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Canonical ID: NK-h7Uj7tzUdkzwKv9kf3BZRY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Молдова, м. Кишинів (2000, Moldova, Chisinau, Str. Eminescu M., 35) | ukr | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | |||
LegalEntity:address | STR. EMINESCU MIHAI, 35, 2000 CHISINAU, MDA | eng | us_sam_exclusions | usgsa-s4mrn6zyr | |||
Company:address | mun. Chişinău, sec. Centru, str. Eminescu Mihai, 35 | ron | ext_md_companies | oc-companies-md-1017600005284 | |||
Organization:address | Str. Eminescu Mihai, 35, 2000 Chisinau | eng | us_ofac_sdn | ofac-36259 | |||
Company:address | Str. Eminescu Mihai, 35, CHISINAU, Moldova | permid | permid-5082503934 | ||||
Organization:addressEntity | addr-dc26b40c8b9e858f52f227cac0f2d1f61da6ea6b | eng | us_ofac_sdn | ofac-36259 | |||
Organization:alias | Prodzhekt invest kompani | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | ||||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrn6zyr | |||
Organization:country | md | eng | us_ofac_sdn | ofac-36259 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zyr | |||
Company:dissolutionDate | 2024-10-21 | ron | ext_md_companies | oc-companies-md-1017600005284 | |||
Company:id | 8b3e161c3a4cb15d95cff12f51a953fa8120e2e6 | ext_md_companies | oc-companies-md-1017600005284 | ||||
Company:id | c56aa479f62bdc04e9af191d1e5e0bbe8c809923 | opencorporates | oc-companies-md-1017600005284 | ||||
Company:id | 95a67d460841d1f60c01a916ff4ef87ce4e3f685 | permid | permid-5082503934 | ||||
LegalEntity:id | 5f71a311e55689d92cb52077455593bd60c52895 | eng | us_sam_exclusions | usgsa-s4mrn6zyr | |||
Organization:id | bf9569f2d8f8dbb3e4fa311b37bfdb89a143195d | us_trade_csl | ofac-36259 | ||||
Organization:id | 6d33a29d9fd5786f9fcedff3d13ea5d4845e6074 | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | ||||
Organization:id | 99e40b3fe2e5cc39afa4036158cc8f27d7bb3b64 | eng | us_ofac_sdn | ofac-36259 | |||
Company:incorporationDate | 2017-01-27 | ron | ext_md_companies | oc-companies-md-1017600005284 | |||
Organization:incorporationDate | 2017-01-01 | eng | us_ofac_sdn | ofac-36259 | |||
Company:jurisdiction | md | ron | ext_md_companies | oc-companies-md-1017600005284 | |||
Organization:jurisdiction | md | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | ||||
Company:jurisdiction | md | permid | permid-5082503934 | ||||
Company:legalForm | Societate cu răspundere limitată | ron | ext_md_companies | oc-companies-md-1017600005284 | |||
Organization:name | Societatea CU Raspundere limitata project invest company | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | ||||
Company:name | Societatea Cu Raspundere Limitata Project Invest Co | permid | permid-5082503934 | ||||
Organization:name | Societatea Cu Raspundere Limitata Project Invest Company | eng | us_ofac_sdn | ofac-36259 | |||
Company:name | Societatea cu Răspundere Limitată PROJECT INVEST COMPANY | ron | ext_md_companies | oc-companies-md-1017600005284 | |||
Organization:name | Проджект інвест компані | ukr | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | |||
Organization:name | SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | us_trade_csl | ofac-36259 | ||||
LegalEntity:name | SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6zyr | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/md/1017600005284 | opencorporates | oc-companies-md-1017600005284 | ||||
Company:permId | 5082503934 | permid | permid-5082503934 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36259 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | ||||
Organization:registrationNumber | 1017600005284 | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | ||||
Organization:registrationNumber | 1017600005284 | eng | us_ofac_sdn | ofac-36259 | |||
Company:sourceUrl | https://permid.org/1-5082503934 | permid | permid-5082503934 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36259 | eng | us_ofac_sdn | ofac-36259 | |||
Company:status | Active | permid | permid-5082503934 | ||||
Company:taxNumber | 1017600005284 | ron | ext_md_companies | oc-companies-md-1017600005284 | |||
Organization:topics | sanction | us_trade_csl | ofac-36259 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36259 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zyr | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18731-prodzekt-invest-kompani | ||||
LegalEntity:uniqueEntityId | UKKYR7MP63U5 | eng | us_sam_exclusions | usgsa-s4mrn6zyr | |||