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Canonical ID: NK-LMyc3GfmZdGn8raMz8XVNR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 93 POM. 201, PROSPEKT KOSTA, VLADIKAVKAZ, RUS, 362008 | eng | us_sam_exclusions | usgsa-s4mrtl8tc | |||
Company:address | УЛ УСАЧЁВА Д. 2 СТР. 1, Г.МОСКВА, 119048 | ext_ru_egrul | ru-inn-1513075148 | ||||
Organization:address | d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz | eng | us_ofac_sdn | ofac-48887 | |||
Organization:addressEntity | addr-76602313617b205509eea1d9b52333a1dcb5e03d | eng | us_ofac_sdn | ofac-48887 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48887 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8tc | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8tc | |||
Company:id | 701cb7f7676e9ca8a935d6ba1ed1c81777362093 | ext_ru_egrul | ru-inn-1513075148 | ||||
LegalEntity:id | 4d290e36d8496fe32ac3fd77750fbe1f05f0e30c | eng | us_sam_exclusions | usgsa-s4mrtl8tc | |||
Organization:id | 72d514f59c780c623c44757e24b610488cab4880 | eng | us_ofac_sdn | ofac-48887 | |||
Organization:id | 324cbbba93ec8f4c813c2d593b3363ed6bddec58 | us_trade_csl | ofac-48887 | ||||
Company:incorporationDate | 2019-04-11 | ext_ru_egrul | ru-inn-1513075148 | ||||
Company:innCode | 1513075148 | ext_ru_egrul | ru-inn-1513075148 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1513075148 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-1513075148 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1513075148 | ||||
Organization:name | LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII | us_trade_csl | ofac-48887 | ||||
Organization:name | Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии | eng | us_ofac_sdn | ofac-48887 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrtl8tc | |||
Organization:name | LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII | eng | us_ofac_sdn | ofac-48887 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ГОРНО-ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-1513075148 | ||||
Company:name | ООО "СОВРЕМЕННЫЕ ГОРНО-ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-1513075148 | ||||
Company:ogrnCode | 1191513002020 | ext_ru_egrul | ru-inn-1513075148 | ||||
Organization:registrationNumber | 1191513002020 | eng | us_ofac_sdn | ofac-48887 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48887 | eng | us_ofac_sdn | ofac-48887 | |||
Organization:taxNumber | 1513075148 | eng | us_ofac_sdn | ofac-48887 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8tc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48887 | |||
Organization:topics | sanction | us_trade_csl | ofac-48887 | ||||
LegalEntity:uniqueEntityId | K3PVTL7V84E1 | eng | us_sam_exclusions | usgsa-s4mrtl8tc | |||
Organization:weakAlias | LLC SGTT | eng | us_ofac_sdn | ofac-48887 | |||