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Canonical ID: NK-oY9XJwiTaxci9JvzYfD8fu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7802524178 | ||||
LegalEntity:address | UL. KRASNOGO KURSANTA D. 25, LIT. ZH, POMESHCH. 186, SAINT PETERSBURG, 197198 | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
LegalEntity:address | Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186 Saint Petersburg 197198 Russia | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
Company:address | УЛ. КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7802524178 | ||||
Organization:address | Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, Saint Petersburg, 197198 | eng | us_ofac_sdn | ofac-50171 | |||
Organization:addressEntity | addr-70a170f4d1e1d9a1dc6ea28a325809ba61e2e151 | us_ofac_sdn | ofac-50171 | ||||
LegalEntity:alias | DIGITAL COMPLIANCE | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50171 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-d32d06cdb5994a35448b01542d3a024c0fc98d51 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln22 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln22 | ||||
Company:id | fda1cd7156ec8aa8f99a364dc664b20d0a1731be | ext_us_ofac_press_releases | ofac-pr-d32d06cdb5994a35448b01542d3a024c0fc98d51 | ||||
Organization:id | 744c13176264013a976f3eb22d5981d7c04abdf1 | us_trade_csl | ofac-50171 | ||||
LegalEntity:id | 33bf529e1912ea7a209649d4cfcf40bea58254b4 | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
Organization:id | b72ac4e5b71d240a66f964a0264652734ec37204 | us_ofac_sdn | ofac-50171 | ||||
LegalEntity:id | 56384eaac904db7e94670c45f0f7ae04e9fece0e | us_sam_exclusions | usgsa-s4mrtln22 | ||||
Company:id | 01bdfdc3a4ff485f345c16e499d720321eda6390 | ext_ru_egrul | ru-inn-7802524178 | ||||
Organization:incorporationDate | 2015-05-25 | us_ofac_sdn | ofac-50171 | ||||
Company:incorporationDate | 2015-05-25 | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:innCode | 7802524178 | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7802524178 | ||||
LegalEntity:name | DIDZHITAL KOMPLAENS, OOO | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
Organization:name | Didzhital Komplaens, OOO | eng | us_ofac_sdn | ofac-50171 | |||
LegalEntity:name | DIDZHITAL KOMPLAENS, OOO | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Company:name | Didzhital Komplaens, OOO | eng | ext_us_ofac_press_releases | ofac-pr-d32d06cdb5994a35448b01542d3a024c0fc98d51 | |||
Organization:name | DIDZHITAL KOMPLAENS, OOO | us_trade_csl | ofac-50171 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ КОМПЛАЕНС" | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:ogrnCode | 1157847182217 | ext_ru_egrul | ru-inn-7802524178 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50171 | |||
Organization:registrationNumber | 1157847182217 | eng | us_ofac_sdn | ofac-50171 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-d32d06cdb5994a35448b01542d3a024c0fc98d51 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50171 | us_ofac_sdn | ofac-50171 | ||||
Organization:taxNumber | 7802524178 | eng | us_ofac_sdn | ofac-50171 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-50171 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50171 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln22 | ||||
LegalEntity:uniqueEntityId | PRHKSEJ2G776 | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Organization:weakAlias | Digital Compliance | eng | us_ofac_sdn | ofac-50171 | |||