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Canonical ID: NK-4ecBPoCQnNcjDW2zFahuFC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. CHAPAEVA D. 26, POMESHCH. 7, KORMEZHKA, RUS, 413835 | eng | us_sam_exclusions | usgsa-s4mrs26lv | |||
Organization:address | Ul. Chapaeva D. 26, Pomeshch. 7, 413835 Kormezhka | eng | us_ofac_sdn | ofac-47632 | |||
Company:address | Ul Chapayeva, D. 26, Pomeshch. 7, M.R-N Balakovskiy, S.P. Bykovo-Otrogskoye, S Kormezhka, SARATOVSKAYA OBLAST, 413835, Russia | permid | permid-5083360252 | ||||
LegalEntity:address | Ul. Chapaeva D. 26, Pomeshch. 7 Kormezhka 413835 Russia | tw_shtc | tw-shtc-db11570ef92432768330cfd7c3a97eb5a7fb7ec5 | ||||
Company:address | Ш МЕТАЛЛУРГОВ ЗД. 4, БЫКОВ ОТРОГ, САРАТОВСКАЯ ОБЛАСТЬ, 413810 | ext_ru_egrul | ru-inn-6439098794 | ||||
Company:address | Ш МЕТАЛЛУРГОВ ЗД. 4, БЫКОВ ОТРОГ БЫКОВО-ОТРОГСКОЕ, САРАТОВСКАЯ ОБЛАСТЬ, 413810 | ext_ru_egrul | ru-inn-6439098794 | ||||
Organization:addressEntity | addr-b68e839377557480661d63248a043d8caca5ca53 | eng | us_ofac_sdn | ofac-47632 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26lv | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47632 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-4ecBPoCQnNcjDW2zFahuFC | |||
Company:country | ru | permid | permid-5083360252 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26lv | |||
Company:email | BALAKOVO@a-sbrf.ru | ext_ru_egrul | ru-inn-6439098794 | ||||
LegalEntity:id | d254df9ddab5af52ec7500544a5ce3374071c7ce | eng | us_sam_exclusions | usgsa-s4mrs26lv | |||
Organization:id | 619d785f39bc267581da3599afd9abfc4ce4c3e3 | us_trade_csl | ofac-47632 | ||||
Company:id | bd4fd6baa7f2202f20d5b1683e239a388f765add | permid | permid-5083360252 | ||||
LegalEntity:id | 2603ebe8679a4f4c802af27dbcb27ac72c0b4592 | tw_shtc | tw-shtc-db11570ef92432768330cfd7c3a97eb5a7fb7ec5 | ||||
Company:id | a0a81168129995701107eec412ce9664eb7d6b51 | ext_ru_egrul | ru-inn-6439098794 | ||||
Organization:id | fc03f85a1fab68843bc94e57b4f6627989fe1435 | eng | us_ofac_sdn | ofac-47632 | |||
Company:id | 20dd6866b58957c5453f2a8563b6730ad9523b96 | ext_us_ofac_press_releases | NK-4ecBPoCQnNcjDW2zFahuFC | ||||
Company:incorporationDate | 2021-02-26 | ext_ru_egrul | ru-inn-6439098794 | ||||
Company:incorporationDate | 2021-02-26 | permid | permid-5083360252 | ||||
Company:innCode | 6439098794 | ext_ru_egrul | ru-inn-6439098794 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6439098794 | ||||
Company:jurisdiction | ru | permid | permid-5083360252 | ||||
Company:kppCode | 643901001 | ext_ru_egrul | ru-inn-6439098794 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6439098794 | ||||
Company:name | Infotech Balakovo Limited Liability Company | eng | ext_us_ofac_press_releases | NK-4ecBPoCQnNcjDW2zFahuFC | |||
Organization:name | INFOTECH BALAKOVO LIMITED LIABILITY COMPANY | us_trade_csl | ofac-47632 | ||||
Company:name | Infotech Balakovo OOO | permid | permid-5083360252 | ||||
Organization:name | INFOTECH BALAKOVO LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-47632 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОТЕХ БАЛАКОВО" | ext_ru_egrul | ru-inn-6439098794 | ||||
LegalEntity:name | INFOTECH BALAKOVO LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-db11570ef92432768330cfd7c3a97eb5a7fb7ec5 | ||||
LegalEntity:name | INFOTECH BALAKOVO LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26lv | |||
Company:ogrnCode | 1216400002576 | ext_ru_egrul | ru-inn-6439098794 | ||||
Company:permId | 5083360252 | permid | permid-5083360252 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47632 | |||
Organization:registrationNumber | 1216400002576 | eng | us_ofac_sdn | ofac-47632 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-4ecBPoCQnNcjDW2zFahuFC | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47632 | eng | us_ofac_sdn | ofac-47632 | |||
Company:sourceUrl | https://permid.org/1-5083360252 | permid | permid-5083360252 | ||||
Company:status | Active | permid | permid-5083360252 | ||||
Organization:taxNumber | 6439098794 | eng | us_ofac_sdn | ofac-47632 | |||
Organization:topics | sanction | us_trade_csl | ofac-47632 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db11570ef92432768330cfd7c3a97eb5a7fb7ec5 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47632 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26lv | |||
LegalEntity:uniqueEntityId | UDZGKW8FDTL7 | eng | us_sam_exclusions | usgsa-s4mrs26lv | |||