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Canonical ID: NK-DvzyGo9cGn54SgHsD8omAz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya, 191124 Saint Petersburg | eng | us_ofac_sdn | ofac-52632 | |||
LegalEntity:address | D. 23 LITERA A POM. 41-N, ZONA 2, RABOCHEE MESTO, UL. NOVGORODSKAYA, SAINT PETERSBURG, 191124 | eng | us_sam_exclusions | usgsa-s4mrvjryt | |||
Organization:address | Російська Федерація, 191124, м. Санкт-Петербург, вн. тер. м. муніципальний округ Смольнинське, вул. Новгородська, буд. 23, літера А, кімн. 41-Н, ЗОНА 2, робоче місце 21 | ukr | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | |||
LegalEntity:address | d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya Saint Petersburg 191124 Russia | tw_shtc | tw-shtc-2a92ec8231f1b1d2050ba086a3b06559ce99d788 | ||||
Organization:address | Российская Федерация, 191124, г. Санкт-Петербург, вн. тер. г. муниципальный округ Смольнинское, ул. Новгородская, д. 23, литера А, помещ. 41-Н, ЗОНА 2, рабочее место 21 | ukr | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | |||
Organization:addressEntity | addr-7065f56a6c7f6f214b67d23d8f5333ee1d1b7d3c | us_ofac_sdn | ofac-52632 | ||||
LegalEntity:alias | SV POLYMER | tw_shtc | tw-shtc-2a92ec8231f1b1d2050ba086a3b06559ce99d788 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «SV Polimer» | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
Organization:country | ru | us_ofac_sdn | ofac-52632 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjryt | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjryt | ||||
LegalEntity:id | dcca700a1ec11ff53b2082ad202009f602f95da0 | us_sam_exclusions | usgsa-s4mrvjryt | ||||
LegalEntity:id | fd7e605c630d52c1fbd770f7e2bde92b97c90b70 | tw_shtc | tw-shtc-2a92ec8231f1b1d2050ba086a3b06559ce99d788 | ||||
Organization:id | 734129a25d84e7af6ff6a3a3091393d3e4b25312 | us_trade_csl | ofac-52632 | ||||
Organization:id | 3ff331e009eb471262b095a45f1c760f4b81c293 | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
Organization:id | 43360bc3f53e66affeb64254115ee0a64dcf79e7 | us_ofac_sdn | ofac-52632 | ||||
Organization:innCode | 7842163859 | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER | eng | us_sam_exclusions | usgsa-s4mrvjryt | |||
Organization:name | Limited Liability Company "SV Polymer" | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer | eng | us_ofac_sdn | ofac-52632 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER | tw_shtc | tw-shtc-2a92ec8231f1b1d2050ba086a3b06559ce99d788 | ||||
Organization:name | Товариство з обмеженою відповідальністю «СВ Полімер» | ukr | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER | us_trade_csl | ofac-52632 | ||||
Organization:name | Общество с ограниченной ответственностью "СВ Полимер" | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
Organization:ogrnCode | 1187847282864 | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52632 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
Organization:registrationNumber | 1187847282864 | eng | us_ofac_sdn | ofac-52632 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52632 | us_ofac_sdn | ofac-52632 | ||||
Organization:taxNumber | 7842163859 | eng | us_ofac_sdn | ofac-52632 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjryt | ||||
Organization:topics | sanction | us_trade_csl | ofac-52632 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52632 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a92ec8231f1b1d2050ba086a3b06559ce99d788 | ||||
LegalEntity:uniqueEntityId | ZS3RAJ36SX66 | eng | us_sam_exclusions | usgsa-s4mrvjryt | |||
Organization:weakAlias | SV Polymer | eng | us_ofac_sdn | ofac-52632 | |||