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Canonical ID: NK-mjJm8yR34SDndovT6qnVPP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ МОСКОВСКИЙ Д. 140, Г НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423812 | ext_ru_egrul | ru-inn-1650164664 | ||||
LegalEntity:address | PR-KT MOSKOVSKII D. 140, OFFICE 215, NABEREZHNYYE CHELNY, RUS, 423812 | eng | us_sam_exclusions | usgsa-s4mrs26hg | |||
Company:address | Moskovskiy Pr-Kt, D. 140, Ofis 215, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423812, Russia | permid | permid-5087093303 | ||||
LegalEntity:address | Pr-Kt Moskovskii D. 140 Naberezhnyye Chelny 423812 Russia | tw_shtc | tw-shtc-a90caf4384b89e5b8fd62b69654740d0fbea5392 | ||||
Organization:address | Pr-Kt Moskovskii D. 140, Office 215, 423812 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-47494 | |||
LegalEntity:address | PR-KT MOSKOVSKII D. 140, OFFICE 215, NABEREZHNYYE CHELNY, RUS, 423812 | eng | us_sam_exclusions | usgsa-s4mrtxs04 | |||
Organization:addressEntity | addr-d90fa0abae711fc8b0401bca99d1fd66a3f889ea | eng | us_ofac_sdn | ofac-47494 | |||
Organization:alias | Upravlyayushchaya Kompaniya Fort Dialog | eng | us_ofac_sdn | ofac-47494 | |||
LegalEntity:alias | UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG | tw_shtc | tw-shtc-a90caf4384b89e5b8fd62b69654740d0fbea5392 | ||||
Company:country | ru | permid | permid-5087093303 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26hg | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-mjJm8yR34SDndovT6qnVPP | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs04 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47494 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26hg | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs04 | |||
LegalEntity:id | c54ef1f35444a241c0865aa8dcd5e0fba6602ab3 | eng | us_sam_exclusions | usgsa-s4mrs26hg | |||
Company:id | 554a8ecbca5c9d872e6771e3890d8eb7c2edbd9e | permid | permid-5087093303 | ||||
LegalEntity:id | 0bd864d85b909975022b2ff10b4d4ea753f61416 | tw_shtc | tw-shtc-a90caf4384b89e5b8fd62b69654740d0fbea5392 | ||||
Company:id | 650e8886dfcb0c6fae8fa63c2946f0e260f43592 | ext_ru_egrul | ru-inn-1650164664 | ||||
Organization:id | ba6b10fb908cd0da04a6175d3301809c979cda60 | eng | us_ofac_sdn | ofac-47494 | |||
Company:id | ea6c879bdaf174602e4813eee37797e99bc24223 | ext_us_ofac_press_releases | NK-mjJm8yR34SDndovT6qnVPP | ||||
Organization:id | 0bac175d8118388180587e1b136692db08a5ad22 | us_trade_csl | ofac-47494 | ||||
LegalEntity:id | 8333d4c01cfd5cbec951eb2b4fdeeab077313a20 | eng | us_sam_exclusions | usgsa-s4mrtxs04 | |||
Company:incorporationDate | 2007-10-03 | permid | permid-5087093303 | ||||
Company:incorporationDate | 2007-10-03 | ext_ru_egrul | ru-inn-1650164664 | ||||
Company:innCode | 1650164664 | ext_ru_egrul | ru-inn-1650164664 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650164664 | ||||
Company:jurisdiction | ru | permid | permid-5087093303 | ||||
Company:kppCode | 165001001 | ext_ru_egrul | ru-inn-1650164664 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1650164664 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG | eng | us_sam_exclusions | usgsa-s4mrs26hg | |||
Company:name | Upravlyayushchaya Kompaniya Fort Dialog OOO | permid | permid-5087093303 | ||||
Organization:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG | eng | us_ofac_sdn | ofac-47494 | |||
Company:name | Limited Liability Company Management Company Fort Dialog | eng | ext_us_ofac_press_releases | NK-mjJm8yR34SDndovT6qnVPP | |||
LegalEntity:name | UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG | eng | us_sam_exclusions | usgsa-s4mrtxs04 | |||
Organization:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG | us_trade_csl | ofac-47494 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОРТ ДИАЛОГ" | ext_ru_egrul | ru-inn-1650164664 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG | tw_shtc | tw-shtc-a90caf4384b89e5b8fd62b69654740d0fbea5392 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG) | eng | us_sam_exclusions | usgsa-s4mrtxs04 | |||
LegalEntity:notes | (also UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG) | eng | us_sam_exclusions | usgsa-s4mrs26hg | |||
Company:ogrnCode | 1071650026139 | ext_ru_egrul | ru-inn-1650164664 | ||||
Company:permId | 5087093303 | permid | permid-5087093303 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47494 | |||
Organization:registrationNumber | 1071650026139 | eng | us_ofac_sdn | ofac-47494 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47494 | eng | us_ofac_sdn | ofac-47494 | |||
Company:sourceUrl | https://permid.org/1-5087093303 | permid | permid-5087093303 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-mjJm8yR34SDndovT6qnVPP | |||
Company:status | Active | permid | permid-5087093303 | ||||
Organization:taxNumber | 1650164664 | eng | us_ofac_sdn | ofac-47494 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs04 | |||
Organization:topics | sanction | us_trade_csl | ofac-47494 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26hg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47494 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a90caf4384b89e5b8fd62b69654740d0fbea5392 | ||||
LegalEntity:uniqueEntityId | CDDYAL8S3RZ5 | eng | us_sam_exclusions | usgsa-s4mrtxs04 | |||
LegalEntity:uniqueEntityId | U6C9EPDV7E41 | eng | us_sam_exclusions | usgsa-s4mrs26hg | |||