Canonical ID: NK-DeBjQU5y5WPo5DFKKh7SCM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 First Liteynaya Street, Office 107, Yartsevo, 215805 | eng | us_ofac_sdn | ofac-48016 | |||
LegalEntity:address | 3 FIRST LITEYNAYA STREET, OFFICE 107, YARTSEVO, 215805 | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
Company:address | Yartsevskiy Rayon, 1-Ya Liteynaya Ulitsa, Stroyeniye 3, Kabinet 107, YARTSEVO, SMOLENSKAYA OBLAST, 215805, Russia | permid | permid-5076167348 | ||||
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, 215805 | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
Company:address | УЛ 1-Я ЛИТЕЙНАЯ СТР. 3, Г ЯРЦЕВО, СМОЛЕНСКАЯ ОБЛАСТЬ, 215805 | ext_ru_egrul | ru-inn-6623122216 | ||||
LegalEntity:address | 3 FIRST LITEYNAYA STREET, OFFICE 107, YARTSEVO, 215805 | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
Organization:addressEntity | addr-d4b7890e22fa4f6f04ad6d278e73619a3a8c01d1 | 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 | |||
Organization:alias | ООО ТМК ЯМЗ | rus | us_ofac_sdn | ofac-48016 | |||
Company:country | ru | permid | permid-5076167348 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26xl | ||||
Organization:country | ru | us_ofac_sdn | ofac-48016 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs9k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs9j | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs9j | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26xl | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs9k | ||||
LegalEntity:id | 67f8b514fe078eb42073c0359cc5d8c06df38138 | us_sam_exclusions | usgsa-s4mrtxs9k | ||||
Organization:id | f2f37f5f77a7f09ed0d5d5af432b01a4746d0282 | us_trade_csl | ofac-48016 | ||||
Organization:id | 2b59623ce4eea2a5910e5eb72dc3a8be36f1648d | us_ofac_sdn | ofac-48016 | ||||
LegalEntity:id | 2bb4df42a49fe0087f0f0ae2fc1a2553a02d2367 | us_sam_exclusions | usgsa-s4mrs26xl | ||||
Company:id | 2fd44019a5dd7e79685f8c084de4848374d2866a | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:id | ddbd7bd9316f4f2c611fd8be67a0ada51e13b8ef | permid | permid-5076167348 | ||||
LegalEntity:id | 41fb039d78e967d72b5654973348592ce52e1c8f | us_sam_exclusions | usgsa-s4mrtxs9j | ||||
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 | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:jurisdiction | ru | permid | permid-5076167348 | ||||
Company:kppCode | 672701001 | ext_ru_egrul | ru-inn-6623122216 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6623122216 | ||||
LegalEntity:name | LLC TMK YAMZ | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
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 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРЦЕВСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-6623122216 | ||||
Organization:name | LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT | us_trade_csl | ofac-48016 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
Company:name | Yartsevskiy Metallurgicheskiy Zavod OOO | permid | permid-5076167348 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD, LLC TMK YAMZ) | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48016 | us_ofac_sdn | ofac-48016 | ||||
Company:sourceUrl | https://permid.org/1-5076167348 | permid | permid-5076167348 | ||||
Company:status | Active | permid | permid-5076167348 | ||||
Organization:taxNumber | 6623122216 | eng | us_ofac_sdn | ofac-48016 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs9j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26xl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48016 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48016 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs9k | ||||
LegalEntity:uniqueEntityId | D2TQE5F341V5 | eng | us_sam_exclusions | usgsa-s4mrtxs9k | |||
LegalEntity:uniqueEntityId | D2TMCUSXX9T3 | eng | us_sam_exclusions | usgsa-s4mrtxs9j | |||
LegalEntity:uniqueEntityId | V2CRD7ZGUEK9 | eng | us_sam_exclusions | usgsa-s4mrs26xl | |||