Canonical ID: NK-hp6GnrqtEDTYXc99GdNLcp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЗВЕЗДНАЯ Д. 7Б, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143909 | ext_ru_egrul | ru-inn-7620006742 | ||||
LegalEntity:address | UL. MELIORATOROV D. 10A, UDACHNY, RUS, 152730 | eng | us_sam_exclusions | usgsa-s4mrn6pk9 | |||
Company:address | УЛ. ЗВЕЗДНАЯ Д. 7Б, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143909 | ext_ru_egrul | ru-inn-7620006742 | ||||
Organization:address | Ul. Melioratorov D. 10A, 152730 Udachny | eng | us_ofac_sdn | ofac-36656 | |||
LegalEntity:address | UL. MELIORATOROV D. 10A, UDACHNY, RUS, 152730 | eng | us_sam_exclusions | usgsa-s4mrtydwd | |||
Organization:addressEntity | addr-40781bebabb47fc56a0478173b8c6b16fa3fa6a9 | eng | us_ofac_sdn | ofac-36656 | |||
Organization:alias | Общество с ограниченной ответственностью Межмуниципальное Автотранспортное Предприятие | rus | us_ofac_sdn | ofac-36656 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE | eng | us_ofac_sdn | ofac-36656 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36656 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pk9 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydwd | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pk9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydwd | |||
Organization:id | 0a8a230339af1fedd8f864ea6221c0a0c972401b | us_trade_csl | ofac-36656 | ||||
LegalEntity:id | 3fe1bc16744418142e4bf7080be176bec6baefb7 | eng | us_sam_exclusions | usgsa-s4mrtydwd | |||
LegalEntity:id | d43aa0cb28526f1ebd2daf346d78941e64d0ffa0 | eng | us_sam_exclusions | usgsa-s4mrn6pk9 | |||
Organization:id | 0374643e839056b9fa69063a69ab71aa6154c652 | eng | us_ofac_sdn | ofac-36656 | |||
Company:id | 5cff9220ca3ab7eac8d117f4beb839375956022d | ext_ru_egrul | ru-inn-7620006742 | ||||
Organization:idNumber | 12982936 | eng | us_ofac_sdn | ofac-36656 | |||
Company:incorporationDate | 2017-03-28 | ext_ru_egrul | ru-inn-7620006742 | ||||
Organization:incorporationDate | 2017-03-28 | eng | us_ofac_sdn | ofac-36656 | |||
Company:innCode | 7620006742 | ext_ru_egrul | ru-inn-7620006742 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7620006742 | ||||
Company:kppCode | 500101001 | ext_ru_egrul | ru-inn-7620006742 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7620006742 | ||||
Organization:name | OOO MEZHMUNITSIPALNOE ATP | eng | us_ofac_sdn | ofac-36656 | |||
LegalEntity:name | OOO MEZHMUNITSIPALNOE ATP | eng | us_sam_exclusions | usgsa-s4mrn6pk9 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE | eng | us_sam_exclusions | usgsa-s4mrtydwd | |||
Organization:name | OOO MEZHMUNITSIPALNOE ATP | us_trade_csl | ofac-36656 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖМУНИЦИПАЛЬНОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ" | ext_ru_egrul | ru-inn-7620006742 | ||||
Organization:name | ООО Межмуниципальное АТП | rus | us_ofac_sdn | ofac-36656 | |||
LegalEntity:notes | (also OOO MEZHMUNITSIPALNOE ATP) | eng | us_sam_exclusions | usgsa-s4mrtydwd | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE) | eng | us_sam_exclusions | usgsa-s4mrn6pk9 | |||
Company:ogrnCode | 1177627009801 | ext_ru_egrul | ru-inn-7620006742 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36656 | |||
Organization:registrationNumber | 1177627009801 | eng | us_ofac_sdn | ofac-36656 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36656 | eng | us_ofac_sdn | ofac-36656 | |||
Organization:taxNumber | 7620006742 | eng | us_ofac_sdn | ofac-36656 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36656 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydwd | |||
Organization:topics | sanction | us_trade_csl | ofac-36656 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pk9 | |||
LegalEntity:uniqueEntityId | QF7QDLHRKYG7 | eng | us_sam_exclusions | usgsa-s4mrtydwd | |||
LegalEntity:uniqueEntityId | PXWXQWSKBUK4 | eng | us_sam_exclusions | usgsa-s4mrn6pk9 | |||