Canonical ID: NK-d4vSAJG3fZcnR4Fyd3FiWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. КРАСНАЯ Д. 58, Г. СОЛНЕЧНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 141506 | ext_ru_egrul | ru-inn-5044118129 | ||||
Organization:address | 9A Obukhovskaya St., Solnechnogorsk, Moscow region, 141503 | eng | us_ofac_sdn | ofac-42203 | |||
LegalEntity:address | 9A OBUKHOVSKAYA ST., SOLNECHNOGORSK, MOSCOW REGION, 141503 | eng | us_sam_exclusions | usgsa-s4mrph4s4 | |||
Company:address | УЛ КРАСНАЯ Д. 58, СОЛНЕЧНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 141506 | ext_ru_egrul | ru-inn-5044118129 | ||||
Company:address | Obukhovskaya Ulitsa, Dom 9A, Ofis 7, SOLNECHNOGORSK, MOSCOW, 141503, Russia | permid | permid-5085482855 | ||||
Organization:address | Російська Федерація, 141503, Московська обл., м. Солнечногорськ, вул. Обухівська, буд. 9А (оф. 7) | ukr | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | |||
Organization:addressEntity | addr-dec8b27341aeda1f83c90b35ec4fc356ae782bf5 | us_ofac_sdn | ofac-42203 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "NDN" | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
Company:country | ru | permid | permid-5085482855 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4s4 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42203 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4s4 | ||||
Organization:id | 4a7448e2c238b8cddf8f1e6c44eeab767c0586f4 | us_ofac_sdn | ofac-42203 | ||||
Organization:id | 5a55800c4af5dccc886b0a3eb16751daef040fc6 | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
LegalEntity:id | b18e42c1a81b8e6fe2e2cceaa059e1e222059ac1 | us_sam_exclusions | usgsa-s4mrph4s4 | ||||
Company:id | d2cb89201f6536204ffdf3e4a98f2a82d475f7d0 | permid | permid-5085482855 | ||||
Company:id | d8b9a295265c56f342e7fb86c6deeff4748c558b | ext_ru_egrul | ru-inn-5044118129 | ||||
Organization:id | 3384357c6fb575235218b5abf96d5c0afd6cefd1 | us_trade_csl | ofac-42203 | ||||
Company:incorporationDate | 2020-02-05 | ext_ru_egrul | ru-inn-5044118129 | ||||
Company:incorporationDate | 2020-02-05 | permid | permid-5085482855 | ||||
Company:innCode | 5044118129 | ext_ru_egrul | ru-inn-5044118129 | ||||
Organization:innCode | 5044118129 | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
Company:jurisdiction | ru | permid | permid-5085482855 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5044118129 | ||||
Company:kppCode | 504401001 | ext_ru_egrul | ru-inn-5044118129 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5044118129 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НДН" | ext_ru_egrul | ru-inn-5044118129 | ||||
Organization:name | Limited Liability Company NDN | eng | us_ofac_sdn | ofac-42203 | |||
Company:name | NDN OOO | permid | permid-5085482855 | ||||
Organization:name | Общество С Ограниченной Ответственностью НДН | rus | us_ofac_sdn | ofac-42203 | |||
Organization:name | LIMITED LIABILITY COMPANY NDN | us_trade_csl | ofac-42203 | ||||
Organization:name | Товариство з обмеженою відповідальністю "НДН" | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
Organization:name | Limited Liability Company "NDN" | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
Organization:name | Общество с ограниченной ответственностью "НДН" | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
Organization:name | Товариство з обмеженою відповідальністю "НДН" | ukr | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NDN | eng | us_sam_exclusions | usgsa-s4mrph4s4 | |||
Company:ogrnCode | 1205000010600 | ext_ru_egrul | ru-inn-5044118129 | ||||
Organization:ogrnCode | 1205000010600 | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
Company:permId | 5085482855 | permid | permid-5085482855 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42203 | |||
Organization:registrationNumber | 1205000010600 | eng | us_ofac_sdn | ofac-42203 | |||
Company:sourceUrl | https://permid.org/1-5085482855 | permid | permid-5085482855 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42203 | us_ofac_sdn | ofac-42203 | ||||
Company:status | Active | permid | permid-5085482855 | ||||
Organization:taxNumber | 5044118129 | eng | us_ofac_sdn | ofac-42203 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42203 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4s4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42203 | ||||
LegalEntity:uniqueEntityId | EZK3WCS5JCR9 | eng | us_sam_exclusions | usgsa-s4mrph4s4 | |||