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Canonical ID: NK-ihGsBnjTWSHaUgdhJyt39Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti, 445043 | eng | us_ofac_sdn | ofac-52578 | |||
Organization:address | Російська Федерація, 445043, м. Тольятті, Південне шосе, володіння 165А, поверх 5, кімн. 25 | ukr | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | |||
LegalEntity:address | vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe Togliatti 445043 Russia | tw_shtc | tw-shtc-605aa5d3c52f77ce4fc54d6cf239b8414be9ce26 | ||||
Company:address | Ш ЮЖНОЕ ВЛД. 165А, ТОЛЬЯТТИ, САМАРСКАЯ ОБЛАСТЬ, 445043 | ext_ru_egrul | ru-inn-6317150951 | ||||
Company:address | Ш. ЮЖНОЕ ВЛД. 165А, Г. ТОЛЬЯТТИ, САМАРСКАЯ ОБЛАСТЬ, 445043 | ext_ru_egrul | ru-inn-6317150951 | ||||
LegalEntity:address | VLADENIE 165A ETAZH 5 KOM. 25, SHOSSE YUZHNOE, TOGLIATTI, 445043 | eng | us_sam_exclusions | usgsa-s4mrvjrxp | |||
Organization:address | Российская Федерация, 445043, г. Тольятти, Южное шоссе, владение 165А, эт. 5, комн. 25, vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti 445043, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | |||
Organization:addressEntity | addr-bb8f65377cfc54650e6520649dc6e0aa0ed6c82f | us_ofac_sdn | ofac-52578 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keidzhi Rus" | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
LegalEntity:alias | LLC KGI RUS | tw_shtc | tw-shtc-605aa5d3c52f77ce4fc54d6cf239b8414be9ce26 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrxp | ||||
Organization:country | ru | us_ofac_sdn | ofac-52578 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrxp | ||||
Company:email | 700RMX@gmail.com | ext_ru_egrul | ru-inn-6317150951 | ||||
Company:id | 7c5848c850fe34b2f3e2ff2f51ed9023b1028e90 | ext_ru_egrul | ru-inn-6317150951 | ||||
Organization:id | 14de7d3487c2d3bdcfcdee0106e08f4c3e282a78 | us_ofac_sdn | ofac-52578 | ||||
Organization:id | a77466fdbd01e44ab2e98a463e7bb5f8cf3e9ccf | us_trade_csl | ofac-52578 | ||||
LegalEntity:id | c3e33ec0153eb31645f1a884f6deb552014fed4d | tw_shtc | tw-shtc-605aa5d3c52f77ce4fc54d6cf239b8414be9ce26 | ||||
Organization:id | b580f676479fc55425636112bcb67efa97f1abb2 | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
LegalEntity:id | 802b09fda60454d852ee8355cd2d886e2d9a2797 | us_sam_exclusions | usgsa-s4mrvjrxp | ||||
Company:incorporationDate | 2020-12-02 | ext_ru_egrul | ru-inn-6317150951 | ||||
Organization:innCode | 6317150951 | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
Company:innCode | 6317150951 | ext_ru_egrul | ru-inn-6317150951 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6317150951 | ||||
Company:kppCode | 632001001 | ext_ru_egrul | ru-inn-6317150951 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6317150951 | ||||
Organization:name | LIMITED LIABILITY COMPANY KEYDZHI RUS | us_trade_csl | ofac-52578 | ||||
Organization:name | Общество с ограниченной ответственностью "Кейджи Рус" | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕЙДЖИ РУС" | ext_ru_egrul | ru-inn-6317150951 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KEYDZHI RUS | eng | us_sam_exclusions | usgsa-s4mrvjrxp | |||
Organization:name | LIMITED LIABILITY COMPANY KEYDZHI RUS | eng | us_ofac_sdn | ofac-52578 | |||
Organization:name | Товариство з обмеженою відповідальністю "Кейджі Рус" | ukr | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | |||
Organization:name | Общество С Ограниченной Ответственностью Кейджи Рус | rus | us_ofac_sdn | ofac-52578 | |||
Organization:name | Llc Kgi Rus | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KEYDZHI RUS | tw_shtc | tw-shtc-605aa5d3c52f77ce4fc54d6cf239b8414be9ce26 | ||||
Organization:name | Limited Liability Company Keydzhi Rus | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
Company:ogrnCode | 1206300068468 | ext_ru_egrul | ru-inn-6317150951 | ||||
Organization:ogrnCode | 1206300068468 | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52578 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
Organization:registrationNumber | 1206300068468 | eng | us_ofac_sdn | ofac-52578 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52578 | us_ofac_sdn | ofac-52578 | ||||
Organization:taxNumber | 6317150951 | eng | us_ofac_sdn | ofac-52578 | |||
Organization:topics | sanction | us_trade_csl | ofac-52578 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-605aa5d3c52f77ce4fc54d6cf239b8414be9ce26 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52578 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrxp | ||||
LegalEntity:uniqueEntityId | ZPSEDM7Q8DD8 | eng | us_sam_exclusions | usgsa-s4mrvjrxp | |||
Organization:weakAlias | LLC KGI RUS | eng | us_ofac_sdn | ofac-52578 | |||