Canonical ID: NK-jhY5yKoTgCpf8KsmtFJVjt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ АПТЕКАРСКИЙ Д. 8 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197022 | ext_ru_egrul | ru-inn-7813444894 | ||||
LegalEntity:address | 8A APTEKARSKIY AVENUE, OFFICE 1-N, ROOM 1, ST. PETERSBURG, 197022 | eng | us_sam_exclusions | usgsa-s4mrty2lx | |||
LegalEntity:address | 8A APTEKARSKIY AVENUE, OFFICE 1-N, ROOM 1, ST. PETERSBURG, 197022 | eng | us_sam_exclusions | usgsa-s4mrty2ly | |||
LegalEntity:address | 8A APTEKARSKIY AVENUE, OFFICE 1-N, ROOM 1, ST. PETERSBURG, 197022 | eng | us_sam_exclusions | usgsa-s4mrqm5b7 | |||
LegalEntity:address | 8A APTEKARSKIY AVENUE, OFFICE 1-N, ROOM 1, ST. PETERSBURG, 197022 | eng | us_sam_exclusions | usgsa-s4mrty7j5 | |||
Organization:address | 8A Aptekarskiy Avenue, Office 1-N, Room 1, 197022 St. Petersburg | eng | us_ofac_sdn | ofac-43108 | |||
LegalEntity:address | 8A APTEKARSKIY AVENUE, OFFICE 1-N, ROOM 1, ST. PETERSBURG, 197022 | eng | us_sam_exclusions | usgsa-s4mrty7j6 | |||
Organization:addressEntity | addr-4a1c836dcaa3b6d1167d9594161a74d32141348a | eng | us_ofac_sdn | ofac-43108 | |||
Organization:alias | Spetsial Elektronik OOO | eng | us_ofac_sdn | ofac-43108 | |||
Organization:alias | Специал Электроник Общество С Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43108 | |||
Organization:alias | Spetsial Electronik Limited Liability Company | eng | us_ofac_sdn | ofac-43108 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5b7 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43108 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7j6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2lx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2ly | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7j5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7j5 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5b7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2ly | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7j6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2lx | |||
Organization:id | 08f984c2e4402cbe41eec6dd03ee7072629cf441 | eng | us_ofac_sdn | ofac-43108 | |||
Company:id | 5d98d6b3f5766d75935598021a628fb7122d5525 | ext_ru_egrul | ru-inn-7813444894 | ||||
LegalEntity:id | 2a40c704f4551b7823a66211b9b9b1e473f03711 | eng | us_sam_exclusions | usgsa-s4mrty2lx | |||
LegalEntity:id | 9d2d35a2f44879c37ce7208d39c138a09ec5ae80 | eng | us_sam_exclusions | usgsa-s4mrty7j5 | |||
LegalEntity:id | 3f9d025ad91297b946aaa822c44fa84392f67454 | eng | us_sam_exclusions | usgsa-s4mrqm5b7 | |||
LegalEntity:id | 557baab6e0d5ef79e9dcba3a6ea8e9c84a4f04a4 | eng | us_sam_exclusions | usgsa-s4mrty2ly | |||
LegalEntity:id | 465d56fc9a1aeed2654c550a0653356ec27e6e3a | eng | us_sam_exclusions | usgsa-s4mrty7j6 | |||
Organization:id | 2a13f901a42ff4c62d67043856fe9184c3ad600c | us_trade_csl | ofac-43108 | ||||
Organization:incorporationDate | 2009-05-26 | eng | us_ofac_sdn | ofac-43108 | |||
Company:incorporationDate | 2009-05-26 | ext_ru_egrul | ru-inn-7813444894 | ||||
Company:innCode | 7813444894 | ext_ru_egrul | ru-inn-7813444894 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813444894 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7813444894 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813444894 | ||||
LegalEntity:name | SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7j5 | |||
LegalEntity:name | SPETSIAL ELEKTRONIK OOO | eng | us_sam_exclusions | usgsa-s4mrty2ly | |||
LegalEntity:name | SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2lx | |||
LegalEntity:name | SPETSIAL ELEKTRONIK OOO | eng | us_sam_exclusions | usgsa-s4mrty7j6 | |||
Organization:name | SPETSIAL ELECTRONIK OOO | us_trade_csl | ofac-43108 | ||||
Organization:name | Spetsial Electronik OOO | eng | us_ofac_sdn | ofac-43108 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛ ЭЛЕКТРОНИК" | ext_ru_egrul | ru-inn-7813444894 | ||||
LegalEntity:name | SPETSIAL ELECTRONIK OOO | eng | us_sam_exclusions | usgsa-s4mrqm5b7 | |||
LegalEntity:notes | (also SPETSIAL ELECTRONIK OOO) | eng | us_sam_exclusions | usgsa-s4mrty7j6 | |||
LegalEntity:notes | (also SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY, SPETSIAL ELEKTRONIK OOO, SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY, SPETSIAL ELEKTRONIK OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5b7 | |||
LegalEntity:notes | (also SPETSIAL ELECTRONIK OOO) | eng | us_sam_exclusions | usgsa-s4mrty7j5 | |||
LegalEntity:notes | (also SPETSIAL ELECTRONIK OOO) | eng | us_sam_exclusions | usgsa-s4mrty2lx | |||
LegalEntity:notes | (also SPETSIAL ELECTRONIK OOO) | eng | us_sam_exclusions | usgsa-s4mrty2ly | |||
Company:ogrnCode | 1097847150763 | ext_ru_egrul | ru-inn-7813444894 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43108 | |||
Organization:registrationNumber | 1097847150763 | eng | us_ofac_sdn | ofac-43108 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43108 | eng | us_ofac_sdn | ofac-43108 | |||
Organization:taxNumber | 7813444894 | eng | us_ofac_sdn | ofac-43108 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7j5 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2lx | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7j6 | |||
Organization:topics | sanction | us_trade_csl | ofac-43108 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqm5b7 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2ly | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43108 | |||
LegalEntity:uniqueEntityId | FXXDEYCJJTG3 | eng | us_sam_exclusions | usgsa-s4mrqm5b7 | |||
LegalEntity:uniqueEntityId | K3X2TYV91XE9 | eng | us_sam_exclusions | usgsa-s4mrty7j6 | |||
LegalEntity:uniqueEntityId | K3WZLJNUGD93 | eng | us_sam_exclusions | usgsa-s4mrty7j5 | |||
LegalEntity:uniqueEntityId | K3X2TYV91XE9 | eng | us_sam_exclusions | usgsa-s4mrty2ly | |||
LegalEntity:uniqueEntityId | K3WZLJNUGD93 | eng | us_sam_exclusions | usgsa-s4mrty2lx | |||