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Canonical ID: NK-gsFkUJuccQGuSH3URG74UZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-Д МЯСНИЦКИЙ Д. 4 СТР. 1, Г.МОСКВА, 107078 | ext_ru_egrul | ru-inn-9701203573 | ||||
LegalEntity:address | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive Moscow 107078 Russia | tw_shtc | tw-shtc-5037944345aee027eb08da9b53f7505f147a0075 | ||||
Organization:address | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, 107078 Moscow | eng | us_ofac_sdn | ofac-50317 | |||
LegalEntity:address | ROOM 7, SUITE I, FLOOR 3, BUILDING 1, 4 MYASNITSKIY DRIVE, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtln65 | |||
Company:address | ПРОЕЗД МЯСНИЦКИЙ Д. 4 СТР. 1, Г.МОСКВА, 107078 | ext_ru_egrul | ru-inn-9701203573 | ||||
Organization:addressEntity | addr-ba501b610aa153b7994221555ba951f31fb9fde4 | eng | us_ofac_sdn | ofac-50317 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln65 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50317 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln65 | |||
Company:email | MINT.2.MINT2022@gmail.com | ext_ru_egrul | ru-inn-9701203573 | ||||
Organization:id | 73b86cd6eadf5c1c3b3fc95da73c2005b1c98485 | us_trade_csl | ofac-50317 | ||||
LegalEntity:id | 4fdd6db686958b0a86d429ec7b648ffd081d5e06 | eng | us_sam_exclusions | usgsa-s4mrtln65 | |||
Company:id | f38e9a5ade625d7c0652d3f6e9643e4e08467d38 | ext_ru_egrul | ru-inn-9701203573 | ||||
Organization:id | 5e1247ec5ce52d083a360ce09d1d9641c6a5c2df | eng | us_ofac_sdn | ofac-50317 | |||
LegalEntity:id | 2d04db8249d62cc69f8f099fd9a3f5675a2c0c60 | tw_shtc | tw-shtc-5037944345aee027eb08da9b53f7505f147a0075 | ||||
Company:incorporationDate | 2022-04-19 | ext_ru_egrul | ru-inn-9701203573 | ||||
Organization:incorporationDate | 2022-04-19 | eng | us_ofac_sdn | ofac-50317 | |||
Company:innCode | 9701203573 | ext_ru_egrul | ru-inn-9701203573 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701203573 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701203573 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701203573 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНТ" | ext_ru_egrul | ru-inn-9701203573 | ||||
Organization:name | Limited Liability Company Mint | eng | us_ofac_sdn | ofac-50317 | |||
Organization:name | Общество C Ограниченной Ответственностью Минт | rus | us_ofac_sdn | ofac-50317 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MINT | eng | us_sam_exclusions | usgsa-s4mrtln65 | |||
Organization:name | LIMITED LIABILITY COMPANY MINT | us_trade_csl | ofac-50317 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MINT | tw_shtc | tw-shtc-5037944345aee027eb08da9b53f7505f147a0075 | ||||
Company:ogrnCode | 1227700228986 | ext_ru_egrul | ru-inn-9701203573 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50317 | |||
Organization:registrationNumber | 1227700228986 | eng | us_ofac_sdn | ofac-50317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50317 | eng | us_ofac_sdn | ofac-50317 | |||
Organization:taxNumber | 9701203573 | eng | us_ofac_sdn | ofac-50317 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5037944345aee027eb08da9b53f7505f147a0075 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50317 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln65 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50317 | |||
LegalEntity:uniqueEntityId | PZD9BYN3KQ23 | eng | us_sam_exclusions | usgsa-s4mrtln65 | |||