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Canonical ID: NK-ABKNEMMRUsrpnXYqoiYiyb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Д.3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | ext_ru_egrul | ru-inn-5077014693 | ||||
LegalEntity:address | D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:address | d. 3, d. Spas-Teshilovo, 142260 Serpukhov | eng | us_ofac_sdn | ofac-36326 | |||
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:addressEntity | addr-4a76ed01e38ca19a24a9b498e9020d2f3eb0def1 | eng | 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 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36326 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:id | 7cfb717ad25eeaafb9cf76ab6ea1ef2a023930d9 | eng | us_ofac_sdn | ofac-36326 | |||
LegalEntity:id | f7e93ec9d133a6c7718d1295dd899f4ac2183720 | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:id | 281c74308f1d984acd33336425c868c53bd64440 | us_trade_csl | ofac-36326 | ||||
Company:id | dfa5c1bb8ac54faa31f0bc3d18c41e17313308b8 | ext_ru_egrul | ru-inn-5077014693 | ||||
Company:id | 3c69abf5cd6ddd9d23bc11e6b013b1b7a4df635c | ext_us_ofac_press_releases | NK-ABKNEMMRUsrpnXYqoiYiyb | ||||
Organization:id | 2467cd4258fc060556b721750daa80e8f5b884f0 | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Company:incorporationDate | 2003-01-09 | ext_ru_egrul | ru-inn-5077014693 | ||||
Organization:incorporationDate | 2002-04-24 | eng | us_ofac_sdn | ofac-36326 | |||
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 | ||||
LegalEntity:name | PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:name | PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM | us_trade_csl | ofac-36326 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "СНМ" | ext_ru_egrul | ru-inn-5077014693 | ||||
Company:name | Proizvodstvenno-Stroitelnaya Kompaniya SNM | eng | ext_us_ofac_press_releases | NK-ABKNEMMRUsrpnXYqoiYiyb | |||
Organization:name | Proizvodstvenno-Stroitelnaya Kompaniya SNM | eng | us_ofac_sdn | ofac-36326 | |||
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 | |||
Organization:name | Proizvodstvenno-stroitelnaya kompaniya SNM LLC | 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:name | Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ" | 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 | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36326 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-ABKNEMMRUsrpnXYqoiYiyb | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36326 | eng | us_ofac_sdn | ofac-36326 | |||
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 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zz6 | |||
Organization:topics | sanction | us_trade_csl | ofac-36326 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36326 | |||
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 | |||