Canonical ID: NK-nnjuo9gauQayxua7V42nAQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/1, MOSCOW, RUS, 107113 | eng | us_sam_exclusions | usgsa-s4mrty7l6 | |||
LegalEntity:address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/1, MOSCOW, RUS, 107113 | eng | us_sam_exclusions | usgsa-s4mrty2ny | |||
Company:address | УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 | ext_ru_egrul | ru-inn-7718994619 | ||||
LegalEntity:address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/1, MOSCOW, RUS, 107113 | eng | us_sam_exclusions | usgsa-s4mrqm5cy | |||
Company:address | УЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 | ext_ru_egrul | ru-inn-7718994619 | ||||
Organization:address | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113 Moscow | eng | us_ofac_sdn | ofac-43245 | |||
Organization:addressEntity | addr-ffb5c589e94c66bdde8226930cca6c76abc8d8f6 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:alias | Femili Ofis OOO | eng | us_ofac_sdn | ofac-43245 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7l6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2ny | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43245 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5cy | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5cy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2ny | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7l6 | |||
Company:id | 636d8cd0c72cd843acb9dff93b5427813712cd43 | ext_ru_egrul | ru-inn-7718994619 | ||||
LegalEntity:id | 8dea7559ee4c36d5eaf0d794631387b5b401bdb9 | eng | us_sam_exclusions | usgsa-s4mrty2ny | |||
LegalEntity:id | 1e1bac584bf46695ba5d8a0ebeac20c4b112f9f3 | eng | us_sam_exclusions | usgsa-s4mrty7l6 | |||
LegalEntity:id | 997ce87cbda5d170854e9ec128303ce3e80dcff8 | eng | us_sam_exclusions | usgsa-s4mrqm5cy | |||
Organization:id | d047a677f0915872b2bf35146f9ba10bd27570d1 | us_trade_csl | ofac-43245 | ||||
Organization:id | 973c3b03cc43b63888a7e24691b15d6364f38328 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:incorporationDate | 2014-08-19 | eng | us_ofac_sdn | ofac-43245 | |||
Company:incorporationDate | 2014-08-19 | ext_ru_egrul | ru-inn-7718994619 | ||||
Company:innCode | 7718994619 | ext_ru_egrul | ru-inn-7718994619 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718994619 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718994619 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718994619 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЭМИЛИ ОФИС" | ext_ru_egrul | ru-inn-7718994619 | ||||
LegalEntity:name | FEMILI OFIS OOO | eng | us_sam_exclusions | usgsa-s4mrty2ny | |||
LegalEntity:name | FEMILI OFIS OOO | eng | us_sam_exclusions | usgsa-s4mrty7l6 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY FEMILI OFIS | eng | us_sam_exclusions | usgsa-s4mrqm5cy | |||
Organization:name | LIMITED LIABILITY COMPANY FEMILI OFIS | us_trade_csl | ofac-43245 | ||||
Organization:name | Limited Liability Company Femili Ofis | eng | us_ofac_sdn | ofac-43245 | |||
Organization:name | Общество С Ограниченной Ответственностью Фемили Офис | rus | us_ofac_sdn | ofac-43245 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY FEMILI OFIS) | eng | us_sam_exclusions | usgsa-s4mrty7l6 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY FEMILI OFIS) | eng | us_sam_exclusions | usgsa-s4mrty2ny | |||
LegalEntity:notes | (also FEMILI OFIS OOO, FEMILI OFIS OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5cy | |||
Company:ogrnCode | 1147746941858 | ext_ru_egrul | ru-inn-7718994619 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43245 | |||
Organization:registrationNumber | 1147746941858 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43245 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:taxNumber | 7718994619 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43245 | |||
Organization:topics | sanction | us_trade_csl | ofac-43245 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7l6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5cy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2ny | |||
LegalEntity:uniqueEntityId | K99XTKC8NVA5 | eng | us_sam_exclusions | usgsa-s4mrty2ny | |||
LegalEntity:uniqueEntityId | G36BH4D8L5Q3 | eng | us_sam_exclusions | usgsa-s4mrqm5cy | |||
LegalEntity:uniqueEntityId | K99XTKC8NVA5 | eng | us_sam_exclusions | usgsa-s4mrty7l6 | |||