Canonical ID: NK-jGCR5G7K3pDqrFkDZXkjKg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 99g soor. 1, ul. Shilova, 672038 Chita | eng | us_ofac_sdn | ofac-50184 | |||
LegalEntity:address | D. 99G SOOR. 1, UL. SHILOVA, CHITA, ZABAYKALSKIY KRAY, RUS, 672038 | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
LegalEntity:address | D. 99G SOOR. 1, UL. SHILOVA, CHITA, ZABAYKALSKIY KRAY, RUS, 672038 | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Company:address | УЛ. ШИЛОВА Д. 99Г СООР. 1, Г. Чита, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672038 | ext_ru_egrul | ru-inn-7701568891 | ||||
LegalEntity:address | d. 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray 672038 Russia | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
Company:address | УЛ ШИЛОВА Д. 99Г СООР. 1, ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672038 | ext_ru_egrul | ru-inn-7701568891 | ||||
Organization:addressEntity | addr-04c06b121de5707d6b5de6b9c764ccddb8bf01ef | eng | us_ofac_sdn | ofac-50184 | |||
Organization:alias | LLC GRK Bystrinskoe | eng | us_ofac_sdn | ofac-50184 | |||
LegalEntity:alias | LLC GRK BYSTRINSKOE | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
LegalEntity:alias | GRK BYSTRINSKOYE | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50184 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
LegalEntity:id | cedb472871dd00a1d6013705c4d233e05901170c | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Organization:id | 22cd742c5b6867f8b272f79172bbc63f644771a5 | us_trade_csl | ofac-50184 | ||||
LegalEntity:id | eafd9ef47d309f67a146e209e40cf8b71d7e23ed | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
LegalEntity:id | 450eeb5968fff175de9b22c5542873598104703c | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
Organization:id | f77fc32f42a0ea548cecc77bfa9b5e19da6ba03c | eng | us_ofac_sdn | ofac-50184 | |||
Company:id | 8882d49ace54933933cb196e2dff5b0e5e4e10a9 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:incorporationDate | 2004-11-24 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:innCode | 7701568891 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:kppCode | 753601001 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7701568891 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
LegalEntity:name | LLC GRK BYSTRINSKOE | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Organization:name | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | us_trade_csl | ofac-50184 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
Organization:name | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | eng | us_ofac_sdn | ofac-50184 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРК "БЫСТРИНСКОЕ" | ext_ru_egrul | ru-inn-7701568891 | ||||
LegalEntity:notes | (also LLC GRK BYSTRINSKOE) | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GRK BYSTRINSKOE) | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Company:ogrnCode | 1047796898600 | ext_ru_egrul | ru-inn-7701568891 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50184 | |||
Organization:registrationNumber | 1047796898600 | eng | us_ofac_sdn | ofac-50184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50184 | eng | us_ofac_sdn | ofac-50184 | |||
Organization:taxNumber | 7701568891 | eng | us_ofac_sdn | ofac-50184 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50184 | |||
Organization:topics | sanction | us_trade_csl | ofac-50184 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
LegalEntity:uniqueEntityId | F9SPKJ8QJD68 | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
LegalEntity:uniqueEntityId | PSFWDJ2S4E63 | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
Organization:weakAlias | GRK Bystrinskoye | eng | us_ofac_sdn | ofac-50184 |