Canonical ID: NK-iDFEshd9A5pxTuPGbzApmp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 18A POM. 7, UL. POBEDY, KHOLMSK, 694620 | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||
Company:address | УЛ. ПОБЕДЫ Д. 18А, Г. ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620 | ext_ru_egrul | ru-inn-9705144294 | ||||
Company:address | УЛ ПОБЕДЫ Д. 18А, ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620 | ext_ru_egrul | ru-inn-9705144294 | ||||
Organization:address | d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:addressEntity | addr-edbd634cf538d23e1de2380623d6d6bf49df0600 | us_ofac_sdn | ofac-44211 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44211 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3yx | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3yx | ||||
Company:dissolutionDate | 2024-09-06 | ext_ru_egrul | ru-inn-9705144294 | ||||
Organization:id | 25a57c3ffecd2fcd7afde5f92bbedadd67af5158 | us_trade_csl | ofac-44211 | ||||
LegalEntity:id | 15dca22c9b8597c3da2dbf2db591dd7b6b3d1712 | us_sam_exclusions | usgsa-s4mrqm3yx | ||||
Company:id | 33038e0d283fbdd63c36d4a130e9ec95ac23cbbd | ext_ru_egrul | ru-inn-9705144294 | ||||
Organization:id | 77df8a94923b26da80c4b6ef499d220578819399 | us_ofac_sdn | ofac-44211 | ||||
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 | |||
Organization:name | AO VOSTOK TREID INVEST | eng | us_ofac_sdn | ofac-44211 | |||
Organization:name | AO VOSTOK TREID INVEST | us_trade_csl | ofac-44211 | ||||
LegalEntity:name | AO VOSTOK TREID INVEST | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОК ТРЕЙД ИНВЕСТ" | ext_ru_egrul | ru-inn-9705144294 | ||||
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 | us_ofac_sdn | ofac-44211 | ||||
Organization:taxNumber | 9705144294 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:topics | sanction | us_trade_csl | ofac-44211 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3yx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44211 | ||||
LegalEntity:uniqueEntityId | F83CZ4QPKQN3 | eng | us_sam_exclusions | usgsa-s4mrqm3yx | |||