Canonical ID: NK-7UtkUheYyJ6Lbgy5s7tZF3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ СТАНИСЛАВСКОГО ЗД. 31/1, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630079 | ext_ru_egrul | ru-inn-5403049953 | ||||
LegalEntity:address | 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, 630097 | us_trade_csl | trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 | ||||
Organization:address | 630079, Novosibirsk, Stanislavskogo Str., 3, Building 31/1, Floor 1, Office 2, Russian Federation | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
Organization:address | Російська Федерація, 630079, Новосибірська обл., м. Новосибірськ, вул. Станіславського, будівля 31/1 (пов. 1, оф. 2 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | |||
LegalEntity:address | 3 STANISLAVSKOGO ST., BUILDING 31/1, FLOOR 1, OFFICE 2, NOVOSIBIRSK, RUS, 630079 | eng | us_sam_exclusions | usgsa-s4mrvqj4r | |||
LegalEntity:address | 3 STANISLAVSKOGO ST., BUILDING 31/1, FLOOR 1, OFFICE 2, NOVOSIBIRSK, RUS, 630079 | eng | us_sam_exclusions | usgsa-s4mrvqgrj | |||
Organization:address | 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079 Novosibirsk | eng | us_ofac_sdn | ofac-46006 | |||
Organization:addressEntity | addr-78754cbcc66d15aa88fcc55206d1647a6cf623fd | eng | us_ofac_sdn | ofac-46006 | |||
Organization:alias | Товариство з обмеженою відповідальністю "ОМП" | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
Organization:alias | OOO “OMP” | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
Organization:alias | Limited Liability Company OMP | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
Organization:alias | Limited Liability Company "OMP" | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
Organization:alias | Общество с ограниченной ответственностью "ОМП" | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46006 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgrj | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj4r | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj4r | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgrj | |||
Organization:id | 494f244ed474ca8a1b6c278c6a22a2384344a94c | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
Organization:id | 044d88466b604c01d034172b8a4c9b5b9dbe26fb | eng | us_ofac_sdn | ofac-46006 | |||
Organization:id | 06f9170f886a24785246c74869b3e91dec2eaf15 | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
LegalEntity:id | f5f2b1a612db4901f5f05962e5827e0204464884 | eng | us_sam_exclusions | usgsa-s4mrvqgrj | |||
Organization:id | 84cdd7f99c0772cc99583386cdaa3e8eac66d9c9 | us_trade_csl | ofac-46006 | ||||
Company:id | a49b6c0c401829b2a442daca609d97ca7abf83e9 | ext_ru_egrul | ru-inn-5403049953 | ||||
LegalEntity:id | 4527f303a0faee91498d82e208dfb35ba67ad493 | eng | us_sam_exclusions | usgsa-s4mrvqj4r | |||
LegalEntity:id | bda7fb2bed76cb5ea97224792f42775c890c1f3c | us_trade_csl | trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 | ||||
Company:incorporationDate | 2019-05-07 | ext_ru_egrul | ru-inn-5403049953 | ||||
Company:innCode | 5403049953 | ext_ru_egrul | ru-inn-5403049953 | ||||
Organization:innCode | 5403049953 | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5403049953 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
Company:kppCode | 540301001 | ext_ru_egrul | ru-inn-5403049953 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5403049953 | ||||
Organization:name | LIMITED LIABILITY COMPANY OMP | us_trade_csl | ofac-46006 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OMP | eng | us_sam_exclusions | usgsa-s4mrvqgrj | |||
Organization:name | LIMITED LIABILITY COMPANY OMP | eng | us_ofac_sdn | ofac-46006 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY OMP | eng | us_sam_exclusions | usgsa-s4mrvqj4r | |||
Organization:name | Общество С Ограниченной Ответственностью ОМП | eng | us_ofac_sdn | ofac-46006 | |||
Company:name | ООО "ОМП" | ext_ru_egrul | ru-inn-5403049953 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "OMP" | eng | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | |||
Organization:name | Товариство з обмеженою відповідальністю "ОМП" | ukr | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | |||
Organization:name | Общество с Ограниченной Ответственностью «ОМП» (ООО «ОМП») | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
LegalEntity:name | OOO OMP | us_trade_csl | trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 | ||||
Organization:name | OMP LLC | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
Company:ogrnCode | 1195476035171 | ext_ru_egrul | ru-inn-5403049953 | ||||
Organization:ogrnCode | 1195476035171 | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
Organization:registrationNumber | 5403049953 | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
Organization:registrationNumber | 1195476035171 | eng | us_ofac_sdn | ofac-46006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46006 | eng | us_ofac_sdn | ofac-46006 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
Organization:taxNumber | 5403049953 | eng | us_ofac_sdn | ofac-46006 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj4r | |||
Organization:topics | sanction | us_trade_csl | ofac-46006 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgrj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46006 | |||
LegalEntity:uniqueEntityId | RY97LAQYEH36 | eng | us_sam_exclusions | usgsa-s4mrvqgrj | |||
LegalEntity:uniqueEntityId | RY97LAQYEH36 | eng | us_sam_exclusions | usgsa-s4mrvqj4r |