Canonical ID: NK-mnfQZpA9AywFJvTq9qHnmP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2) | ukr | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | |||
Organization:address | bulvar Tverskoi, d. 15 str. 2, Moscow | eng | us_ofac_sdn | ofac-40810 | |||
LegalEntity:address | BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6r1 | |||
Company:address | Б-Р ТВЕРСКОЙ Д.15 СТР.2, Г.МОСКВА, 123104 | ext_ru_egrul | ru-inn-7703610362 | ||||
Company:address | Tverskoy Bul'var, 15, Str.2, MOSCOW, MOSCOW, 123104, Russia | permid | permid-5083854791 | ||||
LegalEntity:address | BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1ts | |||
LegalEntity:address | BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrpc31w | |||
Organization:addressEntity | addr-b0ef0b22b6075da24500f6d3daffb3f4a40e7095 | us_ofac_sdn | ofac-40810 | ||||
Organization:alias | Garantiya OOO | eng | us_ofac_sdn | ofac-40810 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Harantiia" | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc31w | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1ts | ||||
Organization:country | ru | us_ofac_sdn | ofac-40810 | ||||
Company:country | ru | permid | permid-5083854791 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6r1 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc31w | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ts | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6r1 | ||||
Organization:id | 44d55ce337511a6e127c0e468a67cfc3d253d3a0 | us_trade_csl | ofac-40810 | ||||
LegalEntity:id | e5574371b766274423b8b1ff60401f1fce020168 | us_sam_exclusions | usgsa-s4mrpc31w | ||||
Company:id | 833a076421848d8602f26090315ef2a9b395eda3 | ext_ru_egrul | ru-inn-7703610362 | ||||
Company:id | e20e88c031108249d167a9fadcdd53d415225243 | ext_us_ofac_press_releases | ofac-pr-1d066d783572d1e8b001c9a3733f0cde61114fe7 | ||||
Organization:id | 22743250a4ab54f70e899a5f280abb0baaf51582 | us_ofac_sdn | ofac-40810 | ||||
Organization:id | e677f5bbde6a886685ca1176b303a66a57273b11 | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
Company:id | 335907f6e90b4bf65a4d1f95b44f4572f3ba788b | permid | permid-5083854791 | ||||
LegalEntity:id | cff08d5c7e7578fb4047a46fbe1f08ce60d190ce | us_sam_exclusions | usgsa-s4mrty1ts | ||||
LegalEntity:id | 8b7e584119459055f0bea9be01c55093eaa50a7f | us_sam_exclusions | usgsa-s4mrty6r1 | ||||
Company:incorporationDate | 2006-10-05 | permid | permid-5083854791 | ||||
Company:incorporationDate | 2006-10-05 | ext_ru_egrul | ru-inn-7703610362 | ||||
Organization:innCode | 7703610362 | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
Company:innCode | 7703610362 | ext_ru_egrul | ru-inn-7703610362 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
Company:jurisdiction | ru | permid | permid-5083854791 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703610362 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703610362 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703610362 | ||||
Company:name | Garantiya OOO | permid | permid-5083854791 | ||||
Company:name | Limited Liability Company Garantiya | eng | ext_us_ofac_press_releases | ofac-pr-1d066d783572d1e8b001c9a3733f0cde61114fe7 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GARANTIYA | eng | us_sam_exclusions | usgsa-s4mrpc31w | |||
Organization:name | Товариство з обмеженою відповідальністю "Гарантія" | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
Organization:name | Limited Liability Company Garantiya | eng | us_ofac_sdn | ofac-40810 | |||
LegalEntity:name | GARANTIYA OOO | eng | us_sam_exclusions | usgsa-s4mrty1ts | |||
Organization:name | Общество с ограниченной ответственностью "Гарантия" | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
Organization:name | Limited Liability Company "Garantiya" | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
Organization:name | Товариство з обмеженою відповідальністю "Гарантія" | ukr | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | |||
LegalEntity:name | GARANTIYA OOO | eng | us_sam_exclusions | usgsa-s4mrty6r1 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТИЯ" | ext_ru_egrul | ru-inn-7703610362 | ||||
Organization:name | LIMITED LIABILITY COMPANY GARANTIYA | us_trade_csl | ofac-40810 | ||||
LegalEntity:notes | (also GARANTIYA OOO, GARANTIYA OOO) | eng | us_sam_exclusions | usgsa-s4mrpc31w | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GARANTIYA) | eng | us_sam_exclusions | usgsa-s4mrty6r1 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GARANTIYA) | eng | us_sam_exclusions | usgsa-s4mrty1ts | |||
Organization:ogrnCode | 5067746901426 | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
Company:ogrnCode | 5067746901426 | ext_ru_egrul | ru-inn-7703610362 | ||||
Company:permId | 5083854791 | permid | permid-5083854791 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40810 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
Organization:registrationNumber | 5067746901426 | eng | us_ofac_sdn | ofac-40810 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40810 | us_ofac_sdn | ofac-40810 | ||||
Company:sourceUrl | https://permid.org/1-5083854791 | permid | permid-5083854791 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-1d066d783572d1e8b001c9a3733f0cde61114fe7 | ||||
Company:status | Active | permid | permid-5083854791 | ||||
Organization:taxNumber | 7703610362 | eng | us_ofac_sdn | ofac-40810 | |||
Organization:topics | sanction | us_trade_csl | ofac-40810 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ts | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40810 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6r1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc31w | ||||
LegalEntity:uniqueEntityId | HCELTPBWU1Y3 | eng | us_sam_exclusions | usgsa-s4mrty6r1 | |||
LegalEntity:uniqueEntityId | Y6UCU3QUGYN6 | eng | us_sam_exclusions | usgsa-s4mrpc31w | |||
LegalEntity:uniqueEntityId | HCELTPBWU1Y3 | eng | us_sam_exclusions | usgsa-s4mrty1ts | |||