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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Moskovskiy Pr-Kt, D. 189/4, Pomeshcheniye 1/12, VORONEZH, VORONEZHSKAYA OBLAST, 394066, Russia | permid | permid-5087196050 | ||||
LegalEntity:address | prospekt Moskovski, d. 189/4, pom. 1/12 Voronezh 394066 Russia | tw_shtc | tw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e | ||||
Organization:address | prospekt Moskovski, d. 189/4, pom. 1/12, Voronezh, 394066 | eng | us_ofac_sdn | ofac-48509 | |||
Company:address | ПР-КТ МОСКОВСКИЙ Д. 189/4, ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394066 | ext_ru_egrul | ru-inn-3662175985 | ||||
LegalEntity:address | PROSPEKT MOSKOVSKI, D. 189/4, POM. 1/12, VORONEZH, 394066 | eng | us_sam_exclusions | usgsa-s4mrtxsgw | |||
LegalEntity:address | PROSPEKT MOSKOVSKI, D. 189/4, POM. 1/12, VORONEZH, 394066 | eng | us_sam_exclusions | usgsa-s4mrtl4y0 | |||
Company:address | ПР-КТ МОСКОВСКИЙ Д. 189/4, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394066 | ext_ru_egrul | ru-inn-3662175985 | ||||
Company:address | Pr-Kt Moskovskii, D. 189/4, Pomeshch. 1/12, VORONEZH, VORONEZHSKAYA OBLAST, 394066, Russia | permid | permid-5087196050 | ||||
Organization:addressEntity | addr-4d4762db8b4985fdd3cfe8fc7fddd54daf4b3255 | us_ofac_sdn | ofac-48509 | ||||
Organization:alias | UPEL | eng | us_ofac_sdn | ofac-48509 | |||
Organization:country | ru | us_ofac_sdn | ofac-48509 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsgw | ||||
Company:country | ru | permid | permid-5087196050 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4y0 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsgw | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4y0 | ||||
LegalEntity:id | 0da95318723530de11bde97b4a0fee0b6a198806 | us_sam_exclusions | usgsa-s4mrtxsgw | ||||
Company:id | cdb425e6271ecbc46cf8ac7945847ed02f38fc50 | permid | permid-5087196050 | ||||
LegalEntity:id | bd8e4634083cecd214506fce608ebe7ebb0d8441 | tw_shtc | tw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e | ||||
Organization:id | 3761ed818d2d168828f937913ca44e8d651a5e2d | us_ofac_sdn | ofac-48509 | ||||
Organization:id | 80e92bae5060fea97613f7e31e323d16370db344 | us_trade_csl | ofac-48509 | ||||
Company:id | 01ab8a5da259028c7447b19053c48dfa4ec2914e | ext_ru_egrul | ru-inn-3662175985 | ||||
LegalEntity:id | e43b54d407709827a00bc7a2827cf2fee6455df2 | us_sam_exclusions | usgsa-s4mrtl4y0 | ||||
Company:incorporationDate | 2012-05-15 | ext_ru_egrul | ru-inn-3662175985 | ||||
Company:incorporationDate | 2012-05-15 | permid | permid-5087196050 | ||||
Company:innCode | 3662175985 | ext_ru_egrul | ru-inn-3662175985 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3662175985 | ||||
Company:jurisdiction | ru | permid | permid-5087196050 | ||||
Company:kppCode | 366201001 | ext_ru_egrul | ru-inn-3662175985 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3662175985 | ||||
LegalEntity:name | OOO YUPEL | eng | us_sam_exclusions | usgsa-s4mrtl4y0 | |||
Organization:name | OOO YUPEL | eng | us_ofac_sdn | ofac-48509 | |||
Organization:name | OOO YUPEL | us_trade_csl | ofac-48509 | ||||
Company:name | Yupel OOO | permid | permid-5087196050 | ||||
LegalEntity:name | OOO YUPEL | tw_shtc | tw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПЭЛ" | ext_ru_egrul | ru-inn-3662175985 | ||||
LegalEntity:notes | (also OOO YUPEL) | eng | us_sam_exclusions | usgsa-s4mrtxsgw | |||
LegalEntity:notes | (also UPEL) | eng | us_sam_exclusions | usgsa-s4mrtl4y0 | |||
Company:ogrnCode | 1123668023566 | ext_ru_egrul | ru-inn-3662175985 | ||||
Company:permId | 5087196050 | permid | permid-5087196050 | ||||
Company:phone | +74952152647 | permid | permid-5087196050 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48509 | |||
Organization:registrationNumber | 1123668023566 | eng | us_ofac_sdn | ofac-48509 | |||
Company:sourceUrl | https://permid.org/1-5087196050 | permid | permid-5087196050 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48509 | us_ofac_sdn | ofac-48509 | ||||
Company:status | Active | permid | permid-5087196050 | ||||
Organization:taxNumber | 3662175985 | eng | us_ofac_sdn | ofac-48509 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4y0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48509 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgw | ||||
Organization:topics | sanction | us_trade_csl | ofac-48509 | ||||
LegalEntity:uniqueEntityId | DEPJHS3LVMJ3 | eng | us_sam_exclusions | usgsa-s4mrtxsgw | |||
LegalEntity:uniqueEntityId | HE7BVLGG1FU6 | eng | us_sam_exclusions | usgsa-s4mrtl4y0 | |||
LegalEntity:weakAlias | UPEL | tw_shtc | tw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e | ||||
LegalEntity:weakAlias | UPEL | eng | us_sam_exclusions | usgsa-s4mrtxsgw | |||
Company:website | https://upel.ru/ | permid | permid-5087196050 | ||||