Canonical ID: NK-USpGhXqdvnYWcFeCc4KrHX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Narodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburg | eng | us_ofac_sdn | ofac-41058 | |||
Organization:address | Російська Федерація, 620063, Свердловська область, м. Єкатеринбург, вул. Народної Волі, буд. 24 (прим. 5 ) | ukr | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | |||
Company:address | НАРОДНОЙ ВОЛИ СТР. 24, СВЕРДЛОВСКАЯ, 620063 | ext_ru_egrul | ru-inn-6671096252 | ||||
LegalEntity:address | NARODNOY VOLI ST., BUILDING 24, OFFICE 5, EKATERINBURG, SVERDLOVSK REGION, RUS, 620063 | eng | us_sam_exclusions | usgsa-s4mrqm7rd | |||
Organization:addressEntity | addr-22b6e41fb99d24ed4de6eacf057e31a2b37d65a6 | eng | us_ofac_sdn | ofac-41058 | |||
Organization:alias | Limited Liability Company "Rudny" | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | ||||
Organization:alias | OOO Rudniy | eng | us_ofac_sdn | ofac-41058 | |||
Organization:alias | Общество с ограниченной ответственностью "Рудный" | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | ||||
Organization:alias | ООО Рудный | eng | us_ofac_sdn | ofac-41058 | |||
Organization:alias | Товариство з обмеженою відповідальністю "Рудний" | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7rd | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41058 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7rd | |||
Organization:id | c1983952578900574d7616fc334c44a5fbd16742 | us_trade_csl | ofac-41058 | ||||
Company:id | 850a95874083a308ad8ba097d4b110e4f58bea5c | ext_ru_egrul | ru-inn-6671096252 | ||||
LegalEntity:id | 529478b0a50b0ed4db39334990e4335a5d80c762 | eng | us_sam_exclusions | usgsa-s4mrqm7rd | |||
Organization:id | c340a7751626fab49a7293341013281e6023cb4c | eng | us_ofac_sdn | ofac-41058 | |||
Company:id | 05bae072d9b6ae63f67052f1bdb49670b8ba4eb9 | ext_ru_egrul | ru-inn-6671096252 | ||||
Organization:id | a5eb3af957273e71cca416f9f131824e79a29727 | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | ||||
Company:incorporationDate | 2019-05-30 | ext_ru_egrul | ru-inn-6671096252 | ||||
Organization:incorporationDate | 2019-05-30 | eng | us_ofac_sdn | ofac-41058 | |||
Organization:innCode | 6671096252 | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | ||||
Company:innCode | 6671096252 | ext_ru_egrul | ru-inn-6671096252 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6671096252 | ||||
Company:kppCode | 667101001 | ext_ru_egrul | ru-inn-6671096252 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6671096252 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rudnyi" | eng | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | |||
Organization:name | LIMITED LIABILITY COMPANY RUDNIY | us_trade_csl | ofac-41058 | ||||
Organization:name | Limited Liability Company Rudniy | eng | us_ofac_sdn | ofac-41058 | |||
Organization:name | Общество с ограниченной ответственностью Рудный | eng | us_ofac_sdn | ofac-41058 | |||
Organization:name | Товариство з обмеженою відповідальністю "Рудний" | ukr | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RUDNIY | eng | us_sam_exclusions | usgsa-s4mrqm7rd | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУДНЫЙ" | ext_ru_egrul | ru-inn-6671096252 | ||||
Company:ogrnCode | 1196658038774 | ext_ru_egrul | ru-inn-6671096252 | ||||
Organization:ogrnCode | 1196658038774 | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | ||||
LegalEntity:registrationNumber | K364QEKF5LZ9 | eng | us_sam_exclusions | usgsa-s4mrqm7rd | |||
Organization:registrationNumber | 1196658038774 | eng | us_ofac_sdn | ofac-41058 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-6671096252 | ext_ru_egrul | ru-inn-6671096252 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41058 | eng | us_ofac_sdn | ofac-41058 | |||
Organization:taxNumber | 6671096252 | eng | us_ofac_sdn | ofac-41058 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41058 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7rd | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij | ||||
Organization:topics | sanction | us_trade_csl | ofac-41058 | ||||
Organization:weakAlias | Rudny LLC | eng | us_ofac_sdn | ofac-41058 |