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Canonical ID: NK-6JZdTGV7ifgaUtwWzDCvpN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya St. Petersburg 190008 Russia | tw_shtc | tw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126 | ||||
LegalEntity:address | D. 117 LITERA A POM. 3N OFIS 2, UL. SADOVAYA, ST. PETERSBURG, 190008 | eng | us_sam_exclusions | usgsa-s4mrtl976 | |||
Company:address | УЛ САДОВАЯ Д. 117 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190008 | ext_ru_egrul | ru-inn-7811205530 | ||||
Organization:address | d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008 | eng | us_ofac_sdn | ofac-49505 | |||
Organization:addressEntity | addr-d2b7b667b92e68d8e221bdea1f0b69fac97dbab4 | us_ofac_sdn | ofac-49505 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl976 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49505 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl976 | ||||
LegalEntity:id | dcfe272d64f2dfc6d4644bceaca09c67733232a7 | tw_shtc | tw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126 | ||||
Company:id | d06a52a5add939209a473f7bbf03d438669e2429 | ext_ru_egrul | ru-inn-7811205530 | ||||
LegalEntity:id | 527133384b151102a805beefd68cb892bc990af1 | us_sam_exclusions | usgsa-s4mrtl976 | ||||
Organization:id | 8e794e27a0fd0de4b8e8d181aaa82c3554497b1f | us_ofac_sdn | ofac-49505 | ||||
Organization:id | fb495f0c3de5c6d8176b4c9514eb24ebc243b21c | us_trade_csl | ofac-49505 | ||||
Company:incorporationDate | 2015-06-04 | ext_ru_egrul | ru-inn-7811205530 | ||||
Company:innCode | 7811205530 | ext_ru_egrul | ru-inn-7811205530 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7811205530 | ||||
Company:kppCode | 783901001 | ext_ru_egrul | ru-inn-7811205530 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7811205530 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BALTMASH | eng | us_sam_exclusions | usgsa-s4mrtl976 | |||
Organization:name | Общество С Ограниченной Ответственностью Балтмаш | rus | us_ofac_sdn | ofac-49505 | |||
Organization:name | Limited Liability Company Baltmash | eng | us_ofac_sdn | ofac-49505 | |||
Organization:name | LIMITED LIABILITY COMPANY BALTMASH | us_trade_csl | ofac-49505 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТМАШ" | ext_ru_egrul | ru-inn-7811205530 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BALTMASH | tw_shtc | tw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126 | ||||
Company:ogrnCode | 1157847196330 | ext_ru_egrul | ru-inn-7811205530 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49505 | |||
Organization:registrationNumber | 1157847196330 | eng | us_ofac_sdn | ofac-49505 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49505 | us_ofac_sdn | ofac-49505 | ||||
Organization:taxNumber | 7811205530 | eng | us_ofac_sdn | ofac-49505 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl976 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49505 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49505 | ||||
LegalEntity:uniqueEntityId | L3S2CFFTRH16 | eng | us_sam_exclusions | usgsa-s4mrtl976 | |||