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Canonical ID: NK-BwvXNxbgYHKXuS4xkZWDgd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ГОЛЕВА Д. 10А, Г ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614081 | ext_ru_egrul | ru-inn-5905950978 | ||||
LegalEntity:address | Ul. Goleva D. 10A Perm 614081 Russia | tw_shtc | tw-shtc-d2de9d02975f361c0ac63f76c9f6343c3e1ad323 | ||||
Organization:address | Ul. Goleva D. 10A, 614081 Perm | eng | us_ofac_sdn | ofac-47431 | |||
Organization:address | Російська Федерація, 614081, Пермський край, м. Перм, вул. Голєва, буд. 10А (Российская Федерация, 614081, Пермский край, г. Пермь, ул. Голева, д. 10А) | ukr | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | |||
LegalEntity:address | UL. GOLEVA D. 10A, PERM, RUS, 614081 | eng | us_sam_exclusions | usgsa-s4mrs26gf | |||
LegalEntity:address | UL. GOLEVA D. 10A, PERM, RUS, 614081 | eng | us_sam_exclusions | usgsa-s4mrtxryx | |||
Organization:addressEntity | addr-b9f3a2bc723e9ddd42050add504090a6a515db4d | eng | us_ofac_sdn | ofac-47431 | |||
Organization:alias | LLC Inkor | eng | us_ofac_sdn | ofac-47431 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "InKor" | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
LegalEntity:alias | LLC INKOR | tw_shtc | tw-shtc-d2de9d02975f361c0ac63f76c9f6343c3e1ad323 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26gf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47431 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxryx | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26gf | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxryx | |||
LegalEntity:id | 20f789d9d373a32858b71d5a85f53661232e558b | eng | us_sam_exclusions | usgsa-s4mrs26gf | |||
LegalEntity:id | eb5d799863347ab16ebf290131743af3784fb75f | tw_shtc | tw-shtc-d2de9d02975f361c0ac63f76c9f6343c3e1ad323 | ||||
Organization:id | 67af55709e87d39feb0a369789ceb853a8880fc1 | eng | us_ofac_sdn | ofac-47431 | |||
Organization:id | 566c834c8751b7d7aacce1cc99051adc4d9d300e | us_trade_csl | ofac-47431 | ||||
LegalEntity:id | 69aca360ea65f48e84f950944a2047ea35bc22d1 | eng | us_sam_exclusions | usgsa-s4mrtxryx | |||
Company:id | 195e94b10c92e51c68d82a7e9236c9e905e35dc7 | ext_ru_egrul | ru-inn-5905950978 | ||||
Organization:id | dc1647bd0e682aaa31dd1e6a1d3e944412e09eb5 | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
Organization:idNumber | 35770183 | eng | us_ofac_sdn | ofac-47431 | |||
Company:incorporationDate | 2014-09-12 | ext_ru_egrul | ru-inn-5905950978 | ||||
Organization:incorporationDate | 2014-09-12 | eng | us_ofac_sdn | ofac-47431 | |||
Company:innCode | 5905950978 | ext_ru_egrul | ru-inn-5905950978 | ||||
Organization:innCode | 5905950978 | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5905950978 | ||||
Company:kppCode | 590301001 | ext_ru_egrul | ru-inn-5905950978 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5905950978 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ІнКор" | ukr | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | |||
Organization:name | LIMITED LIABILITY COMPANY INKOR | us_trade_csl | ofac-47431 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INKOR | tw_shtc | tw-shtc-d2de9d02975f361c0ac63f76c9f6343c3e1ad323 | ||||
Organization:name | Общество с ограниченной ответственностью "ИнКор" | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
LegalEntity:name | LLC INKOR | eng | us_sam_exclusions | usgsa-s4mrtxryx | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКОР" | ext_ru_egrul | ru-inn-5905950978 | ||||
Organization:name | LIMITED LIABILITY COMPANY INKOR | eng | us_ofac_sdn | ofac-47431 | |||
Organization:name | Limited Liability Company "InKor" | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INKOR | eng | us_sam_exclusions | usgsa-s4mrs26gf | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INKOR) | eng | us_sam_exclusions | usgsa-s4mrtxryx | |||
LegalEntity:notes | (also LLC INKOR) | eng | us_sam_exclusions | usgsa-s4mrs26gf | |||
Organization:ogrnCode | 1145958052844 | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
Company:ogrnCode | 1145958052844 | ext_ru_egrul | ru-inn-5905950978 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47431 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
Organization:registrationNumber | 1145958052844 | eng | us_ofac_sdn | ofac-47431 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47431 | eng | us_ofac_sdn | ofac-47431 | |||
Organization:taxNumber | 5905950978 | eng | us_ofac_sdn | ofac-47431 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2de9d02975f361c0ac63f76c9f6343c3e1ad323 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxryx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26gf | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor | ||||
Organization:topics | sanction | us_trade_csl | ofac-47431 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47431 | |||
LegalEntity:uniqueEntityId | U458M1MXMR97 | eng | us_sam_exclusions | usgsa-s4mrs26gf | |||
LegalEntity:uniqueEntityId | CAGQZQHGAMX4 | eng | us_sam_exclusions | usgsa-s4mrtxryx | |||