Canonical ID: NK-eShPw7uyGuSkSBnA3D5qsw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | SDS OOO | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||
LegalEntity:address | Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N Saint Petersburg 190005 Russia | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||
Company:address | УЛ. МАЯКОВСКОГО Д. 12А ЛИТЕР П, Г.САНКТ-ПЕТЕРБУРГ, 191014 | ext_ru_egrul | ru-inn-7820331010 | ||||
Organization:address | 191014, Російська Федерація, м. Санкт-Петербург, вул. Маяковського, буд. 12А (літер П, прим. 3-Н (67)) | ukr | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | |||
LegalEntity:address | UL. 6-YA KRASNOARMEISKAYA D. 5-7, LIT. A, POM. 2-N, SAINT PETERSBURG, 190005 | eng | us_sam_exclusions | usgsa-3a1fa703331f43d54324aa6e90470edcdbec451d | |||
Organization:address | Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, Saint Petersburg, 190005 | eng | us_ofac_sdn | ofac-46523 | |||
LegalEntity:address | UL. 6-YA KRASNOARMEISKAYA D. 5-7, LIT. A, POM. 2-N, SAINT PETERSBURG, 190005 | eng | us_sam_exclusions | usgsa-475aeeb24dbc362cf31cfa77265b68491fc9ce16 | |||
LegalEntity:address | UL. 6-YA KRASNOARMEISKAYA D. 5-7, LIT. A, POM. 2-N, SAINT PETERSBURG, 190005 | eng | us_sam_exclusions | usgsa-a972380b2e86980327393839b1181441b77a9b49 | |||
Organization:addressEntity | addr-23be90db508c161a45eb02074835e7a842086309 | us_ofac_sdn | ofac-46523 | ||||
LegalEntity:alias | S&D SOLUTIONS | tw_shtc | tw-shtc-0e29f5aa96f0e0b57c30ed53c5098f980901bdba | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies | eng | us_ofac_sdn | ofac-46523 | |||
Organization:alias | S and D Solutions Limited Liability Company | eng | us_ofac_sdn | ofac-46523 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "ESDIES" | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||
LegalEntity:alias | S AND D SOLUTIONS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-475aeeb24dbc362cf31cfa77265b68491fc9ce16 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-8610 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0e29f5aa96f0e0b57c30ed53c5098f980901bdba | ||||
Organization:country | ru | us_ofac_sdn | ofac-46523 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-a972380b2e86980327393839b1181441b77a9b49 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-3a1fa703331f43d54324aa6e90470edcdbec451d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-475aeeb24dbc362cf31cfa77265b68491fc9ce16 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-a972380b2e86980327393839b1181441b77a9b49 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-3a1fa703331f43d54324aa6e90470edcdbec451d | ||||
Company:id | ac9b312ab8f62374e9e1e530fdf954d16b632277 | ext_ru_egrul | ru-inn-7820331010 | ||||
Organization:id | bdecf659cf2422551fc0bde409c40b386e115c4f | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
Organization:id | 39133d0f3e0216fc145108773cdd3111e49225da | us_ofac_sdn | ofac-46523 | ||||
Company:id | 8b2f81a1d09cd9e4f444fa2e9bbc2d258bd01562 | ext_us_ofac_press_releases | ofac-pr-e988fe625e1f2fb8c34a99941f4308e8838ecab0 | ||||
LegalEntity:id | 8c220e921d57cdedce8b85dcb6782a16d7b6b669 | tw_shtc | tw-shtc-0e29f5aa96f0e0b57c30ed53c5098f980901bdba | ||||
LegalEntity:id | 9d50be8f8a1aad0eb815bc09e84d06ca41ae13ad | us_sam_exclusions | usgsa-475aeeb24dbc362cf31cfa77265b68491fc9ce16 | ||||
Organization:id | 6005d436932035a7d1991a80870bf4c0947015e8 | us_trade_csl | ofac-46523 | ||||
LegalEntity:id | f8298c9b261de2cb6bad98633a6cb942a2df3074 | us_sam_exclusions | usgsa-a972380b2e86980327393839b1181441b77a9b49 | ||||
LegalEntity:id | ab7c4ff9b97f5c526a39bf6c0baf1fbc5bee03bf | us_sam_exclusions | usgsa-3a1fa703331f43d54324aa6e90470edcdbec451d | ||||
LegalEntity:id | b2ba57d362088109a3095319bae3fbeb72e8bfad | ua_war_sanctions | ua-ws-entity-8610 | ||||
LegalEntity:id | b57371dd74fbec5f98dfcbd967e0feaa103cd269 | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||
Company:incorporationDate | 2012-12-17 | ext_ru_egrul | ru-inn-7820331010 | ||||
Organization:innCode | 7820331010 | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
Company:innCode | 7820331010 | ext_ru_egrul | ru-inn-7820331010 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7820331010 | ||||
