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Canonical ID: NK-3MJ9oVZgr2Wwgv9JBdhYug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 39 Gorodskoi Lane, Office 1, Tula, 300012 | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Organization:address | Office 3, 1 Lenina Square, 301248 Shchekino | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:address | OFFICE 3, 1 LENINA SQUARE, SHCHEKINO, RUS, 301248 | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
Organization:address | Російська Федерація, 300012, Тульська обл., м. Тула, пров. Міський, буд. 39 (оф. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | |||
Company:address | ПЛ ЛЕНИНА Д. 1, ЩЕКИНО ГОРОД ЩЕКИНО, ТУЛЬСКАЯ ОБЛАСТЬ, 301248 | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:addressEntity | addr-77285aa3b94d2ced28fb8d84773f7f5f4f2da40e | eng | us_ofac_sdn | ofac-48905 | |||
Organization:alias | Общество с ограниченной ответственностью "ЕМС-Эксперт" | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Organization:alias | Limited Liability Company "EMS-Expert" | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
LegalEntity:alias | OOO EMS-Ekspert | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Organization:alias | Товариство з обмеженою відповідальністю "ЄМС-Експерт" | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
LegalEntity:id | 32ee040bcac2eac5cb39a93176ea3bd6745b0972 | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Company:id | 97d756e4411c2309d63cc3a11f41593f931433f7 | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:id | f503cf1e66f9b79a12e1eb9d856570c00c9d0cab | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:id | 83345d5d7eba6c3a87531ecda1a203a718edc477 | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
Organization:id | 8e1343ab7584f9a0e1231a97f43137302886e867 | us_trade_csl | ofac-48905 | ||||
Organization:id | 97047851a1bbd8ebb7d513ef5c21c4733c10b618 | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Company:incorporationDate | 2014-10-02 | ext_ru_egrul | ru-inn-7107551966 | ||||
Company:innCode | 7107551966 | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:innCode | 7107551966 | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7107551966 | ||||
Company:kppCode | 710701001 | ext_ru_egrul | ru-inn-7107551966 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:name | Общество С Ограниченной Ответственностью Емс Эксперт | eng | us_ofac_sdn | ofac-48905 | |||
Organization:name | LIMITED LIABILITY COMPANY EMS EKSPERT | us_trade_csl | ofac-48905 | ||||
Organization:name | LIMITED LIABILITY COMPANY EMS EKSPERT | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY EMS EKSPERT | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
LegalEntity:name | EMS Expert LLC | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "IeMS-Ekspert" | eng | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | |||
Organization:name | Товариство з обмеженою відповідальністю "ЄМС-Експерт" | ukr | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | |||
Company:name | ООО "ЕМС-ЭКСПЕРТ" | ext_ru_egrul | ru-inn-7107551966 | ||||
Company:ogrnCode | 1147154034158 | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:ogrnCode | 1147154034158 | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Organization:registrationNumber | 1147154034158 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48905 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:taxNumber | 7107551966 | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Organization:topics | sanction | us_trade_csl | ofac-48905 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
LegalEntity:uniqueEntityId | K4T8V6HLAZ88 | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||