Canonical ID: NK-gQcRRBannCey62hrxkEh4L
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9731074580 | ||||
Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 110, 121205 Moscow | eng | us_ofac_sdn | ofac-47872 | |||
LegalEntity:address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 110, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrs26t8 | |||
Organization:addressEntity | addr-ffa5d2770ce57121c2b4f1336864817dc9d8c909 | eng | us_ofac_sdn | ofac-47872 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47872 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26t8 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26t8 | |||
Organization:id | f3336d9764482707ad609594949b5992a389eb83 | eng | us_ofac_sdn | ofac-47872 | |||
Organization:id | 44b9a486a9262cb5db9ce98d5baf6c3cd80140e5 | us_trade_csl | ofac-47872 | ||||
Company:id | 9d03b5df082d46327df68d7f7efec4afae66cdd0 | ext_ru_egrul | ru-inn-9731074580 | ||||
LegalEntity:id | dcf992e5edaacb02805f7217ee1726d75625dc7e | eng | us_sam_exclusions | usgsa-s4mrs26t8 | |||
Company:incorporationDate | 2021-02-01 | ext_ru_egrul | ru-inn-9731074580 | ||||
Company:innCode | 9731074580 | ext_ru_egrul | ru-inn-9731074580 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731074580 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731074580 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731074580 | ||||
Organization:name | LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION | us_trade_csl | ofac-47872 | ||||
Organization:name | LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION | eng | us_ofac_sdn | ofac-47872 | |||
Organization:name | Общество С Ограниченной Ответственностью Инновационное Образование | eng | us_ofac_sdn | ofac-47872 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION | eng | us_sam_exclusions | usgsa-s4mrs26t8 | |||
Company:name | ООО "ИННОВАЦИОННОЕ ОБРАЗОВАНИЕ" | ext_ru_egrul | ru-inn-9731074580 | ||||
Company:ogrnCode | 1217700032450 | ext_ru_egrul | ru-inn-9731074580 | ||||
Organization:registrationNumber | 1217700032450 | eng | us_ofac_sdn | ofac-47872 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47872 | eng | us_ofac_sdn | ofac-47872 | |||
Organization:taxNumber | 9731074580 | eng | us_ofac_sdn | ofac-47872 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47872 | |||
Organization:topics | sanction | us_trade_csl | ofac-47872 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26t8 | |||
LegalEntity:uniqueEntityId | UTXXKQG87SL7 | eng | us_sam_exclusions | usgsa-s4mrs26t8 |