Canonical ID: NK-doCQWnN7Z2b4R8GZxDjuhS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, POMESHCH. 11, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty1v7 | |||
LegalEntity:address | VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, POMESHCH. 11, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty6rh | |||
Organization:address | vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow | eng | us_ofac_sdn | ofac-40822 | |||
Company:address | Munitsipal'nyi Okrug Yakimanka Vn.Ter.G., 2-Y Bab'yegorodskiy Per., D. 29, Pomeshch. 11, MOSCOW, MOSCOW, 119049, Russia | permid | permid-5083854893 | ||||
Organization:address | Російська Федерація, 119049, м. Москва, пров. 2-й Баб'єгородський, буд. 29 (прим. 11) | ukr | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | |||
LegalEntity:address | VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, POMESHCH. 11, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrpc327 | |||
Company:address | ПЕР. 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-9706016513 | ||||
Company:address | ПЕР 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-9706016513 | ||||
Organization:addressEntity | addr-b4b010aa965fd65d9c02be8b89e558bd49bb1a0d | eng | us_ofac_sdn | ofac-40822 | |||
Organization:alias | Russul OOO | eng | us_ofac_sdn | ofac-40822 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Russul" | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc327 | |||
Company:country | ru | permid | permid-5083854893 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1v7 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40822 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rh | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc327 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1v7 | |||
Company:dissolutionDate | 2025-06-30 | ext_ru_egrul | ru-inn-9706016513 | ||||
Company:email | RUSSUL21@mail.ru | ext_ru_egrul | ru-inn-9706016513 | ||||
Company:id | 55039581d0b3bab28e23b08154f1dcfc12b31418 | ext_us_ofac_press_releases | NK-doCQWnN7Z2b4R8GZxDjuhS | ||||
Organization:id | 2d958ce2862e18df30f21a636232bd6a851f43a7 | us_trade_csl | ofac-40822 | ||||
Organization:id | 96071c43b325731ee2a5b3059f24d058233297e1 | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
Company:id | 46032695a9695d5f9dc85db2ed9dae72ac722d2f | ext_ru_egrul | ru-inn-9706016513 | ||||
LegalEntity:id | 8f6861e784c2eb60e308b71b1f549e611acb9e26 | eng | us_sam_exclusions | usgsa-s4mrty1v7 | |||
LegalEntity:id | 71ff155837dc798625f0a71f1544d614fb947a0d | eng | us_sam_exclusions | usgsa-s4mrty6rh | |||
Company:id | 439c454c8d50c6f72a5e4e8c051cb7e1cf810f13 | permid | permid-5083854893 | ||||
LegalEntity:id | a6b747d3c2c2ab607b02d161b5693a82fd9f3d14 | eng | us_sam_exclusions | usgsa-s4mrpc327 | |||
Organization:id | 523f4450e7a395fa3c40fe87f961859b35770bb5 | eng | us_ofac_sdn | ofac-40822 | |||
Company:incorporationDate | 2021-06-08 | permid | permid-5083854893 | ||||
Company:incorporationDate | 2021-06-08 | ext_ru_egrul | ru-inn-9706016513 | ||||
Organization:innCode | 9706016513 | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
Company:innCode | 9706016513 | ext_ru_egrul | ru-inn-9706016513 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
Company:jurisdiction | ru | permid | permid-5083854893 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9706016513 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-9706016513 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9706016513 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Руссул" | ukr | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | |||
Organization:name | Limited Liability Company Russul | eng | us_ofac_sdn | ofac-40822 | |||
Company:name | Russul OOO | permid | permid-5083854893 | ||||
Company:name | Limited Liability Company Russul | eng | ext_us_ofac_press_releases | NK-doCQWnN7Z2b4R8GZxDjuhS | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССУЛ" | ext_ru_egrul | ru-inn-9706016513 | ||||
Organization:name | Общество с ограниченной ответственностью "Руссул" | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
Organization:name | Limited Liability Company "Russul" | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RUSSUL | eng | us_sam_exclusions | usgsa-s4mrpc327 | |||
LegalEntity:name | RUSSUL OOO | eng | us_sam_exclusions | usgsa-s4mrty1v7 | |||
LegalEntity:name | RUSSUL OOO | eng | us_sam_exclusions | usgsa-s4mrty6rh | |||
Organization:name | LIMITED LIABILITY COMPANY RUSSUL | us_trade_csl | ofac-40822 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RUSSUL) | eng | us_sam_exclusions | usgsa-s4mrty6rh | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RUSSUL) | eng | us_sam_exclusions | usgsa-s4mrty1v7 | |||
LegalEntity:notes | (also RUSSUL OOO, RUSSUL OOO) | eng | us_sam_exclusions | usgsa-s4mrpc327 | |||
Company:ogrnCode | 1217700270831 | ext_ru_egrul | ru-inn-9706016513 | ||||
Organization:ogrnCode | 1217700270831 | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
Company:permId | 5083854893 | permid | permid-5083854893 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40822 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
Organization:registrationNumber | 1217700270831 | eng | us_ofac_sdn | ofac-40822 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-doCQWnN7Z2b4R8GZxDjuhS | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40822 | eng | us_ofac_sdn | ofac-40822 | |||
Company:sourceUrl | https://permid.org/1-5083854893 | permid | permid-5083854893 | ||||
Company:status | Inactive | permid | permid-5083854893 | ||||
Organization:taxNumber | 9706016513 | eng | us_ofac_sdn | ofac-40822 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc327 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1v7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40822 | |||
Organization:topics | sanction | us_trade_csl | ofac-40822 | ||||
LegalEntity:uniqueEntityId | Y82CWG13TSY7 | eng | us_sam_exclusions | usgsa-s4mrpc327 | |||
LegalEntity:uniqueEntityId | HDK7WF6JWVL7 | eng | us_sam_exclusions | usgsa-s4mrty6rh | |||
LegalEntity:uniqueEntityId | HDK7WF6JWVL7 | eng | us_sam_exclusions | usgsa-s4mrty1v7 | |||