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Canonical ID: NK-fimySYvDnVUtyEzFpjTFja · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117312 | ext_ru_egrul | ru-inn-7736641983 | ||||
LegalEntity:address | 19 Vavilova St. Moscow 117997 Russia | tw_shtc | tw-shtc-104af48103fa6c5e18fee95af82e787a45c92992 | ||||
LegalEntity:address | 19 VAVILOVA ST., MOSCOW, 117997 | eng | us_sam_exclusions | usgsa-s4mrtydsh | |||
Organization:address | 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | |||
LegalEntity:address | 19 VAVILOVA ST., MOSCOW, 117997 | eng | us_sam_exclusions | usgsa-s4mrn948f | |||
Organization:address | 19 Vavilova St., Moscow, 117997 | eng | us_ofac_sdn | ofac-36416 | |||
Company:address | Russia | permid | permid-5043462725 | ||||
Company:address | УЛ ВАВИЛОВА Д. 19, Г.МОСКВА, 117312 | ext_ru_egrul | ru-inn-7736641983 | ||||
Organization:addressEntity | addr-75c0ae53bad2539acb68c006d2dbbd72908443c8 | us_ofac_sdn | ofac-36416 | ||||
Organization:alias | Delovaya Sreda JSC | eng | us_ofac_sdn | ofac-36416 | |||
LegalEntity:alias | DELOVAYA SREDA JSC | tw_shtc | tw-shtc-104af48103fa6c5e18fee95af82e787a45c92992 | ||||
Organization:alias | Aktsionerne tovarystvo "Dilove seredovyshche" | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydsh | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn948f | ||||
Organization:country | ru | us_ofac_sdn | ofac-36416 | ||||
Company:country | ru | permid | permid-5043462725 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-104af48103fa6c5e18fee95af82e787a45c92992 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydsh | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn948f | ||||
Organization:id | 245a3d7de0788a3f3d8d624480ca9adc10ead3ac | us_ofac_sdn | ofac-36416 | ||||
Company:id | 06bb757e9016fbfb5c6c7d2539e53594d54d0055 | ext_ru_egrul | ru-inn-7736641983 | ||||
LegalEntity:id | 575f2df01303bcdc249bb69b358d66df4cbe2a1a | us_sam_exclusions | usgsa-s4mrtydsh | ||||
Organization:id | d87340dcc1c6674af017d45a2462a93a5805106a | us_trade_csl | ofac-36416 | ||||
Company:id | 343f066e3bf6335ad3eb9a291d5b79004be9ad46 | ext_us_ofac_press_releases | ofac-pr-b1564c990412e7dbfda2854d7e19b5b2ee120588 | ||||
Company:id | c98eb09ed373f2675aa9da56081140b7971f9ef6 | permid | permid-5043462725 | ||||
LegalEntity:id | 87c4e690639fec5f123c3ee18e0c307bb6976341 | us_sam_exclusions | usgsa-s4mrn948f | ||||
Organization:id | f8795105137f60ebf586953356abdf499b419916 | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
LegalEntity:id | fdaf7a05bd7f1c94172e656c7e3204e7d43954b4 | tw_shtc | tw-shtc-104af48103fa6c5e18fee95af82e787a45c92992 | ||||
Company:incorporationDate | 2012-04-11 | ext_ru_egrul | ru-inn-7736641983 | ||||
Organization:innCode | 7736641983 | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
Company:innCode | 7736641983 | ext_ru_egrul | ru-inn-7736641983 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736641983 | ||||
Company:jurisdiction | ru | permid | permid-5043462725 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
Company:kppCode | 773601001 | ext_ru_egrul | ru-inn-7736641983 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7736641983 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕЛОВАЯ СРЕДА" | ext_ru_egrul | ru-inn-7736641983 | ||||
Company:name | Joint Stock Company Business Environment | eng | ext_us_ofac_press_releases | ofac-pr-b1564c990412e7dbfda2854d7e19b5b2ee120588 | |||
Organization:name | JOINT STOCK COMPANY BUSINESS ENVIRONMENT | eng | us_ofac_sdn | ofac-36416 | |||
Company:name | Delovaya Sreda AO | permid | permid-5043462725 | ||||
Organization:name | Акціонерне товариство "Ділове середовище" | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
Organization:name | Акціонерне товариство "Ділове середовище" | ukr | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | |||
Organization:name | Акционерное общество "Деловая среда" | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
Organization:name | Business environment JSC | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
LegalEntity:name | JOINT STOCK COMPANY BUSINESS ENVIRONMENT | eng | us_sam_exclusions | usgsa-s4mrn948f | |||
LegalEntity:name | JOINT STOCK COMPANY BUSINESS ENVIRONMENT | tw_shtc | tw-shtc-104af48103fa6c5e18fee95af82e787a45c92992 | ||||
LegalEntity:name | DELOVAYA SREDA JSC | eng | us_sam_exclusions | usgsa-s4mrtydsh | |||
Organization:name | JOINT STOCK COMPANY BUSINESS ENVIRONMENT | us_trade_csl | ofac-36416 | ||||
LegalEntity:notes | (also DELOVAYA SREDA JSC) | eng | us_sam_exclusions | usgsa-s4mrn948f | |||
LegalEntity:notes | (also JOINT STOCK COMPANY BUSINESS ENVIRONMENT) | eng | us_sam_exclusions | usgsa-s4mrtydsh | |||
Organization:ogrnCode | 1127746271355 | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
Company:ogrnCode | 1127746271355 | ext_ru_egrul | ru-inn-7736641983 | ||||
Company:permId | 5043462725 | permid | permid-5043462725 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36416 | |||
Organization:registrationNumber | 1127746271355 | eng | us_ofac_sdn | ofac-36416 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-b1564c990412e7dbfda2854d7e19b5b2ee120588 | ||||
Company:sourceUrl | https://permid.org/1-5043462725 | permid | permid-5043462725 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36416 | us_ofac_sdn | ofac-36416 | ||||
Company:status | Active | permid | permid-5043462725 | ||||
Organization:taxNumber | 7736641983 | eng | us_ofac_sdn | ofac-36416 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydsh | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn948f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36416 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36416 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-104af48103fa6c5e18fee95af82e787a45c92992 | ||||
LegalEntity:uniqueEntityId | Q9JZA4ZRMDL1 | eng | us_sam_exclusions | usgsa-s4mrtydsh | |||
LegalEntity:uniqueEntityId | MKY8JNMLXR99 | eng | us_sam_exclusions | usgsa-s4mrn948f | |||
Company:website | http://main.dasreda.ru/ | permid | permid-5043462725 | ||||