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Canonical ID: NK-j5EAyLtBvJVVGYUSfXXCsy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 127287, г. Москва, ул. Хуторская 2-я, д. 38А, стр. 14, ком. 69 | ukr | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | |||
Organization:address | Room 69, Building 14, 38A 2-Ya Khutorskaya Street, 127287 Moscow | eng | us_ofac_sdn | ofac-52199 | |||
LegalEntity:address | Room 69, Building 14, 38A 2-Ya Khutorskaya Street Moscow 127287 Russia | tw_shtc | tw-shtc-151719cd7ed36bf27a138860e9a7f0a4d320cb25 | ||||
LegalEntity:address | ROOM 69, BUILDING 14, 38A 2-YA KHUTORSKAYA STREET, MOSCOW, RUS, 127287 | eng | us_sam_exclusions | usgsa-s4mrvjrs2 | |||
Company:address | УЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 14, Г.МОСКВА, 127287 | ext_ru_egrul | ru-inn-7703353740 | ||||
Organization:address | Російська Федерація, 127287, м. Москва, вул. Хуторська 2-я, буд. 38А, стор. 14, кім. 69 | ukr | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | |||
Organization:addressEntity | addr-3e8ebb30baa04be8adea63ebebada2920c6b6e72 | eng | us_ofac_sdn | ofac-52199 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Resurs Hrup" | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52199 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrs2 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrs2 | |||
Organization:id | 7dfa3417304f06a9521f595152777a74bb86a405 | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Organization:id | 84fbb37bfb2457f50990f5ff1b0d3b10d4f8e220 | us_trade_csl | ofac-52199 | ||||
Company:id | 38c6cddf4eef3c78fc0748448b7bc49f32cd6a7f | ext_ru_egrul | ru-inn-7703353740 | ||||
LegalEntity:id | 20593139d4f34fcf4d66851527c8ea81571118aa | tw_shtc | tw-shtc-151719cd7ed36bf27a138860e9a7f0a4d320cb25 | ||||
Organization:id | 2b4615032f5fb96a8846b60c0d58cc62705f8721 | eng | us_ofac_sdn | ofac-52199 | |||
LegalEntity:id | a57b85c26a5f7a0e3863592dd29d8e8ee8397dc4 | eng | us_sam_exclusions | usgsa-s4mrvjrs2 | |||
Company:incorporationDate | 2002-07-08 | ext_ru_egrul | ru-inn-7703353740 | ||||
Company:innCode | 7703353740 | ext_ru_egrul | ru-inn-7703353740 | ||||
Organization:innCode | 7703353740 | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703353740 | ||||
Company:kppCode | 771301001 | ext_ru_egrul | ru-inn-7703353740 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703353740 | ||||
Organization:name | Общество с ограниченной ответственностью "Ресурс Групп" | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС ГРУПП" | ext_ru_egrul | ru-inn-7703353740 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RESURS GRUPP | eng | us_sam_exclusions | usgsa-s4mrvjrs2 | |||
Organization:name | Limited Liability Company "Resurs Group" | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ресурс Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | |||
Organization:name | LIMITED LIABILITY COMPANY RESURS GRUPP | eng | us_ofac_sdn | ofac-52199 | |||
Organization:name | Общество С Ограниченной Ответственностью Ресурс Групп | rus | us_ofac_sdn | ofac-52199 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RESURS GRUPP | tw_shtc | tw-shtc-151719cd7ed36bf27a138860e9a7f0a4d320cb25 | ||||
Organization:name | LIMITED LIABILITY COMPANY RESURS GRUPP | us_trade_csl | ofac-52199 | ||||
Organization:ogrnCode | 1027703000313 | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Company:ogrnCode | 1027703000313 | ext_ru_egrul | ru-inn-7703353740 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52199 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Organization:registrationNumber | 1027703000313 | eng | us_ofac_sdn | ofac-52199 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52199 | eng | us_ofac_sdn | ofac-52199 | |||
Organization:taxNumber | 7703353740 | eng | us_ofac_sdn | ofac-52199 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-151719cd7ed36bf27a138860e9a7f0a4d320cb25 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup | ||||
Organization:topics | sanction | us_trade_csl | ofac-52199 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrs2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52199 | |||
LegalEntity:uniqueEntityId | ZE9CFRS3NAL5 | eng | us_sam_exclusions | usgsa-s4mrvjrs2 | |||