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Canonical ID: NK-hDeABPQsddHqj3gmdQQq5o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow | eng | us_ofac_sdn | ofac-48104 | |||
Company:address | ПР-КТ ВЕРНАДСКОГО Д. 53, Г.МОСКВА, 119415 | ext_ru_egrul | ru-inn-9723031631 | ||||
Organization:address | Российская Федерация, 119415, г. Москва, вн. тер. г. муниципальный округ проспект Вернадского, проспект Вернадского, д. 53, эт./пом. 3/I, комната 37 | ukr | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | |||
Organization:address | Російська Федерація, 119415, м. Москва, вн.тер.м. муніципальний округ проспект Вернадського, проспект Вернадського, буд. 53, пов./прим. 3/1, кімната 37 | ukr | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | |||
LegalEntity:address | PR-KT VERNADSKOGO D. 53, FLOOR/POMESHCH. 3/I, KOM. 37, MOSCOW, RUS, 119415 | eng | us_sam_exclusions | usgsa-s4mrtn0bz | |||
Organization:addressEntity | addr-6a8f77b87e70df8259ac3dfa110847ae584d477e | eng | us_ofac_sdn | ofac-48104 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Laitkhaus" | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtn0bz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48104 | |||
LegalEntity:createdAt | 2024-09-25 | eng | us_sam_exclusions | usgsa-s4mrtn0bz | |||
Company:id | 047ed49231949b620a1bd59891112b916ef369b4 | ext_ru_egrul | ru-inn-9723031631 | ||||
Organization:id | d018bf0d1554ffbaf11ff1137fdc9f9df12dc3ae | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
Organization:id | 1dd56e76cceadc934e124434f0b4d58ca76277fb | us_trade_csl | ofac-48104 | ||||
LegalEntity:id | a991c7c36b914e2a6a65725c686c0240a1195c96 | eng | us_sam_exclusions | usgsa-s4mrtn0bz | |||
Organization:id | 59cfff268e1a677bf1327f30fdb3bd0e02e4fb52 | eng | us_ofac_sdn | ofac-48104 | |||
Organization:incorporationDate | 2017-07-05 | eng | us_ofac_sdn | ofac-48104 | |||
Company:incorporationDate | 2017-07-05 | ext_ru_egrul | ru-inn-9723031631 | ||||
Organization:innCode | 9723031631 | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
Company:innCode | 9723031631 | ext_ru_egrul | ru-inn-9723031631 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9723031631 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-9723031631 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9723031631 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS | us_trade_csl | ofac-48104 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS | eng | us_sam_exclusions | usgsa-s4mrtn0bz | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙТХАУС" | ext_ru_egrul | ru-inn-9723031631 | ||||
Organization:name | Общество с ограниченной ответственностью "Лайтхаус" | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
Organization:name | Товариство з обмеженою відповідальністю "Лайтхаус" | ukr | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | |||
Organization:name | Limited Liability Company "Laitkhaus" | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
Organization:name | Общество С Ограниченной Ответственностью Лайтхаус | eng | us_ofac_sdn | ofac-48104 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS | eng | us_ofac_sdn | ofac-48104 | |||
Company:ogrnCode | 1177746670089 | ext_ru_egrul | ru-inn-9723031631 | ||||
Organization:ogrnCode | 1177746670089 | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48104 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48104 | eng | us_ofac_sdn | ofac-48104 | |||
Organization:taxNumber | 9723031631 | eng | us_ofac_sdn | ofac-48104 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48104 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus | ||||
Organization:topics | sanction | us_trade_csl | ofac-48104 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtn0bz | |||
LegalEntity:uniqueEntityId | Z35DFNP2BPA3 | eng | us_sam_exclusions | usgsa-s4mrtn0bz | |||
Organization:weakAlias | Lighthouse | eng | us_ofac_sdn | ofac-48104 | |||