Canonical ID: NK-euqvZ5SAHA8wpKSciX97Gg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:address | Ul. Bolshaya Semenovskaya D. 40 Moscow 107023 Russia | tw_shtc | tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 | ||||
LegalEntity:address | UL. BOLSHAYA SEMENOVSKAYA D. 40, STR. 13, FLOOR 2, POMESHCH. 203, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Company:address | УЛ БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:addressEntity | addr-156d5d7d58d3edfc36854106e227eef6a7bab19e | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:id | dd9ceacd3a9d5504869346d127d99ab1d0ca7eb3 | us_trade_csl | ofac-47604 | ||||
LegalEntity:id | c25062e68066b58337f95abc51ad91d8c6edec94 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
LegalEntity:id | d164494c8d6948b6407980352794977220f9baf7 | tw_shtc | tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 | ||||
Organization:id | bba16ead3b576f3392ae20dd8c67cc9ef56d58b2 | eng | us_ofac_sdn | ofac-47604 | |||
Company:id | b68e8a261b4d367c100b3d633a2761ff467095ec | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:incorporationDate | 2020-12-03 | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:innCode | 9719010156 | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:name | LIMITED LIABILITY COMPANY KMT | eng | us_ofac_sdn | ofac-47604 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КМТ" | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:name | LIMITED LIABILITY COMPANY KMT | us_trade_csl | ofac-47604 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KMT | tw_shtc | tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KMT | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Company:ogrnCode | 1207700463145 | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47604 | |||
Organization:registrationNumber | 1207700463145 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47604 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:taxNumber | 9719010156 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:topics | sanction | us_trade_csl | ofac-47604 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
LegalEntity:uniqueEntityId | UBK7QPT8BC78 | eng | us_sam_exclusions | usgsa-s4mrs26kz |