. SAMOILOVOI D. 5, LIT. S, OFFICE 10, POM. 21N-12, SAINT PETERSBURG, RUS, 192102 | eng | us_sam_exclusions | usgsa-s4mrtxm5q | |||
Company:address | УЛ. САМОЙЛОВОЙ Д. 5 ЛИТЕР С, Г.САНКТ-ПЕТЕРБУРГ, 192102 | ext_ru_egrul | ru-inn-7811692203 | ||||
LegalEntity:address | Ul. Samoilovoi D. 5 Saint Petersburg 192102 | tw_shtc | tw-shtc-e0687027d7290d59def00aa90dce77f2367e6210 | ||||
Company:address | Ul. Samoylovoy, D. 5, Liter S, Ofis 10, Pomeshcheniye 21N-12, SAINT PETERSBURG, SAINT PETERSBURG, 192102, Russia | permid | permid-5090708284 | ||||
Company:address | ul. Samoylovoy, d. 5, liter S (pom. 21N-12, 4 etazh, ofis No12), SAINT PETERSBURG, SAINT PETERSBURG, 192102, Russia | permid | permid-5090708284 | ||||
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-7811692203 | ||||
Organization:addressEntity | addr-83c3c72b0e50f739bee1470a8c297f25f7767729 | eng | us_ofac_sdn | ofac-50810 | |||
Company:country | ru | permid | permid-5090708284 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50810 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm5q | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm5q | |||
LegalEntity:id | 2045aae64032211582368319bfd8667a54d46b43 | tw_shtc | tw-shtc-e0687027d7290d59def00aa90dce77f2367e6210 | ||||
LegalEntity:id | 6d1d42dd6be5208268a52d11c9fb2959f66f16b9 | eng | us_sam_exclusions | usgsa-s4mrtxm5q | |||
Organization:id | 9b887e0e21fbc34bb32362d4ae62ab78c2df7b5f | eng | us_ofac_sdn | ofac-50810 | |||
Organization:id | 41eac033fd72ca84ded27f20acf694a8b6b66636 | us_trade_csl | ofac-50810 | ||||
Company:id | 0bcb49d741e31663699e06b89f9fa76f2d28121e | permid | permid-5090708284 | ||||
Company:id | 462a3368c43cd391ec02d73608243d859b397457 | ext_ru_egrul | ru-inn-7811692203 | ||||
Company:incorporationDate | 2018-04-26 | ext_ru_egrul | ru-inn-7811692203 | ||||
Company:incorporationDate | 2018-04-26 | permid | permid-5090708284 | ||||
Company:innCode | 7811692203 | ext_ru_egrul | ru-inn-7811692203 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7811692203 | ||||
Company:jurisdiction | ru | permid | permid-5090708284 | ||||
Company:kppCode | 781601001 | ext_ru_egrul | ru-inn-7811692203 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7811692203 | ||||
Organization:name | LIMITED LIABILITY COMPANY ADVANTA M SPB | us_trade_csl | ofac-50810 | ||||
Company:name | Advanta M SPB OOO | permid | permid-5090708284 | ||||
Organization:name | LIMITED LIABILITY COMPANY ADVANTA M SPB | eng | us_ofac_sdn | ofac-50810 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ADVANTA M SPB | tw_shtc | tw-shtc-e0687027d7290d59def00aa90dce77f2367e6210 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ADVANTA M SPB | eng | us_sam_exclusions | usgsa-s4mrtxm5q | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНТА-М СПБ" | ext_ru_egrul | ru-inn-7811692203 | ||||
Company:ogrnCode | 1187847122121 | ext_ru_egrul | ru-inn-7811692203 | ||||
Company:permId | 5090708284 | permid | permid-5090708284 | ||||
Company:phone | +78122009697 | permid | permid-5090708284 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50810 | |||
Organization:registrationNumber | 1187847122121 | eng | us_ofac_sdn | ofac-50810 | |||
Company:sourceUrl | https://permid.org/1-5090708284 | permid | permid-5090708284 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50810 | eng | us_ofac_sdn | ofac-50810 | |||
Company:status | Active | permid | permid-5090708284 | ||||
Organization:taxNumber | 7811692203 | eng | us_ofac_sdn | ofac-50810 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm5q | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0687027d7290d59def00aa90dce77f2367e6210 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50810 | |||
Organization:topics | sanction | us_trade_csl | ofac-50810 | ||||
LegalEntity:uniqueEntityId | XVY1KRZE3ZX5 | eng | us_sam_exclusions | usgsa-s4mrtxm5q | |||
Company:website | https://spb-advanta.ru/ | permid | permid-5090708284 | ||||