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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. МАРШАЛА КАТУКОВА Д. 24 К. 6, Г.МОСКВА, 123458 | ext_ru_egrul | ru-inn-7730257643 | ||||
LegalEntity:address | UL. 3-YA KHOROSHEVSKAYA D. 2, STR. 1, FLOOR 6, POMESHCH. 3, MOSCOW, RUS, 123308 | eng | us_sam_exclusions | usgsa-s4mrtl91m | |||
Organization:address | Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, 123308 Moscow | eng | us_ofac_sdn | ofac-49300 | |||
LegalEntity:address | Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3 Moscow 123308 Russia | tw_shtc | tw-shtc-1310e7de00f35c56c25c40db95c18dfb9dd091b5 | ||||
Company:address | УЛ МАРШАЛА КАТУКОВА Д. 24 К. 6, Г.МОСКВА, 123458 | ext_ru_egrul | ru-inn-7730257643 | ||||
Organization:addressEntity | addr-729353f352ce15860a6a2000806d11d9371bfeac | eng | us_ofac_sdn | ofac-49300 | |||
LegalEntity:alias | SOLARD | eng | us_sam_exclusions | usgsa-s4mrtl91m | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49300 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl91m | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl91m | |||
Company:dissolutionDate | 2024-08-19 | ext_ru_egrul | ru-inn-7730257643 | ||||
Company:email | SOLARD2024@gmail.com | ext_ru_egrul | ru-inn-7730257643 | ||||
LegalEntity:id | 366eaaa3fe5f210692e33c378572fe4b3d3b4e55 | eng | us_sam_exclusions | usgsa-s4mrtl91m | |||
LegalEntity:id | 26231f903b39890c877fc9dd31d326e3e6e3281f | tw_shtc | tw-shtc-1310e7de00f35c56c25c40db95c18dfb9dd091b5 | ||||
Organization:id | bb3abad2549c28b6680a459931c3b679f721e297 | eng | us_ofac_sdn | ofac-49300 | |||
Organization:id | efcacb5db40ce40ca9aacc5c40ce1e4f109464c2 | us_trade_csl | ofac-49300 | ||||
Company:id | b42514aeab491e093804ed454d24b59701ee7337 | ext_ru_egrul | ru-inn-7730257643 | ||||
Company:incorporationDate | 2020-06-25 | ext_ru_egrul | ru-inn-7730257643 | ||||
Company:innCode | 7730257643 | ext_ru_egrul | ru-inn-7730257643 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730257643 | ||||
Company:kppCode | 773401001 | ext_ru_egrul | ru-inn-7730257643 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730257643 | ||||
LegalEntity:name | SOLARD | tw_shtc | tw-shtc-1310e7de00f35c56c25c40db95c18dfb9dd091b5 | ||||
Organization:name | Solard | eng | us_ofac_sdn | ofac-49300 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАРД" | ext_ru_egrul | ru-inn-7730257643 | ||||
Organization:name | SOLARD | us_trade_csl | ofac-49300 | ||||
Company:ogrnCode | 1207700204502 | ext_ru_egrul | ru-inn-7730257643 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49300 | |||
Organization:registrationNumber | 1207700204502 | eng | us_ofac_sdn | ofac-49300 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49300 | eng | us_ofac_sdn | ofac-49300 | |||
Organization:taxNumber | 7730257643 | eng | us_ofac_sdn | ofac-49300 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49300 | |||
Organization:topics | sanction | us_trade_csl | ofac-49300 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1310e7de00f35c56c25c40db95c18dfb9dd091b5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl91m | |||
LegalEntity:uniqueEntityId | KMPTFHZ8D1R1 | eng | us_sam_exclusions | usgsa-s4mrtl91m | |||