Canonical ID: NK-jbk5bo8Cx8sEEaLbfaRYEw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 17 Okeanskiy Avenue, Office T9, 690091 Vladivostok | eng | us_ofac_sdn | ofac-43223 | |||
Company:address | ПР-КТ ОКЕАНСКИЙ Д. 17, Г. Владивосток, ПРИМОРСКИЙ КРАЙ, 690091 | ext_ru_egrul | ru-inn-9715408154 | ||||
LegalEntity:address | 17 OKEANSKIY AVENUE, OFFICE T9, VLADIVOSTOK, PRIMORSKIY KRAI, RUS, 690091 | eng | us_sam_exclusions | usgsa-s4mrqm5cc | |||
Company:address | ПР-КТ ОКЕАНСКИЙ Д. 17, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | ext_ru_egrul | ru-inn-9715408154 | ||||
Organization:address | 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow | eng | us_ofac_sdn | ofac-43223 | |||
Organization:addressEntity | addr-2944561e28bf9ecd1b19e836733a5023a427c84f | eng | us_ofac_sdn | ofac-43223 | |||
Organization:addressEntity | addr-322f5a665cd48a8ec453cfa601fa96679ac7238c | eng | us_ofac_sdn | ofac-43223 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43223 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5cc | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5cc | |||
Company:email | INFO@voskhod.vc | ext_ru_egrul | ru-inn-9715408154 | ||||
LegalEntity:id | 3adc9c32d2e01ab32571715d93fe4d59ef475ac1 | eng | us_sam_exclusions | usgsa-s4mrqm5cc | |||
Company:id | 326794ffdfca6f6578513d04139c006d076db9d5 | ext_ru_egrul | ru-inn-9715408154 | ||||
Organization:id | 7fff16531be22a4f7a504e5f0c2ab1fc24b6a9d7 | us_trade_csl | ofac-43223 | ||||
Organization:id | a45ba786f8b5a7ec0e1e3bcab3a71757e200d29c | eng | us_ofac_sdn | ofac-43223 | |||
Organization:incorporationDate | 2021-10-21 | eng | us_ofac_sdn | ofac-43223 | |||
Company:incorporationDate | 2021-10-22 | ext_ru_egrul | ru-inn-9715408154 | ||||
Company:innCode | 9715408154 | ext_ru_egrul | ru-inn-9715408154 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715408154 | ||||
Company:kppCode | 254001001 | ext_ru_egrul | ru-inn-9715408154 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715408154 | ||||
Organization:name | Limited Liability Company Voskhod Management Company | eng | us_ofac_sdn | ofac-43223 | |||
Organization:name | Общество с Ограниченной Ответственностью Управляющая Компания Восход | rus | us_ofac_sdn | ofac-43223 | |||
Organization:name | LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY | us_trade_csl | ofac-43223 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД" | ext_ru_egrul | ru-inn-9715408154 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5cc | |||
Company:ogrnCode | 1217700508563 | ext_ru_egrul | ru-inn-9715408154 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43223 | |||
Organization:registrationNumber | 1217700508563 | eng | us_ofac_sdn | ofac-43223 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43223 | eng | us_ofac_sdn | ofac-43223 | |||
Organization:taxNumber | 9715408154 | eng | us_ofac_sdn | ofac-43223 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5cc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43223 | |||
Organization:topics | sanction | us_trade_csl | ofac-43223 | ||||
LegalEntity:uniqueEntityId | G1UXCF3LNCC4 | eng | us_sam_exclusions | usgsa-s4mrqm5cc | |||
Organization:weakAlias | VMC LLC | eng | us_ofac_sdn | ofac-43223 |