Canonical ID: NK-dmiEzfCd5SCTTvzWupzM99 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | per. Sezzhinski, d. 3 str. 1, Moscow | eng | us_ofac_sdn | ofac-40816 | |||
Company:address | S''yezzhinskiy Pereulok, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 105120, Russia | permid | permid-5083854777 | ||||
Company:address | ПЕР. СЪЕЗЖИНСКИЙ Д. 3 СТР. 1, Г.МОСКВА, 105120 | ext_ru_egrul | ru-inn-7710724547 | ||||
LegalEntity:address | PER. SEZZHINSKI, D. 3 STR. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6rb | |||
LegalEntity:address | PER. SEZZHINSKI, D. 3 STR. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1v2 | |||
LegalEntity:address | PER. SEZZHINSKI, D. 3 STR. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
Organization:address | Російська Федерація, 105120, м. Москва, пров. С'єзжинський, буд. 3 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | |||
Organization:addressEntity | addr-b2d9d5397cba697401932a549d1f97f7f05b9569 | us_ofac_sdn | ofac-40816 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff" | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:alias | Arendoff OOO | eng | us_ofac_sdn | ofac-40816 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rb | ||||
Organization:country | ru | us_ofac_sdn | ofac-40816 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc322 | ||||
Company:country | ru | permid | permid-5083854777 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1v2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1v2 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc322 | ||||
Company:id | c274e87cb7a360b11e6df59140e30cb054448b79 | ext_ru_egrul | ru-inn-7710724547 | ||||
LegalEntity:id | 5f28c207257191db140bd20ccb0ccbc6f5340639 | us_sam_exclusions | usgsa-s4mrty6rb | ||||
LegalEntity:id | 9de657c2ff2591ecffc129c5e70c833bd06c6c7b | us_sam_exclusions | usgsa-s4mrpc322 | ||||
Company:id | 772aa44ccf6c6e07755dc18fd9c9239d65f83b5f | ext_us_ofac_press_releases | ofac-pr-ecf8e41cb99a58898fda84f9d523a9f46e8b2cbb | ||||
Organization:id | c34fa38fb6435f9eb436cb388bc75d6f4b5befa7 | us_ofac_sdn | ofac-40816 | ||||
LegalEntity:id | baad23671a25b6d752696cac1613b13605581425 | us_sam_exclusions | usgsa-s4mrty1v2 | ||||
Organization:id | 84c23f376222b1205105856374518b5be05f5aa9 | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:id | 8a17136fb4450e80611f282520e3b96749030a29 | us_trade_csl | ofac-40816 | ||||
Company:id | 4c3b5737724fd0a7a3a209eefd7435f1bd9f9a52 | permid | permid-5083854777 | ||||
Company:incorporationDate | 2008-07-30 | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:incorporationDate | 2008-07-30 | permid | permid-5083854777 | ||||
Organization:innCode | 7710724547 | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Company:innCode | 7710724547 | ext_ru_egrul | ru-inn-7710724547 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Company:jurisdiction | ru | permid | permid-5083854777 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7710724547 | ||||
Organization:name | Limited Liability Company Arendoff | eng | us_ofac_sdn | ofac-40816 | |||
LegalEntity:name | ARENDOFF OOO | eng | us_sam_exclusions | usgsa-s4mrty1v2 | |||
Organization:name | Товариство з обмеженою відповідальністю "Арендофф" | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:name | Общество с ограниченной ответственностью "Арендофф" | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:name | Товариство з обмеженою відповідальністю "Арендофф" | ukr | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | |||
Organization:name | Limited Liability Company "Arendoff" | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Company:name | Arendoff OOO | permid | permid-5083854777 | ||||
Company:name | Limited Liability Company Arendoff | eng | ext_us_ofac_press_releases | ofac-pr-ecf8e41cb99a58898fda84f9d523a9f46e8b2cbb | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНДОФФ" | ext_ru_egrul | ru-inn-7710724547 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ARENDOFF | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
Organization:name | LIMITED LIABILITY COMPANY ARENDOFF | us_trade_csl | ofac-40816 | ||||
LegalEntity:name | ARENDOFF OOO | eng | us_sam_exclusions | usgsa-s4mrty6rb | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ARENDOFF) | eng | us_sam_exclusions | usgsa-s4mrty1v2 | |||
LegalEntity:notes | (also ARENDOFF OOO, ARENDOFF OOO) | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ARENDOFF) | eng | us_sam_exclusions | usgsa-s4mrty6rb | |||
Company:ogrnCode | 1087746891594 | ext_ru_egrul | ru-inn-7710724547 | ||||
Organization:ogrnCode | 1087746891594 | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Company:permId | 5083854777 | permid | permid-5083854777 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40816 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:registrationNumber | 1087746891594 | eng | us_ofac_sdn | ofac-40816 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40816 | us_ofac_sdn | ofac-40816 | ||||
Company:sourceUrl | https://permid.org/1-5083854777 | permid | permid-5083854777 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-ecf8e41cb99a58898fda84f9d523a9f46e8b2cbb | ||||
Company:status | Active | permid | permid-5083854777 | ||||
Organization:taxNumber | 7710724547 | eng | us_ofac_sdn | ofac-40816 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1v2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40816 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc322 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40816 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
LegalEntity:uniqueEntityId | Y7QPRNE8KHY4 | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
LegalEntity:uniqueEntityId | HCZFX7BB7574 | eng | us_sam_exclusions | usgsa-s4mrty6rb | |||
LegalEntity:uniqueEntityId | HCZFX7BB7574 | eng | us_sam_exclusions | usgsa-s4mrty1v2 | |||