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Canonical ID: NK-4QBfbfaXttuzoydbmkAbFQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Inzhenernaya Ulitsa, Dom 28, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630090, Russia | permid | permid-5086934913 | ||||
LegalEntity:address | Ul. Inzhenernaya D. 28 Novosibirsk 630090 Russia | tw_shtc | tw-shtc-b8be89ec3a1ab6e49611a7321e58b5acd05da001 | ||||
Company:address | УЛ. ИНЖЕНЕРНАЯ Д. 28, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630090 | ext_ru_egrul | ru-inn-5408264672 | ||||
LegalEntity:address | UL. INZHENERNAYA D. 28, NOVOSIBIRSK, 630090 | eng | us_sam_exclusions | usgsa-042751893491887afc93e029f9a1e7ff72c1fcf0 | |||
Organization:address | Ul. Inzhenernaya D. 28, Novosibirsk, 630090 | eng | us_ofac_sdn | ofac-46584 | |||
Organization:addressEntity | addr-4cfc731f19a3479fa8320ced8f1c8593bb0a1f41 | us_ofac_sdn | ofac-46584 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46584 | ||||
Company:country | ru | permid | permid-5086934913 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-042751893491887afc93e029f9a1e7ff72c1fcf0 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-b8be89ec3a1ab6e49611a7321e58b5acd05da001 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-11921 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-042751893491887afc93e029f9a1e7ff72c1fcf0 | ||||
LegalEntity:id | 0f5017c97f882f3b77ca65a05773b96f29451e40 | tw_shtc | tw-shtc-b8be89ec3a1ab6e49611a7321e58b5acd05da001 | ||||
Organization:id | eb4416ef816830eb8a67e6cf6f3e000b88ff2b2d | us_trade_csl | ofac-46584 | ||||
LegalEntity:id | 1daccff486e508ac29688cac0428bceee998b7e7 | ua_war_sanctions | ua-ws-entity-11921 | ||||
LegalEntity:id | a4129805480cf84015b8da5bb6f0b1b609394d7e | us_sam_exclusions | usgsa-042751893491887afc93e029f9a1e7ff72c1fcf0 | ||||
Company:id | 128ba98db9646ac83ed9f77d88a3aa308e38224b | ext_us_ofac_press_releases | ofac-pr-ae192368c499ecca11084175905679eb237adfa8 | ||||
LegalEntity:id | 827ae471cdb17fa7d8304ff93f6ecba2603b566c | tw_shtc | tw-shtc-b8be89ec3a1ab6e49611a7321e58b5acd05da001 | ||||
Company:id | 0bcada3b99313ef2c6e1c0cab40e5a719014c029 | permid | permid-5086934913 | ||||
Organization:id | f14ed9092183e545c716d9a4d55b94097c607c84 | us_ofac_sdn | ofac-46584 | ||||
Company:id | 5fa350bddeac9e9cc7904b71a1e040f5a3181aea | ext_ru_egrul | ru-inn-5408264672 | ||||
Company:incorporationDate | 2008-07-31 | permid | permid-5086934913 | ||||
Company:incorporationDate | 2008-07-31 | ext_ru_egrul | ru-inn-5408264672 | ||||
Company:innCode | 5408264672 | ext_ru_egrul | ru-inn-5408264672 | ||||
Company:jurisdiction | ru | permid | permid-5086934913 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5408264672 | ||||
Company:kppCode | 540801001 | ext_ru_egrul | ru-inn-5408264672 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5408264672 | ||||
Organization:name | SIGMA TEKH | us_trade_csl | ofac-46584 | ||||
Organization:name | SIGMA TEKH | eng | us_ofac_sdn | ofac-46584 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГМА-ТЕХ" | ext_ru_egrul | ru-inn-5408264672 | ||||
Company:name | Sigma Tekh | eng | ext_us_ofac_press_releases | ofac-pr-ae192368c499ecca11084175905679eb237adfa8 | |||
Company:name | Sigma-Tekh OOO | permid | permid-5086934913 | ||||
LegalEntity:name | SIGMA TEKH | tw_shtc | tw-shtc-b8be89ec3a1ab6e49611a7321e58b5acd05da001 | ||||
LegalEntity:name | SIGMA TEKH UL | ua_war_sanctions | ua-ws-entity-11921 | ||||
LegalEntity:name | SIGMA TEKH | eng | us_sam_exclusions | usgsa-042751893491887afc93e029f9a1e7ff72c1fcf0 | |||
Company:ogrnCode | 1085473011678 | ext_ru_egrul | ru-inn-5408264672 | ||||
Company:permId | 5086934913 | permid | permid-5086934913 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46584 | |||
Organization:registrationNumber | 1085473011678 | eng | us_ofac_sdn | ofac-46584 | |||
LegalEntity:registrationNumber | 1085473011678 | ua_war_sanctions | ua-ws-entity-11921 | ||||
Company:sourceUrl | https://permid.org/1-5086934913 | permid | permid-5086934913 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46584 | us_ofac_sdn | ofac-46584 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-ae192368c499ecca11084175905679eb237adfa8 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/11921 | ua_war_sanctions | ua-ws-entity-11921 | ||||
Company:status | Active | permid | permid-5086934913 | ||||
LegalEntity:taxNumber | 5408264672 | ua_war_sanctions | ua-ws-entity-11921 | ||||
Organization:taxNumber | 5408264672 | eng | us_ofac_sdn | ofac-46584 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8be89ec3a1ab6e49611a7321e58b5acd05da001 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46584 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-042751893491887afc93e029f9a1e7ff72c1fcf0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46584 | ||||
LegalEntity:uniqueEntityId | RH7SLHDDB3P1 | eng | us_sam_exclusions | usgsa-042751893491887afc93e029f9a1e7ff72c1fcf0 | |||