Canonical ID: NK-ijk97VKEuFXHmDdLd2EsP8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 119607, Moscow, in. ter. municipal district Ramenki, Ramensky boulevard, bld. 1 | ua_war_sanctions | ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 | ||||
LegalEntity:address | B-R Ramenskii, D. 1 Moscow 119607 Russia | tw_shtc | tw-shtc-8ee412a9f6ac847c3f0dc7c0711e7740ccc97d32 | ||||
LegalEntity:address | Vernadskogo Ave. 12D Moscow 119415 Russia | tw_shtc | tw-shtc-8ee412a9f6ac847c3f0dc7c0711e7740ccc97d32 | ||||
LegalEntity:address | B-R RAMENSKII, D. 1, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrtxm4k | |||
Company:address | Б-Р РАМЕНСКИЙ Д. 1, Г.МОСКВА, 119607 | ext_ru_egrul | ru-inn-7714989706 | ||||
Organization:address | B-R Ramenskii, D. 1, 119607 Moscow | eng | us_ofac_sdn | ofac-50773 | |||
Organization:address | Vernadskogo Ave. 12D, 119415 Moscow | eng | us_ofac_sdn | ofac-50773 | |||
LegalEntity:address | 119607, Moscow, in. ter. municipal district Ramenki, Ramensky boulevard, bld. 1 | ua_war_sanctions_api | ua-ws-entity-9915 | ||||
Organization:address | Російська Федерація, 125252, м. Москва, вул. Зорге, буд. 20 (прим. 1 ) | ukr | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | |||
Organization:addressEntity | addr-69e71f403b6a117415e9e9064f530a6ed160f263 | eng | us_ofac_sdn | ofac-50773 | |||
Organization:addressEntity | addr-de26dc15675d780e0196aeec41f535608bec2d0c | eng | us_ofac_sdn | ofac-50773 | |||
LegalEntity:alias | PTERO LLC | ua_war_sanctions_api | ua-ws-entity-9915 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ptero" | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
LegalEntity:country | ru | ua_war_sanctions_api | ua-ws-entity-9915 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50773 | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm4k | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm4k | |||
Company:id | 0dd66a3895414220d6e9b0d7f34a485280d5bb73 | ext_ru_egrul | ru-inn-7714989706 | ||||
LegalEntity:id | f8a5e92c2141a32824f63eddf68246015f2ed0c5 | eng | us_sam_exclusions | usgsa-s4mrtxm4k | |||
Organization:id | eefd6c8cf51d74eb263a0e23859084178191c67e | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
Organization:id | 32aff1293dd1f556d8a31ae1fa555159557f139e | eng | us_ofac_sdn | ofac-50773 | |||
LegalEntity:id | bf6e5ebb8a39320b84f580515c9c17e8c747fec2 | ua_war_sanctions | ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 | ||||
LegalEntity:id | 1a90ef292c23941b4dd115e6cfdadff072156ef6 | ua_war_sanctions_api | ua-ws-entity-9915 | ||||
LegalEntity:id | bbbf33796be2c42003c038930882f358778938f0 | tw_shtc | tw-shtc-8ee412a9f6ac847c3f0dc7c0711e7740ccc97d32 | ||||
Organization:id | 9fae3c1e07cd71680888422feb135035f9939ce5 | us_trade_csl | ofac-50773 | ||||
Company:incorporationDate | 2017-04-13 | ext_ru_egrul | ru-inn-7714989706 | ||||
Organization:incorporationDate | 2017-04-13 | eng | us_ofac_sdn | ofac-50773 | |||
LegalEntity:innCode | 7714989706 | ua_war_sanctions_api | ua-ws-entity-9915 | ||||
LegalEntity:innCode | 7714989706 | ua_war_sanctions | ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 | ||||
Organization:innCode | 7714989706 | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
Company:innCode | 7714989706 | ext_ru_egrul | ru-inn-7714989706 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714989706 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-7714989706 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714989706 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY "PTERO" | ua_war_sanctions | ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 | ||||
Organization:name | LIMITED LIABILITY COMPANY PTERO | eng | us_ofac_sdn | ofac-50773 | |||
Organization:name | LIMITED LIABILITY COMPANY PTERO | us_trade_csl | ofac-50773 | ||||
LegalEntity:name | PTERO LLC | ua_war_sanctions | ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТЕРО" | ext_ru_egrul | ru-inn-7714989706 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PTERO | tw_shtc | tw-shtc-8ee412a9f6ac847c3f0dc7c0711e7740ccc97d32 | ||||
Organization:name | Общество с ограниченной ответственностью "Птеро" | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
Organization:name | Limited Liability Company "Ptero" | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
Organization:name | Товариство з обмеженою відповідальністю "Птеро" | ukr | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | |||
LegalEntity:name | LIMITED LIABILITY COMPANY "PTERO" | ua_war_sanctions_api | ua-ws-entity-9915 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PTERO | eng | us_sam_exclusions | usgsa-s4mrtxm4k | |||
LegalEntity:ogrnCode | 1177746381086 | ua_war_sanctions_api | ua-ws-entity-9915 | ||||
LegalEntity:ogrnCode | 1177746381086 | ua_war_sanctions | ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 | ||||
Organization:ogrnCode | 1177746381086 | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
Company:ogrnCode | 1177746381086 | ext_ru_egrul | ru-inn-7714989706 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50773 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
Organization:registrationNumber | 1177746381086 | eng | us_ofac_sdn | ofac-50773 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50773 | eng | us_ofac_sdn | ofac-50773 | |||
Organization:taxNumber | 7714989706 | eng | us_ofac_sdn | ofac-50773 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ee412a9f6ac847c3f0dc7c0711e7740ccc97d32 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 | ||||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-9915 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50773 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm4k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50773 | |||
LegalEntity:uniqueEntityId | XSZ2Q8ZLJEE1 | eng | us_sam_exclusions | usgsa-s4mrtxm4k |