Canonical ID: NK-7BzKWBQp9jcfbQdfKVmKkb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ ЛЕНИНА СООР. 18, Г ПЕРВОУРАЛЬСК, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 623101 | ext_ru_egrul | ru-inn-6684036797 | ||||
Organization:address | 18 Lenina Street, Floor 4, Suite 410, 623101 Pervouralsk | eng | us_ofac_sdn | ofac-47959 | |||
LegalEntity:address | 18 Lenina Street, Floor 4, Suite 410 Pervouralsk 623101 Russia | tw_shtc | tw-shtc-4bd691db2bcb08cd3d3ebeee53342cd6f287ae09 | ||||
LegalEntity:address | 18 LENINA STREET, FLOOR 4, SUITE 410, PERVOURALSK, RUS, 623101 | eng | us_sam_exclusions | usgsa-s4mrs26wp | |||
Organization:addressEntity | addr-2dc1b5ad898d2637b85e444f9291cde6a737b832 | eng | us_ofac_sdn | ofac-47959 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47959 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26wp | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26wp | |||
LegalEntity:id | a2b178a48594741d44b189468c0d0696fb5fbec6 | tw_shtc | tw-shtc-4bd691db2bcb08cd3d3ebeee53342cd6f287ae09 | ||||
LegalEntity:id | 1d0b8f862dc050701d3752a74b16e834497c7828 | eng | us_sam_exclusions | usgsa-s4mrs26wp | |||
Organization:id | 07ea6fd69f3771f00ffe80d9a793b98054d444ef | us_trade_csl | ofac-47959 | ||||
Organization:id | 0c2beaea5c82480202f02a461a8a23bb9bf1de93 | eng | us_ofac_sdn | ofac-47959 | |||
Company:id | 755329232f12eace4874ef4dcefb2de112742a61 | ext_ru_egrul | ru-inn-6684036797 | ||||
Company:incorporationDate | 2020-05-27 | ext_ru_egrul | ru-inn-6684036797 | ||||
Company:innCode | 6684036797 | ext_ru_egrul | ru-inn-6684036797 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6684036797 | ||||
Company:kppCode | 668401001 | ext_ru_egrul | ru-inn-6684036797 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6684036797 | ||||
Organization:name | LIMITED LIABILITY COMPANY CYBERSTEEL | eng | us_ofac_sdn | ofac-47959 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ" | ext_ru_egrul | ru-inn-6684036797 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CYBERSTEEL | tw_shtc | tw-shtc-4bd691db2bcb08cd3d3ebeee53342cd6f287ae09 | ||||
Organization:name | LIMITED LIABILITY COMPANY CYBERSTEEL | us_trade_csl | ofac-47959 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CYBERSTEEL | eng | us_sam_exclusions | usgsa-s4mrs26wp | |||
Organization:name | Общество С Ограниченной Ответственностью Киберсталь | rus | us_ofac_sdn | ofac-47959 | |||
Company:ogrnCode | 1206600028315 | ext_ru_egrul | ru-inn-6684036797 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47959 | |||
Organization:registrationNumber | 1206600028315 | eng | us_ofac_sdn | ofac-47959 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47959 | eng | us_ofac_sdn | ofac-47959 | |||
Organization:taxNumber | 6684036797 | eng | us_ofac_sdn | ofac-47959 | |||
Organization:topics | sanction | us_trade_csl | ofac-47959 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47959 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26wp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4bd691db2bcb08cd3d3ebeee53342cd6f287ae09 | ||||
LegalEntity:uniqueEntityId | UZKXFAZ9HTS1 | eng | us_sam_exclusions | usgsa-s4mrs26wp |