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Canonical ID: NK-DNxKgKnvV4MbRC86hfKmCM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 119019, м. Москва, вн. тер. м. муніципальний округ Хамовники, бульвар Гоголівський, буд. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | |||
LegalEntity:address | 11 Gogolevskiy Boulevard Moscow 119019 Russia | tw_shtc | tw-shtc-847287962e2f79dc9de15c4b9ac5b6697566fc29 | ||||
Company:address | Б-Р ГОГОЛЕВСКИЙ Д. 11, Г.МОСКВА, 119019 | ext_ru_egrul | ru-inn-9704245363 | ||||
Organization:address | 11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019 Moscow | eng | us_ofac_sdn | ofac-52532 | |||
LegalEntity:address | 11 GOGOLEVSKIY BOULEVARD, KHAMOVNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 119019 | eng | us_sam_exclusions | usgsa-s4mrvjrwz | |||
Organization:address | Российская Федерация, 119019, г. Москва, вн. тер. г. муниципальный округ Хамовники, бульвар Гоголевский, д. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | |||
Organization:addressEntity | addr-5ed689c16ef9a66abf17e0ad85775a4c963b2498 | eng | us_ofac_sdn | ofac-52532 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilnyi potik" | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrwz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52532 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrwz | |||
Company:id | d547853166c6db3bcc0ba5e16de97cd3c979f9a2 | ext_ru_egrul | ru-inn-9704245363 | ||||
LegalEntity:id | c0004163ab392ca6b092b3eab5c24edb98cfef84 | eng | us_sam_exclusions | usgsa-s4mrvjrwz | |||
Organization:id | b99952c57fbd499dacfb4ecbb92639e419acc00d | eng | us_ofac_sdn | ofac-52532 | |||
Organization:id | 2bff73cf1c2cfd610712a0f7de408b10829dd64e | us_trade_csl | ofac-52532 | ||||
LegalEntity:id | defd922a49c94e4b205b5b5734b3472a1791e6fb | tw_shtc | tw-shtc-847287962e2f79dc9de15c4b9ac5b6697566fc29 | ||||
Organization:id | ea6aec7517a68bf35cc8f7661ae471c18fdb365d | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
Company:incorporationDate | 2024-07-02 | ext_ru_egrul | ru-inn-9704245363 | ||||
Organization:innCode | 9704245363 | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
Company:innCode | 9704245363 | ext_ru_egrul | ru-inn-9704245363 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704245363 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704245363 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704245363 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY UGOLNYY POTOK | tw_shtc | tw-shtc-847287962e2f79dc9de15c4b9ac5b6697566fc29 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY UGOLNYY POTOK | eng | us_sam_exclusions | usgsa-s4mrvjrwz | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ ПОТОК" | ext_ru_egrul | ru-inn-9704245363 | ||||
Organization:name | Общество с ограниченной ответственностью "Угольный поток" | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вугільний потік" | ukr | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | |||
Organization:name | Limited Liability Company "Ugolnyj potok" | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
Organization:name | LIMITED LIABILITY COMPANY UGOLNYY POTOK | us_trade_csl | ofac-52532 | ||||
Organization:name | Общество C Ограниченной Ответственностью Угольный Поток | rus | us_ofac_sdn | ofac-52532 | |||
Organization:name | Limited Liability Company Ugolnyy Potok | eng | us_ofac_sdn | ofac-52532 | |||
Organization:ogrnCode | 1247700466837 | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
Company:ogrnCode | 1247700466837 | ext_ru_egrul | ru-inn-9704245363 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52532 | |||
Organization:registrationNumber | 1247700466837 | eng | us_ofac_sdn | ofac-52532 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52532 | eng | us_ofac_sdn | ofac-52532 | |||
Organization:taxNumber | 9704245363 | eng | us_ofac_sdn | ofac-52532 | |||
Organization:topics | sanction | us_trade_csl | ofac-52532 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52532 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrwz | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-847287962e2f79dc9de15c4b9ac5b6697566fc29 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik | ||||
LegalEntity:uniqueEntityId | TPBJUW5YM5K5 | eng | us_sam_exclusions | usgsa-s4mrvjrwz | |||