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Canonical ID: NK-hf3eMr2iaWERhCyorAZquw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrky6lf | |||
LegalEntity:address | UL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrtyctr | |||
LegalEntity:address | Ul. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russia | tw_shtc | tw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905 | ||||
Company:address | УЛ. СМИРНОВСКАЯ Д. 10 СТР. 3, Г.МОСКВА, 109052 | ext_ru_egrul | ru-inn-7722437025 | ||||
Company:address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 109052, Russia | permid | permid-5082423099 | ||||
Organization:address | Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscow | eng | us_ofac_sdn | ofac-34661 | |||
Organization:addressEntity | addr-fbbd9f5dedf14184f5f8ee25ccebd7f5eff23653 | us_ofac_sdn | ofac-34661 | ||||
Organization:alias | Alkes Treid LLC | eng | us_ofac_sdn | ofac-34661 | |||
LegalEntity:alias | ALKES TREID LLC | tw_shtc | tw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34661 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyctr | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-71a8692cac97b9524a797985d0b731636fa1a75a | ||||
Company:country | ru | permid | permid-5082423099 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6lf | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyctr | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6lf | ||||
LegalEntity:id | 681cccb55cabcfd9cc376c7890b165e1c8b879b8 | tw_shtc | tw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905 | ||||
Company:id | 5b61a46dce89e52849b70b141dac28113ddb8db9 | ext_us_ofac_press_releases | ofac-pr-71a8692cac97b9524a797985d0b731636fa1a75a | ||||
LegalEntity:id | 8b8293eebb965d12760a75b564dee90ee83f41d9 | us_sam_exclusions | usgsa-s4mrtyctr | ||||
LegalEntity:id | 0901878b59b4245650c38327ebf84c86291856f1 | us_sam_exclusions | usgsa-s4mrky6lf | ||||
Organization:id | 9f38746c707264e1809d2c712a1dff1075eb04ef | us_ofac_sdn | ofac-34661 | ||||
Company:id | 373cdb584da41259a5d9d3928ea1c933f4214b0a | permid | permid-5082423099 | ||||
Organization:id | b3a3334712fb83ddd25c4a511a82aae4f7b4b9e2 | us_trade_csl | ofac-34661 | ||||
Company:id | 274b5d008fa7673d9441ac4f5512efa418873885 | ext_ru_egrul | ru-inn-7722437025 | ||||
Company:incorporationDate | 2018-02-08 | ext_ru_egrul | ru-inn-7722437025 | ||||
Company:incorporationDate | 2018-02-08 | permid | permid-5082423099 | ||||
Organization:incorporationDate | 2018-02-08 | us_ofac_sdn | ofac-34661 | ||||
Company:innCode | 7722437025 | ext_ru_egrul | ru-inn-7722437025 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722437025 | ||||
Company:jurisdiction | ru | permid | permid-5082423099 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7722437025 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722437025 | ||||
LegalEntity:name | ALKES TREID OOO | tw_shtc | tw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905 | ||||
Company:name | Al'kes Treyd OOO | permid | permid-5082423099 | ||||
LegalEntity:name | ALKES TREID LLC | eng | us_sam_exclusions | usgsa-s4mrtyctr | |||
Organization:name | ООО Алькес Трейд | rus | us_ofac_sdn | ofac-34661 | |||
Company:name | Alkes Treid OOO | eng | ext_us_ofac_press_releases | ofac-pr-71a8692cac97b9524a797985d0b731636fa1a75a | |||
Organization:name | ALKES TREID OOO | us_trade_csl | ofac-34661 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКЕС ТРЕЙД" | ext_ru_egrul | ru-inn-7722437025 | ||||
LegalEntity:name | ALKES TREID OOO | eng | us_sam_exclusions | usgsa-s4mrky6lf | |||
Organization:name | Alkes Treid OOO | eng | us_ofac_sdn | ofac-34661 | |||
LegalEntity:notes | (also ALKES TREID LLC) | eng | us_sam_exclusions | usgsa-s4mrky6lf | |||
LegalEntity:notes | (also ALKES TREID OOO) | eng | us_sam_exclusions | usgsa-s4mrtyctr | |||
Company:ogrnCode | 1187746135862 | ext_ru_egrul | ru-inn-7722437025 | ||||
Company:permId | 5082423099 | permid | permid-5082423099 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34661 | |||
Organization:registrationNumber | 1187746135862 | eng | us_ofac_sdn | ofac-34661 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-71a8692cac97b9524a797985d0b731636fa1a75a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34661 | us_ofac_sdn | ofac-34661 | ||||
Company:sourceUrl | https://permid.org/1-5082423099 | permid | permid-5082423099 | ||||
Company:status | Active | permid | permid-5082423099 | ||||
Organization:taxNumber | 7722437025 | eng | us_ofac_sdn | ofac-34661 | |||
Organization:topics | sanction | us_trade_csl | ofac-34661 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyctr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6lf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34661 | ||||
LegalEntity:uniqueEntityId | C1UFKJRMHGD5 | eng | us_sam_exclusions | usgsa-s4mrky6lf | |||
LegalEntity:uniqueEntityId | N73FGVBLFG93 | eng | us_sam_exclusions | usgsa-s4mrtyctr | |||