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Canonical ID: NK-CJta8MGKAyGeBS4LEBNgHw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Primorskiy kray, Russia | gem_energy_ownership | gem-own-e100001016172 | ||||
Company:address | П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | ext_ru_egrul | ru-inn-2540277730 | ||||
Organization:address | Building 8, Suite 116, 690922 Melkovodniy Village | eng | us_ofac_sdn | ofac-48006 | |||
Company:address | П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | ext_ru_egrul | ru-inn-2540277730 | ||||
LegalEntity:address | BUILDING 8, SUITE 116, MELKOVODNIY VILLAGE, RUSSKIY ISLAND, RUS, 690922 | eng | us_sam_exclusions | usgsa-s4mrs26xf | |||
Organization:addressEntity | addr-6e9481a1690b5c44371c850040a253453430e503 | eng | us_ofac_sdn | ofac-48006 | |||
Company:alias | IC TMK Steel Holding | gem_energy_ownership | gem-own-e100001016172 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001016172 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48006 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26xf | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26xf | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001016172 | ||||
Company:email | INFO@tsh.com.cy | ext_ru_egrul | ru-inn-2540277730 | ||||
Organization:id | 1d1b74eead7ba2ef83064fb5f430d653bf90bcf6 | eng | us_ofac_sdn | ofac-48006 | |||
LegalEntity:id | c63ac0c7da5a5400a0b127aecb08e89dd9179770 | eng | us_sam_exclusions | usgsa-s4mrs26xf | |||
Company:id | 771a3ff95ab35fd07634539e34f5a74b3aaf2936 | gem_energy_ownership | gem-own-e100001016172 | ||||
Organization:id | 810a7e6c7c54daa062b09e012fe1654252097f39 | us_trade_csl | ofac-48006 | ||||
Company:id | 779e18b201a8be09db90f2214da7b7e34cb6a2e0 | ext_ru_egrul | ru-inn-2540277730 | ||||
Company:incorporationDate | 2023-06-09 | ext_ru_egrul | ru-inn-2540277730 | ||||
Company:innCode | 2540277730 | ext_ru_egrul | ru-inn-2540277730 | ||||
Company:innCode | 2540277730 | gem_energy_ownership | gem-own-e100001016172 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2540277730 | ||||
Company:kppCode | 254001001 | ext_ru_egrul | ru-inn-2540277730 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2540277730 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001016172 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001016172 | ||||
Organization:name | Международная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдинг | rus | us_ofac_sdn | ofac-48006 | |||
Organization:name | INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING | us_trade_csl | ofac-48006 | ||||
Company:name | МК ООО «ТМК СТИЛ ХОЛДИНГ» | gem_energy_ownership | gem-own-e100001016172 | ||||
Company:name | TMK Steel Holding IC LLC | gem_energy_ownership | gem-own-e100001016172 | ||||
Company:name | TMK Steel Holding IC | gem_energy_ownership | gem-own-e100001016172 | ||||
Organization:name | International Limited Liability Company TMK Steel Holding | eng | us_ofac_sdn | ofac-48006 | |||
Company:name | МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК СТИЛ ХОЛДИНГ" | ext_ru_egrul | ru-inn-2540277730 | ||||
LegalEntity:name | INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING | eng | us_sam_exclusions | usgsa-s4mrs26xf | |||
Company:ogrnCode | 1232500016374 | ext_ru_egrul | ru-inn-2540277730 | ||||
Company:permId | 5087093393 | gem_energy_ownership | gem-own-e100001016172 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48006 | |||
Organization:registrationNumber | 1232500016374 | eng | us_ofac_sdn | ofac-48006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48006 | eng | us_ofac_sdn | ofac-48006 | |||
Organization:taxNumber | 2540277730 | eng | us_ofac_sdn | ofac-48006 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48006 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26xf | |||
Organization:topics | sanction | us_trade_csl | ofac-48006 | ||||
LegalEntity:uniqueEntityId | V26WBXGRS825 | eng | us_sam_exclusions | usgsa-s4mrs26xf | |||