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Canonical ID: NK-m32q9SeoZD8Zpjg6vd9dDg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7727480507 | ||||
LegalEntity:address | D. 6 STR. 2 POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtl953 | |||
Organization:address | D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-49436 | |||
Organization:addressEntity | addr-97d5cf1574f17dc63d63e3d98cfdcb50aa7dca54 | eng | us_ofac_sdn | ofac-49436 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49436 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl953 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl953 | |||
Organization:id | ff0e1e66aad425ac3586cae705e994be89c9f2d3 | eng | us_ofac_sdn | ofac-49436 | |||
Company:id | 70686e8ee3dde1efe09185167a2aaed2039ad169 | ext_ru_egrul | ru-inn-7727480507 | ||||
LegalEntity:id | df3159412e41f5eb7fbfe5531e922fcea82c6d71 | eng | us_sam_exclusions | usgsa-s4mrtl953 | |||
Organization:id | 22544c8e1b2982c22842c194b894b06b9db440b3 | us_trade_csl | ofac-49436 | ||||
Company:incorporationDate | 2021-12-16 | ext_ru_egrul | ru-inn-7727480507 | ||||
Company:innCode | 7727480507 | ext_ru_egrul | ru-inn-7727480507 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7727480507 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7727480507 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7727480507 | ||||
Organization:name | LIMITED LIABILITY COMPANY UNDYTKAN | us_trade_csl | ofac-49436 | ||||
Organization:name | LIMITED LIABILITY COMPANY UNDYTKAN | eng | us_ofac_sdn | ofac-49436 | |||
Organization:name | Общество С Ограниченной Ответственностью Ундыткан | eng | us_ofac_sdn | ofac-49436 | |||
Company:name | ООО "УНДЫТКАН" | ext_ru_egrul | ru-inn-7727480507 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY UNDYTKAN | eng | us_sam_exclusions | usgsa-s4mrtl953 | |||
Company:ogrnCode | 1217700618629 | ext_ru_egrul | ru-inn-7727480507 | ||||
Organization:registrationNumber | 1217700618629 | eng | us_ofac_sdn | ofac-49436 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49436 | eng | us_ofac_sdn | ofac-49436 | |||
Organization:taxNumber | 7727480507 | eng | us_ofac_sdn | ofac-49436 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl953 | |||
Organization:topics | sanction | us_trade_csl | ofac-49436 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49436 | |||
LegalEntity:uniqueEntityId | KXWRZB6SWXN5 | eng | us_sam_exclusions | usgsa-s4mrtl953 | |||