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Canonical ID: NK-nEE5tTm2qS2WX2AfC2fgzC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. 2-Я КАРАЧАРОВСКАЯ Д. 1 СТР. 1, Г.МОСКВА, 109202 | ext_ru_egrul | ru-inn-9721206357 | ||||
Organization:address | Російська Федерація, 109202, м. Москва, вул. 2-га Карачарівська, буд. 1, будівля 1, внутрішня територія Г, муніципальний район Нижньогородський | ukr | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | |||
LegalEntity:address | Str. 1, D. 1, Ul 2-Ya Karacharovskaya Moscow 109202 Russia | tw_shtc | tw-shtc-173d86ff16bd447a7548815a55ac4eaa3475e9f0 | ||||
LegalEntity:address | STR. 1, D. 1, UL 2-YA KARACHAROVSKAYA, VN. TER. G. MUNICIPAL DISTRICT NIZHEHORODSKIY, MOSCOW, RUS, 109202 | eng | us_sam_exclusions | usgsa-s4mrvjrtm | |||
Company:address | УЛ 2-Я КАРАЧАРОВСКАЯ Д. 1 СТР. 1, Г.МОСКВА, 109202 | ext_ru_egrul | ru-inn-9721206357 | ||||
Organization:address | Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, 109202 Moscow | eng | us_ofac_sdn | ofac-52255 | |||
Organization:address | Российская Федерация, 109202, г. Москва, ул. 2-я Карачаровская, д. 1, стр. 1, вн. терр. Г, муниципальный район Нижегородский, Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow 109202, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | |||
Organization:addressEntity | addr-c9a3acc4ef29799d7537fa4d9ecd6300a520cdba | eng | us_ofac_sdn | ofac-52255 | |||
LegalEntity:alias | LLC PE 5 | tw_shtc | tw-shtc-173d86ff16bd447a7548815a55ac4eaa3475e9f0 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Korysnyi Element-5" | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52255 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrtm | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrtm | |||
Organization:id | 5e8dbe1240a0f90e163d0f209eb76c7e4edbbe70 | eng | us_ofac_sdn | ofac-52255 | |||
LegalEntity:id | 5218dd793f3c6df0c886d9174d75a7b575d16d30 | eng | us_sam_exclusions | usgsa-s4mrvjrtm | |||
Organization:id | ae2cb001de914766bd3367edba80b16e7ccfa2f3 | us_trade_csl | ofac-52255 | ||||
Organization:id | cf50538dc897f3f42a750bfead472f30b1abaf9a | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Company:id | 5031e252bba66a213fdf856f46065e893eadab88 | ext_ru_egrul | ru-inn-9721206357 | ||||
LegalEntity:id | 5722c51144028f6cf3e27c0083f028679d199c3a | tw_shtc | tw-shtc-173d86ff16bd447a7548815a55ac4eaa3475e9f0 | ||||
Company:incorporationDate | 2023-05-12 | ext_ru_egrul | ru-inn-9721206357 | ||||
Organization:innCode | 9721206357 | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Company:innCode | 9721206357 | ext_ru_egrul | ru-inn-9721206357 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9721206357 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Company:kppCode | 772101001 | ext_ru_egrul | ru-inn-9721206357 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9721206357 | ||||
Organization:name | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 | us_trade_csl | ofac-52255 | ||||
Organization:name | Limited Liability Company Polyezny Element 5 | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Корисний Елемент-5" | ukr | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | |||
Organization:name | Llc Pe 5 | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Organization:name | Общество с ограниченной ответственностью "Полезный Элемент-5" | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Organization:name | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 | eng | us_ofac_sdn | ofac-52255 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЕЗНЫЙ ЭЛЕМЕНТ-5" | ext_ru_egrul | ru-inn-9721206357 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 | eng | us_sam_exclusions | usgsa-s4mrvjrtm | |||
LegalEntity:name | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 | tw_shtc | tw-shtc-173d86ff16bd447a7548815a55ac4eaa3475e9f0 | ||||
Organization:ogrnCode | 1237700342131 | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Company:ogrnCode | 1237700342131 | ext_ru_egrul | ru-inn-9721206357 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52255 | |||
Organization:registrationNumber | 1237700342131 | eng | us_ofac_sdn | ofac-52255 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52255 | eng | us_ofac_sdn | ofac-52255 | |||
Organization:taxNumber | 9721206357 | eng | us_ofac_sdn | ofac-52255 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52255 | |||
Organization:topics | sanction | us_trade_csl | ofac-52255 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrtm | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-173d86ff16bd447a7548815a55ac4eaa3475e9f0 | ||||
LegalEntity:uniqueEntityId | ZH5KUME7SH23 | eng | us_sam_exclusions | usgsa-s4mrvjrtm | |||
Organization:weakAlias | LLC PE 5 | eng | us_ofac_sdn | ofac-52255 | |||