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Canonical ID: NK-mQCD8uL7XJVY2UEjFyc2Rb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Lesnaya Ulitsa, 27, Nemchinovo Derevnya, ODINTSOVO, MOSCOW, 143026, Russia | permid | permid-5082433793 | ||||
LegalEntity:address | MOSKOVSKAYA OBL., UL. LESNAYA, D. 27, ODINTSOVO D. NEMCHINOVO, RUS | eng | us_sam_exclusions | usgsa-s4mrky6sb | |||
Organization:address | Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo | eng | us_ofac_sdn | ofac-35324 | |||
Organization:address | 143026, Російська Федерація, Московська область, м. Одінцово, д. Немчиново, вул. Лісна, буд. 27 | ukr | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | |||
Company:address | УЛ. ЛЕСНАЯ Д.27, НЕМЧИНОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143026 | ext_ru_egrul | ru-inn-7705267567 | ||||
LegalEntity:address | MOSKOVSKAYA OBL., UL. LESNAYA, D. 27, ODINTSOVO D. NEMCHINOVO, RUS | eng | us_sam_exclusions | usgsa-s4mrtyd7x | |||
LegalEntity:address | Moskovskaya obl. Odintsovo d. Nemchinovo Russia | tw_shtc | tw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b | ||||
Organization:addressEntity | addr-44212bf05c5887ce7b44d8c5a67be1cec9b46cad | eng | us_ofac_sdn | ofac-35324 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Nemchynovo investments" | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
LegalEntity:alias | NEMCHINOVO INVESTMENTS OOO | tw_shtc | tw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b | ||||
Organization:alias | общество с ограниченной ответственностью немчиново инвестментс | rus | us_ofac_sdn | ofac-35324 | |||
Organization:alias | Nemchinovo Investments OOO | eng | us_ofac_sdn | ofac-35324 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35324 | |||
Company:country | ru | permid | permid-5082433793 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd7x | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6sb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd7x | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6sb | |||
Company:id | a49499fb5c8edb02b1f6374146f9da8a416f8418 | ext_ru_egrul | ru-inn-7705267567 | ||||
Organization:id | 61adc939f8f75050da77f852141c2c2a7b4b3e25 | us_trade_csl | ofac-35324 | ||||
Organization:id | 8b2d2c683ae8db804311ba58ab8d3361f797a4b3 | eng | us_ofac_sdn | ofac-35324 | |||
Organization:id | 3e1e97dfdd3db8635966c80f6326e465486559c4 | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
LegalEntity:id | 8e449db4ca12839e1f3b086c28bfed629d438e1e | tw_shtc | tw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b | ||||
LegalEntity:id | 39a1a33b0348030128f47bb9ac764c0494b60725 | eng | us_sam_exclusions | usgsa-s4mrky6sb | |||
LegalEntity:id | 64cd7935d900308aa07789aa2dfff41ea6f82c58 | eng | us_sam_exclusions | usgsa-s4mrtyd7x | |||
Company:id | da9dd7a05bf075803601430ea56ee0a24d95b958 | permid | permid-5082433793 | ||||
Company:incorporationDate | 2002-08-28 | ext_ru_egrul | ru-inn-7705267567 | ||||
Company:incorporationDate | 2002-08-28 | permid | permid-5082433793 | ||||
Company:innCode | 7705267567 | ext_ru_egrul | ru-inn-7705267567 | ||||
Organization:innCode | 7705267567 | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705267567 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
Company:jurisdiction | ru | permid | permid-5082433793 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-7705267567 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7705267567 | ||||
Organization:name | Общество с ограниченной ответственностью "Немчиново инвестментс" | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
Organization:name | Nemchinovo investments LLC | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
Organization:name | общество с ограниченной ответственностью немчиново инвестментс | rus | us_ofac_sdn | ofac-35324 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS | tw_shtc | tw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b | ||||
Organization:name | Limited Liability Company Nemchinovo Investments | eng | us_ofac_sdn | ofac-35324 | |||
Organization:name | LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS | us_trade_csl | ofac-35324 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrky6sb | |||
LegalEntity:name | NEMCHINOVO INVESTMENTS OOO | eng | us_sam_exclusions | usgsa-s4mrtyd7x | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕМЧИНОВО ИНВЕСТМЕНТС" | ext_ru_egrul | ru-inn-7705267567 | ||||
Company:name | Nemchinovo Investments OOO | permid | permid-5082433793 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Немчиново інвестментс" | ukr | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mrtyd7x | |||
LegalEntity:notes | (also NEMCHINOVO INVESTMENTS OOO) | eng | us_sam_exclusions | usgsa-s4mrky6sb | |||
Organization:ogrnCode | 1027739120716 | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
Company:ogrnCode | 1027739120716 | ext_ru_egrul | ru-inn-7705267567 | ||||
Company:permId | 5082433793 | permid | permid-5082433793 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35324 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
Organization:registrationNumber | 1027739120716 | eng | us_ofac_sdn | ofac-35324 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35324 | eng | us_ofac_sdn | ofac-35324 | |||
Company:sourceUrl | https://permid.org/1-5082433793 | permid | permid-5082433793 | ||||
Company:status | Active | permid | permid-5082433793 | ||||
Organization:taxNumber | 7705267567 | eng | us_ofac_sdn | ofac-35324 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35324 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd7x | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments | ||||
Organization:topics | sanction | us_trade_csl | ofac-35324 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6sb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b | ||||
LegalEntity:uniqueEntityId | C1UMHSTHTDQ9 | eng | us_sam_exclusions | usgsa-s4mrky6sb | |||
LegalEntity:uniqueEntityId | P6CWVAGLS2A5 | eng | us_sam_exclusions | usgsa-s4mrtyd7x | |||