Canonical ID: NK-jgg7efKLxUbhfqCNAd2UNT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. КАРЛА МАРКСА Д. 21, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-1434049723 | ||||
LegalEntity:address | UL. KARLA MARKSA 21, NERYUNGRI, 678960 | eng | us_sam_exclusions | usgsa-s4mrs26v8 | |||
Organization:address | ul. Karla Marksa 21, Neryungri, 678960 | eng | us_ofac_sdn | ofac-47909 | |||
Company:address | УЛ КАРЛА МАРКСА Д. 21, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-1434049723 | ||||
Organization:addressEntity | addr-7c54855be0242251c56743225d8e533c3040045b | us_ofac_sdn | ofac-47909 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47909 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26v8 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26v8 | ||||
Company:id | a54a12252d93815c91c3cbfa0184808485363d30 | ext_ru_egrul | ru-inn-1434049723 | ||||
Organization:id | 6a911c9fad5a3ca59cd01c2880dbb3c7029c7616 | us_trade_csl | ofac-47909 | ||||
Organization:id | f41b6dbefd3a18c1127d18c0c1e10c99accb151b | us_ofac_sdn | ofac-47909 | ||||
LegalEntity:id | 633c09c0c53b33a6066074be08cc09e2f959d019 | us_sam_exclusions | usgsa-s4mrs26v8 | ||||
Company:incorporationDate | 2017-01-31 | ext_ru_egrul | ru-inn-1434049723 | ||||
Company:innCode | 1434049723 | ext_ru_egrul | ru-inn-1434049723 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1434049723 | ||||
Company:kppCode | 143401001 | ext_ru_egrul | ru-inn-1434049723 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1434049723 | ||||
Organization:name | LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA | eng | us_ofac_sdn | ofac-47909 | |||
Organization:name | LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA | us_trade_csl | ofac-47909 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЮЖНАЯ ЯКУТИЯ" | ext_ru_egrul | ru-inn-1434049723 | ||||
Organization:name | Общество С Ограниченной Ответственностью КРДВ Южная Якутия | rus | us_ofac_sdn | ofac-47909 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA | eng | us_sam_exclusions | usgsa-s4mrs26v8 | |||
Company:ogrnCode | 1171447001065 | ext_ru_egrul | ru-inn-1434049723 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47909 | |||
Organization:registrationNumber | 1171447001065 | eng | us_ofac_sdn | ofac-47909 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47909 | us_ofac_sdn | ofac-47909 | ||||
Organization:taxNumber | 1434049723 | eng | us_ofac_sdn | ofac-47909 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47909 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26v8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47909 | ||||
LegalEntity:uniqueEntityId | UWN6PHTENRW4 | eng | us_sam_exclusions | usgsa-s4mrs26v8 | |||