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Canonical ID: NK-22MHXvQQufBgTjUWgUbWb8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 15/5, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1674005078 | ||||
Organization:address | ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601 Yelabuga | eng | us_ofac_sdn | ofac-47297 | |||
Organization:address | Російська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 15/5, прим. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | |||
LegalEntity:address | UL. SH-2 (OEZ ALABUGA TER.), D. 15/5, POMESHCH. 3, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601 | eng | us_sam_exclusions | usgsa-s4mrtxrwj | |||
Organization:address | Российская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 15/5, пом. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | |||
LegalEntity:address | UL. SH-2 (OEZ ALABUGA TER.), D. 15/5, POMESHCH. 3, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601 | eng | us_sam_exclusions | usgsa-s4mrs26dw | |||
Company:address | УЛ Ш-2 СТР. 15/5, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1674005078 | ||||
LegalEntity:address | ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Yelabuga Republic of Tatarstan 423601 Russia | tw_shtc | tw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250 | ||||
Organization:addressEntity | addr-e4bd08c72e59e39d49d7b0bba917df75258689f0 | eng | us_ofac_sdn | ofac-47297 | |||
LegalEntity:alias | LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | tw_shtc | tw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "Alabuha Pivdennyi Park" | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
Organization:alias | OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК | rus | us_ofac_sdn | ofac-47297 | |||
Organization:alias | LLC Specialized Developer Alabuga South Park | eng | us_ofac_sdn | ofac-47297 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26dw | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47297 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrwj | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26dw | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrwj | |||
Organization:id | 1e0cc44854bad400b206c73fe46522e7b52fbf10 | us_trade_csl | ofac-47297 | ||||
Organization:id | b2fc19df9393e4bdd423feaa5c0055b49da78f84 | eng | us_ofac_sdn | ofac-47297 | |||
LegalEntity:id | 81d932fe2215e5c00747f22a14db87e4d18d2072 | eng | us_sam_exclusions | usgsa-s4mrs26dw | |||
LegalEntity:id | 6e1e309a080fa053e824268362a333203a92eae6 | eng | us_sam_exclusions | usgsa-s4mrtxrwj | |||
Company:id | 731de5874c1c42a53cf2260c9e34add11c1b95cf | ext_ru_egrul | ru-inn-1674005078 | ||||
LegalEntity:id | f39e854758198c79426848d2597be64d80756580 | tw_shtc | tw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250 | ||||
Organization:id | 494fc4cf6482209d904d865561be235e6ed211be | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
Organization:idNumber | 52120883 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:incorporationDate | 2023-06-06 | eng | us_ofac_sdn | ofac-47297 | |||
Company:incorporationDate | 2023-06-06 | ext_ru_egrul | ru-inn-1674005078 | ||||
Organization:innCode | 1674005078 | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
Company:innCode | 1674005078 | ext_ru_egrul | ru-inn-1674005078 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1674005078 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
Company:kppCode | 167401001 | ext_ru_egrul | ru-inn-1674005078 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1674005078 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | eng | us_sam_exclusions | usgsa-s4mrs26dw | |||
LegalEntity:name | LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | eng | us_sam_exclusions | usgsa-s4mrtxrwj | |||
Organization:name | Limited Liability Company Specialized Developer Alabuga South Park | eng | us_ofac_sdn | ofac-47297 | |||
Organization:name | Limited Liability Company "Specialized Developer "Alabuga South Park" | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
Organization:name | LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | us_trade_csl | ofac-47297 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛАБУГА ЮЖНЫЙ ПАРК" | ext_ru_egrul | ru-inn-1674005078 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК | rus | us_ofac_sdn | ofac-47297 | |||
Organization:name | Товариство з обмеженою відповідальністю "Спеціалізований забудовник "Алабуга Південний Парк" | ukr | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | tw_shtc | tw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250 | ||||
Organization:name | Общество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк" | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK) | eng | us_sam_exclusions | usgsa-s4mrtxrwj | |||
LegalEntity:notes | (also LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK) | eng | us_sam_exclusions | usgsa-s4mrs26dw | |||
Organization:ogrnCode | 1231600029825 | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
Company:ogrnCode | 1231600029825 | ext_ru_egrul | ru-inn-1674005078 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47297 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
Organization:registrationNumber | 1231600029825 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-47297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47297 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:taxNumber | 1674005078 | eng | us_ofac_sdn | ofac-47297 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26dw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47297 | |||
Organization:topics | sanction | us_trade_csl | ofac-47297 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrwj | |||
LegalEntity:uniqueEntityId | C526RHBSEVC3 | eng | us_sam_exclusions | usgsa-s4mrtxrwj | |||
LegalEntity:uniqueEntityId | U1EZWUPPYNN3 | eng | us_sam_exclusions | usgsa-s4mrs26dw | |||