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Canonical ID: NK-g6e4hbgyuzTmvoJCeBbi3K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow | eng | us_ofac_sdn | ofac-38580 | |||
LegalEntity:address | Nab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russia | jpn | jp_mof_sanctions | ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 | |||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7707327719 | ||||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7707327719 | ||||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, ET 45 KOM 10 OF 232, MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mrn6pww | |||
LegalEntity:addressEntity | addr-d2f1c7f62ad697e6ac89647acaa533d832d1aab0 | jpn | jp_mof_sanctions | ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 | |||
Organization:addressEntity | addr-46956cd0ce65c6de1011ba2ad1e18f706ec1523a | eng | us_ofac_sdn | ofac-38580 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-38580 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pww | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pww | |||
Company:id | 436fe9f3283dcb75178e12aee7f5157d4d161d80 | ext_ru_egrul | ru-inn-7707327719 | ||||
LegalEntity:id | 2f4ef205e951c40e80993228a92d1ccc080ff647 | jpn | jp_mof_sanctions | ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 | |||
Organization:id | a5119773f6429bb3a1f263734ed6fdc1d8f63578 | us_trade_csl | ofac-38580 | ||||
Organization:id | bf82bafbfb8961d5faa9c2e7917a198c272d1848 | eng | us_ofac_sdn | ofac-38580 | |||
LegalEntity:id | 44165278168b349843e2fbd994ab1c85589c4800 | eng | us_sam_exclusions | usgsa-s4mrn6pww | |||
Company:incorporationDate | 2003-07-21 | ext_ru_egrul | ru-inn-7707327719 | ||||
Organization:incorporationDate | 2003-07-21 | eng | us_ofac_sdn | ofac-38580 | |||
Company:innCode | 7707327719 | ext_ru_egrul | ru-inn-7707327719 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707327719 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7707327719 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707327719 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Markus | eng | us_ofac_sdn | ofac-38580 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS | eng | us_sam_exclusions | usgsa-s4mrn6pww | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS | us_trade_csl | ofac-38580 | ||||
LegalEntity:name | 有限会社マルクス | jpn | jp_mof_sanctions | ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 | |||
LegalEntity:name | Obshchestvo s Ogranichennoi Otvetstvennostyu Markus | eng | jp_mof_sanctions | ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКУС" | ext_ru_egrul | ru-inn-7707327719 | ||||
Company:ogrnCode | 1037707028204 | ext_ru_egrul | ru-inn-7707327719 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38580 | |||
Organization:registrationNumber | 1037707028204 | eng | us_ofac_sdn | ofac-38580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38580 | eng | us_ofac_sdn | ofac-38580 | |||
Organization:taxNumber | 7707327719 | eng | us_ofac_sdn | ofac-38580 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38580 | |||
Organization:topics | sanction | us_trade_csl | ofac-38580 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pww | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 | |||
LegalEntity:uniqueEntityId | QN2EDNV7K7D5 | eng | us_sam_exclusions | usgsa-s4mrn6pww | |||