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Canonical ID: NK-fSEnZPj8ueaXi2ucYVNuFn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prospekt Mira, d. 102, str. 32, kom. 4, 129626 Moscow | eng | us_ofac_sdn | ofac-36138 | |||
Organization:address | 129626, Російська Федерація, м. Москва, просп. Миру, буд. 102 (будова 32, кім. 4) | ukr | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | |||
Company:address | ПР-КТ МИРА Д. 102 СТР. 32, Г.МОСКВА, 129626 | ext_ru_egrul | ru-inn-9717043935 | ||||
Company:address | Prospekt Mira Dom 102Stroyeniye 32 Komnata 4, MOSCOW, MOSCOW, 129626, Russia | permid | permid-5083393178 | ||||
LegalEntity:address | PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, 129626 | eng | us_sam_exclusions | usgsa-s4mrtydq1 | |||
LegalEntity:address | PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, 129626 | eng | us_sam_exclusions | usgsa-s4mrn6zyh | |||
Organization:addressEntity | addr-eed9a4674fa0e00799dd7ec8ab1dad5259d29d9b | us_ofac_sdn | ofac-36138 | ||||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinental | eng | us_ofac_sdn | ofac-36138 | |||
Organization:alias | Общество с Ограниченной Ответственностью Ионов Трансконтинентал | rus | us_ofac_sdn | ofac-36138 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ionov transkontynental" | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Organization:country | ru | us_ofac_sdn | ofac-36138 | ||||
Company:country | ru | permid | permid-5083393178 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydq1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zyh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydq1 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zyh | ||||
LegalEntity:id | 4b239afe2df8ee2c4adfd874d483ed1f416d75e0 | us_sam_exclusions | usgsa-s4mrtydq1 | ||||
Company:id | 94d6a65e718e4ef1d31a10ef3e8a11a0585bf7c3 | permid | permid-5083393178 | ||||
LegalEntity:id | d67ffd3a3b10717a0f9455cc36b356cddc66309f | us_sam_exclusions | usgsa-s4mrn6zyh | ||||
Organization:id | a35b78f4f0a8f80ad6428608698775566653ca0b | us_ofac_sdn | ofac-36138 | ||||
Company:id | 9ad79516b859675bd0fc16a2887cd6f22c2e5814 | ext_ru_egrul | ru-inn-9717043935 | ||||
Organization:id | e0bb3ad43930f50442a2410199dc9ea990729c2d | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Organization:id | c3f4d49cd691b6e4208ae97497d74348e4771754 | us_trade_csl | ofac-36138 | ||||
Company:incorporationDate | 2016-10-04 | permid | permid-5083393178 | ||||
Company:incorporationDate | 2016-10-04 | ext_ru_egrul | ru-inn-9717043935 | ||||
Organization:innCode | 9717043935 | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Company:innCode | 9717043935 | ext_ru_egrul | ru-inn-9717043935 | ||||
Company:jurisdiction | ru | permid | permid-5083393178 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9717043935 | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-9717043935 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-36138 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9717043935 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL | eng | us_sam_exclusions | usgsa-s4mrtydq1 | |||
LegalEntity:name | IONOV TRANSKONTINENTAL, OOO | eng | us_sam_exclusions | usgsa-s4mrn6zyh | |||
Organization:name | Ionov Transkontinental, OOO | eng | us_ofac_sdn | ofac-36138 | |||
Organization:name | Ионов Трансконтинентал, ООО | rus | us_ofac_sdn | ofac-36138 | |||
Organization:name | IONOV TRANSKONTINENTAL, OOO | us_trade_csl | ofac-36138 | ||||
Company:name | Ionov Transkontinental OOO | permid | permid-5083393178 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Іонов трансконтинентал" | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Organization:name | Товариство з обмеженою відповідальністю "Іонов трансконтинентал" | ukr | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | |||
Organization:name | Общество с ограниченной ответственностью "Ионов трансконтинентал" | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Organization:name | Іonov transcontinental LLC | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИОНОВ ТРАНСКОНТИНЕНТАЛ" | ext_ru_egrul | ru-inn-9717043935 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL) | eng | us_sam_exclusions | usgsa-s4mrn6zyh | |||
LegalEntity:notes | (also IONOV TRANSKONTINENTAL, OOO) | eng | us_sam_exclusions | usgsa-s4mrtydq1 | |||
Organization:ogrnCode | 5167746072478 | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Company:ogrnCode | 5167746072478 | ext_ru_egrul | ru-inn-9717043935 | ||||
Company:permId | 5083393178 | permid | permid-5083393178 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36138 | |||
Organization:registrationNumber | 5167746072478 | eng | us_ofac_sdn | ofac-36138 | |||
Company:sourceUrl | https://permid.org/1-5083393178 | permid | permid-5083393178 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36138 | us_ofac_sdn | ofac-36138 | ||||
Company:status | Active | permid | permid-5083393178 | ||||
Organization:taxNumber | 9717043935 | eng | us_ofac_sdn | ofac-36138 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydq1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zyh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36138 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36138 | ||||
LegalEntity:uniqueEntityId | UK2PFYEHTXG2 | eng | us_sam_exclusions | usgsa-s4mrn6zyh | |||
LegalEntity:uniqueEntityId | Q52EV13EG986 | eng | us_sam_exclusions | usgsa-s4mrtydq1 | |||