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Canonical ID: NK-8AduFKpTTAC5XfScSzoVF6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, 423810 | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
Organization:address | 423800, Російська Федерація, Республіка Татарстан, м.Набережні Челни, проїзд Хлібний, буд. 27 | ukr | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | |||
Organization:address | d. 27, proezd Khlebny, 423800 Naberezhnye Chelny | eng | us_ofac_sdn | ofac-37764 | |||
Organization:address | Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-37764 | |||
Company:address | ПР-Д ХЛЕБНЫЙ Д.27, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 | ext_ru_egrul | ru-inn-1650297657 | ||||
Company:address | Russia | permid | permid-5046709104 | ||||
LegalEntity:address | PROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, 423810 | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
LegalEntity:address | PROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, 423810 | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
Organization:addressEntity | addr-74e019233b33f52ae8506562d53bd3761d0138c9 | us_ofac_sdn | ofac-37764 | ||||
Organization:addressEntity | addr-e41311d19d7842f892167f31e6323adbfe7f1f3d | us_ofac_sdn | ofac-37764 | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal | eng | us_ofac_sdn | ofac-37764 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal" | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Company:country | ru | permid | permid-5046709104 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyf9c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyf9d | ||||
Organization:country | ru | us_ofac_sdn | ofac-37764 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn709q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf9c | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf9d | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn709q | ||||
Organization:id | 84dadee0925644eafe3646339e2f70c507f89a5a | us_trade_csl | ofac-37764 | ||||
LegalEntity:id | 2acc73f2a35855539a594dd4ee48418c9cb86fdb | us_sam_exclusions | usgsa-s4mrtyf9c | ||||
Organization:id | 9d30c032b3d28b87e868fee0c2a6efee3500c802 | us_ofac_sdn | ofac-37764 | ||||
Company:id | f07fd23806e0e4bfd117a38706de34031aa28a95 | ext_ru_egrul | ru-inn-1650297657 | ||||
LegalEntity:id | e4171266b14cc96d3f10c898c190fa0f196136ef | us_sam_exclusions | usgsa-s4mrtyf9d | ||||
Company:id | 9650156c018c7df744d94c03b6ee28daff12069d | permid | permid-5046709104 | ||||
Organization:id | 75f2c3c33feb1922f75d00b2331d11394a7697a7 | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
LegalEntity:id | 263b7b4ada9706f3e8ed4da72eec076f6c73c881 | nz_russia_sanctions | nz-ru-ent-244-chelnyvodokanal-ooo | ||||
LegalEntity:id | 0ddd0f2be6157e989531093e6622846f74b11b8e | us_sam_exclusions | usgsa-s4mrn709q | ||||
Organization:idNumber | 42150340 | eng | us_ofac_sdn | ofac-37764 | |||
Company:incorporationDate | 2014-12-01 | ext_ru_egrul | ru-inn-1650297657 | ||||
Organization:incorporationDate | 2014-12-01 | us_ofac_sdn | ofac-37764 | ||||
Company:innCode | 1650297657 | ext_ru_egrul | ru-inn-1650297657 | ||||
Organization:innCode | 1650297657 | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650297657 | ||||
Company:jurisdiction | ru | permid | permid-5046709104 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Company:kppCode | 165001001 | ext_ru_egrul | ru-inn-1650297657 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1650297657 | ||||
LegalEntity:name | CHELNYVODOKANAL AO | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
Organization:name | Chelnyvodokanal OOO | eng | us_ofac_sdn | ofac-37764 | |||
Company:name | Chelnyvodokanal OOO | permid | permid-5046709104 | ||||
LegalEntity:name | CHELNYVODOKANAL OOO | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
LegalEntity:name | Chelnyvodokanal OOO | eng | nz_russia_sanctions | nz-ru-ent-244-chelnyvodokanal-ooo | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛНЫВОДОКАНАЛ" | ext_ru_egrul | ru-inn-1650297657 | ||||
Organization:name | Сhelnyvodokanal LLC | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Organization:name | Общество с ограниченной ответственностью "Челныводоканал" | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Organization:name | Товариство з обмеженою відповідальністю "Челниводоканал" | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Organization:name | Товариство з обмеженою відповідальністю "Челниводоканал" | ukr | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | |||
Organization:name | CHELNYVODOKANAL OOO | us_trade_csl | ofac-37764 | ||||
LegalEntity:notes | (also CHELNYVODOKANAL OOO) | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
LegalEntity:notes | (also CHELNYVODOKANAL OOO) | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL, CHELNYVODOKANAL AO) | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
Company:ogrnCode | 1141650021534 | ext_ru_egrul | ru-inn-1650297657 | ||||
Organization:ogrnCode | 1141650021534 | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Company:permId | 5046709104 | permid | permid-5046709104 | ||||
Organization:previousName | Chelnyvodokanal AO | eng | us_ofac_sdn | ofac-37764 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37764 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-244-chelnyvodokanal-ooo | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Organization:registrationNumber | 1141650021534 | eng | us_ofac_sdn | ofac-37764 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37764 | us_ofac_sdn | ofac-37764 | ||||
Company:sourceUrl | https://permid.org/1-5046709104 | permid | permid-5046709104 | ||||
Company:status | Active | permid | permid-5046709104 | ||||
Organization:taxNumber | 1650297657 | eng | us_ofac_sdn | ofac-37764 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-37764 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Organization:topics | sanction | us_trade_csl | ofac-37764 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf9d | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-244-chelnyvodokanal-ooo | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf9c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn709q | ||||
LegalEntity:uniqueEntityId | VB8XUFKQGG51 | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
LegalEntity:uniqueEntityId | R9UPMC5QBBZ5 | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
LegalEntity:uniqueEntityId | R9MTAL36QE17 | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
Company:website | http://www.chelnyvodokanal.ru/ | permid | permid-5046709104 | ||||