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Canonical ID: NK-3MhV7HCCAZMwqjyL9Z9RHo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 433405, Ульяновська обл., територія Портова особлива економічна зона, проїзд Індустріальний, будівля 12 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | |||
LegalEntity:address | TER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 12, STR. 1, S.P. MIRNOVSKOE, RUS, 433405 | eng | us_sam_exclusions | usgsa-s4mrs26mc | |||
Company:address | ПР-Д ИНДУСТРИАЛЬНЫЙ (ПОРТОВАЯ ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ТЕР.) ЗД. 12 СТР. 1, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 433405 | ext_ru_egrul | ru-inn-7329020395 | ||||
Organization:address | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, 433405 S.p. Mirnovskoe | eng | us_ofac_sdn | ofac-47652 | |||
Company:address | ПР-Д ИНДУСТРИАЛЬНЫЙ ЗД. 12 СТР. 1, МИРНОВСКОЕ, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 433405 | ext_ru_egrul | ru-inn-7329020395 | ||||
Organization:addressEntity | addr-a06a01a4a0001867c6edf6c30ad48f6511e08903 | eng | us_ofac_sdn | ofac-47652 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "1A" | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-3MhV7HCCAZMwqjyL9Z9RHo | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26mc | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47652 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26mc | |||
Organization:id | 3f2b26c3590a27ab38a294cfce18a16b44b34b9a | us_trade_csl | ofac-47652 | ||||
Organization:id | da2cca9cfce2d789310e94dd94f1099ba82c87f5 | eng | us_ofac_sdn | ofac-47652 | |||
Organization:id | 5b2dcff664d1fbe77b820cb94bfd3b97da54c72f | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
Company:id | 6033e020faf8521deb8474b30b60725a51672bb7 | ext_ru_egrul | ru-inn-7329020395 | ||||
Company:id | 27f3eb28339902d5144c83bbaa93bedede4f3350 | ext_us_ofac_press_releases | NK-3MhV7HCCAZMwqjyL9Z9RHo | ||||
LegalEntity:id | b4833ca4b180d1df43eaf67f1a678faa049cea7b | eng | us_sam_exclusions | usgsa-s4mrs26mc | |||
Company:incorporationDate | 2015-12-09 | ext_ru_egrul | ru-inn-7329020395 | ||||
Company:innCode | 7329020395 | ext_ru_egrul | ru-inn-7329020395 | ||||
Organization:innCode | 7329020395 | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7329020395 | ||||
Company:kppCode | 732901001 | ext_ru_egrul | ru-inn-7329020395 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7329020395 | ||||
Organization:name | Limited Liability Company "1A" | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1А" | ext_ru_egrul | ru-inn-7329020395 | ||||
Company:name | Obshchestvo S Ogranichennoi Otvetstvennostyu 1A | eng | ext_us_ofac_press_releases | NK-3MhV7HCCAZMwqjyL9Z9RHo | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A | us_trade_csl | ofac-47652 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A | eng | us_sam_exclusions | usgsa-s4mrs26mc | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A | eng | us_ofac_sdn | ofac-47652 | |||
Organization:name | Товариство з обмеженою відповідальністю "1А" | ukr | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | |||
Organization:name | Общество с ограниченной ответственностью "1А" | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
Organization:ogrnCode | 1157329003480 | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
Company:ogrnCode | 1157329003480 | ext_ru_egrul | ru-inn-7329020395 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47652 | |||
Organization:registrationNumber | 1157329003480 | eng | us_ofac_sdn | ofac-47652 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-3MhV7HCCAZMwqjyL9Z9RHo | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47652 | eng | us_ofac_sdn | ofac-47652 | |||
Organization:taxNumber | 7329020395 | eng | us_ofac_sdn | ofac-47652 | |||
Organization:topics | sanction | us_trade_csl | ofac-47652 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26mc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47652 | |||
LegalEntity:uniqueEntityId | UEY9TWCJ4X63 | eng | us_sam_exclusions | usgsa-s4mrs26mc | |||