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Canonical ID: NK-jLeS8bksbdsKcj4TMSvAij · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, 125252 Moscow | eng | us_ofac_sdn | ofac-50912 | |||
Company:address | Pr-D Berezovoy Roshchi, D. 4, Etazh 2 Ofis 3, MOSCOW, MOSCOW, 125252, Russia | permid | permid-5086724046 | ||||
Company:address | ПР-Д БЕРЁЗОВОЙ РОЩИ Д. 4, Г.МОСКВА, 125252 | ext_ru_egrul | ru-inn-7718222676 | ||||
LegalEntity:address | PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3 Moscow 125252 Russia | tw_shtc | tw-shtc-8d0ffc0203c4d927345aa7ee2390d60a6d56d4b6 | ||||
LegalEntity:address | PR-D BEREZOVOI ROSHCHI D. 4, FLOOR 2 OFFICE 3, MOSCOW, RUS, 125252 | eng | us_sam_exclusions | usgsa-s4mrtxm7d | |||
Organization:addressEntity | addr-e130f251810ed1eba69893372b23b5a7f2c99735 | eng | us_ofac_sdn | ofac-50912 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm7d | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50912 | |||
Company:country | ru | permid | permid-5086724046 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm7d | |||
Company:id | 4208af44d990373b78bb384412ad269e114243cb | ext_ru_egrul | ru-inn-7718222676 | ||||
LegalEntity:id | 12abd86bc6bc0433ca30aef81d59146233fe22bf | eng | us_sam_exclusions | usgsa-s4mrtxm7d | |||
LegalEntity:id | b5985e3077413d139761eea901b866aa5959a0f7 | tw_shtc | tw-shtc-8d0ffc0203c4d927345aa7ee2390d60a6d56d4b6 | ||||
Company:id | bb6a85f6d607b5e2cf64695734d07eb0d812183e | permid | permid-5086724046 | ||||
Organization:id | 2dfefb4bbf42941b1f2d851fe0ac552fbf2e2492 | us_trade_csl | ofac-50912 | ||||
Organization:id | 3e896f61355066a4a63560c2cff5ef9091ccf44a | eng | us_ofac_sdn | ofac-50912 | |||
Company:incorporationDate | 2015-06-10 | permid | permid-5086724046 | ||||
Company:incorporationDate | 2015-06-10 | ext_ru_egrul | ru-inn-7718222676 | ||||
Company:innCode | 7718222676 | ext_ru_egrul | ru-inn-7718222676 | ||||
Company:jurisdiction | ru | permid | permid-5086724046 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718222676 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7718222676 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718222676 | ||||
Organization:name | VOLTAG LLC | us_trade_csl | ofac-50912 | ||||
Organization:name | Voltag LLC | eng | us_ofac_sdn | ofac-50912 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЬТАГ" | ext_ru_egrul | ru-inn-7718222676 | ||||
LegalEntity:name | VOLTAG LLC | eng | us_sam_exclusions | usgsa-s4mrtxm7d | |||
Company:name | Vol'tag OOO | permid | permid-5086724046 | ||||
LegalEntity:name | VOLTAG LLC | tw_shtc | tw-shtc-8d0ffc0203c4d927345aa7ee2390d60a6d56d4b6 | ||||
Company:ogrnCode | 1157746520876 | ext_ru_egrul | ru-inn-7718222676 | ||||
Company:permId | 5086724046 | permid | permid-5086724046 | ||||
Company:phone | 00074993909121 | permid | permid-5086724046 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50912 | |||
Organization:registrationNumber | 1157746520876 | eng | us_ofac_sdn | ofac-50912 | |||
Company:sourceUrl | https://permid.org/1-5086724046 | permid | permid-5086724046 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50912 | eng | us_ofac_sdn | ofac-50912 | |||
Company:status | Active | permid | permid-5086724046 | ||||
Organization:taxNumber | 7718222676 | eng | us_ofac_sdn | ofac-50912 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50912 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm7d | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d0ffc0203c4d927345aa7ee2390d60a6d56d4b6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50912 | ||||
LegalEntity:uniqueEntityId | XZGJYN6B8J67 | eng | us_sam_exclusions | usgsa-s4mrtxm7d | |||
Company:website | http://www.ups-volt.ru/ | permid | permid-5086724046 | ||||