Keep updated
Get in touch
Canonical ID: NK-AewEkjNFxHmQJ6AyiDYNEd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-d 4-I Roshchinskii D. 18, Str. 7, 115191 Moscow | eng | us_ofac_sdn | ofac-46645 | |||
Company:address | ПР-Д 4-Й РОЩИНСКИЙ Д. 18 СТР. 7, Г.МОСКВА, 115191 | ext_ru_egrul | ru-inn-7725844340 | ||||
LegalEntity:address | PR-D 4-I ROSHCHINSKII D. 18, STR. 7, MOSCOW, RUS, 115191 | eng | us_sam_exclusions | usgsa-s4mrrkt63 | |||
LegalEntity:address | Pr-d 4-I Roshchinskii D. 18, Str. 7 Moscow 115191 Russia | tw_shtc | tw-shtc-60c8a74ee3db5fab3a04b3804ca7794cea730fd9 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-026ba6a2e2f2621982f37dce26a37ef06e74ff6e | ||||
Organization:address | Російська Федерація, 115191, м. Москва, проїзд 4-й Рощинський, буд. 18 (будова 7) | ukr | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | |||
Organization:addressEntity | addr-427f174623402e01d20dafb1461b726a7546e030 | eng | us_ofac_sdn | ofac-46645 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "MetalMaster" | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
LegalEntity:alias | METALMASTER | tw_shtc | tw-shtc-026ba6a2e2f2621982f37dce26a37ef06e74ff6e | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-026ba6a2e2f2621982f37dce26a37ef06e74ff6e | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46645 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt63 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-60c8a74ee3db5fab3a04b3804ca7794cea730fd9 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt63 | |||
LegalEntity:id | 055f637a10aa5a9cd2646a35202cff6d379ba856 | eng | us_sam_exclusions | usgsa-s4mrrkt63 | |||
LegalEntity:id | 3d0fbdeecfe8111791ca1b9f00bca7264e33b34d | tw_shtc | tw-shtc-026ba6a2e2f2621982f37dce26a37ef06e74ff6e | ||||
LegalEntity:id | 22d96b36187a49f3415062027e2d248ce3dbe0b3 | tw_shtc | tw-shtc-60c8a74ee3db5fab3a04b3804ca7794cea730fd9 | ||||
Organization:id | f38548fe7bddf6a366cbcccf4b6ed0fb5adabf61 | us_trade_csl | ofac-46645 | ||||
Company:id | 9f9306c90acafba7ee204044f6121bf3555b040e | ext_ru_egrul | ru-inn-7725844340 | ||||
Organization:id | e5a7e325e9b2b829c766900dbaabda7e8ce96a98 | eng | us_ofac_sdn | ofac-46645 | |||
Organization:id | fd4cb2635136c32a51461f06964d02b34c95a278 | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
Company:incorporationDate | 2014-10-06 | ext_ru_egrul | ru-inn-7725844340 | ||||
Company:innCode | 7725844340 | ext_ru_egrul | ru-inn-7725844340 | ||||
Organization:innCode | 7725844340 | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725844340 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7725844340 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725844340 | ||||
Organization:name | Limited Liability Company "MetalMaster" | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY METALMASTER | tw_shtc | tw-shtc-60c8a74ee3db5fab3a04b3804ca7794cea730fd9 | ||||
Organization:name | LIMITED LIABILITY COMPANY METALMASTER | eng | us_ofac_sdn | ofac-46645 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛМАСТЕР" | ext_ru_egrul | ru-inn-7725844340 | ||||
Organization:name | Товариство з обмеженою відповідальністю "МеталМастер" | ukr | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | |||
Organization:name | Общество с ограниченной ответственностью "МеталМастер" | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
Organization:name | LIMITED LIABILITY COMPANY METALMASTER | us_trade_csl | ofac-46645 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY METALMASTER | tw_shtc | tw-shtc-026ba6a2e2f2621982f37dce26a37ef06e74ff6e | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY METALMASTER | eng | us_sam_exclusions | usgsa-s4mrrkt63 | |||
Organization:ogrnCode | 5147746191005 | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
Company:ogrnCode | 5147746191005 | ext_ru_egrul | ru-inn-7725844340 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46645 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
Organization:registrationNumber | 5147746191005 | eng | us_ofac_sdn | ofac-46645 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46645 | eng | us_ofac_sdn | ofac-46645 | |||
Organization:taxNumber | 7725844340 | eng | us_ofac_sdn | ofac-46645 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt63 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-026ba6a2e2f2621982f37dce26a37ef06e74ff6e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60c8a74ee3db5fab3a04b3804ca7794cea730fd9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46645 | |||
Organization:topics | sanction | us_trade_csl | ofac-46645 | ||||
LegalEntity:uniqueEntityId | RLBKE7GE3ZR7 | eng | us_sam_exclusions | usgsa-s4mrrkt63 | |||