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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, RUS, 423810 | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
Organization:address | Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-37764 | |||
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 | |||
LegalEntity:address | PROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, RUS, 423810 | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
Company:address | Russia | permid | permid-5046709104 | ||||
Organization:address | d. 27, proezd Khlebny, 423800 Naberezhnye Chelny | eng | us_ofac_sdn | ofac-37764 | |||
LegalEntity:address | PROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, RUS, 423810 | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
Company:address | ПР-Д ХЛЕБНЫЙ Д.27, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 | ext_ru_egrul | ru-inn-1650297657 | ||||
Organization:addressEntity | addr-74e019233b33f52ae8506562d53bd3761d0138c9 | eng | us_ofac_sdn | ofac-37764 | |||
Organization:addressEntity | addr-e41311d19d7842f892167f31e6323adbfe7f1f3d | eng | 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 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37764 | |||
Company:country | ru | permid | permid-5046709104 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
Organization:id | 1e81b52922afd84ddf8fb0953221f2f4fe0991b5 | eng | us_ofac_sdn | ofac-37764 | |||
Organization:id | 84dadee0925644eafe3646339e2f70c507f89a5a | us_trade_csl | ofac-37764 | ||||
Company:id | 9650156c018c7df744d94c03b6ee28daff12069d | permid | permid-5046709104 | ||||
Company:id | f07fd23806e0e4bfd117a38706de34031aa28a95 | ext_ru_egrul | ru-inn-1650297657 | ||||
LegalEntity:id | d25a46e4feaea988ab5491dc6a95095b154bc4f0 | nz_russia_sanctions | nz-ru-ent-244-chelnyvodokanal-ooo | ||||
LegalEntity:id | a0c06cc01b5454c0b702fd42433e47d32edf1aa9 | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
Organization:id | 974eb35537fdc3e62ffde57affbd4de308ed91f5 | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
LegalEntity:id | d9f17a020e65de7ddbab66b571cae45b500bfc94 | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
LegalEntity:id | 5402126771dadc3738791b5ec72935c7bf5f42ad | eng | 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 | eng | 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 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
Company:jurisdiction | ru | permid | permid-5046709104 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650297657 | ||||
Company:kppCode | 165001001 | ext_ru_egrul | ru-inn-1650297657 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1650297657 | ||||
Organization:name | Сhelnyvodokanal LLC | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
LegalEntity:name | CHELNYVODOKANAL AO | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
LegalEntity:name | Chelnyvodokanal OOO | eng | nz_russia_sanctions | nz-ru-ent-244-chelnyvodokanal-ooo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛНЫВОДОКАНАЛ" | ext_ru_egrul | ru-inn-1650297657 | ||||
LegalEntity:name | CHELNYVODOKANAL OOO | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
Company:name | Chelnyvodokanal OOO | permid | permid-5046709104 | ||||
Organization:name | Chelnyvodokanal OOO | eng | us_ofac_sdn | ofac-37764 | |||
Organization:name | CHELNYVODOKANAL OOO | us_trade_csl | ofac-37764 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Челниводоканал" | ukr | 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 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL, CHELNYVODOKANAL AO) | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
LegalEntity:notes | (also CHELNYVODOKANAL OOO) | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
LegalEntity:notes | (also CHELNYVODOKANAL OOO) | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
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 | eng | 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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
Organization:topics | sanction | us_trade_csl | ofac-37764 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-244-chelnyvodokanal-ooo | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37764 | |||
LegalEntity:uniqueEntityId | R9UPMC5QBBZ5 | eng | us_sam_exclusions | usgsa-s4mrtyf9d | |||
LegalEntity:uniqueEntityId | R9MTAL36QE17 | eng | us_sam_exclusions | usgsa-s4mrtyf9c | |||
LegalEntity:uniqueEntityId | VB8XUFKQGG51 | eng | us_sam_exclusions | usgsa-s4mrn709q | |||
Company:website | http://www.chelnyvodokanal.ru/ | permid | permid-5046709104 | ||||