Canonical ID: NK-eygwLbKtuKVCRdH6b9hxbH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, 121471 Moscow | eng | us_ofac_sdn | ofac-51253 | |||
| LegalEntity:address | D. 44, FLOOR 5 POM. 54 UL. RYABINOVAYA, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
| LegalEntity:address | D. 44, FLOOR 5 POM. 54 UL. RYABINOVAYA, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
| Company:address | УЛ. РЯБИНОВАЯ Д. 44, Г.МОСКВА, 121471 | ext_ru_egrul | ru-inn-7734354937 | ||||
| Company:address | ul. Ryabinovaya, d. 44, etazh 5, pomeshcheniye 54., MOSCOW, MOSCOW, 121471, Russia | permid | permid-5090709656 | ||||
| Company:address | Ul. Ryabinovaya, D. 44, Etazh 5 Pom. 54, MOSCOW, MOSCOW, 121471, Russia | permid | permid-5090709656 | ||||
| LegalEntity:address | D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya Moscow 121471 Russia | tw_shtc | tw-shtc-44e598421ec7f02cf54f5da26d6cbe666aecd8eb | ||||
| Organization:address | Российская Федерация, 121471, г. Москва, ул. Рябиновая, д. 44, эт. 5, пом. 54 | ukr | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | |||
| Organization:address | Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 44, пов. 5, прим. 54 | ukr | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | |||
| Organization:addressEntity | addr-82942a53b3a86f6f4d5cc6c8c9887f3a25bc766c | eng | us_ofac_sdn | ofac-51253 | |||
| Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Modul Elektronika" | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| Organization:alias | OOO Modul Elektronika | eng | us_ofac_sdn | ofac-51253 | |||
| LegalEntity:alias | OOO MODUL ELEKTRONIKA | tw_shtc | tw-shtc-44e598421ec7f02cf54f5da26d6cbe666aecd8eb | ||||
| Company:country | ru | permid | permid-5090709656 | ||||
| Organization:country | ru | eng | us_ofac_sdn | ofac-51253 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
| LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
| LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
| Organization:id | 52dd22e8a995df7684764331c358ea8f09988a8d | us_trade_csl | ofac-51253 | ||||
| Company:id | 759a0bc61bb0cdcb249b10576940f39578bce04b | ext_ru_egrul | ru-inn-7734354937 | ||||
| Company:id | ac6aa27baaf84ba4e121d391ac28f8882021dcbd | permid | permid-5090709656 | ||||
| Organization:id | 6ee87c274b9dcd4f6e17d2d47e14c0b005dd02d5 | eng | us_ofac_sdn | ofac-51253 | |||
| LegalEntity:id | 6e2aa6d9ab88f037b86fb215c11c2c3b5ff6d96b | tw_shtc | tw-shtc-44e598421ec7f02cf54f5da26d6cbe666aecd8eb | ||||
| Organization:id | 964606aaca4499023783e66a9b1ee374e0c0b3a0 | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| LegalEntity:id | a6b78fc5070d470fa6cc39b7c0a0201de29e64f5 | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
| LegalEntity:id | a2156f6b4f2807efe559c3dc1a8908208b3ccabf | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
| Company:incorporationDate | 2015-05-28 | ext_ru_egrul | ru-inn-7734354937 | ||||
| Company:incorporationDate | 2015-05-28 | permid | permid-5090709656 | ||||
| Company:innCode | 7734354937 | ext_ru_egrul | ru-inn-7734354937 | ||||
| Organization:innCode | 7734354937 | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7734354937 | ||||
| Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| Company:jurisdiction | ru | permid | permid-5090709656 | ||||
| Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-7734354937 | ||||
| Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7734354937 | ||||
| LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
| Company:name | Modul' Elektronika OOO | permid | permid-5090709656 | ||||
| Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬ ЭЛЕКТРОНИКА" | ext_ru_egrul | ru-inn-7734354937 | ||||
| Organization:name | Товариство з обмеженою відповідальністю "Модуль Електроніка" | ukr | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | |||
| LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA | tw_shtc | tw-shtc-44e598421ec7f02cf54f5da26d6cbe666aecd8eb | ||||
| Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA | us_trade_csl | ofac-51253 | ||||
| Organization:name | Общество с ограниченной ответственностью "Модуль Электроника" | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| LegalEntity:name | OOO MODUL ELEKTRONIKA | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
| Organization:name | Limited Liability Company "Modul Elektronika" | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika | eng | us_ofac_sdn | ofac-51253 | |||
| LegalEntity:notes | (also OOO MODUL ELEKTRONIKA) | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
| LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA) | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
| Organization:ogrnCode | 1157746479505 | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| Company:ogrnCode | 1157746479505 | ext_ru_egrul | ru-inn-7734354937 | ||||
| Company:permId | 5090709656 | permid | permid-5090709656 | ||||
| Company:phone | +74952113060 | permid | permid-5090709656 | ||||
| Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51253 | |||
| Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| Organization:registrationNumber | 1157746479505 | eng | us_ofac_sdn | ofac-51253 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51253 | eng | us_ofac_sdn | ofac-51253 | |||
| Company:sourceUrl | https://permid.org/1-5090709656 | permid | permid-5090709656 | ||||
| Company:status | Active | permid | permid-5090709656 | ||||
| Organization:taxNumber | 7734354937 | eng | us_ofac_sdn | ofac-51253 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
| Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika | ||||
| Organization:topics | sanction | us_trade_csl | ofac-51253 | ||||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-44e598421ec7f02cf54f5da26d6cbe666aecd8eb | ||||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-51253 | |||
| LegalEntity:uniqueEntityId | YFTDBKLMGMU3 | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
| LegalEntity:uniqueEntityId | ZCLPYNWM2V48 | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
| Company:website | https://mod-e.ru/ | permid | permid-5090709656 | ||||