Canonical ID: NK-Z2wERhXeNMf8fjywSiGfTm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 143440, Московська область, м. Красногорськ, село Путілково, територия Грінвуд, будова 9 (прим. 123) | ukr | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | |||
LegalEntity:address | TER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440 | eng | us_sam_exclusions | usgsa-s4mrty8nv | |||
LegalEntity:address | TER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440 | eng | us_sam_exclusions | usgsa-s4mrrkt75 | |||
Organization:address | Ter. Grinvud Str. 9, Pomeshch. 123, 143440 Putilkovo | eng | us_ofac_sdn | ofac-46682 | |||
LegalEntity:address | TER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440 | eng | us_sam_exclusions | usgsa-s4mrty3rl | |||
Company:address | СТР. 9, ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440 | ext_ru_egrul | ru-inn-5024190818 | ||||
Organization:addressEntity | addr-c945c0deabd37374937230e70fb6782916dff7e8 | eng | us_ofac_sdn | ofac-46682 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA | eng | us_sam_exclusions | usgsa-s4mrty8nv | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA | eng | us_sam_exclusions | usgsa-s4mrty3rl | |||
Organization:alias | Limited Liability Company "Promtekhpostavka" | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | ||||
Organization:alias | Общество с ограниченной ответственностью "Промтехпоставка" | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | ||||
Organization:alias | Limited Liability Company Promtehpostavka | eng | us_ofac_sdn | ofac-46682 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA | eng | us_sam_exclusions | usgsa-s4mrrkt75 | |||
Organization:alias | Товариство з обмеженою відповідальністю "Промтехпоставка" | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8nv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3rl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt75 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46682 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3rl | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt75 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8nv | |||
Company:id | 5f23fdcb4a75131db221ce16eab8e1421a373358 | ext_ru_egrul | ru-inn-5024190818 | ||||
Organization:id | 5b8888f7c23d9066ba2d2b7dd4109d1416b7adcb | eng | us_ofac_sdn | ofac-46682 | |||
Organization:id | 913ed693d29c15177d8e1266db485a503118305d | us_trade_csl | ofac-46682 | ||||
LegalEntity:id | c5e01c714decbdf32bde4a426dbce608cf1f4117 | eng | us_sam_exclusions | usgsa-s4mrty8nv | |||
LegalEntity:id | 5e03324a1db888e26cf05c4c3714e7adb142a278 | eng | us_sam_exclusions | usgsa-s4mrty3rl | |||
LegalEntity:id | 0e6dafcbac9749516c22ae6a98d5d32a72022fc1 | eng | us_sam_exclusions | usgsa-s4mrrkt75 | |||
Organization:id | da1db7ebb3ede093d7dc5a221e8a80ae062c437a | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | ||||
Company:incorporationDate | 2018-11-30 | ext_ru_egrul | ru-inn-5024190818 | ||||
Organization:innCode | 5024190818 | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | ||||
Company:innCode | 5024190818 | ext_ru_egrul | ru-inn-5024190818 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5024190818 | ||||
Company:kppCode | 502401001 | ext_ru_egrul | ru-inn-5024190818 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5024190818 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Промтехпоставка" | ukr | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhpostavka" | eng | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | |||
Organization:name | LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA | us_trade_csl | ofac-46682 | ||||
Organization:name | Limited Liability Company Promtekhpostavka | eng | us_ofac_sdn | ofac-46682 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA | eng | us_sam_exclusions | usgsa-s4mrty3rl | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA | eng | us_sam_exclusions | usgsa-s4mrty8nv | |||
Company:name | ООО "ПРОМТЕХПОСТАВКА" | ext_ru_egrul | ru-inn-5024190818 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA | eng | us_sam_exclusions | usgsa-s4mrrkt75 | |||
Company:ogrnCode | 1185053042350 | ext_ru_egrul | ru-inn-5024190818 | ||||
Organization:ogrnCode | 1185053042350 | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | ||||
Organization:registrationNumber | 1185053042350 | eng | us_ofac_sdn | ofac-46682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46682 | eng | us_ofac_sdn | ofac-46682 | |||
Organization:taxNumber | 5024190818 | eng | us_ofac_sdn | ofac-46682 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8nv | |||
Organization:topics | sanction | us_trade_csl | ofac-46682 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3rl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt75 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46682 | |||
LegalEntity:uniqueEntityId | RPCEZ3CWXWB9 | eng | us_sam_exclusions | usgsa-s4mrrkt75 | |||
LegalEntity:uniqueEntityId | M4PWCKU6MRM6 | eng | us_sam_exclusions | usgsa-s4mrty8nv | |||
LegalEntity:uniqueEntityId | M4PWCKU6MRM6 | eng | us_sam_exclusions | usgsa-s4mrty3rl |