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Canonical ID: NK-fRfULBkoaK6PvBep8Ui4eQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, BUILDING 5, FLOOR 3, ROOM 25, MOSCOW, 119607 | eng | us_sam_exclusions | usgsa-s4mrphrj1 | |||
Organization:address | Michurinskiy avenue, house 27, building 5, Floor 3, room 25, 119607 Moscow | eng | us_ofac_sdn | ofac-41119 | |||
Organization:address | Російська Федерація, 119607, м. Москва, просп. Мічуринський, буд. 27 (корп. 5, пов. 3, прим. 25) | ukr | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | |||
Company:address | ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, Г.МОСКВА, 119607 | ext_ru_egrul | ru-inn-9701115327 | ||||
Organization:addressEntity | addr-b4d4f20b7a7ac37c21f0b1fd46aa12681393d791 | us_ofac_sdn | ofac-41119 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bastyon" | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Organization:country | ru | us_ofac_sdn | ofac-41119 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrphrj1 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrj1 | ||||
Company:id | 9ad051302baadaf4ecbb19c03598e3b9fef6381d | ext_ru_egrul | ru-inn-9701115327 | ||||
LegalEntity:id | 606ebadb6c0cc3feda158e8fa9a735b74c5ac934 | us_sam_exclusions | usgsa-s4mrphrj1 | ||||
Organization:id | a7a373c506be0a05005c6aba0d3336d2afe54bef | us_trade_csl | ofac-41119 | ||||
Organization:id | 5ee958cd3ad41b51602100e1fa26da70d4d88347 | us_ofac_sdn | ofac-41119 | ||||
Organization:id | 1b91395f0ea6701a7f669c698c8c914ceb74ae11 | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Company:incorporationDate | 2018-07-23 | ext_ru_egrul | ru-inn-9701115327 | ||||
Organization:innCode | 9701115327 | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Company:innCode | 9701115327 | ext_ru_egrul | ru-inn-9701115327 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701115327 | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-9701115327 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701115327 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАСТИОН" | ext_ru_egrul | ru-inn-9701115327 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бастион" | ukr | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BASTION | eng | us_sam_exclusions | usgsa-s4mrphrj1 | |||
Organization:name | LIMITED LIABILITY COMPANY BASTION | us_trade_csl | ofac-41119 | ||||
Organization:name | Общество с ограниченной ответственностью "Бастион" | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Organization:name | Limited Liability Company Bastion | eng | us_ofac_sdn | ofac-41119 | |||
Organization:name | Общество С Ограниченной Ответственностью Бастион | rus | us_ofac_sdn | ofac-41119 | |||
Organization:name | Товариство з обмеженою відповідальністю "Бастион" | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Organization:name | Limited Liability Company "Bastion" | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Company:ogrnCode | 1187746696785 | ext_ru_egrul | ru-inn-9701115327 | ||||
Organization:ogrnCode | 1187746696785 | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41119 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
Organization:registrationNumber | 1187746696785 | eng | us_ofac_sdn | ofac-41119 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41119 | us_ofac_sdn | ofac-41119 | ||||
Organization:taxNumber | 9701115327 | eng | us_ofac_sdn | ofac-41119 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-41119 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrj1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41119 | ||||
LegalEntity:uniqueEntityId | K63PWD2AK3J9 | eng | us_sam_exclusions | usgsa-s4mrphrj1 | |||