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Canonical ID: NK-Amz5EhxHwQdHaCbLGk2nm2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. POISKOVAYA ZD. 9 S., AKIMOVKA, RUS, 658342 | eng | us_sam_exclusions | usgsa-s4mrtl96k | |||
Organization:address | Ul. Poiskovaya ZD. 9 S., 658342 Akimovka | eng | us_ofac_sdn | ofac-49482 | |||
LegalEntity:address | Ul. Poiskovaya ZD. 9 S. Akimovka 658342 Russia | tw_shtc | tw-shtc-3acd0a061a5d6401b5d480482d2fa67a4e60badd | ||||
Company:address | УЛ ПОИСКОВАЯ ЗД. 9, АКИМОВКА, АЛТАЙСКИЙ КРАЙ, 658342 | ext_ru_egrul | ru-inn-2251001116 | ||||
Organization:addressEntity | addr-3cdc42f62b84a4dfd738bf8abc0318cd27d1bd65 | eng | us_ofac_sdn | ofac-49482 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49482 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl96k | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96k | |||
LegalEntity:id | fd3d570e674f60a7db08aa06baa111f79a0c0169 | tw_shtc | tw-shtc-3acd0a061a5d6401b5d480482d2fa67a4e60badd | ||||
Organization:id | fdc8c34a7a2140b833e386c2e5d8436b9bcb09aa | eng | us_ofac_sdn | ofac-49482 | |||
Organization:id | 28b033c3acb8d215dff46486f48e7191498fae98 | us_trade_csl | ofac-49482 | ||||
Company:id | 418647a34a6ff8b4e9d4dafa277148e67b55c719 | ext_ru_egrul | ru-inn-2251001116 | ||||
LegalEntity:id | 5dbfe79fd0ccd2c68ba49550f43fdf618c16ea51 | eng | us_sam_exclusions | usgsa-s4mrtl96k | |||
Company:incorporationDate | 2002-12-16 | ext_ru_egrul | ru-inn-2251001116 | ||||
Company:innCode | 2251001116 | ext_ru_egrul | ru-inn-2251001116 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2251001116 | ||||
Company:kppCode | 225101001 | ext_ru_egrul | ru-inn-2251001116 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2251001116 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" | ext_ru_egrul | ru-inn-2251001116 | ||||
Organization:name | LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK | eng | us_ofac_sdn | ofac-49482 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK | tw_shtc | tw-shtc-3acd0a061a5d6401b5d480482d2fa67a4e60badd | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" | ext_ru_egrul | ru-inn-2251001116 | ||||
Organization:name | LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK | us_trade_csl | ofac-49482 | ||||
Organization:name | Общество С Ограниченной Ответственностью Артель Старателей Поиск | rus | us_ofac_sdn | ofac-49482 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK | eng | us_sam_exclusions | usgsa-s4mrtl96k | |||
Company:ogrnCode | 1022202218411 | ext_ru_egrul | ru-inn-2251001116 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49482 | |||
Organization:registrationNumber | 1022202218411 | eng | us_ofac_sdn | ofac-49482 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49482 | eng | us_ofac_sdn | ofac-49482 | |||
Organization:taxNumber | 2251001116 | eng | us_ofac_sdn | ofac-49482 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49482 | |||
Organization:topics | sanction | us_trade_csl | ofac-49482 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3acd0a061a5d6401b5d480482d2fa67a4e60badd | ||||
LegalEntity:uniqueEntityId | L2KPXWDU7XK1 | eng | us_sam_exclusions | usgsa-s4mrtl96k | |||