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Canonical ID: NK-knGDzyfRw7mD3KhEwm8TxS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186 | ext_ru_egrul | ru-inn-7840112961 | ||||
LegalEntity:address | KABINET 17, LIT. A, POMESHCH. 17N, D. 1-3, UL. MALAYA KONYUSHENNAYA, SAINT PETERSBURG, RUS, 191186 | eng | us_sam_exclusions | usgsa-s4mrtln8s | |||
LegalEntity:address | Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3 Saint Petersburg 191186 Russia | tw_shtc | tw-shtc-e1314f65983d2df7a459f59c8e61209da3218b98 | ||||
Organization:address | Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, 191186 Saint Petersburg | eng | us_ofac_sdn | ofac-50406 | |||
Company:address | УЛ. МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186 | ext_ru_egrul | ru-inn-7840112961 | ||||
Organization:addressEntity | addr-18d88aacf06299ee2c66197a495b1c115d122bfb | eng | us_ofac_sdn | ofac-50406 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln8s | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50406 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln8s | |||
LegalEntity:id | e50601af94636c65bd22918ac1d92a6819e98099 | eng | us_sam_exclusions | usgsa-s4mrtln8s | |||
Organization:id | a26269906eb94ae70fbf4f73c910a224db8f1c1c | eng | us_ofac_sdn | ofac-50406 | |||
LegalEntity:id | e1b934e505ed073d53707e2507e305780bc20926 | tw_shtc | tw-shtc-e1314f65983d2df7a459f59c8e61209da3218b98 | ||||
Company:id | 25889ae1540940ca35271c354cae764f986de7da | ext_ru_egrul | ru-inn-7840112961 | ||||
Organization:id | cdda2daaa20561b93cbffc5f357ca571e6cb8821 | us_trade_csl | ofac-50406 | ||||
Company:incorporationDate | 2024-04-25 | ext_ru_egrul | ru-inn-7840112961 | ||||
Company:innCode | 7840112961 | ext_ru_egrul | ru-inn-7840112961 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7840112961 | ||||
Company:kppCode | 784001001 | ext_ru_egrul | ru-inn-7840112961 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7840112961 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SD RUD | eng | us_sam_exclusions | usgsa-s4mrtln8s | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СД РУД" | ext_ru_egrul | ru-inn-7840112961 | ||||
Organization:name | Limited Liability Company SD RUD | eng | us_ofac_sdn | ofac-50406 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SD RUD | tw_shtc | tw-shtc-e1314f65983d2df7a459f59c8e61209da3218b98 | ||||
Organization:name | Общество С Ограниченной Ответственностью Сд Руд | rus | us_ofac_sdn | ofac-50406 | |||
Organization:name | LIMITED LIABILITY COMPANY SD RUD | us_trade_csl | ofac-50406 | ||||
Company:ogrnCode | 1247800044348 | ext_ru_egrul | ru-inn-7840112961 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50406 | |||
Organization:registrationNumber | 1247800044348 | eng | us_ofac_sdn | ofac-50406 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50406 | eng | us_ofac_sdn | ofac-50406 | |||
Organization:taxNumber | 7840112961 | eng | us_ofac_sdn | ofac-50406 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln8s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50406 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1314f65983d2df7a459f59c8e61209da3218b98 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50406 | ||||
LegalEntity:uniqueEntityId | Q6MKJ5TPPTN3 | eng | us_sam_exclusions | usgsa-s4mrtln8s | |||