Canonical ID: NK-mTvKZPoVPBqrdkmdWKmBP8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 12 Bianki St., Building 2, Room 112, 108811 Moscow | eng | us_ofac_sdn | ofac-45944 | |||
Company:address | Bianki Ulitsa, Dom 12, Korpus 2, Kvartira 112, Moskovskiy Poseleniye, MOSKOVSKIY, MOSCOW, 108811, Russia | permid | permid-5086848922 | ||||
Company:address | УЛ. БИАНКИ Д. 12 К. 2, Г. МОСКОВСКИЙ, Г.МОСКВА, 108811 | ext_ru_egrul | ru-inn-7721809577 | ||||
Company:address | Ul. Khabarova, D.2, Vkhod 2, Ofis 403, MOSCOW, MOSCOW, 108811, Russia | permid | permid-5086848922 | ||||
LegalEntity:address | 12 BIANKI ST., BUILDING 2, ROOM 112, MOSCOW, RUS, 108811 | eng | us_sam_exclusions | usgsa-s4mrvqj3m | |||
LegalEntity:address | 12 BIANKI ST., BUILDING 2, ROOM 112, MOSCOW, RUS, 108811 | eng | us_sam_exclusions | usgsa-s4mrvqgqd | |||
Organization:addressEntity | addr-3b609c6bf09210e2b0248fbbdb7329194714b5c7 | eng | us_ofac_sdn | ofac-45944 | |||
Organization:alias | Limited Liability Company Entep | eu_journal_sanctions | eu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea | ||||
Organization:alias | ООО «Энтеп» | eu_journal_sanctions | eu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-45944 | |||
Company:country | ru | permid | permid-5086848922 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgqd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj3m | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgqd | |||
LegalEntity:createdAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70912 | ||||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj3m | |||
LegalEntity:id | 58079849b80f6d7c81186b89a2fb97ef6695749e | eu_sanctions_map | eu-sancmap-462acb062d6f0e4240edf4ee06f2a9d33e9729d9 | ||||
LegalEntity:id | 8c1a88f077ed1c45249d443ed6f9ea8651efb954 | eng | us_sam_exclusions | usgsa-s4mrvqgqd | |||
LegalEntity:id | 8bd032d57ccbe0c0660841e2de1dfd77e7a4e542 | eng | us_sam_exclusions | usgsa-s4mrvqj3m | |||
Company:id | d257a2fabab248aca24fe59dd77435e40bbaff0d | permid | permid-5086848922 | ||||
Organization:id | 09c5753d9bd9c71b4ef6f9713d1cc9fc8eede515 | us_trade_csl | ofac-45944 | ||||
LegalEntity:id | c3da0f49838aa57edb0066cd3f15fb7b625bc4f0 | ch_seco_sanctions | ch-seco-70912 | ||||
Company:id | 3d22de880484f2f3619d4b03a3079d9842b4d4aa | eu_journal_sanctions | eu-oj-ce4b4746092b6b8cd542d0201e827f4a85a37e8f | ||||
Organization:id | d34910f04adfd397b0f1e926e6af4b9f6c6a94e8 | eu_journal_sanctions | eu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea | ||||
Organization:id | 60f1f5482e30a06d5c763a17a09cdec2fc6767b0 | eng | us_ofac_sdn | ofac-45944 | |||
Company:id | 2e6f92d171afda1df626240a1e186e151b4df1c7 | ext_ru_egrul | ru-inn-7721809577 | ||||
Company:incorporationDate | 2013-10-15 | ext_ru_egrul | ru-inn-7721809577 | ||||
Company:incorporationDate | 2013-10-15 | permid | permid-5086848922 | ||||
Company:innCode | 7721809577 | ext_ru_egrul | ru-inn-7721809577 | ||||
Company:jurisdiction | ru | permid | permid-5086848922 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7721809577 | ||||
Company:kppCode | 775101001 | ext_ru_egrul | ru-inn-7721809577 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7721809577 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70912 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Энтеп» | eu_journal_sanctions | eu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea | ||||
Organization:name | Entep LLC | eu_journal_sanctions | eu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ENTEP | eng | us_sam_exclusions | usgsa-s4mrvqj3m | |||
Organization:name | Общество С Ограниченной Ответственностью Энтеп | rus | us_ofac_sdn | ofac-45944 | |||
Organization:name | LIMITED LIABILITY COMPANY ENTEP | eng | us_ofac_sdn | ofac-45944 | |||
LegalEntity:name | Entep LLC | eu_sanctions_map | eu-sancmap-462acb062d6f0e4240edf4ee06f2a9d33e9729d9 | ||||
Organization:name | LIMITED LIABILITY COMPANY ENTEP | us_trade_csl | ofac-45944 | ||||
Company:name | Entep OOO | permid | permid-5086848922 | ||||
LegalEntity:name | Entep LLC | ch_seco_sanctions | ch-seco-70912 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТЕП" | ext_ru_egrul | ru-inn-7721809577 | ||||
Company:name | Entep LLC | eu_journal_sanctions | eu-oj-ce4b4746092b6b8cd542d0201e827f4a85a37e8f | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ENTEP | eng | us_sam_exclusions | usgsa-s4mrvqgqd | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-70912 | ||||
Company:ogrnCode | 1137746953695 | ext_ru_egrul | ru-inn-7721809577 | ||||
Company:permId | 5086848922 | permid | permid-5086848922 | ||||
Company:phone | +79857629898 | permid | permid-5086848922 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45944 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70912 | ||||
Organization:registrationNumber | 7721809577 | eu_journal_sanctions | eu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea | ||||
Organization:registrationNumber | 1137746953695 | eng | us_ofac_sdn | ofac-45944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45944 | eng | us_ofac_sdn | ofac-45944 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-ce4b4746092b6b8cd542d0201e827f4a85a37e8f | ||||
Company:sourceUrl | https://permid.org/1-5086848922 | permid | permid-5086848922 | ||||
Company:status | Active | permid | permid-5086848922 | ||||
Organization:taxNumber | 7721809577 | eng | us_ofac_sdn | ofac-45944 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj3m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45944 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70912 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-462acb062d6f0e4240edf4ee06f2a9d33e9729d9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45944 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgqd | |||
LegalEntity:uniqueEntityId | RT81SC6S5NT7 | eng | us_sam_exclusions | usgsa-s4mrvqgqd | |||
LegalEntity:uniqueEntityId | RT81SC6S5NT7 | eng | us_sam_exclusions | usgsa-s4mrvqj3m | |||
Organization:weakAlias | Aviator RC | eng | us_ofac_sdn | ofac-45944 | |||
Company:website | https://www.aviator-rc.ru/ | permid | permid-5086848922 |