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Canonical ID: NK-mTpZcBg6yjhtLyZd5kLhsc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8 per. Olsufevski, Moscow, 119021 | eng | us_ofac_cons | ofac-20676 | |||
LegalEntity:address | 8 PER. OLSUFEVSKI, MOSCOW, 119021 | eng | us_sam_exclusions | usgsa-s4mr5ctk8 | |||
Company:address | ПЕР. ОЛСУФЬЕВСКИЙ Д. 8 СТР. 2, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-7716160907 | ||||
LegalEntity:address | 8 PER. OLSUFEVSKI, MOSCOW, 119021 | eng | us_sam_exclusions | usgsa-s4mr5csdk | |||
Organization:addressEntity | addr-8b064f0b9f0c2fb3c617f93c8e2529b1f8d47ea9 | us_ofac_cons | ofac-20676 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' | eng | us_ofac_cons | ofac-20676 | |||
Organization:alias | SHERVUD PREMIER OOO | eng | us_ofac_cons | ofac-20676 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csdk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctk8 | ||||
Organization:country | ru | us_ofac_cons | ofac-20676 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czq6 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdk | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctk8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czq7 | ||||
LegalEntity:id | ea096bd40192fa561681212080dd85752bf42a64 | us_sam_exclusions | usgsa-s4mr5ctk8 | ||||
Company:id | 434d7af551aa8eecda5cda5701a2751d71605a0b | ext_ru_egrul | ru-inn-7716160907 | ||||
Organization:id | 41a62e6b9d97370ca414e628c0275d23030a6801 | us_ofac_cons | ofac-20676 | ||||
Organization:id | a79af7f2646d7ffefcbdd1c7c620051812d8abfa | us_trade_csl | ofac-20676 | ||||
LegalEntity:id | 9696b9df50c010caa3b6e2ee7b11af701172c5ed | us_sam_exclusions | usgsa-s4mr5czq6 | ||||
LegalEntity:id | effe65bafece8120704c892889c482157d1abdea | us_sam_exclusions | usgsa-s4mr5czq7 | ||||
LegalEntity:id | f8227ed6e93ad65346bd41405f7e7f24a11235cb | us_sam_exclusions | usgsa-s4mr5csdk | ||||
Organization:idNumber | 18470373 | eng | us_ofac_cons | ofac-20676 | |||
Company:incorporationDate | 2002-09-17 | ext_ru_egrul | ru-inn-7716160907 | ||||
Company:innCode | 7716160907 | ext_ru_egrul | ru-inn-7716160907 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716160907 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7716160907 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716160907 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' | eng | us_sam_exclusions | usgsa-s4mr5czq6 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРВУД ПРЕМЬЕР" | ext_ru_egrul | ru-inn-7716160907 | ||||
LegalEntity:name | SHERVUD PREMIER OOO | eng | us_sam_exclusions | usgsa-s4mr5czq7 | |||
Organization:name | SHERVUD PREMER, OOO | us_trade_csl | ofac-20676 | ||||
LegalEntity:name | SHERVUD PREMER, OOO | eng | us_sam_exclusions | usgsa-s4mr5csdk | |||
LegalEntity:name | SHERVUD PREMER, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctk8 | |||
Organization:name | SHERVUD PREMER, OOO | eng | us_ofac_cons | ofac-20676 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER', SHERVUD PREMIER OOO) | eng | us_sam_exclusions | usgsa-s4mr5ctk8 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20676 | |||
LegalEntity:notes | (also SHERVUD PREMER, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czq6 | |||
LegalEntity:notes | (also SHERVUD PREMER, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czq7 | |||
Company:ogrnCode | 1027700226707 | ext_ru_egrul | ru-inn-7716160907 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20676 | |||
Organization:registrationNumber | 1027700226707 | eng | us_ofac_cons | ofac-20676 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20676 | us_ofac_cons | ofac-20676 | ||||
Organization:taxNumber | 7716160907 | eng | us_ofac_cons | ofac-20676 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctk8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czq7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czq6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20676 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20676 | ||||
LegalEntity:uniqueEntityId | L68AA4VMK3H5 | eng | us_sam_exclusions | usgsa-s4mr5ctk8 | |||
LegalEntity:uniqueEntityId | QZD4T3Y1EUN9 | eng | us_sam_exclusions | usgsa-s4mr5czq7 | |||
LegalEntity:uniqueEntityId | TRPZLMGTDRU4 | eng | us_sam_exclusions | usgsa-s4mr5csdk | |||
LegalEntity:uniqueEntityId | F1DHTP89J9E1 | eng | us_sam_exclusions | usgsa-s4mr5czq6 | |||