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Canonical ID: NK-7WkMPF6k38yEpMp8NzahnL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 236006, russian federation, Kaliningrad region, Kaliningrad, 25, Solnechny boulevard, prem.G/63 | ua_war_sanctions | ua-ws-entity-14332 | ||||
Organization:address | офіс Г63, бульвар Сонячний, 25, м. Калінінград, 236006, Російська Федерація (Office G63, Bulvar Solnechnyy 25, Kaliningrad 236006, Russian Federation, 18/2 South Street, Valletta, Malta). | ukr | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | |||
Organization:address | Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad | eng | us_ofac_sdn | ofac-51499 | |||
LegalEntity:address | OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, RUS, 236006 | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
LegalEntity:address | Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia | tw_shtc | tw-shtc-d5593c65bb6eab3bdee77865da1b5bc7abf6a304 | ||||
LegalEntity:address | 18/2 South Street Valletta Malta | tw_shtc | tw-shtc-d5593c65bb6eab3bdee77865da1b5bc7abf6a304 | ||||
Organization:address | 18/2 South Street, Valletta | eng | us_ofac_sdn | ofac-51499 | |||
Organization:addressEntity | addr-007a955f26151301babb7199bfe62752e54124d8 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:addressEntity | addr-028335b8e8a670c251b69807f054b8f1f4a92a08 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:alias | Mizhnarodna kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Sunor" | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Company:alias | SUNOR ILLC | ua_war_sanctions | ua-ws-entity-14332 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-14332 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Company:country | ru | ua_war_sanctions | ua-ws-manager-745 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-51499 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51499 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:id | 78583a0ad329c8deaa8be2d28755ba79b81430fe | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Organization:id | a5acde4ce81cf8f1e56903095b96b024b093d868 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:id | f470d16c906800ed24fb0104734f4455242df2b8 | eng | gb_fcdo_sanctions | gb-fcdo-named-sunor-illc | |||
LegalEntity:id | b47744f0f5dd0c82bea33c0f7308cf4240c8e730 | tw_shtc | tw-shtc-d5593c65bb6eab3bdee77865da1b5bc7abf6a304 | ||||
Company:id | 559f990709f78728f858889d3d9b0e1043dee979 | ua_war_sanctions | ua-ws-manager-745 | ||||
Company:id | 23058cc8b0a1eee9bab68a9553837ac98db7291a | ua_war_sanctions | ua-ws-entity-14332 | ||||
LegalEntity:id | 7ad0bd351ce4d4f025044e6d022479aa8b1925b9 | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:id | 50ba9c120eea30b8c74599960160c1008c95233b | us_trade_csl | ofac-51499 | ||||
Company:imoNumber | IMO5740562 | ua_war_sanctions | ua-ws-manager-745 | ||||
Company:imoNumber | IMO5740562 | ua_war_sanctions | ua-ws-entity-14332 | ||||
Organization:imoNumber | IMO5740562 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:innCode | 3906404657 | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Company:innCode | 3906404657 | ua_war_sanctions | ua-ws-entity-14332 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Organization:name | Международная компания Общество с ограниченной ответственностью "Сунор" | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Company:name | Sunor Illc | ua_war_sanctions | ua-ws-manager-745 | ||||
Organization:name | Sunor ILLC | eng | us_ofac_sdn | ofac-51499 | |||
Company:name | SUNOR INTERNATIONAL LIMITED LIABILITY COMPANY | ua_war_sanctions | ua-ws-entity-14332 | ||||
LegalEntity:name | SUNOR ILLC | tw_shtc | tw-shtc-d5593c65bb6eab3bdee77865da1b5bc7abf6a304 | ||||
Organization:name | Sunor ILLC | eng | gb_fcdo_sanctions | gb-fcdo-named-sunor-illc | |||
LegalEntity:name | SUNOR ILLC | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:name | Sunor Llc | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сунор" | ukr | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | |||
Organization:name | SUNOR ILLC | us_trade_csl | ofac-51499 | ||||
Company:ogrnCode | 1213900009113 | ua_war_sanctions | ua-ws-entity-14332 | ||||
Organization:ogrnCode | 1213900009113 | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51499 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-14332 | ||||
Organization:registrationNumber | 5740562 | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51499 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:taxNumber | 3906404657 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:topics | sanction | us_trade_csl | ofac-51499 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51499 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14332 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunor | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-745 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d5593c65bb6eab3bdee77865da1b5bc7abf6a304 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
LegalEntity:uniqueEntityId | YLW7JSKA9KM3 | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||