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Canonical ID: NK-jrXhYCdUWbKTVCFZad9u8y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12 PRESNENSKAYA EMBANKMENT, FLOOR 67, OFFICE 8.1, PRESNENSKIY MUNICIPAL DISTRICT, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:address | 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow | eng | us_ofac_sdn | ofac-43228 | |||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:addressEntity | addr-5d3df986b91d92cd80be8f37c91fe04cc2968660 | us_ofac_sdn | ofac-43228 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5cg | ||||
Organization:country | ru | us_ofac_sdn | ofac-43228 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5cg | ||||
Organization:id | c01853eaf5a51db25f27f070bac44a45ca6313b3 | us_ofac_sdn | ofac-43228 | ||||
Organization:id | d22451d16a019e8bf59186d77807c0f9765ad764 | us_trade_csl | ofac-43228 | ||||
Company:id | e720e3e3db41223acbd3be696e54112b5bee8219 | ext_ru_egrul | ru-inn-9703105878 | ||||
LegalEntity:id | a4990afe6802eec118520b168c7540857f2dc84c | us_sam_exclusions | usgsa-s4mrqm5cg | ||||
Company:incorporationDate | 2022-09-01 | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:incorporationDate | 2022-09-01 | us_ofac_sdn | ofac-43228 | ||||
Company:innCode | 9703105878 | ext_ru_egrul | ru-inn-9703105878 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703105878 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703105878 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:name | LIMITED LIABILITY COMPANY VOSKHOD DIGITAL | us_trade_csl | ofac-43228 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД ДИДЖИТАЛ" | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:name | Limited Liability Company Voskhod Digital | eng | us_ofac_sdn | ofac-43228 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSKHOD DIGITAL | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||
Organization:name | Общество с Ограниченной Ответственностью Восход Диджитал | rus | us_ofac_sdn | ofac-43228 | |||
Company:ogrnCode | 1227700539857 | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43228 | |||
Organization:registrationNumber | 1227700539857 | eng | us_ofac_sdn | ofac-43228 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43228 | us_ofac_sdn | ofac-43228 | ||||
Organization:taxNumber | 9703105878 | eng | us_ofac_sdn | ofac-43228 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5cg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43228 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43228 | ||||
LegalEntity:uniqueEntityId | G1ZHXH6UN457 | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||