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Canonical ID: NK-k6M7uhXvAF6eRpRSvJpezR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | м. Ульянівськ, вул. Кірова, буд. 57 | ukr | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | |||
Organization:address | 197198, Російська Федерація, м. Санкт-Петербург, проспект Большой Петроградської сторони, буд. 9/1 (літера А, прим. 1Н, кім. № 28) | ukr | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | |||
LegalEntity:address | NAB. LIEUTENANT SCHMIDT D. 7, VON KEYSERLING MANSION, ST. PETERSBURG, 119034 | eng | us_sam_exclusions | usgsa-s4mr6hn15 | |||
Organization:address | Ulitsa Volkhonka Dom 9, 119019 Moscow | eng | us_ofac_sdn | ofac-22527 | |||
Organization:address | Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034 St. Petersburg | eng | us_ofac_sdn | ofac-22527 | |||
Company:address | ПР-КТ БОЛЬШОЙ П.С. Д. 9/1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7813607242 | ||||
LegalEntity:address | Ulitsa Volkhonka Dom 9, Moscow, 119019 | us_trade_csl | trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 | ||||
LegalEntity:address | Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034 | us_trade_csl | trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 | ||||
Organization:addressEntity | addr-f211170747e84018a7d2e8d7df50d6e4dc349dd0 | us_ofac_sdn | ofac-22527 | ||||
Organization:addressEntity | addr-bc65bb148cb8ca86d2ae6842ca156e186e2724d0 | us_ofac_sdn | ofac-22527 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Keiterinh" | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr6hn15 | ||||
Organization:country | ru | us_ofac_sdn | ofac-22527 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn15 | ||||
Company:id | 3e2ba35d427dc5e3469b2051395fa7120254ecf2 | ext_ru_egrul | ru-inn-7813607242 | ||||
Organization:id | 5aa28a348c65fa2073eb587648dbccc1a06968fd | us_ofac_sdn | ofac-22527 | ||||
Company:id | 42cf6d361d063674b1ca472de6b561f06dc6d7d9 | ext_us_ofac_press_releases | ofac-pr-e9a108b912e74680267415b919ab375f8f4ca121 | ||||
LegalEntity:id | 114ff53d9fe3f14e3aa4272ff13eab92b6d9904c | us_trade_csl | trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 | ||||
LegalEntity:id | dbe81d60bb88c593039407174d11c531944613b2 | us_sam_exclusions | usgsa-s4mr6hn15 | ||||
Organization:id | 649dadb88f022d7a6d72f4f0fa7c6bf2d3d7a8ad | us_trade_csl | ofac-22527 | ||||
Organization:id | c067910170f32d6ff4a8e517b08c5dd94977970a | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
Company:incorporationDate | 2018-02-27 | ext_ru_egrul | ru-inn-7813607242 | ||||
Company:innCode | 7813607242 | ext_ru_egrul | ru-inn-7813607242 | ||||
Organization:innCode | 7813607242 | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813607242 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7813607242 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813607242 | ||||
Organization:name | Concord Catering | eng | us_ofac_sdn | ofac-22527 | |||
LegalEntity:name | Concord Catering | us_trade_csl | trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 | ||||
LegalEntity:name | CONCORD CATERING | eng | us_sam_exclusions | usgsa-s4mr6hn15 | |||
Organization:name | CONCORD CATERING | us_trade_csl | ofac-22527 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Конкорд Кейтерінг» | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
Company:name | Concord Catering | eng | ext_us_ofac_press_releases | ofac-pr-e9a108b912e74680267415b919ab375f8f4ca121 | |||
Organization:name | Общество с ограниченной ответственностью «Конкорд Кейтеринг» | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
Organization:name | Товариство з обмеженою відповідальністю "Конкорд Кейтерінг" | ukr | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | |||
Organization:name | Limited Liability Company «Concord Catering» | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД КЕЙТЕРИНГ" | ext_ru_egrul | ru-inn-7813607242 | ||||
Company:ogrnCode | 1187847048509 | ext_ru_egrul | ru-inn-7813607242 | ||||
Organization:ogrnCode | 1187847048509 | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22527 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22527 | us_ofac_sdn | ofac-22527 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0312 | ext_us_ofac_press_releases | ofac-pr-e9a108b912e74680267415b919ab375f8f4ca121 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm577 | ext_us_ofac_press_releases | ofac-pr-e9a108b912e74680267415b919ab375f8f4ca121 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn15 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22527 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering | ||||
Organization:topics | sanction | us_trade_csl | ofac-22527 | ||||
LegalEntity:uniqueEntityId | VAENKJDWKLJ4 | eng | us_sam_exclusions | usgsa-s4mr6hn15 | |||