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Canonical ID: NK-mkh5vq2coySzA6avfBsAR5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Frunze d. 238, Novosibirsk, 630112 | eng | us_ofac_sdn | ofac-35020 | |||
LegalEntity:address | Ul. Frunze d. 238 Novosibirsk 630112 Russia | tw_shtc | tw-shtc-7ce0cfe0638a5944682b782f32e60274f88fd56e | ||||
Company:address | УЛ. ФРУНЗЕ Д. 242, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630112 | ext_ru_egrul | ru-inn-5405230467 | ||||
Company:address | УЛ ФРУНЗЕ Д. 242, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630112 | ext_ru_egrul | ru-inn-5405230467 | ||||
LegalEntity:address | UL. FRUNZE D. 238, NOVOSIBIRSK, 630112 | eng | us_sam_exclusions | usgsa-s4mrky6q4 | |||
Company:address | Frunze Ulitsa, Dom 238, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630112, Russia | permid | permid-5042238566 | ||||
Organization:addressEntity | addr-5ff60e2243b7dab7236e7b646d53452f2c64250d | us_ofac_sdn | ofac-35020 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-7ce0cfe0638a5944682b782f32e60274f88fd56e | ||||
Company:country | ru | permid | permid-5042238566 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-ebe1e327b6dad3e14747d44fa3fe8b666b1e63e6 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6q4 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35020 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6q4 | ||||
Company:dissolutionDate | 2024-10-15 | ext_ru_egrul | ru-inn-5405230467 | ||||
Organization:id | 4fcc9d3d6f917964ed06f520b8d0dd5b0207e645 | us_ofac_sdn | ofac-35020 | ||||
Organization:id | 0159b4fdc7699cbb603bb9c2d44185d107e89b55 | us_trade_csl | ofac-35020 | ||||
Company:id | 9b4b7a72f5b493aaf49ff926b585c46c326aad67 | ext_ru_egrul | ru-inn-5405230467 | ||||
Company:id | 219cf8829dc89e5dbb896ff85bf0448832418632 | ext_us_ofac_press_releases | ofac-pr-ebe1e327b6dad3e14747d44fa3fe8b666b1e63e6 | ||||
LegalEntity:id | 4f1c79061df992f9b506a2b9ab36b833b2aee075 | tw_shtc | tw-shtc-7ce0cfe0638a5944682b782f32e60274f88fd56e | ||||
Company:id | 12c002ed73a980086628a92c233cc86d19478158 | permid | permid-5042238566 | ||||
LegalEntity:id | 4081c3fa6fd7841cace35887eb9744c7c5e7aeb9 | us_sam_exclusions | usgsa-s4mrky6q4 | ||||
Company:incorporationDate | 2002-09-02 | ext_ru_egrul | ru-inn-5405230467 | ||||
Company:incorporationDate | 2002-09-02 | permid | permid-5042238566 | ||||
Company:innCode | 5405230467 | ext_ru_egrul | ru-inn-5405230467 | ||||
Company:jurisdiction | ru | permid | permid-5042238566 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5405230467 | ||||
Company:kppCode | 540101001 | ext_ru_egrul | ru-inn-5405230467 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5405230467 | ||||
Company:name | LLC Torgovy Kvartal-Novosibirsk | eng | ext_us_ofac_press_releases | ofac-pr-ebe1e327b6dad3e14747d44fa3fe8b666b1e63e6 | |||
Company:name | Torgovyi Kvartal Novosibirsk OOO | permid | permid-5042238566 | ||||
Organization:name | LLC TORGOVY KVARTAL-NOVOSIBIRSK | us_trade_csl | ofac-35020 | ||||
LegalEntity:name | LLC TORGOVY KVARTAL-NOVOSIBIRSK | eng | us_sam_exclusions | usgsa-s4mrky6q4 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК" | ext_ru_egrul | ru-inn-5405230467 | ||||
Organization:name | LLC TORGOVY KVARTAL-NOVOSIBIRSK | eng | us_ofac_sdn | ofac-35020 | |||
LegalEntity:name | LLC TORGOVY KVARTAL-NOVOSIBIRSK | tw_shtc | tw-shtc-7ce0cfe0638a5944682b782f32e60274f88fd56e | ||||
Company:ogrnCode | 1025401906639 | ext_ru_egrul | ru-inn-5405230467 | ||||
Company:permId | 5042238566 | permid | permid-5042238566 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35020 | |||
Organization:registrationNumber | 1025401906639 | eng | us_ofac_sdn | ofac-35020 | |||
Company:sourceUrl | https://permid.org/1-5042238566 | permid | permid-5042238566 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35020 | us_ofac_sdn | ofac-35020 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-ebe1e327b6dad3e14747d44fa3fe8b666b1e63e6 | ||||
Company:status | Active | permid | permid-5042238566 | ||||
Organization:taxNumber | 5405230467 | eng | us_ofac_sdn | ofac-35020 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6q4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35020 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35020 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ce0cfe0638a5944682b782f32e60274f88fd56e | ||||
LegalEntity:uniqueEntityId | C1ULTLUFL2R6 | eng | us_sam_exclusions | usgsa-s4mrky6q4 | |||
Organization:website | http://www.sibmoll.ru/ | us_ofac_sdn | ofac-35020 | ||||