Canonical ID: NK-iDFEshd9A5pxTuPGbzApmp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ПОБЕДЫ Д. 18А, ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620 | ext_ru_egrul | ru-inn-9705144294 | ||||
Organization:address | d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk | eng | us_ofac_sdn | ofac-44211 | |||
LegalEntity:address | D. 18A POM. 7, UL. POBEDY, KHOLMSK, RUS, 694620 | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||
Company:address | УЛ. ПОБЕДЫ Д. 18А, Г. ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620 | ext_ru_egrul | ru-inn-9705144294 | ||||
Organization:addressEntity | addr-18b12a15524e4d5695de965740061e04869f6916 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44211 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||
Company:dissolutionDate | 2024-09-06 | ext_ru_egrul | ru-inn-9705144294 | ||||
LegalEntity:id | 5c2536ec7b908bbabbfb3e64bd162b43f821ffa7 | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||
Organization:id | 6d3f058e969867c17ebc5dee999b8a42fea7be34 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:id | 25a57c3ffecd2fcd7afde5f92bbedadd67af5158 | us_trade_csl | ofac-44211 | ||||
Company:id | 33038e0d283fbdd63c36d4a130e9ec95ac23cbbd | ext_ru_egrul | ru-inn-9705144294 | ||||
Company:incorporationDate | 2020-06-08 | ext_ru_egrul | ru-inn-9705144294 | ||||
Company:innCode | 9705144294 | ext_ru_egrul | ru-inn-9705144294 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9705144294 | ||||
Company:kppCode | 650001001 | ext_ru_egrul | ru-inn-9705144294 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9705144294 | ||||
Organization:name | АО Восток Трейд Инвест | rus | us_ofac_sdn | ofac-44211 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОК ТРЕЙД ИНВЕСТ" | ext_ru_egrul | ru-inn-9705144294 | ||||
LegalEntity:name | AO VOSTOK TREID INVEST | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||
Organization:name | AO VOSTOK TREID INVEST | eng | us_ofac_sdn | ofac-44211 | |||
Organization:name | AO VOSTOK TREID INVEST | us_trade_csl | ofac-44211 | ||||
Company:ogrnCode | 1207700186210 | ext_ru_egrul | ru-inn-9705144294 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44211 | |||
Organization:registrationNumber | 1207700186210 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44211 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:taxNumber | 9705144294 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:topics | sanction | us_trade_csl | ofac-44211 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44211 | |||
LegalEntity:uniqueEntityId | F83CZ4QPKQN3 | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||