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Canonical ID: NK-g54ru7L7Zt2erqEHSoEuTo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Bumazhnaya, dom 17, lit. B, SAINT PETERSBURG, SAINT PETERSBURG, Russia | permid | permid-5042265379 | ||||
Company:address | ПР-КТ НОВОИЗМАЙЛОВСКИЙ Д.67 К.2, Г.САНКТ-ПЕТЕРБУРГ, 196247 | ext_ru_egrul | ru-inn-7810728739 | ||||
Organization:address | Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg | eng | us_ofac_sdn | ofac-46581 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-a84972cd1036dd66b9e5f4f66341f80ecb440ecd | ||||
Organization:address | Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247 Saint Petersburg | eng | us_ofac_sdn | ofac-46581 | |||
Organization:address | Moskovskii Pr 19, 190005 Saint Petersburg | eng | us_ofac_sdn | ofac-46581 | |||
LegalEntity:address | Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg Russia | tw_shtc | tw-shtc-bbdeb2c40996082cfd7b95ab46f6a7bd001d7651 | ||||
LegalEntity:address | MOSKOVSKII PR 19, SAINT PETERSBURG, RUS, 190005 | eng | us_sam_exclusions | usgsa-s4mrrkt50 | |||
LegalEntity:address | Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A Saint Petersburg 196247 Russia | tw_shtc | tw-shtc-bbdeb2c40996082cfd7b95ab46f6a7bd001d7651 | ||||
LegalEntity:address | Moskovskii Pr 19 Saint Petersburg 190005 Russia | tw_shtc | tw-shtc-bbdeb2c40996082cfd7b95ab46f6a7bd001d7651 | ||||
Company:address | Novoizmaylovskiy Prospekt, 67, 2, Pom.5N.Lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia | permid | permid-5042265379 | ||||
Organization:addressEntity | addr-8e3b8075002fc3eada3b9b2f0b5135a78fc5c773 | eng | us_ofac_sdn | ofac-46581 | |||
Organization:addressEntity | addr-73818c85aa5679c848d40446349d114425c8f1ca | eng | us_ofac_sdn | ofac-46581 | |||
Organization:addressEntity | addr-aff4be7ef08f589568365dcadd795804e9b0e5ad | eng | us_ofac_sdn | ofac-46581 | |||
LegalEntity:alias | MONITORING | tw_shtc | tw-shtc-a84972cd1036dd66b9e5f4f66341f80ecb440ecd | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-bbdeb2c40996082cfd7b95ab46f6a7bd001d7651 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a84972cd1036dd66b9e5f4f66341f80ecb440ecd | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46581 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt50 | |||
Company:country | ru | permid | permid-5042265379 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt50 | |||
LegalEntity:id | 62b08303929126dbbf8bcd89d061c26478b7b339 | tw_shtc | tw-shtc-bbdeb2c40996082cfd7b95ab46f6a7bd001d7651 | ||||
Company:id | e7888c97c4979b0584530ebe30fc1b9c808ad50c | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:id | c8d1341ccbf37a412eed5c5b0d1543d8ea8a1956 | permid | permid-5042265379 | ||||
Organization:id | d5b01b9ffedadd59eb8deaad578954983f300ebd | eng | us_ofac_sdn | ofac-46581 | |||
LegalEntity:id | bd75977c9eefe30a4aaf7e705dc336931fde72b5 | tw_shtc | tw-shtc-a84972cd1036dd66b9e5f4f66341f80ecb440ecd | ||||
Organization:id | cc2d111c8b06b75f4526d895aab8ce3edbc16b27 | us_trade_csl | ofac-46581 | ||||
LegalEntity:id | f5b8a53111e24f529def37834071767f3ce0f2c7 | eng | us_sam_exclusions | usgsa-s4mrrkt50 | |||
Company:incorporationDate | 2002-11-25 | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:incorporationDate | 2002-11-25 | permid | permid-5042265379 | ||||
Company:innCode | 7810728739 | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:jurisdiction | ru | permid | permid-5042265379 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:name | Monitoring OOO | permid | permid-5042265379 | ||||
Organization:name | OOO MONITORING | eng | us_ofac_sdn | ofac-46581 | |||
LegalEntity:name | OOO MONITORING | eng | us_sam_exclusions | usgsa-s4mrrkt50 | |||
LegalEntity:name | OOO MONITORING | tw_shtc | tw-shtc-bbdeb2c40996082cfd7b95ab46f6a7bd001d7651 | ||||
LegalEntity:name | OOO MONITORING | tw_shtc | tw-shtc-a84972cd1036dd66b9e5f4f66341f80ecb440ecd | ||||
Organization:name | OOO MONITORING | us_trade_csl | ofac-46581 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНИТОРИНГ" | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:name | НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНИТОРИНГ" | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:ogrnCode | 1027804891476 | ext_ru_egrul | ru-inn-7810728739 | ||||
Company:permId | 5042265379 | permid | permid-5042265379 | ||||
Company:phone | +78123255453 | permid | permid-5042265379 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46581 | |||
Organization:registrationNumber | 1027804891476 | eng | us_ofac_sdn | ofac-46581 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46581 | eng | us_ofac_sdn | ofac-46581 | |||
Company:sourceUrl | https://permid.org/1-5042265379 | permid | permid-5042265379 | ||||
Company:status | Active | permid | permid-5042265379 | ||||
Organization:taxNumber | 7810728739 | eng | us_ofac_sdn | ofac-46581 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a84972cd1036dd66b9e5f4f66341f80ecb440ecd | ||||
Organization:topics | sanction | us_trade_csl | ofac-46581 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt50 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46581 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bbdeb2c40996082cfd7b95ab46f6a7bd001d7651 | ||||
LegalEntity:uniqueEntityId | RH1FPKKMPBA1 | eng | us_sam_exclusions | usgsa-s4mrrkt50 | |||
Company:website | https://www.ooo-monitoring.ru/ | permid | permid-5042265379 | ||||