Canonical ID: NK-jxiBWq4RNmHVTpD7gMFiKu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrpc320 | |||
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1v0 | |||
Organization:address | ul. Bolshaya Yakimanka, d. 26, Moscow | eng | us_ofac_sdn | ofac-40814 | |||
Organization:address | Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 | ukr | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | |||
Company:address | ПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-7706430209 | ||||
Company:address | ПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-7706430209 | ||||
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6r8 | |||
Organization:addressEntity | addr-4db6f4e0e330bf1ac103e4df05e6c7b03a28c79d | us_ofac_sdn | ofac-40814 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Properti" | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
Organization:alias | Aforra Properti OOO | eng | us_ofac_sdn | ofac-40814 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1v0 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40814 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc320 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6r8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6r8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1v0 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc320 | ||||
Company:id | 75b501a9b47bfbef64c65a74cf445e9b44533360 | ext_ru_egrul | ru-inn-7706430209 | ||||
Organization:id | 5457873a6d6fcad0cd529a38a34ecc1677b2f9a8 | us_trade_csl | ofac-40814 | ||||
LegalEntity:id | f69eeac9948484b61f4d708600a51e6a5f0b6d60 | us_sam_exclusions | usgsa-s4mrpc320 | ||||
LegalEntity:id | a9f510ce93fffd77c92b3e8d1bcaae6198ebaba9 | us_sam_exclusions | usgsa-s4mrty1v0 | ||||
LegalEntity:id | 49c91b01c5f24b2660a3210002cb47a767186f29 | us_sam_exclusions | usgsa-s4mrty6r8 | ||||
Organization:id | a66b729cc4f0c861dfa852e92ae9b31f2a7e322e | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
Organization:id | 547def225f6847912e1dfe33a6498511a7b40490 | us_ofac_sdn | ofac-40814 | ||||
Company:incorporationDate | 2015-11-26 | ext_ru_egrul | ru-inn-7706430209 | ||||
Organization:innCode | 7706430209 | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
Company:innCode | 7706430209 | ext_ru_egrul | ru-inn-7706430209 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706430209 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706430209 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706430209 | ||||
Organization:name | Limited Liability Company Aforra Property | eng | us_ofac_sdn | ofac-40814 | |||
Organization:name | LIMITED LIABILITY COMPANY AFORRA PROPERTY | us_trade_csl | ofac-40814 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ПРОПЕРТИ" | ext_ru_egrul | ru-inn-7706430209 | ||||
Organization:name | Общество с ограниченной ответственностью "Афорра Проперти" | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
Organization:name | Товариство з обмеженою відповідальністю "Афорра Проперті" | ukr | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | |||
Organization:name | Товариство з обмеженою відповідальністю "Афорра Проперті" | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
Organization:name | Limited Liability Company "Aforra Property" | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
LegalEntity:name | AFORRA PROPERTI OOO | eng | us_sam_exclusions | usgsa-s4mrty1v0 | |||
LegalEntity:name | AFORRA PROPERTI OOO | eng | us_sam_exclusions | usgsa-s4mrty6r8 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AFORRA PROPERTY | eng | us_sam_exclusions | usgsa-s4mrpc320 | |||
LegalEntity:notes | (also AFORRA PROPERTI OOO, AFORRA PROPERTI OOO) | eng | us_sam_exclusions | usgsa-s4mrpc320 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AFORRA PROPERTY) | eng | us_sam_exclusions | usgsa-s4mrty1v0 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AFORRA PROPERTY) | eng | us_sam_exclusions | usgsa-s4mrty6r8 | |||
Organization:ogrnCode | 5157746095722 | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
Company:ogrnCode | 5157746095722 | ext_ru_egrul | ru-inn-7706430209 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40814 | |||
Organization:registrationNumber | 5157746095722 | eng | us_ofac_sdn | ofac-40814 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40814 | us_ofac_sdn | ofac-40814 | ||||
Organization:taxNumber | 7706430209 | eng | us_ofac_sdn | ofac-40814 | |||
Organization:topics | sanction | us_trade_csl | ofac-40814 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6r8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40814 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc320 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1v0 | ||||
LegalEntity:uniqueEntityId | HCXGP4T4SXN4 | eng | us_sam_exclusions | usgsa-s4mrty6r8 | |||
LegalEntity:uniqueEntityId | HCXGP4T4SXN4 | eng | us_sam_exclusions | usgsa-s4mrty1v0 | |||
LegalEntity:uniqueEntityId | Y7DPKL8KR233 | eng | us_sam_exclusions | usgsa-s4mrpc320 | |||