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Canonical ID: NK-DqxtXwJ9DNzssNiyZFzF4d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004 | eng | us_ofac_sdn | ofac-51971 | |||
Company:address | ПЕР БОЛЬШОЙ ДРОВЯНОЙ Д. 22, Г.МОСКВА, 109004 | ext_ru_egrul | ru-inn-9709083109 | ||||
Organization:address | Российская Федерация, 109004, г. Москва, пер. Большой Дровяной, д. 22, этаж 3, офис 18 | ukr | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | |||
Organization:address | Російська Федерація, 109004, м. Москва, пров. Великий Дров'яний, буд. 22, 3 поверх, офіс 18 | ukr | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | |||
LegalEntity:address | FLOOR 3, OFFICE 18, 22 PER. BOLSHOI DROVYANOI, MOSCOW, 109004 | eng | us_sam_exclusions | usgsa-s4mrvjrll | |||
LegalEntity:address | Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi Moscow 109004 Russia | tw_shtc | tw-shtc-41e09d749b75672ca66e4c0af4d3f35e6503c7ee | ||||
Company:address | ПЕР. БОЛЬШОЙ ДРОВЯНОЙ Д. 22, Г.МОСКВА, 109004 | ext_ru_egrul | ru-inn-9709083109 | ||||
Organization:addressEntity | addr-0b5ec58b3c0ab446d7122b7eb7d55d2db0884408 | us_ofac_sdn | ofac-51971 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Poliarnyi Litii" | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Organization:country | ru | us_ofac_sdn | ofac-51971 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrll | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrll | ||||
LegalEntity:id | f93dccdc175c8e7720443d220cf7c94a0b010e01 | us_sam_exclusions | usgsa-s4mrvjrll | ||||
Company:id | d48435474cc597b6af7cd08d05ec390d6040140c | ext_ru_egrul | ru-inn-9709083109 | ||||
Organization:id | 79ea84ca6418016058e8b256f33a310d950f8078 | us_ofac_sdn | ofac-51971 | ||||
Organization:id | a2a1656659212ee7dd0898b611632fb2e32e543d | us_trade_csl | ofac-51971 | ||||
LegalEntity:id | 7c271e5963083066edf64f598dae6c3531d67231 | tw_shtc | tw-shtc-41e09d749b75672ca66e4c0af4d3f35e6503c7ee | ||||
Organization:id | 10d92d76a9afd3bf5c8a48dea9accc2701cdb525 | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Company:incorporationDate | 2022-07-11 | ext_ru_egrul | ru-inn-9709083109 | ||||
Organization:innCode | 9709083109 | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Company:innCode | 9709083109 | ext_ru_egrul | ru-inn-9709083109 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709083109 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-9709083109 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9709083109 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Полярний Літій" | ukr | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | |||
Organization:name | Общество C Ограниченной Ответственностью Полярный Литий | rus | us_ofac_sdn | ofac-51971 | |||
Organization:name | Limited Liability Company Polar Lithium | eng | us_ofac_sdn | ofac-51971 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY POLAR LITHIUM | eng | us_sam_exclusions | usgsa-s4mrvjrll | |||
Organization:name | LIMITED LIABILITY COMPANY POLAR LITHIUM | us_trade_csl | ofac-51971 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY POLAR LITHIUM | tw_shtc | tw-shtc-41e09d749b75672ca66e4c0af4d3f35e6503c7ee | ||||
Organization:name | Общество с ограниченной Ответственностью "Полярный Литий" | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Organization:name | Limited Liability Company Polar Lithium | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНЫЙ ЛИТИЙ" | ext_ru_egrul | ru-inn-9709083109 | ||||
Company:ogrnCode | 1227700407538 | ext_ru_egrul | ru-inn-9709083109 | ||||
Organization:ogrnCode | 1227700407538 | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51971 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Organization:registrationNumber | 1227700407538 | eng | us_ofac_sdn | ofac-51971 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51971 | us_ofac_sdn | ofac-51971 | ||||
Organization:taxNumber | 9709083109 | eng | us_ofac_sdn | ofac-51971 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrll | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51971 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij | ||||
Organization:topics | sanction | us_trade_csl | ofac-51971 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41e09d749b75672ca66e4c0af4d3f35e6503c7ee | ||||
LegalEntity:uniqueEntityId | Z1R8HYLTMDH5 | eng | us_sam_exclusions | usgsa-s4mrvjrll | |||