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Canonical ID: NK-kin66JqGPdwJEs7AmUZV53 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006 | ext_ru_egrul | ru-inn-7702841712 | ||||
Organization:address | ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006 | eng | us_ofac_sdn | ofac-41515 | |||
Company:address | Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3/Ofis 5, MOSCOW, MOSCOW, 127006, Russia | permid | permid-5085482720 | ||||
Organization:address | Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18А (будова 3, пов. 3 / оф. 5) | ukr | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | |||
LegalEntity:address | UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3/OFFICE 5, MOSCOW, 127006 | eng | us_sam_exclusions | usgsa-s4mrph4nv | |||
Organization:addressEntity | addr-8a8d91236e10d99066818804535384b7350fe660 | us_ofac_sdn | ofac-41515 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodina Stroi Hrupp" | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4nv | ||||
Organization:country | ru | us_ofac_sdn | ofac-41515 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-62f37c081c77d120b9e57185f3ba9b40c9a1e11a | ||||
Company:country | ru | permid | permid-5085482720 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4nv | ||||
Organization:id | 034fd90b0b1f3c6065a9a2d7848320bc96f3d670 | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
Company:id | 66cd3daa0e0f737c8ba286f20dc85885b35fa2d7 | permid | permid-5085482720 | ||||
LegalEntity:id | 4dd4d238b491b1bd3bc00133bfc2d9aa14cf092b | us_sam_exclusions | usgsa-s4mrph4nv | ||||
Company:id | b8b5ab1f54aa68962cbee7f592cee5dd8a228c20 | ext_ru_egrul | ru-inn-7702841712 | ||||
Organization:id | 00b0313f209c23823af49e46d2e25c1d8e3124f7 | us_trade_csl | ofac-41515 | ||||
Company:id | 368e36955d27b858a1501dee3e2ef902fa6d5817 | ext_us_ofac_press_releases | ofac-pr-62f37c081c77d120b9e57185f3ba9b40c9a1e11a | ||||
Organization:id | 32784e890e08eb48229ecc68e883becc87e623f1 | us_ofac_sdn | ofac-41515 | ||||
Organization:incorporationDate | 2014-07-18 | us_ofac_sdn | ofac-41515 | ||||
Company:incorporationDate | 2014-07-18 | ext_ru_egrul | ru-inn-7702841712 | ||||
Company:incorporationDate | 2014-07-18 | permid | permid-5085482720 | ||||
Company:innCode | 7702841712 | ext_ru_egrul | ru-inn-7702841712 | ||||
Organization:innCode | 7702841712 | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702841712 | ||||
Company:jurisdiction | ru | permid | permid-5085482720 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7702841712 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7702841712 | ||||
Organization:name | RODINA STROI GRUPP OOO | us_trade_csl | ofac-41515 | ||||
Company:name | Rodina Stroi Grupp OOO | eng | ext_us_ofac_press_releases | ofac-pr-62f37c081c77d120b9e57185f3ba9b40c9a1e11a | |||
Organization:name | Rodina Stroi Grupp OOO | eng | us_ofac_sdn | ofac-41515 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОДИНА СТРОЙ ГРУПП" | ext_ru_egrul | ru-inn-7702841712 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Родіна Строй Групп" | ukr | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | |||
Organization:name | Товариство з обмеженою відповідальністю "Родіна Строй Групп" | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
Organization:name | Limited Liability Company "Rodina Stroу Grоup" | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
Organization:name | Общество с ограниченной ответственностью "Родина Строй Групп" | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
Company:name | Rodina Stroy Group OOO | permid | permid-5085482720 | ||||
LegalEntity:name | RODINA STROI GRUPP OOO | eng | us_sam_exclusions | usgsa-s4mrph4nv | |||
Company:ogrnCode | 1147746813202 | ext_ru_egrul | ru-inn-7702841712 | ||||
Organization:ogrnCode | 1147746813202 | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
Company:permId | 5085482720 | permid | permid-5085482720 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41515 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
Organization:registrationNumber | 1147746813202 | eng | us_ofac_sdn | ofac-41515 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-62f37c081c77d120b9e57185f3ba9b40c9a1e11a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41515 | us_ofac_sdn | ofac-41515 | ||||
Company:sourceUrl | https://permid.org/1-5085482720 | permid | permid-5085482720 | ||||
Company:status | Active | permid | permid-5085482720 | ||||
Organization:taxNumber | 7702841712 | eng | us_ofac_sdn | ofac-41515 | |||
Organization:topics | sanction | us_trade_csl | ofac-41515 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4nv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41515 | ||||
LegalEntity:uniqueEntityId | ESBNLGDVBK97 | eng | us_sam_exclusions | usgsa-s4mrph4nv | |||