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Canonical ID: NK-ABKNEMMRUsrpnXYqoiYiyb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | |||
Organization:address | d. 3, d. Spas-Teshilovo, Serpukhov, 142260 | eng | us_ofac_sdn | ofac-36326 | |||
Company:address | Д.3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | ext_ru_egrul | ru-inn-5077014693 | ||||
LegalEntity:address | D. 3, D. SPAS-TESHILOVO, SERPUKHOV, 142260 | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:addressEntity | addr-8d5548662048300bcc4f8e9bf6f161aaaeca2139 | us_ofac_sdn | ofac-36326 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycho-budivelna kompaniia "SNM" | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Organization:country | ru | us_ofac_sdn | ofac-36326 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zz6 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zz6 | ||||
Company:id | 1ed0256e0dd1814240107e46d1737d1da3ca759a | ext_us_ofac_press_releases | ofac-pr-1a76281796c769fd784858f14fe73bb4609546db | ||||
LegalEntity:id | 54511a780317105bd1e6797fc11d67d9c82fd5b1 | us_sam_exclusions | usgsa-s4mrn6zz6 | ||||
Company:id | dfa5c1bb8ac54faa31f0bc3d18c41e17313308b8 | ext_ru_egrul | ru-inn-5077014693 | ||||
Organization:id | 21d689c82500c94d3f0d18abda49d108492d74e9 | us_ofac_sdn | ofac-36326 | ||||
Organization:id | 281c74308f1d984acd33336425c868c53bd64440 | us_trade_csl | ofac-36326 | ||||
Organization:id | deb6f8c4c99e6daa6ce4dd2444c2f5058b466aeb | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Organization:incorporationDate | 2002-04-24 | us_ofac_sdn | ofac-36326 | ||||
Company:incorporationDate | 2003-01-09 | ext_ru_egrul | ru-inn-5077014693 | ||||
Company:innCode | 5077014693 | ext_ru_egrul | ru-inn-5077014693 | ||||
Organization:innCode | 5077014693 | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5077014693 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Company:kppCode | 507701001 | ext_ru_egrul | ru-inn-5077014693 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5077014693 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Виробничо-будівельна компанія "СНМ" | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Organization:name | Товариство з обмеженою відповідальністю "Виробничо-будівельна компанія "СНМ" | ukr | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "СНМ" | ext_ru_egrul | ru-inn-5077014693 | ||||
LegalEntity:name | PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:name | Proizvodstvenno-stroitelnaya kompaniya SNM LLC | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Company:name | Proizvodstvenno-Stroitelnaya Kompaniya SNM | eng | ext_us_ofac_press_releases | ofac-pr-1a76281796c769fd784858f14fe73bb4609546db | |||
Organization:name | Proizvodstvenno-Stroitelnaya Kompaniya SNM | eng | us_ofac_sdn | ofac-36326 | |||
Organization:name | PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM | us_trade_csl | ofac-36326 | ||||
Organization:name | Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ" | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Organization:name | SNM Production and construction company LLC | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Organization:ogrnCode | 1035011800328 | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Company:ogrnCode | 1035011800328 | ext_ru_egrul | ru-inn-5077014693 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36326 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Organization:registrationNumber | 1035011800328 | eng | us_ofac_sdn | ofac-36326 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-36326 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36326 | us_ofac_sdn | ofac-36326 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-1a76281796c769fd784858f14fe73bb4609546db | ||||
Organization:taxNumber | 5077014693 | eng | us_ofac_sdn | ofac-36326 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36326 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36326 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zz6 | ||||
LegalEntity:uniqueEntityId | ULRFGV3GM1X5 | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:weakAlias | SNM OOO | eng | us_ofac_sdn | ofac-36326 | |||
Organization:weakAlias | PSK SNM | eng | us_ofac_sdn | ofac-36326 | |||