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Canonical ID: NK-AP4ZWuvn3aMK6kqXMKwZJG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dom 3, Spas-Teshilovo Derevnya, SERPUKHOV, MOSCOW, 142260, Russia | permid | permid-5045138042 | ||||
LegalEntity:address | D. Spas-Teshilovo Serpukhov 142260 Russia | tw_shtc | tw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922 | ||||
Organization:address | D. Spas-Teshilovo, 142260 Serpukhov | eng | us_ofac_sdn | ofac-36324 | |||
Organization:address | 142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | |||
LegalEntity:address | D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 | eng | us_sam_exclusions | usgsa-s4mrn6zz4 | |||
LegalEntity:address | D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 | eng | us_sam_exclusions | usgsa-s4mrtydqc | |||
Company:address | Д. 3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | ext_ru_egrul | ru-inn-5043066510 | ||||
Company:address | Dom 3, Derevnya Spas-Teshilovo, SERPUKHOV, MOSCOW, 142260, Russia | permid | permid-5045138042 | ||||
Organization:addressEntity | addr-264b596f2d012c68d58a9178253caa4790a37ed7 | eng | us_ofac_sdn | ofac-36324 | |||
LegalEntity:alias | UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | tw_shtc | tw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort "Tsarhrad Spas-Teshylovo" | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zz4 | |||
Company:country | ru | permid | permid-5045138042 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydqc | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36324 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydqc | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zz4 | |||
LegalEntity:id | 9eccd9b3dadea6f5a43a58dfe65f26b1e1f249dd | eng | us_sam_exclusions | usgsa-s4mrtydqc | |||
Organization:id | 9d52b68c78aa2054438de00aacc10339eb3c8cfc | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
LegalEntity:id | e3f8f1a31c75c6678c8bbf68fd89925e7516722d | eng | us_sam_exclusions | usgsa-s4mrn6zz4 | |||
Organization:id | bb3dd14de2102ee22f07fe1aaac0d7f6b0ad0844 | eng | us_ofac_sdn | ofac-36324 | |||
Company:id | 16bb9caec7e759b22a2b8539434205a25bf536c7 | ext_ru_egrul | ru-inn-5043066510 | ||||
LegalEntity:id | 0b6dbc2e670adcbe0ace456b7862e03304b4110e | tw_shtc | tw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922 | ||||
Organization:id | e6ddfac852d48f2629a925c897262d927fe163d2 | us_trade_csl | ofac-36324 | ||||
Company:id | ede5585ce8d7802c12afdfaab48b7ac5354863fd | permid | permid-5045138042 | ||||
Organization:incorporationDate | 2005-04-11 | eng | us_ofac_sdn | ofac-36324 | |||
Company:incorporationDate | 2019-03-28 | ext_ru_egrul | ru-inn-5043066510 | ||||
Company:incorporationDate | 2019-03-28 | permid | permid-5045138042 | ||||
Organization:innCode | 5043066510 | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
Company:innCode | 5043066510 | ext_ru_egrul | ru-inn-5043066510 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
Company:jurisdiction | ru | permid | permid-5045138042 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5043066510 | ||||
Company:kppCode | 504301001 | ext_ru_egrul | ru-inn-5043066510 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5043066510 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Курорт "Царград Спас-Тешилово" | ukr | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО" | ext_ru_egrul | ru-inn-5043066510 | ||||
Company:name | Kurort Tsar'grad Spas-Teshilovo OOO | permid | permid-5045138042 | ||||
Organization:name | Kurort Tsargrad Spas-Teshilovo OOO | eng | us_ofac_sdn | ofac-36324 | |||
LegalEntity:name | KURORT TSARGRAD SPAS-TESHILOVO OOO | tw_shtc | tw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922 | ||||
Organization:name | KURORT TSARGRAD SPAS-TESHILOVO OOO | us_trade_csl | ofac-36324 | ||||
LegalEntity:name | KURORT TSARGRAD SPAS-TESHILOVO OOO | eng | us_sam_exclusions | usgsa-s4mrn6zz4 | |||
LegalEntity:name | UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mrtydqc | |||
Organization:name | Tsargrad Spas-Teshilovo resort LLC | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
Organization:name | Общество с ограниченной ответственностью "Курорт "Царьград Спас-Тешилово" | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
Organization:name | Kurort Tsargrad Spas-Teshilovo LLC | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
LegalEntity:notes | (also KURORT TSARGRAD SPAS-TESHILOVO OOO) | eng | us_sam_exclusions | usgsa-s4mrtydqc | |||
LegalEntity:notes | (also UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mrn6zz4 | |||
Organization:ogrnCode | 1195074004377 | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
Company:ogrnCode | 1195074004377 | ext_ru_egrul | ru-inn-5043066510 | ||||
Company:permId | 5045138042 | permid | permid-5045138042 | ||||
Company:phone | +74951278319 | permid | permid-5045138042 | ||||
Organization:previousName | Upravlyayushchaya Kompaniya Ust-Kachka Zakrytoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | ofac-36324 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36324 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
Organization:registrationNumber | 1195074004377 | eng | us_ofac_sdn | ofac-36324 | |||
Organization:sector | Other human health activities | eng | us_ofac_sdn | ofac-36324 | |||
Company:sourceUrl | https://permid.org/1-5045138042 | permid | permid-5045138042 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36324 | eng | us_ofac_sdn | ofac-36324 | |||
Company:status | Active | permid | permid-5045138042 | ||||
Organization:taxNumber | 5043066510 | eng | us_ofac_sdn | ofac-36324 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydqc | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36324 | |||
Organization:topics | sanction | us_trade_csl | ofac-36324 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zz4 | |||
LegalEntity:uniqueEntityId | ULKYQ7JCKT95 | eng | us_sam_exclusions | usgsa-s4mrn6zz4 | |||
LegalEntity:uniqueEntityId | Q5P5M5WHLEK6 | eng | us_sam_exclusions | usgsa-s4mrtydqc | |||
Company:website | https://www.tzargrad.ru/ | permid | permid-5045138042 | ||||