Canonical ID: NK-fTfinb5CtzmfvFxYewaTXV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432 | eng | us_ofac_sdn | ofac-46041 | |||
LegalEntity:address | PROEZD 2-I YUZHNOPORTOVY D. 21, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
Company:address | ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | ext_ru_egrul | ru-inn-7723012890 | ||||
LegalEntity:address | PROEZD 2-I YUZHNOPORTOVY D. 21, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
Company:address | ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | ext_ru_egrul | ru-inn-7723012890 | ||||
Organization:addressEntity | addr-dfd5810ec2caff34d23cd3fab61061c4d62c92c0 | us_ofac_sdn | ofac-46041 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj5m | ||||
Organization:country | ru | us_ofac_sdn | ofac-46041 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgsd | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj5m | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgsd | ||||
Company:id | 0b99114e44eb87792cdebf0bdd0f1c5a5e589c85 | ext_ru_egrul | ru-inn-7723012890 | ||||
Organization:id | a763762dc2d04bcee370d080b929514c3196d808 | us_ofac_sdn | ofac-46041 | ||||
Organization:id | 1311ce1755314c08ffc16d06fd0665930cb13b4f | us_trade_csl | ofac-46041 | ||||
LegalEntity:id | ab965ee0946d197df8f202a80a715d088ea916df | us_sam_exclusions | usgsa-s4mrvqgsd | ||||
LegalEntity:id | 8d449fc87a65656578bef61363185ed857b1e96e | us_sam_exclusions | usgsa-s4mrvqj5m | ||||
Company:incorporationDate | 2003-01-30 | ext_ru_egrul | ru-inn-7723012890 | ||||
Company:innCode | 7723012890 | ext_ru_egrul | ru-inn-7723012890 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723012890 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7723012890 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7723012890 | ||||
Organization:name | LIMITED LIABILITY COMPANY KSK LTD | us_trade_csl | ofac-46041 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KSK LTD | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
Company:name | КСК | ext_ru_egrul | ru-inn-7723012890 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KSK LTD | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК ЛТД" | ext_ru_egrul | ru-inn-7723012890 | ||||
Organization:name | LIMITED LIABILITY COMPANY KSK LTD | eng | us_ofac_sdn | ofac-46041 | |||
Organization:name | Общество С Ограниченной Ответственностью КСК ЛТД | rus | us_ofac_sdn | ofac-46041 | |||
Company:ogrnCode | 1037739312764 | ext_ru_egrul | ru-inn-7723012890 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46041 | |||
Organization:registrationNumber | 1037739312764 | eng | us_ofac_sdn | ofac-46041 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46041 | us_ofac_sdn | ofac-46041 | ||||
Organization:taxNumber | 7723012890 | eng | us_ofac_sdn | ofac-46041 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgsd | ||||
Organization:topics | sanction | us_trade_csl | ofac-46041 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46041 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj5m | ||||
LegalEntity:uniqueEntityId | R1FYQW1LNTC1 | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
LegalEntity:uniqueEntityId | R1FYQW1LNTC1 | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||