Canonical ID: NK-mm7x2zx8oVG9Co9pKgVa8H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Afanasevski B., d. 5/12, str. 7, Moscow | eng | us_ofac_sdn | ofac-37084 | |||
LegalEntity:address | UL. BOBRUISKAYA, D.1, MOSCOW, RUS, 121351 | eng | us_sam_exclusions | usgsa-s4mrtqy54 | |||
LegalEntity:address | UL. BOBRUISKAYA, D.1, MOSCOW, RUS, 121351 | eng | us_sam_exclusions | usgsa-s4mrtxssc | |||
Company:address | УЛ. БОБРУЙСКАЯ Д.1, Г.МОСКВА, 121351 | ext_ru_egrul | ru-inn-7731582597 | ||||
Organization:address | Ul. Bobruiskaya, d.1, 121351 Moscow | eng | us_ofac_sdn | ofac-37084 | |||
LegalEntity:address | UL. BOBRUISKAYA, D.1, MOSCOW, RUS, 121351 | eng | us_sam_exclusions | usgsa-s4mrtxssb | |||
LegalEntity:address | UL. BOBRUISKAYA, D.1, MOSCOW, RUS, 121351 | eng | us_sam_exclusions | usgsa-s4mrtxssd | |||
Organization:addressEntity | addr-1d820ab9bd232f8aca2a63ec9f4725ac5ed17231 | eng | us_ofac_sdn | ofac-37084 | |||
Organization:addressEntity | addr-c784aa0065bf4a079272f4d5bd861670bdfcb622 | eng | us_ofac_sdn | ofac-37084 | |||
Organization:alias | Vympel-Sodeistvie | eng | us_ofac_sdn | ofac-37084 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie | eng | us_ofac_sdn | ofac-37084 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxssd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtqy54 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37084 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxssb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxssc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxssb | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxssd | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy54 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxssc | |||
Organization:id | 02d860db065875d286e9651afda585e9708e3169 | eng | us_ofac_sdn | ofac-37084 | |||
Organization:id | 1fee01d8101d2269186b1ac864ea2b4159877101 | ext_us_ofac_press_releases | NK-mm7x2zx8oVG9Co9pKgVa8H | ||||
LegalEntity:id | f5fe2d9427b5d0f01338e6b4a9af3d5142225e61 | eng | us_sam_exclusions | usgsa-s4mrtxssc | |||
Company:id | 85e90f89964be0826ca64b8953c079ea29d4ddc9 | ext_ru_egrul | ru-inn-7731582597 | ||||
LegalEntity:id | 5e7c081da20d2e27cf63752853f04255b536df05 | eng | us_sam_exclusions | usgsa-s4mrtqy54 | |||
Organization:id | 72744ccc7776202477c6964375811a4d7f046b9a | us_trade_csl | ofac-37084 | ||||
LegalEntity:id | 0929f5d963fb6738344d6924caec5a631dd0c87b | eng | us_sam_exclusions | usgsa-s4mrtxssb | |||
LegalEntity:id | c01b7713d5d5dafc438b4fc8a4567edb4e287f25 | eng | us_sam_exclusions | usgsa-s4mrtxssd | |||
Company:incorporationDate | 2007-12-18 | ext_ru_egrul | ru-inn-7731582597 | ||||
Organization:incorporationDate | 2007-12-18 | eng | us_ofac_sdn | ofac-37084 | |||
Company:innCode | 7731582597 | ext_ru_egrul | ru-inn-7731582597 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731582597 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731582597 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731582597 | ||||
LegalEntity:name | VYMPEL-ASSISTANCE LLC | eng | us_sam_exclusions | usgsa-s4mrtqy54 | |||
Organization:name | Vympel-Assistance LLC | eng | us_ofac_sdn | ofac-37084 | |||
Organization:name | ООО Вымпел-Содействие | rus | us_ofac_sdn | ofac-37084 | |||
Organization:name | Vympel-Assistance LLC | eng | ext_us_ofac_press_releases | NK-mm7x2zx8oVG9Co9pKgVa8H | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE | eng | us_sam_exclusions | usgsa-s4mrtxssb | |||
LegalEntity:name | OOO VYMPEL-DETEKTIV | eng | us_sam_exclusions | usgsa-s4mrtxssd | |||
LegalEntity:name | VYMPEL-SODEISTVIE | eng | us_sam_exclusions | usgsa-s4mrtxssc | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫМПЕЛ-СОДЕЙСТВИЕ" | ext_ru_egrul | ru-inn-7731582597 | ||||
Organization:name | VYMPEL-ASSISTANCE LLC | us_trade_csl | ofac-37084 | ||||
LegalEntity:notes | (also VYMPEL-ASSISTANCE LLC) | eng | us_sam_exclusions | usgsa-s4mrtxssd | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE, VYMPEL-SODEISTVIE, OOO VYMPEL-DETEKTIV) | eng | us_sam_exclusions | usgsa-s4mrtqy54 | |||
LegalEntity:notes | (also VYMPEL-ASSISTANCE LLC) | eng | us_sam_exclusions | usgsa-s4mrtxssb | |||
LegalEntity:notes | (also VYMPEL-ASSISTANCE LLC) | eng | us_sam_exclusions | usgsa-s4mrtxssc | |||
Company:ogrnCode | 1077764001424 | ext_ru_egrul | ru-inn-7731582597 | ||||
Organization:previousName | OOO Vympel-Detektiv | eng | us_ofac_sdn | ofac-37084 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37084 | |||
Organization:registrationNumber | 1077764001424 | eng | us_ofac_sdn | ofac-37084 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37084 | eng | us_ofac_sdn | ofac-37084 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2623 | eng | ext_us_ofac_press_releases | NK-mm7x2zx8oVG9Co9pKgVa8H | |||
Organization:taxNumber | 7731582597 | eng | us_ofac_sdn | ofac-37084 | |||
Organization:topics | sanction | us_trade_csl | ofac-37084 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxssd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxssc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy54 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxssb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37084 | |||
LegalEntity:uniqueEntityId | E3PVNJ6Z23N3 | eng | us_sam_exclusions | usgsa-s4mrtxssb | |||
LegalEntity:uniqueEntityId | E3PWCCKBCQK8 | eng | us_sam_exclusions | usgsa-s4mrtxssc | |||
LegalEntity:uniqueEntityId | Y9NPU9JUYNB3 | eng | us_sam_exclusions | usgsa-s4mrtqy54 | |||
LegalEntity:uniqueEntityId | E3WEU4XAZ9L7 | eng | us_sam_exclusions | usgsa-s4mrtxssd | |||