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Canonical ID: NK-Jtvr3qxVeS4hUwRxFUe4L6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ulitsa Avtozavodskaya Dom 14, MOSCOW, MOSCOW, 115280, Russia | permid | permid-5047442046 | ||||
Organization:address | 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | |||
Company:address | УЛ СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | ext_ru_egrul | ru-inn-7725581394 | ||||
LegalEntity:address | UL. AVTOZAVODSKAYA D. 14, MOSCOW, RUS, 115280 | eng | us_sam_exclusions | usgsa-s4mrn7026 | |||
Organization:address | Ul. Avtozavodskaya D. 14, 115280 Moscow | eng | us_ofac_sdn | ofac-37016 | |||
Organization:addressEntity | addr-a2d832a35fc097fe061c2350dece278e1987deb7 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:alias | Kontrakt LLC | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | ||||
Organization:alias | Общество с ограниченной ответственностью "Контракт" | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Контракт" | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37016 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn7026 | |||
Company:country | ru | permid | permid-5047442046 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7026 | |||
Company:id | 1af206411cdc169f80fcd4c1f617cbd42e052aa8 | eng | gb_hmt_sanctions | gb-hmt-named-kontrakt-ooo | |||
Company:id | baf06f5d555b54a374a3a770308725ee27122f7c | ext_ru_egrul | ru-inn-7725581394 | ||||
Organization:id | 43a7d60bff8dd2b16ac6004a43e061968639f5f9 | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | ||||
Organization:id | e196ddd9ac989a88aca9af55b81e8c76740bf45f | us_trade_csl | ofac-37016 | ||||
Company:id | 5f28b7a711c75f1808cc9b07eca168f066aab63e | permid | permid-5047442046 | ||||
LegalEntity:id | d0653ea74a30eafc3e19c72baa65a21b4f7c051b | eng | us_sam_exclusions | usgsa-s4mrn7026 | |||
Organization:id | 03aebd70aff0f6cc1fd6bfca6dbdcc08156a719c | eng | us_ofac_sdn | ofac-37016 | |||
Company:incorporationDate | 2006-09-07 | ext_ru_egrul | ru-inn-7725581394 | ||||
Company:incorporationDate | 2006-09-07 | permid | permid-5047442046 | ||||
Organization:incorporationDate | 2006-09-07 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:innCode | 7725581394 | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | ||||
Company:innCode | 7725581394 | ext_ru_egrul | ru-inn-7725581394 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725581394 | ||||
Company:jurisdiction | ru | permid | permid-5047442046 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7725581394 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725581394 | ||||
Organization:name | KONTRAKT OOO | us_trade_csl | ofac-37016 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Контракт" | ukr | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontrakt" | eng | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | |||
Company:name | Kontrakt OOO | eng | gb_hmt_sanctions | gb-hmt-named-kontrakt-ooo | |||
Organization:name | Kontrakt OOO | eng | us_ofac_sdn | ofac-37016 | |||
Company:name | ООО "КОНТРАКТ" | ext_ru_egrul | ru-inn-7725581394 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ" | ext_ru_egrul | ru-inn-7725581394 | ||||
LegalEntity:name | KONTRAKT OOO | eng | us_sam_exclusions | usgsa-s4mrn7026 | |||
Company:name | KonTrakt OOO | permid | permid-5047442046 | ||||
Organization:ogrnCode | 5067746473537 | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | ||||
Company:ogrnCode | 5067746473537 | ext_ru_egrul | ru-inn-7725581394 | ||||
Company:permId | 5047442046 | permid | permid-5047442046 | ||||
Organization:registrationNumber | 5067746473537 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37016 | eng | us_ofac_sdn | ofac-37016 | |||
Company:sourceUrl | https://permid.org/1-5047442046 | permid | permid-5047442046 | ||||
Company:status | Active | permid | permid-5047442046 | ||||
Organization:taxNumber | 7725581394 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37016 | |||
Organization:topics | sanction | us_trade_csl | ofac-37016 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7026 | |||
LegalEntity:uniqueEntityId | UUCAQ9UHBZ93 | eng | us_sam_exclusions | usgsa-s4mrn7026 | |||