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Canonical ID: NK-ngn4yCYq47EsKSCLMAnnHA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya St. Petersburg 197342 Russia | tw_shtc | tw-shtc-f2024be86127fb20307c2b266bd783c4a3caae72 | ||||
Organization:address | 9Н) (Российская Федерация, 197342, г. Санкт-Петербург, набережная Выборгская, д. 61, литера А, ком. 305, по ПИБ пом. 594-601 (9Н) | ukr | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | |||
Organization:address | Російська Федерація, 197342, м. Санкт-Петербург, набережна Виборзька, буд. 61, літера А, кімн. 305, по ПІБ прим. 594-601 | ukr | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | |||
Company:address | НАБ. ВЫБОРГСКАЯ Д. 61 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197342 | ext_ru_egrul | ru-inn-7801340146 | ||||
Company:address | НАБ ВЫБОРГСКАЯ Д. 61 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197342 | ext_ru_egrul | ru-inn-7801340146 | ||||
Organization:address | Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, 197342 St. Petersburg | eng | us_ofac_sdn | ofac-50441 | |||
LegalEntity:address | KOM. 305 D. 61 LITERA A PO. PIB POMESHCH. 594-601 (9N), NABEREZHNAYA VYBORGSKAYA, ST. PETERSBURG, RUS, 197342 | eng | us_sam_exclusions | usgsa-s4mrtln9v | |||
Organization:addressEntity | addr-f542fd046e03f7e7f4b79992e06101a4a98df735 | eng | us_ofac_sdn | ofac-50441 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "1M" | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY 1M | tw_shtc | tw-shtc-f2024be86127fb20307c2b266bd783c4a3caae72 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50441 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln9v | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln9v | |||
LegalEntity:id | 1387373d27e6f04adb9b51d707771374ab5fd581 | eng | us_sam_exclusions | usgsa-s4mrtln9v | |||
LegalEntity:id | 11d83fc1cd869e0b6ce625c0b600b5c85ec449ac | tw_shtc | tw-shtc-f2024be86127fb20307c2b266bd783c4a3caae72 | ||||
Company:id | c6ca32c1385b83a9f7b063c79d66fb90ef5c5959 | ext_ru_egrul | ru-inn-7801340146 | ||||
Organization:id | c5e4fa339913a95e3e551e53fd9897707ae1a178 | us_trade_csl | ofac-50441 | ||||
Organization:id | 54601afb60fa368d09c4b8c00bb267d0edb0b315 | eng | us_ofac_sdn | ofac-50441 | |||
Organization:id | 795b8d32f1821969c843f86aa4cc92009da5fa74 | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
Company:incorporationDate | 2017-11-09 | ext_ru_egrul | ru-inn-7801340146 | ||||
Organization:innCode | 7801340146 | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
Company:innCode | 7801340146 | ext_ru_egrul | ru-inn-7801340146 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801340146 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
Company:kppCode | 781401001 | ext_ru_egrul | ru-inn-7801340146 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7801340146 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M | eng | us_ofac_sdn | ofac-50441 | |||
Organization:name | Общество С Ограниченной Ответственностью 1М | rus | us_ofac_sdn | ofac-50441 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1М" | ext_ru_egrul | ru-inn-7801340146 | ||||
Organization:name | Товариство з обмеженою відповідальністю "1М" | ukr | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | |||
Organization:name | Общество с ограниченной ответственностью "1М" | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
Organization:name | Limited Liability Company "1M" | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M | tw_shtc | tw-shtc-f2024be86127fb20307c2b266bd783c4a3caae72 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M | eng | us_sam_exclusions | usgsa-s4mrtln9v | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M | us_trade_csl | ofac-50441 | ||||
Organization:ogrnCode | 1177847361625 | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
Company:ogrnCode | 1177847361625 | ext_ru_egrul | ru-inn-7801340146 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50441 | |||
Organization:registrationNumber | 1177847361625 | eng | us_ofac_sdn | ofac-50441 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50441 | eng | us_ofac_sdn | ofac-50441 | |||
Organization:taxNumber | 7801340146 | eng | us_ofac_sdn | ofac-50441 | |||
Organization:topics | sanction | us_trade_csl | ofac-50441 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2024be86127fb20307c2b266bd783c4a3caae72 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50441 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln9v | |||
LegalEntity:uniqueEntityId | Q8LVDK4XEJH4 | eng | us_sam_exclusions | usgsa-s4mrtln9v | |||
Organization:weakAlias | Limited Liability Company 1M | eng | us_ofac_sdn | ofac-50441 | |||