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Canonical ID: NK-dUqfiSx25V84BZnZ6FUUfb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 | ||||
LegalEntity:address | ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A Saint Petersburg 191144 Russia | tw_shtc | tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 | ||||
Company:address | УЛ. АЛЕКСАНДРА НЕВСКОГО Д. 9 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 191167 | ext_ru_egrul | ru-inn-7814533642 | ||||
Company:address | УЛ АЛЕКСАНДРА НЕВСКОГО Д. 9 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 191167 | ext_ru_egrul | ru-inn-7814533642 | ||||
LegalEntity:address | Moiseenko Str., 24A, Room 1-H, Office 404-404a, St. Petersburg, 191144, Russia. | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | ||||
LegalEntity:address | UL. MOISEENKO, D. 24, LIT. A, POM. 1-N, OFFICE 404-404A, SAINT PETERSBURG, 191144 | eng | us_sam_exclusions | usgsa-s4mrvqhzc | |||
Organization:address | Російська Федерація, 191144, м. Санкт-Петербург, вул. Моїсеєнко, буд. 24 (літер А, прим. 1-Н, офіс 404-404А) | ukr | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | |||
Company:address | STR.1, PROYEZD ZAPADNYI 2-Y, 3, ZELENOGRAD, MOSCOW, 124460, Russia | permid | permid-5041022727 | ||||
Company:address | str. 1, 2-y Zapadnyi proyezd, d. 3, ZELENOGRAD, MOSCOW, 124460, Russia | permid | permid-5041022727 | ||||
LegalEntity:address | UL. MOISEENKO, D. 24, LIT. A, POM. 1-N, OFFICE 404-404A, SAINT PETERSBURG, 191144 | eng | us_sam_exclusions | usgsa-s4mrvqgl4 | |||
Organization:address | ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, 191144 Saint Petersburg | eng | us_ofac_sdn | ofac-45707 | |||
Organization:addressEntity | addr-1a328f28e11463313536951affc063549d8926c2 | us_ofac_sdn | ofac-45707 | ||||
LegalEntity:alias | Общество с ограниченной ответственностью «Фрегат» | ca_dfatd_sema_sanctions | ca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a | ||||
LegalEntity:alias | OOO Fregat | eng | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | |||
LegalEntity:alias | Fregat OOO | eng | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | |||
Organization:alias | Fregat LLC | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
Organization:alias | ООО «Фрегат» | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
Organization:alias | OOO Fregat | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Frehat" | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
LegalEntity:alias | Fregat LLC | eng | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | |||
LegalEntity:alias | フレガート有限会社 | jpn | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgl4 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqhzc | ||||
Company:country | ru | permid | permid-5041022727 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a | ||||
Organization:country | ru | us_ofac_sdn | ofac-45707 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhzc | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgl4 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73896 | ||||
Organization:email | info@fregat.ru | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
Organization:id | f6de53bbfd22834052b27d5961643b2891ef8585 | us_ofac_sdn | ofac-45707 | ||||
LegalEntity:id | 008d12be79db9954aa7728296c4b39ccd943a841 | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | ||||
Organization:id | e5403681f861ffad476aa49e53ca353eb61ca530 | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
LegalEntity:id | f2cbeda833d044113975cb108216d6ff53f915b5 | eu_sanctions_map | eu-sancmap-06a304bacb9eb27cfbf4eda52f2c1c35ab853614 | ||||
LegalEntity:id | b1d081a4d06d953b3263641e89aac8167c0e0132 | ch_seco_sanctions | ch-seco-73896 | ||||
LegalEntity:id | 5ba7aa6322a0fc804c1422a1b6c820a177c02b24 | tw_shtc | tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 | ||||
LegalEntity:id | e8a8d8b94cbe262306ebf1bcb7232607308f4608 | tw_shtc | tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 | ||||
LegalEntity:id | 12b3c9c52312f1ee535eddcbaa912d9668e1e5f6 | ca_dfatd_sema_sanctions | ca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a | ||||
Company:id | e486a6f66ed67451835fbc7c17f581bf408b2745 | permid | permid-5041022727 | ||||
Organization:id | 4ea5ce6b6e31fb9575c6dff137c89a3111ac0d09 | us_trade_csl | ofac-45707 | ||||
