Canonical ID: NK-DQXMy4BTz3WJhG3VTgxdMJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Naberezhnaya D. 1, Pomeshch. 10, 187342 Kirovsk | eng | us_ofac_sdn | ofac-49203 | |||
Company:address | УЛ НАБЕРЕЖНАЯ Д. 1, Г КИРОВСК, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187342 | ext_ru_egrul | ru-inn-7810865781 | ||||
LegalEntity:address | Ul. Naberezhnaya D. 1, Pomeshch. 10 Kirovsk 187342 Russia | tw_shtc | tw-shtc-ebdf9fe2f157087a6b56c6e911dd0606e4bc9563 | ||||
Company:address | УЛ НАБЕРЕЖНАЯ Д. 1, КИРОВСК КИРОВСКОЕ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187342 | ext_ru_egrul | ru-inn-7810865781 | ||||
LegalEntity:address | UL. NABEREZHNAYA D. 1, POMESHCH. 10, KIROVSK, RUS, 187342 | eng | us_sam_exclusions | usgsa-s4mrtl8yr | |||
Organization:addressEntity | addr-06215f67eb0a70bb76f875311580c8753308e963 | eng | us_ofac_sdn | ofac-49203 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8yr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49203 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8yr | |||
Company:id | a1dffe8d86caa949e5119aaae5659d98c1f87820 | ext_ru_egrul | ru-inn-7810865781 | ||||
LegalEntity:id | 794a1b1a78037f7014e94380bb1441e714adbf6a | tw_shtc | tw-shtc-ebdf9fe2f157087a6b56c6e911dd0606e4bc9563 | ||||
Organization:id | 52f22f2f200ed88905d02cc617521edf1b3fbddb | eng | us_ofac_sdn | ofac-49203 | |||
Organization:id | d7732aca60adf0ce667a475258f2be12b11d275d | us_trade_csl | ofac-49203 | ||||
LegalEntity:id | 468ba1721b8e9d3a5bd731a5a2e57a08b600f836 | eng | us_sam_exclusions | usgsa-s4mrtl8yr | |||
Company:incorporationDate | 2012-04-13 | ext_ru_egrul | ru-inn-7810865781 | ||||
Company:innCode | 7810865781 | ext_ru_egrul | ru-inn-7810865781 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810865781 | ||||
Company:kppCode | 470601001 | ext_ru_egrul | ru-inn-7810865781 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7810865781 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ROSIZOLIT | tw_shtc | tw-shtc-ebdf9fe2f157087a6b56c6e911dd0606e4bc9563 | ||||
Organization:name | LIMITED LIABILITY COMPANY ROSIZOLIT | us_trade_csl | ofac-49203 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ROSIZOLIT | eng | us_sam_exclusions | usgsa-s4mrtl8yr | |||
Organization:name | Limited Liability Company Rosizolit | eng | us_ofac_sdn | ofac-49203 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСИЗОЛИТ" | ext_ru_egrul | ru-inn-7810865781 | ||||
Company:ogrnCode | 1127847216210 | ext_ru_egrul | ru-inn-7810865781 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49203 | |||
Organization:registrationNumber | 1127847216210 | eng | us_ofac_sdn | ofac-49203 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49203 | eng | us_ofac_sdn | ofac-49203 | |||
Organization:taxNumber | 7810865781 | eng | us_ofac_sdn | ofac-49203 | |||
Organization:topics | sanction | us_trade_csl | ofac-49203 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ebdf9fe2f157087a6b56c6e911dd0606e4bc9563 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8yr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49203 | |||
LegalEntity:uniqueEntityId | KDGWAMLRYEV5 | eng | us_sam_exclusions | usgsa-s4mrtl8yr | |||