Canonical ID: NK-giBTAnatqeMfLJSvbeHuY6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty7lb | |||
Organization:address | 2 Institutski Lane, Moscow | eng | us_ofac_sdn | ofac-43249 | |||
Organization:address | 27/4 Bolshaya Bronnaya, Building 1, Moscow | eng | us_ofac_sdn | ofac-43249 | |||
LegalEntity:address | 27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty2p2 | |||
LegalEntity:address | 27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrqm5d2 | |||
Company:address | ПЕР ИНСТИТУТСКИЙ Д. 2, Г.МОСКВА, 127030 | ext_ru_egrul | ru-inn-7710438578 | ||||
Company:address | Institutskiy Pereulok, Dom 2, MOSCOW, MOSCOW, 127055, Russia | permid | permid-5083631893 | ||||
Organization:addressEntity | addr-dc241b429e8a6a88f311941deabdeb82815781e4 | eng | us_ofac_sdn | ofac-43249 | |||
Organization:addressEntity | addr-58accc19fba3acb4d450b5df82b2bbab23032fe0 | eng | us_ofac_sdn | ofac-43249 | |||
Organization:alias | Trast Kong OOO | eng | us_ofac_sdn | ofac-43249 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7lb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5d2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2p2 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43249 | |||
Company:country | ru | permid | permid-5083631893 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7lb | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5d2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2p2 | |||
Company:id | eb9f9750ce4249db519fdfd4c8dfd0016dea8567 | permid | permid-5083631893 | ||||
LegalEntity:id | 0ca17b172172ec3437cd6429756495a1093bcde5 | eng | us_sam_exclusions | usgsa-s4mrty7lb | |||
Organization:id | 56fd85e95024a78e882fc9ce8a8250bc98ce20d8 | us_trade_csl | ofac-43249 | ||||
Company:id | 2a82009945e1121130f3b6ae1e856fd7a61caa85 | ext_ru_egrul | ru-inn-7710438578 | ||||
LegalEntity:id | dc406d49e9c4de8fd4deba246d35cc78f59f7bdc | eng | us_sam_exclusions | usgsa-s4mrty2p2 | |||
LegalEntity:id | b00d1d70c8efa5e10fb2f0a2de8cd840b5cd4354 | eng | us_sam_exclusions | usgsa-s4mrqm5d2 | |||
Organization:id | 1c9079925fb29e506616dd6005957a1555b7ad90 | eng | us_ofac_sdn | ofac-43249 | |||
Company:incorporationDate | 2002-09-26 | permid | permid-5083631893 | ||||
Organization:incorporationDate | 2002-09-26 | eng | us_ofac_sdn | ofac-43249 | |||
Company:incorporationDate | 2002-09-26 | ext_ru_egrul | ru-inn-7710438578 | ||||
Company:innCode | 7710438578 | ext_ru_egrul | ru-inn-7710438578 | ||||
Company:jurisdiction | ru | permid | permid-5083631893 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710438578 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7710438578 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7710438578 | ||||
Organization:name | Общество С Ограниченной Ответственностью Траст Конг | rus | us_ofac_sdn | ofac-43249 | |||
Company:name | Trast Kong OOO | permid | permid-5083631893 | ||||
Organization:name | LIMITED LIABILITY COMPANY TRAST KONG | us_trade_csl | ofac-43249 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ КОНГ" | ext_ru_egrul | ru-inn-7710438578 | ||||
Organization:name | Limited Liability Company Trast Kong | eng | us_ofac_sdn | ofac-43249 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TRAST KONG | eng | us_sam_exclusions | usgsa-s4mrqm5d2 | |||
LegalEntity:name | TRAST KONG OOO | eng | us_sam_exclusions | usgsa-s4mrty2p2 | |||
LegalEntity:name | TRAST KONG OOO | eng | us_sam_exclusions | usgsa-s4mrty7lb | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRAST KONG) | eng | us_sam_exclusions | usgsa-s4mrty2p2 | |||
LegalEntity:notes | (also TRAST KONG OOO, TRAST KONG OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5d2 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRAST KONG) | eng | us_sam_exclusions | usgsa-s4mrty7lb | |||
Company:ogrnCode | 1027710010151 | ext_ru_egrul | ru-inn-7710438578 | ||||
Company:permId | 5083631893 | permid | permid-5083631893 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43249 | |||
Organization:registrationNumber | 1027710010151 | eng | us_ofac_sdn | ofac-43249 | |||
Company:sourceUrl | https://permid.org/1-5083631893 | permid | permid-5083631893 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43249 | eng | us_ofac_sdn | ofac-43249 | |||
Company:status | Active | permid | permid-5083631893 | ||||
Organization:taxNumber | 7710438578 | eng | us_ofac_sdn | ofac-43249 | |||
Organization:topics | sanction | us_trade_csl | ofac-43249 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43249 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2p2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7lb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5d2 | |||
LegalEntity:uniqueEntityId | K9PKC5Q83EY5 | eng | us_sam_exclusions | usgsa-s4mrty2p2 | |||
LegalEntity:uniqueEntityId | G3A2YRS42NY5 | eng | us_sam_exclusions | usgsa-s4mrqm5d2 | |||
LegalEntity:uniqueEntityId | K9PKC5Q83EY5 | eng | us_sam_exclusions | usgsa-s4mrty7lb | |||