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Canonical ID: NK-m2LqVjVbAVcRoeifTLLSUU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 87 KURORTNYY AVENUE, SOCHI, KRASNODAR REGION | eng | us_sam_exclusions | usgsa-s4mrty7lc | |||
LegalEntity:address | 87 KURORTNYY AVENUE, SOCHI, KRASNODAR REGION | eng | us_sam_exclusions | usgsa-s4mrqm5d3 | |||
Company:address | ПР-КТ КУРОРТНЫЙ (СТАРАЯ МЕЛЬНИЦА МКР.) Д. 87, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354002 | ext_ru_egrul | ru-inn-2319057693 | ||||
Organization:address | 87 Kurortnyy Avenue, Sochi, Krasnodar Region | eng | us_ofac_sdn | ofac-43250 | |||
LegalEntity:address | 87 KURORTNYY AVENUE, SOCHI, KRASNODAR REGION | eng | us_sam_exclusions | usgsa-s4mrty2p3 | |||
Organization:addressEntity | addr-7bc78299f8e14db8214ff6b9787d76a394160eae | us_ofac_sdn | ofac-43250 | ||||
Organization:alias | Sanatori IM. M.V.Frunze OOO | eng | us_ofac_sdn | ofac-43250 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2p3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7lc | ||||
Organization:country | ru | us_ofac_sdn | ofac-43250 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5d3 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5d3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2p3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7lc | ||||
Organization:id | df289c13a297e6a5b4eb2ef3eeffbfcc0f55960e | us_ofac_sdn | ofac-43250 | ||||
Organization:id | 760d85422586ddaf2f8417532cb56e1342510a25 | us_trade_csl | ofac-43250 | ||||
LegalEntity:id | d6ac1713a3a04feb10183887f8e0c4e978350679 | us_sam_exclusions | usgsa-s4mrty7lc | ||||
LegalEntity:id | 337cc2f2a23d33338bd2d8dabea1825ef195c215 | us_sam_exclusions | usgsa-s4mrty2p3 | ||||
LegalEntity:id | e0be43f28d20db0341be7cbfe45d5935dc3d438d | us_sam_exclusions | usgsa-s4mrqm5d3 | ||||
Company:id | 627412bd9917e95e29c6ba92f8af493c0ff3c694 | ext_ru_egrul | ru-inn-2319057693 | ||||
Organization:incorporationDate | 2014-12-03 | us_ofac_sdn | ofac-43250 | ||||
Company:incorporationDate | 2014-12-03 | ext_ru_egrul | ru-inn-2319057693 | ||||
Company:innCode | 2319057693 | ext_ru_egrul | ru-inn-2319057693 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2319057693 | ||||
Company:kppCode | 231901001 | ext_ru_egrul | ru-inn-2319057693 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2319057693 | ||||
LegalEntity:name | SANATORI IM. M.V.FRUNZE OOO | eng | us_sam_exclusions | usgsa-s4mrty2p3 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE | eng | us_sam_exclusions | usgsa-s4mrqm5d3 | |||
Organization:name | LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE | us_trade_csl | ofac-43250 | ||||
LegalEntity:name | SANATORI IM. M.V.FRUNZE OOO | eng | us_sam_exclusions | usgsa-s4mrty7lc | |||
Organization:name | Limited Liability Company Sanatoriy IM. M.V.Frunze | eng | us_ofac_sdn | ofac-43250 | |||
Organization:name | Общество С Ограниченной Ответственностью Санаторий ИМ. М.В.Фрунзе | rus | us_ofac_sdn | ofac-43250 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ ИМ. М.В.ФРУНЗЕ" | ext_ru_egrul | ru-inn-2319057693 | ||||
LegalEntity:notes | (also SANATORI IM. M.V.FRUNZE OOO, SANATORI IM. M.V.FRUNZE OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5d3 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE) | eng | us_sam_exclusions | usgsa-s4mrty2p3 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE) | eng | us_sam_exclusions | usgsa-s4mrty7lc | |||
Company:ogrnCode | 1142367014723 | ext_ru_egrul | ru-inn-2319057693 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43250 | |||
Organization:registrationNumber | 1142367014723 | eng | us_ofac_sdn | ofac-43250 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43250 | us_ofac_sdn | ofac-43250 | ||||
Organization:taxNumber | 2319057693 | eng | us_ofac_sdn | ofac-43250 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5d3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2p3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43250 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7lc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43250 | ||||
LegalEntity:uniqueEntityId | K9RBY4HER551 | eng | us_sam_exclusions | usgsa-s4mrty7lc | |||
LegalEntity:uniqueEntityId | G3JZADKUZ3Z8 | eng | us_sam_exclusions | usgsa-s4mrqm5d3 | |||
LegalEntity:uniqueEntityId | K9RBY4HER551 | eng | us_sam_exclusions | usgsa-s4mrty2p3 | |||