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Canonical ID: NK-3MJ9oVZgr2Wwgv9JBdhYug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 3, 1 Lenina Square Shchekino 301248 Russia | tw_shtc | tw-shtc-b101bace8fd155926a45e8d0486b5b3abd67c1ff | ||||
Organization:address | Російська Федерація, 300012, Тульська обл., м. Тула, пров. Міський, буд. 39 (оф. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | |||
LegalEntity:address | 39 Gorodskoi Lane, Office 1, Tula, 300012 | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Company:address | ПЛ ЛЕНИНА Д. 1, ЩЕКИНО ГОРОД ЩЕКИНО, ТУЛЬСКАЯ ОБЛАСТЬ, 301248 | ext_ru_egrul | ru-inn-7107551966 | ||||
LegalEntity:address | OFFICE 3, 1 LENINA SQUARE, SHCHEKINO, RUS, 301248 | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
Company:address | ПЛ. ЛЕНИНА Д. 1, Г. ЩЕКИНО, ТУЛЬСКАЯ ОБЛАСТЬ, 301248 | ext_ru_egrul | ru-inn-7107551966 | ||||
LegalEntity:address | 39 Gorodskoi Lane, Office 1 Tula Tulskaya Oblast 300012 RU | tw_shtc | tw-shtc-3ecd5d4aee1ebc3d65222d0f845fe355659f75e2 | ||||
Organization:address | Office 3, 1 Lenina Square, 301248 Shchekino | eng | us_ofac_sdn | ofac-48905 | |||
Organization:addressEntity | addr-77285aa3b94d2ced28fb8d84773f7f5f4f2da40e | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:alias | OOO EMS-Ekspert | tw_shtc | tw-shtc-3ecd5d4aee1ebc3d65222d0f845fe355659f75e2 | ||||
LegalEntity:alias | OOO EMS-Ekspert | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IeMS-Ekspert" | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
Organization:id | 8de87144842b3ab7edd2b0f38bf0b54a5c56b304 | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Organization:id | 998c274b6d8c573a0ade3d33fa6215d088457508 | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:id | b9598773e76c5b03e2159977a2a1601d1a2f73c9 | tw_shtc | tw-shtc-b101bace8fd155926a45e8d0486b5b3abd67c1ff | ||||
LegalEntity:id | 7bb2067905ff38a8a021c0bc3b641718d6f8000e | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
LegalEntity:id | b2ba3bf82770470521639becf3fc353080f05db7 | tw_shtc | tw-shtc-3ecd5d4aee1ebc3d65222d0f845fe355659f75e2 | ||||
LegalEntity:id | 83345d5d7eba6c3a87531ecda1a203a718edc477 | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
Organization:id | 8e1343ab7584f9a0e1231a97f43137302886e867 | us_trade_csl | ofac-48905 | ||||
Company:id | 96a116e7f21e0b861856b9b03e9ca6efd0f89c80 | ext_ru_egrul | ru-inn-7107551966 | ||||
Company:incorporationDate | 2014-10-02 | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:innCode | 7107551966 | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Company:innCode | 7107551966 | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7107551966 | ||||
Company:kppCode | 710701001 | ext_ru_egrul | ru-inn-7107551966 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:name | Общество с ограниченной ответственностью "ЕМС-Эксперт" | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Organization:name | LIMITED LIABILITY COMPANY EMS EKSPERT | eng | us_ofac_sdn | ofac-48905 | |||
Organization:name | Общество С Ограниченной Ответственностью Емс Эксперт | rus | us_ofac_sdn | ofac-48905 | |||
LegalEntity:name | EMS Expert LLC | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Organization:name | LIMITED LIABILITY COMPANY EMS EKSPERT | us_trade_csl | ofac-48905 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ЄМС-Експерт" | ukr | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | |||
Organization:name | Limited Liability Company "EMS-Expert" | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕМС-ЭКСПЕРТ" | ext_ru_egrul | ru-inn-7107551966 | ||||
LegalEntity:name | EMS Expert LLC | tw_shtc | tw-shtc-3ecd5d4aee1ebc3d65222d0f845fe355659f75e2 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY EMS EKSPERT | tw_shtc | tw-shtc-b101bace8fd155926a45e8d0486b5b3abd67c1ff | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY EMS EKSPERT | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
Organization:ogrnCode | 1147154034158 | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
Company:ogrnCode | 1147154034158 | ext_ru_egrul | ru-inn-7107551966 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48905 | |||
Organization:registrationNumber | 1147154034158 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48905 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:taxNumber | 7107551966 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ecd5d4aee1ebc3d65222d0f845fe355659f75e2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48905 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b101bace8fd155926a45e8d0486b5b3abd67c1ff | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48905 | |||
LegalEntity:uniqueEntityId | K4T8V6HLAZ88 | eng | us_sam_exclusions | usgsa-s4mrtl8tp | |||