Keep updated
Get in touch
Canonical ID: NK-2n8x9LJeHEzB2vzCBiLCMb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Lesnaya 11, p. Uva, RESPUBLIKA UDMURTIYA, 427260, Russia | permid | permid-5087803139 | ||||
Company:address | УЛ. МАКСИМА ГОРЬКОГО Д. 68, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426008 | ext_ru_egrul | ru-inn-1831081018 | ||||
LegalEntity:address | ul. Maksima Gorkogo D. 68, Kabinet 501 Izhevsk 426008 Russia | tw_shtc | tw-shtc-b5fd46766b0eaaf73af5aff3326023d6fc972691 | ||||
Organization:address | ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008 | eng | us_ofac_sdn | ofac-49245 | |||
LegalEntity:address | UL. MAKSIMA GORKOGO D. 68, KABINET 501, IZHEVSK, 426008 | eng | us_sam_exclusions | usgsa-s4mrtl8zy | |||
Company:address | Ul. Maksima Gor'kogo, D. 68, Kabinet 501, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russia | permid | permid-5087803139 | ||||
Organization:addressEntity | addr-075f76b32fff2f287916efca6c34fd587fe8fb5a | us_ofac_sdn | ofac-49245 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8zy | ||||
Company:country | ru | permid | permid-5087803139 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49245 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8zy | ||||
Company:id | e957ef17551829e80bd51e17a4898467bdbc9e28 | ext_ru_egrul | ru-inn-1831081018 | ||||
LegalEntity:id | 8f958e7e6d94fce3c30f0d492c896a6f33a2e96d | tw_shtc | tw-shtc-b5fd46766b0eaaf73af5aff3326023d6fc972691 | ||||
Company:id | a5813ec6adf120cec352dee6312e28ec9968af1a | ext_us_ofac_press_releases | ofac-pr-8be312fa14257112bcd9cb92a521bebf3d40e49a | ||||
Company:id | fc7a5ab1f9a378ed7f9a4d4d4b06a66f88f25475 | permid | permid-5087803139 | ||||
Organization:id | 8001a3a22e2bbd219c6006e57e548b008266600b | us_trade_csl | ofac-49245 | ||||
Organization:id | 47626d7a46c02a9b92cc58db0df819f12d93dba6 | us_ofac_sdn | ofac-49245 | ||||
LegalEntity:id | 968678b54e6cca7e902bd4c40dd8859476d32b5b | us_sam_exclusions | usgsa-s4mrtl8zy | ||||
Company:incorporationDate | 2002-12-30 | permid | permid-5087803139 | ||||
Company:incorporationDate | 2002-12-30 | ext_ru_egrul | ru-inn-1831081018 | ||||
Company:innCode | 1831081018 | ext_ru_egrul | ru-inn-1831081018 | ||||
Company:jurisdiction | ru | permid | permid-5087803139 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1831081018 | ||||
Company:kppCode | 183101001 | ext_ru_egrul | ru-inn-1831081018 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1831081018 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТПК "ВОСТОК-РЕСУРС" | ext_ru_egrul | ru-inn-1831081018 | ||||
LegalEntity:name | TPK VOSTOK RESURS | tw_shtc | tw-shtc-b5fd46766b0eaaf73af5aff3326023d6fc972691 | ||||
Company:name | TPK Vostok-Resurs OOO | permid | permid-5087803139 | ||||
Organization:name | TPK VOSTOK RESURS | eng | us_ofac_sdn | ofac-49245 | |||
Organization:name | TPK VOSTOK RESURS | us_trade_csl | ofac-49245 | ||||
LegalEntity:name | TPK VOSTOK RESURS | eng | us_sam_exclusions | usgsa-s4mrtl8zy | |||
Company:name | TPK Vostok Resurs | eng | ext_us_ofac_press_releases | ofac-pr-8be312fa14257112bcd9cb92a521bebf3d40e49a | |||
Company:ogrnCode | 1021801180026 | ext_ru_egrul | ru-inn-1831081018 | ||||
Company:permId | 5087803139 | permid | permid-5087803139 | ||||
Company:phone | +73413053411 | permid | permid-5087803139 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49245 | |||
Organization:registrationNumber | 1021801180026 | eng | us_ofac_sdn | ofac-49245 | |||
Company:sourceUrl | https://permid.org/1-5087803139 | permid | permid-5087803139 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49245 | us_ofac_sdn | ofac-49245 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-8be312fa14257112bcd9cb92a521bebf3d40e49a | ||||
Company:status | Active | permid | permid-5087803139 | ||||
Organization:taxNumber | 1831081018 | eng | us_ofac_sdn | ofac-49245 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8zy | ||||
Organization:topics | sanction | us_trade_csl | ofac-49245 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49245 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5fd46766b0eaaf73af5aff3326023d6fc972691 | ||||
LegalEntity:uniqueEntityId | KG74YN1CG2C3 | eng | us_sam_exclusions | usgsa-s4mrtl8zy | |||
Company:website | https://tpkvr.ru/ | permid | permid-5087803139 | ||||