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Canonical ID: NK-dqJMZxy2onPRyVQHimZ2ug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577 | eng | us_ofac_sdn | ofac-36576 | |||
LegalEntity:address | PER. NOVOPRESNENSKII D. 3, FLOOR 1 KOMN 9, MOSCOW, 123577 | eng | us_sam_exclusions | usgsa-s4mrn6pk4 | |||
Company:address | Novopryesnyenskiy Pyeryeulok, Dom 3, Etazh 1 Komn 9, MOSCOW, MOSCOW, 123557, Russia | permid | permid-5044644872 | ||||
LegalEntity:address | PER. NOVOPRESNENSKII D. 3, FLOOR 1 KOMN 9, MOSCOW, 123577 | eng | us_sam_exclusions | usgsa-s4mrtydw7 | |||
Company:address | ПЕР. НОВОПРЕСНЕНСКИЙ Д. 3, Г.МОСКВА, 123557 | ext_ru_egrul | ru-inn-7703428593 | ||||
Organization:addressEntity | addr-bb1b588ca8890167bed93cb5fe0cd59cc9e55986 | us_ofac_sdn | ofac-36576 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP | eng | us_ofac_sdn | ofac-36576 | |||
Organization:alias | Общество с ограниченной ответственностью Экогрупп | rus | us_ofac_sdn | ofac-36576 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydw7 | ||||
Company:country | ru | permid | permid-5044644872 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36576 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6pk4 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pk4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydw7 | ||||
Organization:id | 10a6919fbc4a3f5dd7c815aba38bb63a0df4d3b0 | us_ofac_sdn | ofac-36576 | ||||
Company:id | a6901e4943584a715979edc9180e1885fa30e8e7 | permid | permid-5044644872 | ||||
LegalEntity:id | 6fde6e3bc89cea77b6bd5d6c1e7b9adc46b5a189 | us_sam_exclusions | usgsa-s4mrtydw7 | ||||
LegalEntity:id | b132d5a81715e126426da8fb7bb08c71502f6f91 | us_sam_exclusions | usgsa-s4mrn6pk4 | ||||
Company:id | 2bde94391de3f054112e8e64f3ecea935ee47519 | ext_us_ofac_press_releases | ofac-pr-30d1aac008465c1efd4b6d665ae4ce0e4a4d9ca2 | ||||
Company:id | 8fd0c3feea9d5991ad8e97c308846d4360588ef0 | ext_ru_egrul | ru-inn-7703428593 | ||||
Organization:id | 6775bfb03fb9a428d86a79f61ea79ff6111ddce4 | us_trade_csl | ofac-36576 | ||||
Organization:idNumber | 15945657 | eng | us_ofac_sdn | ofac-36576 | |||
Company:incorporationDate | 2017-06-08 | ext_ru_egrul | ru-inn-7703428593 | ||||
Company:incorporationDate | 2017-06-08 | permid | permid-5044644872 | ||||
Organization:incorporationDate | 2017-06-18 | us_ofac_sdn | ofac-36576 | ||||
Company:innCode | 7703428593 | ext_ru_egrul | ru-inn-7703428593 | ||||
Company:jurisdiction | ru | permid | permid-5044644872 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703428593 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703428593 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703428593 | ||||
Company:name | Ekogrupp OOO | permid | permid-5044644872 | ||||
Organization:name | OOO EKOGRUPP | us_trade_csl | ofac-36576 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP | eng | us_sam_exclusions | usgsa-s4mrtydw7 | |||
Company:name | OOO Ekogrupp | eng | ext_us_ofac_press_releases | ofac-pr-30d1aac008465c1efd4b6d665ae4ce0e4a4d9ca2 | |||
Organization:name | ООО Экогрупп | rus | us_ofac_sdn | ofac-36576 | |||
Organization:name | OOO EKOGRUPP | eng | us_ofac_sdn | ofac-36576 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОГРУПП" | ext_ru_egrul | ru-inn-7703428593 | ||||
LegalEntity:name | OOO EKOGRUPP | eng | us_sam_exclusions | usgsa-s4mrn6pk4 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP) | eng | us_sam_exclusions | usgsa-s4mrn6pk4 | |||
LegalEntity:notes | (also OOO EKOGRUPP) | eng | us_sam_exclusions | usgsa-s4mrtydw7 | |||
Company:ogrnCode | 1177746569615 | ext_ru_egrul | ru-inn-7703428593 | ||||
Company:permId | 5044644872 | permid | permid-5044644872 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36576 | |||
Organization:registrationNumber | 1177746569615 | eng | us_ofac_sdn | ofac-36576 | |||
Company:sourceUrl | https://permid.org/1-5044644872 | permid | permid-5044644872 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36576 | us_ofac_sdn | ofac-36576 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1049 | ext_us_ofac_press_releases | ofac-pr-30d1aac008465c1efd4b6d665ae4ce0e4a4d9ca2 | ||||
Company:status | Active | permid | permid-5044644872 | ||||
Organization:taxNumber | 7703428593 | eng | us_ofac_sdn | ofac-36576 | |||
Organization:topics | sanction | us_trade_csl | ofac-36576 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pk4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36576 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydw7 | ||||
LegalEntity:uniqueEntityId | QF51L6J3CQF3 | eng | us_sam_exclusions | usgsa-s4mrtydw7 | |||
LegalEntity:uniqueEntityId | PXS6ZLNSXZQ4 | eng | us_sam_exclusions | usgsa-s4mrn6pk4 | |||