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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. МОСКОВСКАЯ Д. 16, Г. ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140011 | ext_ru_egrul | ru-inn-5027290680 | ||||
Organization:address | ul. Moskovskaya d. 16, kv. 14, 140011 Lyubertsy | eng | us_ofac_sdn | ofac-49314 | |||
LegalEntity:address | UL. MOSKOVSKAYA D. 16, KV. 14, LYUBERTSY, RUS, 140011 | eng | us_sam_exclusions | usgsa-s4mrtl920 | |||
Organization:addressEntity | addr-9bbdbdf758895686dcf127d7c1f02d5b62bae72f | eng | us_ofac_sdn | ofac-49314 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49314 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl920 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl920 | |||
Organization:id | 764d31caa95a22fc46ef457473590347323bffef | eng | us_ofac_sdn | ofac-49314 | |||
Organization:id | 57eebd375b4cdb26e69f1fa5dbdd0be5ce9ef070 | us_trade_csl | ofac-49314 | ||||
Company:id | 4cf0c2b7a58fac99b4f2178abaf425a7a9a80be3 | ext_ru_egrul | ru-inn-5027290680 | ||||
LegalEntity:id | 81b78e936a0fac338d5e98987807fdae9730e33f | eng | us_sam_exclusions | usgsa-s4mrtl920 | |||
Company:incorporationDate | 2020-11-02 | ext_ru_egrul | ru-inn-5027290680 | ||||
Company:innCode | 5027290680 | ext_ru_egrul | ru-inn-5027290680 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5027290680 | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-5027290680 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5027290680 | ||||
Organization:name | PARITET | us_trade_csl | ofac-49314 | ||||
Organization:name | Paritet | eng | us_ofac_sdn | ofac-49314 | |||
LegalEntity:name | PARITET | eng | us_sam_exclusions | usgsa-s4mrtl920 | |||
Company:name | ООО "ПАРИТЕТ" | ext_ru_egrul | ru-inn-5027290680 | ||||
Company:ogrnCode | 1205000099391 | ext_ru_egrul | ru-inn-5027290680 | ||||
Organization:registrationNumber | 1205000099391 | eng | us_ofac_sdn | ofac-49314 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49314 | eng | us_ofac_sdn | ofac-49314 | |||
Organization:taxNumber | 5027290680 | eng | us_ofac_sdn | ofac-49314 | |||
Organization:topics | sanction | us_trade_csl | ofac-49314 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49314 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl920 | |||
LegalEntity:uniqueEntityId | KNLNY8G73CP1 | eng | us_sam_exclusions | usgsa-s4mrtl920 | |||