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Canonical ID: NK-6cm6KcaEnvJxQPSHZYR2ti · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | МКР. ТЕХНОЛОГИЧЕСКИЙ Д. 13, Г БЕЛОВО ИНСКОЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652644 | ext_ru_egrul | ru-inn-4202023632 | ||||
LegalEntity:address | D. 13 MIKRORAION TEKHNOLOGICHESKI, BELOVO, 652644 | eng | us_sam_exclusions | usgsa-s4mrtxth9 | |||
LegalEntity:address | D. 13 MIKRORAION TEKHNOLOGICHESKI, BELOVO, 652644 | eng | us_sam_exclusions | usgsa-s4mrtln7r | |||
Organization:address | d. 13 Mikroraion Tekhnologicheski, 652644 Belovo | eng | us_ofac_sdn | ofac-50374 | |||
LegalEntity:address | d. 13 Mikroraion Tekhnologicheski Belovo 652644 Russia | tw_shtc | tw-shtc-f9591ded677832696727d917540c76464a25d057 | ||||
Organization:addressEntity | addr-0e8f1112eb52c88b38a23dde3b86ce68d5405a52 | us_ofac_sdn | ofac-50374 | ||||
Organization:alias | LLC Belovopromzheldortrans | eng | us_ofac_sdn | ofac-50374 | |||
LegalEntity:alias | LLC BELOVOPROMZHELDORTRANS | tw_shtc | tw-shtc-f9591ded677832696727d917540c76464a25d057 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxth9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50374 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln7r | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln7r | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxth9 | ||||
Company:id | 9e55a0b5f51ace9db9fa5cec003c11b0c9a80496 | ext_ru_egrul | ru-inn-4202023632 | ||||
LegalEntity:id | be4970ecff264e66ec78eb75282f5b278d6ff7ae | tw_shtc | tw-shtc-f9591ded677832696727d917540c76464a25d057 | ||||
Organization:id | a97f99fc72616e6fab3421d1166219f5db8686aa | us_ofac_sdn | ofac-50374 | ||||
Organization:id | 90a27b564688dd9e8c340344096e04e3fa092364 | us_trade_csl | ofac-50374 | ||||
LegalEntity:id | 42ac3a2e587561b0b81017e74fa62eec976460a3 | us_sam_exclusions | usgsa-s4mrtln7r | ||||
LegalEntity:id | 5027476c90033e5d16913f7bac16bfe9f121195d | us_sam_exclusions | usgsa-s4mrtxth9 | ||||
Company:incorporationDate | 2003-10-10 | ext_ru_egrul | ru-inn-4202023632 | ||||
Company:innCode | 4202023632 | ext_ru_egrul | ru-inn-4202023632 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4202023632 | ||||
Company:kppCode | 420201001 | ext_ru_egrul | ru-inn-4202023632 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4202023632 | ||||
LegalEntity:name | LLC BELOVOPROMZHELDORTRANS | eng | us_sam_exclusions | usgsa-s4mrtxth9 | |||
Organization:name | LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT | us_trade_csl | ofac-50374 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT | eng | us_sam_exclusions | usgsa-s4mrtln7r | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT | tw_shtc | tw-shtc-f9591ded677832696727d917540c76464a25d057 | ||||
Organization:name | Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport | eng | us_ofac_sdn | ofac-50374 | |||
Organization:name | Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт | rus | us_ofac_sdn | ofac-50374 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОВСКИЙ ПРОМЫШЛЕННЫЙ ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ" | ext_ru_egrul | ru-inn-4202023632 | ||||
LegalEntity:notes | (also LLC BELOVOPROMZHELDORTRANS) | eng | us_sam_exclusions | usgsa-s4mrtln7r | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT) | eng | us_sam_exclusions | usgsa-s4mrtxth9 | |||
Company:ogrnCode | 1034202006486 | ext_ru_egrul | ru-inn-4202023632 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50374 | |||
Organization:registrationNumber | 1034202006486 | eng | us_ofac_sdn | ofac-50374 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50374 | us_ofac_sdn | ofac-50374 | ||||
Organization:taxNumber | 4202023632 | eng | us_ofac_sdn | ofac-50374 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxth9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50374 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln7r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f9591ded677832696727d917540c76464a25d057 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50374 | ||||
LegalEntity:uniqueEntityId | Q3WHCKKWBCJ5 | eng | us_sam_exclusions | usgsa-s4mrtln7r | |||
LegalEntity:uniqueEntityId | FPP6APYB4G35 | eng | us_sam_exclusions | usgsa-s4mrtxth9 | |||