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Canonical ID: NK-atfTx5adhLTQk98SXWpRhT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, 198188 | eng | us_sam_exclusions | usgsa-b9a4309ea5942632b1b55dc77f897e85151b9ec8 | |||
Organization:address | Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, Saint Petersburg, 198188 | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:address | Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322 Saint Petersburg 198188 Russia | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
Company:address | ul. Vasi Alyekseyeva, lit. A, d.6, of. 322, SAINT PETERSBURG, SAINT PETERSBURG, Russia | permid | permid-5090710649 | ||||
LegalEntity:address | UL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, 198188 | eng | us_sam_exclusions | usgsa-5c2dd61d9053b2b3a7b8599d2431d47d56543482 | |||
Company:address | Vn.Tyer.G. Munitsipal'nyi Okrug Avtovo, Ul Vasi Alyekseyeva, D. 6, Lityera A, Pomyeshch. 1-N, Ofis 322, SAINT PETERSBURG, SAINT PETERSBURG, 198188, Russia | permid | permid-5090710649 | ||||
Organization:addressEntity | addr-e47aed31d0fb75bfc94778201a0ffec9165cafb0 | us_ofac_sdn | ofac-50785 | ||||
LegalEntity:alias | DELASIA | eng | us_sam_exclusions | usgsa-b9a4309ea5942632b1b55dc77f897e85151b9ec8 | |||
Organization:alias | Delasia | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-14020 | ||||
Company:country | ru | permid | permid-5090710649 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-5c2dd61d9053b2b3a7b8599d2431d47d56543482 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50785 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-b9a4309ea5942632b1b55dc77f897e85151b9ec8 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-5c2dd61d9053b2b3a7b8599d2431d47d56543482 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-b9a4309ea5942632b1b55dc77f897e85151b9ec8 | ||||
Organization:id | 29bea3fa2725a8d08a13bae392545d7ab2f5929d | us_ofac_sdn | ofac-50785 | ||||
Company:id | 819241a384e7e326b320825ec89f597ac3e16ac0 | permid | permid-5090710649 | ||||
LegalEntity:id | 9cb17178ce1fff043e47ebf44f3096c4bc9a580d | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
LegalEntity:id | 17c083a831e6a8fdb8321639d9672d60f186d6f1 | us_sam_exclusions | usgsa-5c2dd61d9053b2b3a7b8599d2431d47d56543482 | ||||
LegalEntity:id | 7915b2d12a0791902e4454fd3cff7335fff64a1c | ua_war_sanctions | ua-ws-entity-14020 | ||||
Organization:id | 01d8e69589f6bc9f3925e1d67f1cf9aab09c9a9a | us_trade_csl | ofac-50785 | ||||
LegalEntity:id | 60c9a2c22aa991901c45d475bfa4533c6447558c | us_sam_exclusions | usgsa-b9a4309ea5942632b1b55dc77f897e85151b9ec8 | ||||
Company:incorporationDate | 2019-10-29 | permid | permid-5090710649 | ||||
Company:jurisdiction | ru | permid | permid-5090710649 | ||||
Company:name | Delaziya OOO | permid | permid-5090710649 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DELAZIYA | eng | us_sam_exclusions | usgsa-5c2dd61d9053b2b3a7b8599d2431d47d56543482 | |||
Organization:name | LIMITED LIABILITY COMPANY DELAZIYA | eng | us_ofac_sdn | ofac-50785 | |||
Organization:name | LIMITED LIABILITY COMPANY DELAZIYA | us_trade_csl | ofac-50785 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY "DELAZIYA" | ua_war_sanctions | ua-ws-entity-14020 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DELAZIYA | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DELAZIYA) | eng | us_sam_exclusions | usgsa-b9a4309ea5942632b1b55dc77f897e85151b9ec8 | |||
LegalEntity:notes | (also DELASIA) | eng | us_sam_exclusions | usgsa-5c2dd61d9053b2b3a7b8599d2431d47d56543482 | |||
Company:permId | 5090710649 | permid | permid-5090710649 | ||||
Company:phone | +79052057748 | permid | permid-5090710649 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:registrationNumber | 1197847214685 | ua_war_sanctions | ua-ws-entity-14020 | ||||
Organization:registrationNumber | 1197847214685 | eng | us_ofac_sdn | ofac-50785 | |||
Company:sourceUrl | https://permid.org/1-5090710649 | permid | permid-5090710649 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50785 | us_ofac_sdn | ofac-50785 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/14020 | ua_war_sanctions | ua-ws-entity-14020 | ||||
Company:status | Active | permid | permid-5090710649 | ||||
Organization:taxNumber | 7810778923 | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:taxNumber | 7810778923 | ua_war_sanctions | ua-ws-entity-14020 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
Organization:topics | sanction | us_trade_csl | ofac-50785 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-b9a4309ea5942632b1b55dc77f897e85151b9ec8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50785 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-5c2dd61d9053b2b3a7b8599d2431d47d56543482 | ||||
LegalEntity:uniqueEntityId | Z1W7NGS1BKV8 | eng | us_sam_exclusions | usgsa-b9a4309ea5942632b1b55dc77f897e85151b9ec8 | |||
LegalEntity:uniqueEntityId | XTZ4SWLQMWZ5 | eng | us_sam_exclusions | usgsa-5c2dd61d9053b2b3a7b8599d2431d47d56543482 | |||
LegalEntity:weakAlias | DELASIA | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
Company:website | https://delasia.ru/ | permid | permid-5090710649 | ||||