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Canonical ID: NK-jGvyRdez9JR3tKBT2mHaPD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ А.А.КАДЫРОВА (АХМАТОВСКИЙ Р-Н) Д. 40, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 | ext_ru_egrul | ru-inn-2014022294 | ||||
Organization:address | PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy | eng | us_ofac_sdn | ofac-37017 | |||
LegalEntity:address | PR-KT A.A.KADYROVA D. 40, LIT. A, POMESHCH. 9, GROZNYY, 364024 | eng | us_sam_exclusions | usgsa-s4mrn7027 | |||
Organization:address | 364024, Російська Федерація, Чеченська Республіка, м. Грозний, просп. А.А. Кадирова, буд. 40, літер А (приміщення 9) | ukr | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | |||
Company:address | ПР-КТ А.А.КАДЫРОВА Д. 40, ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 | ext_ru_egrul | ru-inn-2014022294 | ||||
Company:address | Russia | permid | permid-5082523284 | ||||
Organization:addressEntity | addr-fc0299f156c15f7659fe25e36e54901d85e62260 | us_ofac_sdn | ofac-37017 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspluatuiucha kompaniia "Tsentr" | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Organization:country | ru | us_ofac_sdn | ofac-37017 | ||||
Company:country | ru | permid | permid-5082523284 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn7027 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7027 | ||||
Company:dissolutionDate | 2023-12-15 | ext_ru_egrul | ru-inn-2014022294 | ||||
Company:id | 73fcc7b396e505ec60e37e058bdda61a83107782 | permid | permid-5082523284 | ||||
Organization:id | accd10b166a7ad2851b9ed89b05cd65b0bcd8fcc | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Company:id | 05c66ec1c00cccc8962238fc7bb4ad52eee020f6 | ext_ru_egrul | ru-inn-2014022294 | ||||
Company:id | 3f4701b01d0725ad1b67cae52368632d4ea54a41 | gb_hmt_sanctions | gb-hmt-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo | ||||
Organization:id | fd6f86a6751a52b6925336d25a7e7a7f92652f26 | us_trade_csl | ofac-37017 | ||||
Company:id | 39c6c2e2a0821d235dbc5244b8a42b993603cb41 | gb_fcdo_sanctions | gb-fcdo-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo | ||||
Organization:id | 8443093330fc3d9bf90725fcbb07aea121314c4f | us_ofac_sdn | ofac-37017 | ||||
LegalEntity:id | ad98078382744352f5a90dbdf69268539ec855e6 | us_sam_exclusions | usgsa-s4mrn7027 | ||||
Organization:incorporationDate | 2020-08-11 | us_ofac_sdn | ofac-37017 | ||||
Company:incorporationDate | 2020-08-11 | ext_ru_egrul | ru-inn-2014022294 | ||||
Company:innCode | 2014022294 | ext_ru_egrul | ru-inn-2014022294 | ||||
Organization:innCode | 2014022294 | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2014022294 | ||||
Company:jurisdiction | ru | permid | permid-5082523284 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Company:kppCode | 201401001 | ext_ru_egrul | ru-inn-2014022294 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2014022294 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр" | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Company:name | Ekspluatiruyushchaya Kompaniya Tsentr OOO | eng | gb_hmt_sanctions | gb-hmt-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТИРУЮЩАЯ КОМПАНИЯ "ЦЕНТР" | ext_ru_egrul | ru-inn-2014022294 | ||||
Company:name | Ekspluatiruyushchaya Kompaniya Tsentr OOO | eng | gb_fcdo_sanctions | gb-fcdo-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo | |||
Company:name | Ekspluatiruyushchaya Kompaniya Tsentr OOO | permid | permid-5082523284 | ||||
LegalEntity:name | EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO | eng | us_sam_exclusions | usgsa-s4mrn7027 | |||
Organization:name | EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO | us_trade_csl | ofac-37017 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр" | ukr | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | |||
Organization:name | Ekspluatiruyushchaya Kompaniya Tsentr OOO | eng | us_ofac_sdn | ofac-37017 | |||
Organization:name | Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр" | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Organization:name | Operating company Tsentr LLC | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Organization:name | Ekspluatiruyushchaya kompaniya Tsentr LLC | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Company:ogrnCode | 1202000004403 | ext_ru_egrul | ru-inn-2014022294 | ||||
Organization:ogrnCode | 1202000004403 | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Company:permId | 5082523284 | permid | permid-5082523284 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37017 | |||
Organization:registrationNumber | 1202000004403 | eng | us_ofac_sdn | ofac-37017 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-37017 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37017 | us_ofac_sdn | ofac-37017 | ||||
Company:sourceUrl | https://permid.org/1-5082523284 | permid | permid-5082523284 | ||||
Company:status | Active | permid | permid-5082523284 | ||||
Organization:taxNumber | 2014022294 | eng | us_ofac_sdn | ofac-37017 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn7027 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37017 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37017 | ||||
LegalEntity:uniqueEntityId | UUD5ZLTURR43 | eng | us_sam_exclusions | usgsa-s4mrn7027 | |||