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Canonical ID: NK-jPAcbxjVd5QVzCkmnmMe92 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mukomol'nyi Proyezd, D. 4A, Str. 2, MOSCOW, MOSCOW, Russia | permid | permid-5062400589 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Mukomol'nyi Pr-D, D. 4A, Str. 2, Etazh/Kom. 2/207, MOSCOW, MOSCOW, 123290, Russia | permid | permid-5062400589 | ||||
Organization:address | Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, 123290 Moscow | eng | us_ofac_sdn | ofac-46618 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-680688d03b5588d653a54fc85f6b9182bb1b693d | ||||
LegalEntity:address | PROEZD MUKOMOLNYI D. 4A, STR. 2, FLOOR/KOM. 2/207, MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mrrkt5h | |||
LegalEntity:address | Proezd Mukomolnyi D. 4A Moscow 123290 Russia | tw_shtc | tw-shtc-680688d03b5588d653a54fc85f6b9182bb1b693d | ||||
Organization:addressEntity | addr-71667f372b480060bbeda71a7f11891307ddd5af | eng | us_ofac_sdn | ofac-46618 | |||
Company:country | ru | permid | permid-5062400589 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-680688d03b5588d653a54fc85f6b9182bb1b693d | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt5h | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46618 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt5h | |||
LegalEntity:id | f0ccee2e2686d64250a038e2fa85d6d69541aadd | tw_shtc | tw-shtc-680688d03b5588d653a54fc85f6b9182bb1b693d | ||||
LegalEntity:id | f00899bbb78140d859fa026bda0a56a0c51b3d41 | eng | us_sam_exclusions | usgsa-s4mrrkt5h | |||
Organization:id | b99c7d0c153b1ecb6cb698b8c5f953a2874683c5 | eng | us_ofac_sdn | ofac-46618 | |||
Company:id | 7053d88f234d873e79003d944a1be20e4cd01714 | permid | permid-5062400589 | ||||
Organization:id | e265eef402f69b104826a4c1fa2bbc23ff536229 | us_trade_csl | ofac-46618 | ||||
LegalEntity:id | 426382fe5b001b8044d8a70750fcf988cc6f9093 | tw_shtc | tw-shtc-680688d03b5588d653a54fc85f6b9182bb1b693d | ||||
Company:incorporationDate | 2007-12-03 | permid | permid-5062400589 | ||||
Company:jurisdiction | ru | permid | permid-5062400589 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NISSA DIGISPACE | tw_shtc | tw-shtc-680688d03b5588d653a54fc85f6b9182bb1b693d | ||||
Company:name | Nissa Digispace OOO | permid | permid-5062400589 | ||||
Organization:name | Limited Liability Company Nissa Digispace | eng | us_ofac_sdn | ofac-46618 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NISSA DIGISPACE | eng | us_sam_exclusions | usgsa-s4mrrkt5h | |||
Organization:name | LIMITED LIABILITY COMPANY NISSA DIGISPACE | us_trade_csl | ofac-46618 | ||||
Company:permId | 5062400589 | permid | permid-5062400589 | ||||
Company:phone | +74959567770 | permid | permid-5062400589 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46618 | |||
Organization:registrationNumber | 1077763331623 | eng | us_ofac_sdn | ofac-46618 | |||
Company:sourceUrl | https://permid.org/1-5062400589 | permid | permid-5062400589 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46618 | eng | us_ofac_sdn | ofac-46618 | |||
Company:status | Active | permid | permid-5062400589 | ||||
Organization:taxNumber | 7731581138 | eng | us_ofac_sdn | ofac-46618 | |||
Organization:topics | sanction | us_trade_csl | ofac-46618 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt5h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46618 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-680688d03b5588d653a54fc85f6b9182bb1b693d | ||||
LegalEntity:uniqueEntityId | RJG6BYJ85K89 | eng | us_sam_exclusions | usgsa-s4mrrkt5h | |||
Company:website | https://digispace.ru/ | permid | permid-5062400589 | ||||