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Canonical ID: NK-kgvTtM6DzTDXkXRzpQ3YMG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 46 Molodezhnaya St., Office 335 Odintsovo Moscow Region 143007 Russia | tw_shtc | tw-shtc-28399f0ae863ef53a4dce37565dac6748d5f8df3 | ||||
Organization:address | 46 Molodezhnaya St., Office 335, 143007 Odintsovo | eng | us_ofac_sdn | ofac-34642 | |||
LegalEntity:address | 46 MOLODEZHNAYA ST., OFFICE 335, ODINTSOVO, MOSCOW REGION, RUS, 143007 | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
Company:address | УЛ МОЛОДЕЖНАЯ Д. 46, ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143007 | ext_ru_egrul | ru-inn-5032218680 | ||||
Company:address | УЛ. МОЛОДЕЖНАЯ Д. 46, МОСКОВСКАЯ ОБЛАСТЬ, 143007 | ext_ru_egrul | ru-inn-5032218680 | ||||
Organization:address | 43007, Російська Федерація, Московська область, м. Одінцово, вул. Молодіжна, буд. 46 (оф. 335) | ukr | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | |||
Organization:addressEntity | addr-d36593cc697dc04ee867c8cb71851eda33c2882f | eng | us_ofac_sdn | ofac-34642 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Perspektyvni investytsiyi" | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
LegalEntity:alias | PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-28399f0ae863ef53a4dce37565dac6748d5f8df3 | ||||
LegalEntity:alias | PROMISING INVESTMENTS LLC | tw_shtc | tw-shtc-28399f0ae863ef53a4dce37565dac6748d5f8df3 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34642 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-28399f0ae863ef53a4dce37565dac6748d5f8df3 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
Organization:id | 297fa9bd71e9835fafbcbfce7500089af88018e7 | us_trade_csl | ofac-34642 | ||||
Organization:id | dd0182dcea652fc6e8779cffbcdf16b65fa46396 | eng | us_ofac_sdn | ofac-34642 | |||
Company:id | 7ced396aad5c8463bd2671d1a052a42e39dd41f9 | ext_ru_egrul | ru-inn-5032218680 | ||||
Organization:id | 339e1dba240599cf4aa6ebd99840b46a99ea7fbc | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
LegalEntity:id | fc2bf8172e86f058d82f80826627c01b051fb06b | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
LegalEntity:id | bff58fc0a1304952e8e14ff7f03ccbbfd2f53606 | tw_shtc | tw-shtc-28399f0ae863ef53a4dce37565dac6748d5f8df3 | ||||
Company:incorporationDate | 2010-03-04 | ext_ru_egrul | ru-inn-5032218680 | ||||
Organization:innCode | 5032218680 | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
Company:innCode | 5032218680 | ext_ru_egrul | ru-inn-5032218680 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032218680 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032218680 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032218680 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | eng | us_ofac_sdn | ofac-34642 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | tw_shtc | tw-shtc-28399f0ae863ef53a4dce37565dac6748d5f8df3 | ||||
Organization:name | Perspective Investments LLC (Promising Investments Company LLC) | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
Organization:name | Товариство з обмеженою відповідальністю "Перспективні інвестиції" | ukr | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | |||
Organization:name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | us_trade_csl | ofac-34642 | ||||
Organization:name | Общество с ограниченной ответственностью "Перспективные инвестиции" | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ" | ext_ru_egrul | ru-inn-5032218680 | ||||
Organization:ogrnCode | 1105032001458 | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
Company:ogrnCode | 1105032001458 | ext_ru_egrul | ru-inn-5032218680 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34642 | |||
Organization:registrationNumber | 1105032001458 | eng | us_ofac_sdn | ofac-34642 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34642 | eng | us_ofac_sdn | ofac-34642 | |||
Organization:taxNumber | 5032218680 | eng | us_ofac_sdn | ofac-34642 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34642 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28399f0ae863ef53a4dce37565dac6748d5f8df3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34642 | ||||
LegalEntity:uniqueEntityId | LB4GUVWJ9BG5 | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
Organization:weakAlias | Promising Investments LLC | eng | us_ofac_sdn | ofac-34642 | |||
Organization:weakAlias | Perspective Investments Limited Liability Company | eng | us_ofac_sdn | ofac-34642 | |||