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, 115432 Moscow | eng | us_ofac_sdn | ofac-46041 | |||
LegalEntity:address | PROEZD 2-I YUZHNOPORTOVY D. 21, MOSCOW, RUS, 115432 | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
Company:address | ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | ext_ru_egrul | ru-inn-7723012890 | ||||
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, RUS, 115432 | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
Organization:addressEntity | addr-9dfa59828ecb4d613df277197e38747d82796388 | eng | us_ofac_sdn | ofac-46041 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46041 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
Organization:id | 1311ce1755314c08ffc16d06fd0665930cb13b4f | us_trade_csl | ofac-46041 | ||||
Organization:id | f14cf76e98892452af827891c8457d120bf5285e | eng | us_ofac_sdn | ofac-46041 | |||
LegalEntity:id | e9ff80c9557af4cc9ea25726bef119f035f3796d | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
LegalEntity:id | 662108f67076a4aa494cf0e36707ee66f8972db9 | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
Company:id | 0b99114e44eb87792cdebf0bdd0f1c5a5e589c85 | ext_ru_egrul | ru-inn-7723012890 | ||||
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 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KSK LTD | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KSK LTD | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
Organization:name | Общество С Ограниченной Ответственностью КСК ЛТД | rus | us_ofac_sdn | ofac-46041 | |||
Organization:name | LIMITED LIABILITY COMPANY KSK LTD | us_trade_csl | ofac-46041 | ||||
Organization:name | LIMITED LIABILITY COMPANY KSK LTD | eng | us_ofac_sdn | ofac-46041 | |||
Company:name | КСК | ext_ru_egrul | ru-inn-7723012890 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК ЛТД" | ext_ru_egrul | ru-inn-7723012890 | ||||
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 | eng | us_ofac_sdn | ofac-46041 | |||
Organization:taxNumber | 7723012890 | eng | us_ofac_sdn | ofac-46041 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj5m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46041 | |||
Organization:topics | sanction | us_trade_csl | ofac-46041 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
LegalEntity:uniqueEntityId | R1FYQW1LNTC1 | eng | us_sam_exclusions | usgsa-s4mrvqgsd | |||
LegalEntity:uniqueEntityId | R1FYQW1LNTC1 | eng | us_sam_exclusions | usgsa-s4mrvqj5m |