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Canonical ID: NK-m8sC7GSbnnW6KCkv52pAxe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Begovaya, D. 6A, Kom. 4, MOSCOW, MOSCOW, 125284, Russia | permid | permid-5081592458 | ||||
Organization:address | Ul. Begovaya D. 6A, Kom. 4, 125284 Moscow | eng | us_ofac_sdn | ofac-47612 | |||
Organization:address | Російська Федерація, 125284, м. Москва, вул. Бігова, буд. 6А (кімн. 4) | ukr | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | |||
Company:address | УЛ. БЕГОВАЯ Д. 6А, Г.МОСКВА, 125284 | ext_ru_egrul | ru-inn-7734731776 | ||||
Company:address | Ul. Begovaya, d. 6A, MOSCOW, MOSCOW, 121351, Russia | permid | permid-5081592458 | ||||
LegalEntity:address | UL. BEGOVAYA D. 6A, KOM. 4, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrs26l7 | |||
Organization:addressEntity | addr-52ad8c5b9600b6297a628247c636b43fd11b672a | eng | us_ofac_sdn | ofac-47612 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Platan-Enerho" | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Company:country | ru | permid | permid-5081592458 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26l7 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-m8sC7GSbnnW6KCkv52pAxe | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47612 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26l7 | |||
LegalEntity:id | a7db82a3ceb9e365edb52172f8a2f4688d46538c | eng | us_sam_exclusions | usgsa-s4mrs26l7 | |||
Company:id | 39c7fb820013eee08c5883562b5f438db475deee | permid | permid-5081592458 | ||||
Organization:id | 7043ebe646300e58fdb476068c5fcda63936e814 | eng | us_ofac_sdn | ofac-47612 | |||
Company:id | 2d478d4e32e3a2882961c3ab3b8ab9317995ac28 | ext_us_ofac_press_releases | NK-m8sC7GSbnnW6KCkv52pAxe | ||||
Company:id | ff95e4d1f2c6743d63b51acf1ea6d1d081048324 | ext_ru_egrul | ru-inn-7734731776 | ||||
Organization:id | 206409b003c1dab232c4ece2383e39ac8d0c5a37 | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Organization:id | 757f0c5012647bd97868b34850385b79e97c0fb7 | us_trade_csl | ofac-47612 | ||||
Company:incorporationDate | 2014-08-28 | ext_ru_egrul | ru-inn-7734731776 | ||||
Company:incorporationDate | 2014-08-28 | permid | permid-5081592458 | ||||
Organization:innCode | 7734731776 | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Company:innCode | 7734731776 | ext_ru_egrul | ru-inn-7734731776 | ||||
Company:jurisdiction | ru | permid | permid-5081592458 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7734731776 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7734731776 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7734731776 | ||||
Organization:name | LIMITED LIABILITY COMPANY PLATAN ENERGO | eng | us_ofac_sdn | ofac-47612 | |||
Company:name | Limited Liability Company Platan Energo | eng | ext_us_ofac_press_releases | NK-m8sC7GSbnnW6KCkv52pAxe | |||
Organization:name | LIMITED LIABILITY COMPANY PLATAN ENERGO | us_trade_csl | ofac-47612 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТАН-ЭНЕРГО" | ext_ru_egrul | ru-inn-7734731776 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PLATAN ENERGO | eng | us_sam_exclusions | usgsa-s4mrs26l7 | |||
Organization:name | Limited Liability Company "Platan-Energo" | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Organization:name | Общество с ограниченной ответственностью "ПлатанЭнерго" | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Organization:name | Товариство з обмеженою відповідальністю "Платан-Енерго" | ukr | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | |||
Company:name | Platan-Energo OOO | permid | permid-5081592458 | ||||
Company:ogrnCode | 1147746983230 | ext_ru_egrul | ru-inn-7734731776 | ||||
Organization:ogrnCode | 1147746983230 | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Company:permId | 5081592458 | permid | permid-5081592458 | ||||
Company:phone | +74952520777 | permid | permid-5081592458 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47612 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Organization:registrationNumber | 1147746983230 | eng | us_ofac_sdn | ofac-47612 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47612 | eng | us_ofac_sdn | ofac-47612 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-m8sC7GSbnnW6KCkv52pAxe | |||
Company:sourceUrl | https://permid.org/1-5081592458 | permid | permid-5081592458 | ||||
Company:status | Active | permid | permid-5081592458 | ||||
Organization:taxNumber | 7734731776 | eng | us_ofac_sdn | ofac-47612 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47612 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo | ||||
Organization:topics | sanction | us_trade_csl | ofac-47612 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26l7 | |||
LegalEntity:uniqueEntityId | UCH2VDWULPU6 | eng | us_sam_exclusions | usgsa-s4mrs26l7 | |||
Company:website | https://www.platan-energo.ru/ | permid | permid-5081592458 | ||||