Canonical ID: NK-fzh4ahDESLSDYCBd4ERhjS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | STR. 100 BLOK B ETAZH 1, POM. 6, ODINTSOVO, RUS, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdz4 | |||
Company:address | СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | ext_ru_egrul | ru-inn-5032231539 | ||||
Organization:address | str. 100 blok B etazh 1, pom. 6, 143084 Odintsovo | eng | us_ofac_sdn | ofac-45001 | |||
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-5032231539 | ||||
Organization:addressEntity | addr-fc05078abfbb67faf90bec35e41208c5e2d4b057 | eng | us_ofac_sdn | ofac-45001 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdz4 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45001 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdz4 | |||
Organization:id | ab12635d7b2b99f4cf3c6d7a7d2eb2c3c13b8c33 | eng | us_ofac_sdn | ofac-45001 | |||
Company:id | ccf39094841b14f0b4f07f2740ab0f1e2cc4fd1b | ext_ru_egrul | ru-inn-5032231539 | ||||
LegalEntity:id | e7279547f77942b8cea920f9a2d2634286823635 | eng | us_sam_exclusions | usgsa-s4mrqxdz4 | |||
Organization:id | 267e877d4a3ab327d84ff5f65490c85ce7c804ee | us_trade_csl | ofac-45001 | ||||
Company:incorporationDate | 2016-02-26 | ext_ru_egrul | ru-inn-5032231539 | ||||
Company:innCode | 5032231539 | ext_ru_egrul | ru-inn-5032231539 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032231539 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032231539 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032231539 | ||||
Organization:name | Limited Liability Company Razrez Polyarniy | eng | us_ofac_sdn | ofac-45001 | |||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ POLYARNIY | us_trade_csl | ofac-45001 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ПОЛЯРНЫЙ" | ext_ru_egrul | ru-inn-5032231539 | ||||
Organization:name | Общество c Ограниченной Ответственностью Разрез Полярный | rus | us_ofac_sdn | ofac-45001 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ POLYARNIY | eng | us_sam_exclusions | usgsa-s4mrqxdz4 | |||
Company:ogrnCode | 1165032052162 | ext_ru_egrul | ru-inn-5032231539 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45001 | |||
Organization:registrationNumber | 1165032052162 | eng | us_ofac_sdn | ofac-45001 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45001 | eng | us_ofac_sdn | ofac-45001 | |||
Organization:taxNumber | 5032231539 | eng | us_ofac_sdn | ofac-45001 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45001 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdz4 | |||
Organization:topics | sanction | us_trade_csl | ofac-45001 | ||||
LegalEntity:uniqueEntityId | FKWBC4HJVMJ4 | eng | us_sam_exclusions | usgsa-s4mrqxdz4 |