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Canonical ID: NK-evXxqR3r3HGDAamPzoHsdV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПРОЕЗД ОГОРОДНЫЙ Д. 8 СТР. 1, Г.МОСКВА, 127254 | ext_ru_egrul | ru-inn-9715297229 | ||||
LegalEntity:address | PROEZD OGORODNYI D. 20, STR. 4, OFFICE 415, MOSCOW, 127322 | eng | us_sam_exclusions | usgsa-s4mrqxdvz | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-831a637eca3d775dcb9849b6bf45cad502a60f34 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Butyrskiy, Dobrolyubova Ul., D. 3, Str. 1, Pomeshch. Iii, Kom. 1, MOSCOW, MOSCOW, 127254, Russia | permid | permid-5081581085 | ||||
Company:address | ul. Dobrolyubova, d.3, str. 1, ofis 221, MOSCOW, MOSCOW, Russia | permid | permid-5081581085 | ||||
Organization:address | Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254 | eng | us_ofac_sdn | ofac-44823 | |||
Organization:address | Proezd Ogorodnyi D. 20, Str. 4, Office 415, Moscow, 127322 | eng | us_ofac_sdn | ofac-44823 | |||
Company:address | ПР-Д ОГОРОДНЫЙ Д. 8 СТР. 1, Г.МОСКВА, 127254 | ext_ru_egrul | ru-inn-9715297229 | ||||
Organization:addressEntity | addr-51d9dceface228221db3dc699d8b0ab3fa1e1629 | us_ofac_sdn | ofac-44823 | ||||
Organization:addressEntity | addr-1b15be58cf7dd2d07e326853df7bd4007d6f2764 | us_ofac_sdn | ofac-44823 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdvz | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-831a637eca3d775dcb9849b6bf45cad502a60f34 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44823 | ||||
Company:country | ru | permid | permid-5081581085 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdvz | ||||
Organization:id | 484f6c675f0e9abb3b0062918d12d1b2c50c0968 | us_trade_csl | ofac-44823 | ||||
Organization:id | 30ae9b8a6736b0d18dc246a15c38a97d2503eb62 | us_ofac_sdn | ofac-44823 | ||||
Company:id | 732fc36d96f051260e76ce5faaa88d9dbfbbb5a0 | ext_us_ofac_press_releases | ofac-pr-19815c152020c2b6b0dfaae8d128cf4b0372857a | ||||
Company:id | f822ef3ad42a268b62c3f478abf4a97a64bd34c3 | permid | permid-5081581085 | ||||
Company:id | ee22efc568e259a518234fb502ebe8d257638109 | ext_ru_egrul | ru-inn-9715297229 | ||||
LegalEntity:id | 3ab9a7800d2e8d55290e5bbdaae8fc5f182bff6c | us_sam_exclusions | usgsa-s4mrqxdvz | ||||
LegalEntity:id | c324272ed54f5b378b1f1e96c867655a38caac45 | tw_shtc | tw-shtc-831a637eca3d775dcb9849b6bf45cad502a60f34 | ||||
Company:incorporationDate | 2017-03-23 | permid | permid-5081581085 | ||||
Company:incorporationDate | 2017-03-23 | ext_ru_egrul | ru-inn-9715297229 | ||||
Company:innCode | 9715297229 | ext_ru_egrul | ru-inn-9715297229 | ||||
Company:jurisdiction | ru | permid | permid-5081581085 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715297229 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-9715297229 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715297229 | ||||
LegalEntity:name | OOO Bitteriya | tw_shtc | tw-shtc-831a637eca3d775dcb9849b6bf45cad502a60f34 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТТЕРИЯ" | ext_ru_egrul | ru-inn-9715297229 | ||||
LegalEntity:name | OOO BITTERIYA | eng | us_sam_exclusions | usgsa-s4mrqxdvz | |||
Company:name | OOO Bitteriya | eng | ext_us_ofac_press_releases | ofac-pr-19815c152020c2b6b0dfaae8d128cf4b0372857a | |||
Organization:name | OOO BITTERIYA | eng | us_ofac_sdn | ofac-44823 | |||
Company:name | Bitteriya OOO | permid | permid-5081581085 | ||||
Organization:name | OOO BITTERIYA | us_trade_csl | ofac-44823 | ||||
Company:ogrnCode | 1177746290611 | ext_ru_egrul | ru-inn-9715297229 | ||||
Company:permId | 5081581085 | permid | permid-5081581085 | ||||
Company:phone | +79151500135 | permid | permid-5081581085 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44823 | |||
Organization:registrationNumber | 1177746290611 | eng | us_ofac_sdn | ofac-44823 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44823 | us_ofac_sdn | ofac-44823 | ||||
Company:sourceUrl | https://permid.org/1-5081581085 | permid | permid-5081581085 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-19815c152020c2b6b0dfaae8d128cf4b0372857a | ||||
Company:status | Active | permid | permid-5081581085 | ||||
Organization:taxNumber | 9715297229 | eng | us_ofac_sdn | ofac-44823 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44823 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdvz | ||||
Organization:topics | sanction | us_trade_csl | ofac-44823 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-831a637eca3d775dcb9849b6bf45cad502a60f34 | ||||
LegalEntity:uniqueEntityId | FCCBEKH5GET3 | eng | us_sam_exclusions | usgsa-s4mrqxdvz | |||
Company:website | https://bitteria.ru/ | permid | permid-5081581085 | ||||