LegalEntity:id | d08bcc409bf21804dddf61375593a846a95536b6 | us_sam_exclusions | usgsa-s4mrvqgl4 | ||||
LegalEntity:id | 979437983af3c5a459cddabe80d67ff198b1fb60 | us_sam_exclusions | usgsa-s4mrvqhzc | ||||
Company:id | 0ff007cd56fe472fb3869b45131872680373afa3 | ext_ru_egrul | ru-inn-7814533642 | ||||
Organization:id | eabe173bbc557ad1b113ecb02c6fe234490ab58e | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
Company:id | ab3ef993fde24799b429aaac23d74110bf9ef485 | eu_journal_sanctions | eu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293 | ||||
Company:incorporationDate | 2012-04-13 | ext_ru_egrul | ru-inn-7814533642 | ||||
Company:incorporationDate | 2002-12-18 | permid | permid-5041022727 | ||||
Company:innCode | 7814533642 | ext_ru_egrul | ru-inn-7814533642 | ||||
Organization:innCode | 7814533642 | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7814533642 | ||||
Company:jurisdiction | ru | permid | permid-5041022727 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7814533642 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7814533642 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73896 | ||||
LegalEntity:name | LLC Fregat | eu_sanctions_map | eu-sancmap-06a304bacb9eb27cfbf4eda52f2c1c35ab853614 | ||||
Company:name | Fregat OOO | permid | permid-5041022727 | ||||
Organization:name | FREGAT OOO | us_trade_csl | ofac-45707 | ||||
LegalEntity:name | FREGAT OOO | eng | us_sam_exclusions | usgsa-s4mrvqgl4 | |||
LegalEntity:name | FREGAT OOO | eng | us_sam_exclusions | usgsa-s4mrvqhzc | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕГАТ" | ext_ru_egrul | ru-inn-7814533642 | ||||
Organization:name | Limited Liability Company "Fregat" | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:name | Товариство з обмеженою відповідальністю "Фрегат" | ukr | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | |||
Organization:name | LLC Fregat | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
Organization:name | Общество с Ограниченной Ответственностью «Фрегат» | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
Organization:name | Общество с ограниченной ответственностью "Фрегат" | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:name | Товариство з обмеженою відповідальністю "Фрегат" | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
LegalEntity:name | LLC Fregat | eng | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | |||
Company:name | LLC Fregat | eu_journal_sanctions | eu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293 | ||||
LegalEntity:name | 有限会社フレガート | jpn | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | |||
LegalEntity:name | FREGAT OOO | tw_shtc | tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 | ||||
Organization:name | Fregat OOO | eng | us_ofac_sdn | ofac-45707 | |||
LegalEntity:name | Fregat OOO | ca_dfatd_sema_sanctions | ca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a | ||||
LegalEntity:name | Fregat Limited Liability Company | ca_dfatd_sema_sanctions | ca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a | ||||
LegalEntity:name | LLC Fregat | ch_seco_sanctions | ch-seco-73896 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-73896 | ||||
Company:ogrnCode | 1127847215891 | ext_ru_egrul | ru-inn-7814533642 | ||||
Organization:ogrnCode | 1127847215891 | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Company:permId | 5041022727 | permid | permid-5041022727 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45707 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73896 | ||||
Organization:registrationNumber | 1127847215891 | eng | us_ofac_sdn | ofac-45707 | |||
Organization:registrationNumber | 7814533642 | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745 | eu_journal_sanctions | eu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45707 | us_ofac_sdn | ofac-45707 | ||||
Company:sourceUrl | https://permid.org/1-5041022727 | permid | permid-5041022727 | ||||
Company:status | Active | permid | permid-5041022727 | ||||
Organization:taxNumber | 7814533642 | eng | us_ofac_sdn | ofac-45707 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgl4 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73896 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-06a304bacb9eb27cfbf4eda52f2c1c35ab853614 | ||||