Canonical ID: NK-9qGrXpRt5CcZQtFB93cyeP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. Екатеринбург, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026 | ext_ru_egrul | ru-inn-6626016720 | ||||
LegalEntity:address | 51 ROZY LYUKSEMBURG STREET, FLOOR 1, SUITE 99, EKATERINBURG, RUS, 620026 | eng | us_sam_exclusions | usgsa-s4mrs26rh | |||
Organization:address | 51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026 Ekaterinburg | eng | us_ofac_sdn | ofac-47807 | |||
LegalEntity:address | 51 ROZY LYUKSEMBURG STREET, FLOOR 1, SUITE 99, EKATERINBURG, RUS, 620026 | eng | us_sam_exclusions | usgsa-s4mrtxs6t | |||
Company:address | УЛ РОЗЫ ЛЮКСЕМБУРГ СТР. 51, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026 | ext_ru_egrul | ru-inn-6626016720 | ||||
Organization:addressEntity | addr-fd7cd47b614f2afc8b672e60449db11730806426 | eng | us_ofac_sdn | ofac-47807 | |||
Organization:alias | LLC TMK TechService | eng | us_ofac_sdn | ofac-47807 | |||
Organization:alias | ООО ТМК Техсервис | rus | us_ofac_sdn | ofac-47807 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47807 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs6t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26rh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs6t | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26rh | |||
Organization:id | 1f70070ee0e1e36f853e29a0a571e5d8c1c3c183 | eng | us_ofac_sdn | ofac-47807 | |||
LegalEntity:id | 3a5ab8d2e3da62d8aa734d4256e0a2a2884cfc9e | eng | us_sam_exclusions | usgsa-s4mrs26rh | |||
LegalEntity:id | 5be6aca59674d100c176983365028a7dfc6f141e | eng | us_sam_exclusions | usgsa-s4mrtxs6t | |||
Company:id | 28ba1696582f0b2d6a098691db6b84b6470493ec | ext_ru_egrul | ru-inn-6626016720 | ||||
Organization:id | 0f5b1e699d31247c2192a767b93d9b1b2f58d72d | us_trade_csl | ofac-47807 | ||||
Company:incorporationDate | 2006-12-12 | ext_ru_egrul | ru-inn-6626016720 | ||||
Company:innCode | 6626016720 | ext_ru_egrul | ru-inn-6626016720 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6626016720 | ||||
Company:kppCode | 668501001 | ext_ru_egrul | ru-inn-6626016720 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6626016720 | ||||
Organization:name | LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE | eng | us_ofac_sdn | ofac-47807 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE | eng | us_sam_exclusions | usgsa-s4mrs26rh | |||
LegalEntity:name | LLC TMK TECHSERVICE | eng | us_sam_exclusions | usgsa-s4mrtxs6t | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТЕХНИЧЕСКИЙ СЕРВИС" | ext_ru_egrul | ru-inn-6626016720 | ||||
Organization:name | LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE | us_trade_csl | ofac-47807 | ||||
Organization:name | Общество С Ограниченной Ответственностью ТМК Технический Сервис | rus | us_ofac_sdn | ofac-47807 | |||
LegalEntity:notes | (also LLC TMK TECHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrs26rh | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE) | eng | us_sam_exclusions | usgsa-s4mrtxs6t | |||
Company:ogrnCode | 1069626005283 | ext_ru_egrul | ru-inn-6626016720 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47807 | |||
Organization:registrationNumber | 1069626005283 | eng | us_ofac_sdn | ofac-47807 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47807 | eng | us_ofac_sdn | ofac-47807 | |||
Organization:taxNumber | 6626016720 | eng | us_ofac_sdn | ofac-47807 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26rh | |||
Organization:topics | sanction | us_trade_csl | ofac-47807 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47807 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs6t | |||
LegalEntity:uniqueEntityId | CWCLBGNXN845 | eng | us_sam_exclusions | usgsa-s4mrtxs6t | |||
LegalEntity:uniqueEntityId | UPQVPVRAQ325 | eng | us_sam_exclusions | usgsa-s4mrs26rh |