Keep updated
Get in touch
Canonical ID: NK-Bx3pJ4oSRzVmorNGwk538G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 21 pom. 8, ul. Truda Chelyabinsk 454090 Russia | tw_shtc | tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608 | ||||
LegalEntity:address | D. 21 POM. 8, UL. TRUDA, CHELYABINSK, 454090 | eng | us_sam_exclusions | usgsa-s4mrtxmg1 | |||
Organization:address | d. 21 pom. 8, ul. Truda, Chelyabinsk, 454090 | eng | us_ofac_sdn | ofac-51241 | |||
Company:address | Ul Truda, D. 21, Pomeshch. 8, CHELYABINSK, CHELYABINSKAYA OBLAST, 454090, Russia | permid | permid-5090707550 | ||||
Organization:addressEntity | addr-b480ea1987908e64968490dcb3e70ba013f08463 | us_ofac_sdn | ofac-51241 | ||||
Company:country | ru | permid | permid-5090707550 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmg1 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51241 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmg1 | ||||
LegalEntity:id | c80cad4cba5bba038db3341548f38b473637756c | us_sam_exclusions | usgsa-s4mrtxmg1 | ||||
Company:id | 9f80b7fddc9d9c5c3032010b18fe82e8968bad36 | permid | permid-5090707550 | ||||
Organization:id | 103b669655b3afa9ead6fc3ac16e5f8b5b9c2b34 | us_ofac_sdn | ofac-51241 | ||||
Organization:id | 522c3f932609e0548660bf2c484a5b09c006cb75 | us_trade_csl | ofac-51241 | ||||
LegalEntity:id | 02f4d3bb5b0014ffb4e6e6a6c83d2734b6fe54f0 | tw_shtc | tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608 | ||||
Company:incorporationDate | 2023-11-16 | permid | permid-5090707550 | ||||
Company:jurisdiction | ru | permid | permid-5090707550 | ||||
Organization:name | DINAMIKA LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51241 | ||||
Company:name | Dinamika OOO | permid | permid-5090707550 | ||||
LegalEntity:name | DINAMIKA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxmg1 | |||
LegalEntity:name | DINAMIKA LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608 | ||||
Organization:name | DINAMIKA LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51241 | |||
Company:permId | 5090707550 | permid | permid-5090707550 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51241 | |||
Organization:registrationNumber | 1237400043836 | eng | us_ofac_sdn | ofac-51241 | |||
Company:sourceUrl | https://permid.org/1-5090707550 | permid | permid-5090707550 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51241 | us_ofac_sdn | ofac-51241 | ||||
Company:status | Active | permid | permid-5090707550 | ||||
Organization:taxNumber | 7453356632 | eng | us_ofac_sdn | ofac-51241 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmg1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51241 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51241 | ||||
LegalEntity:uniqueEntityId | YF5RG5HF31U9 | eng | us_sam_exclusions | usgsa-s4mrtxmg1 | |||