Canonical ID: NK-eoVuCkaR7WTpshsjkrbBCy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. 26 PIKET, D. 12, ALDAN, 678900 | eng | us_sam_exclusions | usgsa-s4mrtl96m | |||
Organization:address | Ul. 26 Piket, D. 12, 678900 Aldan | eng | us_ofac_sdn | ofac-49484 | |||
LegalEntity:address | UL. 26 PIKET, D. 12, ALDAN, 678900 | eng | us_sam_exclusions | usgsa-s4mrtxt0x | |||
LegalEntity:address | Ul. 26 Piket, D. 12 Aldan 678900 Russia | tw_shtc | tw-shtc-177380087787a8934d3be488f86d323d3b521601 | ||||
Company:address | УЛ 26 ПИКЕТ Д. 12, АЛДАН ГОРОД АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901 | ext_ru_egrul | ru-inn-7730257548 | ||||
Company:address | УЛ 26 ПИКЕТ Д. 12, Г АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901 | ext_ru_egrul | ru-inn-7730257548 | ||||
Organization:addressEntity | addr-5c21f8a076ebed4277ced43e3bd59a75d6f5ed45 | us_ofac_sdn | ofac-49484 | ||||
LegalEntity:alias | LLC IURSKI | tw_shtc | tw-shtc-177380087787a8934d3be488f86d323d3b521601 | ||||
Organization:alias | LLC Iurski | eng | us_ofac_sdn | ofac-49484 | |||
Organization:country | ru | us_ofac_sdn | ofac-49484 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl96m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt0x | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl96m | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt0x | ||||
LegalEntity:id | 9a666a276d4e5887520527c65b35127468eb2675 | us_sam_exclusions | usgsa-s4mrtxt0x | ||||
Organization:id | 64c72c62c8eb2d23115c83d814cfaa0b90cd2bfa | us_trade_csl | ofac-49484 | ||||
LegalEntity:id | baefa4f7ccd24d2ead4866ef5193072c5a16d6aa | us_sam_exclusions | usgsa-s4mrtl96m | ||||
Organization:id | 40d1a04db54e540c8eed0e23fc505a628a8e1125 | us_ofac_sdn | ofac-49484 | ||||
LegalEntity:id | 46bf5cab874b60ab92516ec89f1553d4662f5c8a | tw_shtc | tw-shtc-177380087787a8934d3be488f86d323d3b521601 | ||||
Company:id | 9d85fdc8d05c9e564555e3ba8a04e1f6dc04398b | ext_ru_egrul | ru-inn-7730257548 | ||||
Company:incorporationDate | 2020-06-11 | ext_ru_egrul | ru-inn-7730257548 | ||||
Company:innCode | 7730257548 | ext_ru_egrul | ru-inn-7730257548 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730257548 | ||||
Company:kppCode | 140201001 | ext_ru_egrul | ru-inn-7730257548 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730257548 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY YURSKI | tw_shtc | tw-shtc-177380087787a8934d3be488f86d323d3b521601 | ||||
Organization:name | LIMITED LIABILITY COMPANY YURSKI | us_trade_csl | ofac-49484 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРСКИЙ" | ext_ru_egrul | ru-inn-7730257548 | ||||
Organization:name | LIMITED LIABILITY COMPANY YURSKI | eng | us_ofac_sdn | ofac-49484 | |||
Organization:name | Общество С Ограниченной Ответственностью Юрский | rus | us_ofac_sdn | ofac-49484 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY YURSKI | eng | us_sam_exclusions | usgsa-s4mrtl96m | |||
LegalEntity:name | LLC IURSKI | eng | us_sam_exclusions | usgsa-s4mrtxt0x | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY YURSKI) | eng | us_sam_exclusions | usgsa-s4mrtxt0x | |||
LegalEntity:notes | (also LLC IURSKI) | eng | us_sam_exclusions | usgsa-s4mrtl96m | |||
Company:ogrnCode | 1207700192732 | ext_ru_egrul | ru-inn-7730257548 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49484 | |||
Organization:registrationNumber | 1207700192732 | eng | us_ofac_sdn | ofac-49484 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49484 | us_ofac_sdn | ofac-49484 | ||||
Organization:taxNumber | 7730257548 | eng | us_ofac_sdn | ofac-49484 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl96m | ||||
Organization:topics | sanction | us_trade_csl | ofac-49484 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49484 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt0x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-177380087787a8934d3be488f86d323d3b521601 | ||||
LegalEntity:uniqueEntityId | EPPFYSSBC1Z3 | eng | us_sam_exclusions | usgsa-s4mrtxt0x | |||
LegalEntity:uniqueEntityId | L2PAYPKGT8K3 | eng | us_sam_exclusions | usgsa-s4mrtl96m | |||