Company:kppCode | 784101001 | ext_ru_egrul | ru-inn-7820331010 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7820331010 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES | eng | us_sam_exclusions | usgsa-475aeeb24dbc362cf31cfa77265b68491fc9ce16 | |||
LegalEntity:name | S&D SOLUTIONS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-a972380b2e86980327393839b1181441b77a9b49 | |||
Company:name | S&D Solutions Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-e988fe625e1f2fb8c34a99941f4308e8838ecab0 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY "SDS" | ua_war_sanctions | ua-ws-entity-8610 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСДИЭС" | ext_ru_egrul | ru-inn-7820331010 | ||||
LegalEntity:name | S&D SOLUTIONS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||
Organization:name | S&D SOLUTIONS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-46523 | ||||
Organization:name | S&D SOLUTIONS LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-46523 | |||
LegalEntity:name | S AND D SOLUTIONS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-3a1fa703331f43d54324aa6e90470edcdbec451d | |||
Organization:name | Общество с ограниченной ответственностью "ЭСДИЭС" | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
Organization:name | Товариство з обмеженою відповідальністю "ЕСДІЕС" | ukr | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | |||
Organization:name | Товариство з обмеженою відповідальністю "ЕСДІЕС" | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
LegalEntity:name | S&D SOLUTIONS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-0e29f5aa96f0e0b57c30ed53c5098f980901bdba | ||||
Organization:name | Limited liability company "SDS" | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES, S AND D SOLUTIONS LIMITED LIABILITY COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES, S AND D SOLUTIONS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-a972380b2e86980327393839b1181441b77a9b49 | |||
LegalEntity:notes | (also S&D SOLUTIONS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-3a1fa703331f43d54324aa6e90470edcdbec451d | |||
LegalEntity:notes | (also S&D SOLUTIONS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-475aeeb24dbc362cf31cfa77265b68491fc9ce16 | |||
Organization:ogrnCode | 1129847007290 | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
Company:ogrnCode | 1129847007290 | ext_ru_egrul | ru-inn-7820331010 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46523 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
Organization:registrationNumber | 1129847007290 | eng | us_ofac_sdn | ofac-46523 | |||
LegalEntity:registrationNumber | 1129847007290 | ua_war_sanctions | ua-ws-entity-8610 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46523 | us_ofac_sdn | ofac-46523 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/8610 | ua_war_sanctions | ua-ws-entity-8610 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-e988fe625e1f2fb8c34a99941f4308e8838ecab0 | ||||
LegalEntity:taxNumber | 7820331010 | ua_war_sanctions | ua-ws-entity-8610 | ||||
Organization:taxNumber | 7820331010 | eng | us_ofac_sdn | ofac-46523 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-475aeeb24dbc362cf31cfa77265b68491fc9ce16 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46523 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-a972380b2e86980327393839b1181441b77a9b49 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e29f5aa96f0e0b57c30ed53c5098f980901bdba | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-3a1fa703331f43d54324aa6e90470edcdbec451d | ||||
Organization:topics | sanction | us_trade_csl | ofac-46523 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||
LegalEntity:uniqueEntityId | RG4ABBJ6MLU3 | eng | us_sam_exclusions | usgsa-a972380b2e86980327393839b1181441b77a9b49 | |||
LegalEntity:uniqueEntityId | M27NXJS3MRL5 | eng | us_sam_exclusions | usgsa-3a1fa703331f43d54324aa6e90470edcdbec451d | |||
LegalEntity:uniqueEntityId | M26XTTBTP6J8 | eng | us_sam_exclusions | usgsa-475aeeb24dbc362cf31cfa77265b68491fc9ce16 | |||
Organization:weakAlias | SDS OOO | eng | us_ofac_sdn | ofac-46523 | |||
LegalEntity:weakAlias | SDS OOO | tw_shtc | tw-shtc-a823dc7b9b52380005bf8f25e15ad0902574e44b | ||||