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Canonical ID: NK-QemYyG2YgCTESXj8seuZ8J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ГАРШИНА Д. 26/3, Г ЛЮБЕРЦЫ ТОМИЛИНО, МОСКОВСКАЯ ОБЛАСТЬ, 140070 | ext_ru_egrul | ru-inn-5027150429 | ||||
Organization:address | Ul. Garshina D. 26/3, 140070 Lyubertsy | eng | us_ofac_sdn | ofac-35860 | |||
Organization:address | 140070, Російська Федерація, Московська область, м. Люберці, робоче поселення Томіліно, вул. Гаршина, буд. 26/3 | ukr | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | |||
LegalEntity:address | UL. GARSHINA D. 26/3, LYUBERTSY, TOMILINO, RUS, 140070 | eng | us_sam_exclusions | usgsa-s4mrn9449 | |||
LegalEntity:address | Ul. Garshina D. 26/3, Lyubertsy, Tomilino 140070, Russian Federation | jpn | jp_mof_sanctions | ja-mof-c966747309f7f89746e70db59eccea63bff71f3d | |||
LegalEntity:address | UL. GARSHINA D. 26/3, LYUBERTSY, TOMILINO, RUS, 140070 | eng | us_sam_exclusions | usgsa-s4mrtyddh | |||
Organization:addressEntity | addr-816d19e1409651a8a7483d38415bfb5ad99cb58b | eng | us_ofac_sdn | ofac-35860 | |||
LegalEntity:addressEntity | addr-425af860b5dc5c2558446077904688e0d43a22fe | jpn | jp_mof_sanctions | ja-mof-c966747309f7f89746e70db59eccea63bff71f3d | |||
Organization:alias | Mezhdunarodnye Vertoletnye Programmy OOO | eng | us_ofac_sdn | ofac-35860 | |||
LegalEntity:alias | MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO | eng | us_sam_exclusions | usgsa-s4mrn9449 | |||
Organization:alias | Общество с ограниченной ответственностью "Международные вертолетные программы" | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | ||||
Organization:alias | International helicopters programs LLC | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Міжнародні вертольотні програми" | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | ||||
LegalEntity:alias | INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyddh | |||
LegalEntity:alias | Mezhdunarodnye Vertoletnye Programmy OOO | jpn | jp_mof_sanctions | ja-mof-c966747309f7f89746e70db59eccea63bff71f3d | |||
LegalEntity:alias | （別称、有限会社国際ヘリコプター・プログラム） | jpn | jp_mof_sanctions | ja-mof-c966747309f7f89746e70db59eccea63bff71f3d | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35860 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyddh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn9449 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn9449 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyddh | |||
LegalEntity:id | c981457d8143c7a0cd567980bca718622619c1c2 | eng | us_sam_exclusions | usgsa-s4mrn9449 | |||
LegalEntity:id | 5cf0388a62bf651a0d61b0ccde1b53eb154a86ef | eng | us_sam_exclusions | usgsa-s4mrtyddh | |||
LegalEntity:id | 094314db179fe20d50be9e5fc1201ca20d9ddfd4 | jpn | jp_mof_sanctions | ja-mof-c966747309f7f89746e70db59eccea63bff71f3d | |||
Organization:id | b1f1796f33bf1cce74f9c4e34c66226857b57223 | eng | us_ofac_sdn | ofac-35860 | |||
Organization:id | eac531c18c97fa33acdcd596df17e2e656dbae3f | us_trade_csl | ofac-35860 | ||||
Organization:id | ddc2940e98b72f3e0cd5b0088f6cc62794768c2b | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | ||||
Company:id | 9f82b63201a72494d9256adf63f21574db5be7fd | ext_ru_egrul | ru-inn-5027150429 | ||||
Company:incorporationDate | 2009-06-26 | ext_ru_egrul | ru-inn-5027150429 | ||||
Organization:incorporationDate | 2009-06-29 | eng | us_ofac_sdn | ofac-35860 | |||
Organization:innCode | 5027150429 | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | ||||
Company:innCode | 5027150429 | ext_ru_egrul | ru-inn-5027150429 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5027150429 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-5027150429 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5027150429 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Міжнародні вертольотні програми" | ukr | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | |||
Organization:name | International Helicopters Programs Limited Liability Company | eng | us_ofac_sdn | ofac-35860 | |||
LegalEntity:name | International Helicopters Programs Limited Liability Company | eng | jp_mof_sanctions | ja-mof-c966747309f7f89746e70db59eccea63bff71f3d | |||
LegalEntity:name | 有限責任会社国際ヘリコプター・プログラム | jpn | jp_mof_sanctions | ja-mof-c966747309f7f89746e70db59eccea63bff71f3d | |||
LegalEntity:name | MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO | eng | us_sam_exclusions | usgsa-s4mrtyddh | |||
LegalEntity:name | INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn9449 | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodni vertolotni prohramy" | eng | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | |||
Organization:name | INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-35860 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ВЕРТОЛЕТНЫЕ ПРОГРАММЫ" | ext_ru_egrul | ru-inn-5027150429 | ||||
Company:name | ООО "МЕЖДУНАРОДНЫЕ ВЕРТОЛЕТНЫЕ ПРОГРАММЫ" | ext_ru_egrul | ru-inn-5027150429 | ||||
Company:ogrnCode | 1095027007008 | ext_ru_egrul | ru-inn-5027150429 | ||||
Organization:ogrnCode | 1095027007008 | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | ||||
Organization:registrationNumber | 1095027007008 | eng | us_ofac_sdn | ofac-35860 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35860 | eng | us_ofac_sdn | ofac-35860 | |||
Organization:taxNumber | 5027150429 | eng | us_ofac_sdn | ofac-35860 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyddh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35860 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn9449 | |||
Organization:topics | sanction | us_trade_csl | ofac-35860 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c966747309f7f89746e70db59eccea63bff71f3d | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi | ||||
LegalEntity:uniqueEntityId | PG7MD5ZENCN3 | eng | us_sam_exclusions | usgsa-s4mrtyddh | |||
LegalEntity:uniqueEntityId | M97EJF69KF26 | eng | us_sam_exclusions | usgsa-s4mrn9449 | |||