Canonical ID: NK-DeBjQU5y5WPo5DFKKh7SCM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ 1-Я ЛИТЕЙНАЯ СТР. 3, Г ЯРЦЕВО, СМОЛЕНСКАЯ ОБЛАСТЬ, 215805 | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:address | Yartsevskiy Rayon, 1-Ya Liteynaya Ulitsa, Stroyeniye 3, Kabinet 107, YARTSEVO, SMOLENSKAYA OBLAST, 215805, Russia | permid | permid-5076167348 | ||||
LegalEntity:address | 3 FIRST LITEYNAYA STREET, OFFICE 107, YARTSEVO, RUS, 215805 | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
Organization:address | 3 First Liteynaya Street, Office 107, 215805 Yartsevo | eng | us_ofac_sdn | ofac-48016 | |||
LegalEntity:address | 3 FIRST LITEYNAYA STREET, OFFICE 107, YARTSEVO, RUS, 215805 | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
Company:address | Rayon Yartsevskiy, Ulitsa 1-Ya Liteynaya, Stroyeniye 3, Kabinet 107, YARTSEVO, SMOLENSKAYA OBLAST, 215805, Russia | permid | permid-5076167348 | ||||
LegalEntity:address | 3 FIRST LITEYNAYA STREET, OFFICE 107, YARTSEVO, RUS, 215805 | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
Organization:addressEntity | addr-7f611614c2b5f1fe983adfc65e55384167c78335 | eng | us_ofac_sdn | ofac-48016 | |||
Organization:alias | ООО ТМК ЯМЗ | rus | us_ofac_sdn | ofac-48016 | |||
Organization:alias | LLC TMK YaMZ | eng | us_ofac_sdn | ofac-48016 | |||
Organization:alias | Limited Liability Company TMK Yartsevskiy Metzavod | eng | us_ofac_sdn | ofac-48016 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48016 | |||
Company:country | ru | permid | permid-5076167348 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
Company:id | 2fd44019a5dd7e79685f8c084de4848374d2866a | ext_ru_egrul | ru-inn-6623122216 | ||||
Organization:id | f2f37f5f77a7f09ed0d5d5af432b01a4746d0282 | us_trade_csl | ofac-48016 | ||||
LegalEntity:id | 5113b90c92fcf9e96028002cc854c72cf1773ff9 | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
Organization:id | 9bdfe83faf25abe140c7792077d5e06cf5e15b62 | eng | us_ofac_sdn | ofac-48016 | |||
LegalEntity:id | 2a1462eb5711fcbddbedde7a939d9eda4b3b62ff | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
LegalEntity:id | e44a1affc0f47c760579018228e22cc9e4254e85 | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
Company:id | 9b6e30c8fd7aecd560acb9f23df588f524c55fa1 | permid | permid-5076167348 | ||||
Company:incorporationDate | 2017-05-11 | permid | permid-5076167348 | ||||
Company:incorporationDate | 2017-05-11 | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:innCode | 6623122216 | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:jurisdiction | ru | permid | permid-5076167348 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:kppCode | 672701001 | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:name | TMK Yartsevskiy Metzavod OOO | permid | permid-5076167348 | ||||
Organization:name | LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT | us_trade_csl | ofac-48016 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРЦЕВСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-6623122216 | ||||
Organization:name | Общество С Ограниченной Ответственностью Тмк Ярцевский Метзавод | rus | us_ofac_sdn | ofac-48016 | |||
Organization:name | Limited Liability Company TMK Yartsevskiy Metallurgical Plant | eng | us_ofac_sdn | ofac-48016 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
LegalEntity:name | LLC TMK YAMZ | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD, LLC TMK YAMZ) | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
Company:ogrnCode | 1176658047862 | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:permId | 5076167348 | permid | permid-5076167348 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48016 | |||
Organization:registrationNumber | 1176658047862 | eng | us_ofac_sdn | ofac-48016 | |||
Company:sourceUrl | https://permid.org/1-5076167348 | permid | permid-5076167348 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48016 | eng | us_ofac_sdn | ofac-48016 | |||
Company:status | Active | permid | permid-5076167348 | ||||
Organization:taxNumber | 6623122216 | eng | us_ofac_sdn | ofac-48016 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48016 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
Organization:topics | sanction | us_trade_csl | ofac-48016 | ||||
LegalEntity:uniqueEntityId | D2TMCUSXX9T3 | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
LegalEntity:uniqueEntityId | D2TQE5F341V5 | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
LegalEntity:uniqueEntityId | V2CRD7ZGUEK9 | eng | us_sam_exclusions | usgsa-s4mrs26xl |