Canonical ID: NK-ENDBMG4riGCZYCdRuFAksC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. ПЕТРА АЛЕКСЕЕВА Д.76, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015 | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:address | d. 76, Ul. Petra Alekseeva, 677015 Yakutsk | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:address | D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
LegalEntity:address | d. 76 Yakutsk 677015 Russia | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
Organization:addressEntity | addr-a92cf087b2ab8ae6267a055db351bc4b6b555792 | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:alias | OOO VSK | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Company:dissolutionDate | 2024-11-01 | ext_ru_egrul | ru-inn-1435277560 | ||||
LegalEntity:id | 8874acc2b02c1630496f87ff969deec1aa69509d | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
Organization:id | 7816116dc253b5f8e418eefd96c7126e608fcc01 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:id | d657da93a7724c37b5a01728bcc59f39fba124eb | us_trade_csl | ofac-50314 | ||||
LegalEntity:id | 3d007bb84943c9bfa81fdb994a00f018b4017318 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Company:id | 078515a9ae6e18fb312c862917791afeb2249e26 | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:incorporationDate | 2014-02-18 | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:innCode | 1435277560 | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:kppCode | 143501001 | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:name | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | us_trade_csl | ofac-50314 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
Organization:name | Limited Liability Company Vostochno Sibirskaya Kompaniya | eng | us_ofac_sdn | ofac-50314 | |||
Organization:name | Общество С Ограниченной Ответственностью Восточно Сибирская Компания | rus | us_ofac_sdn | ofac-50314 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-СИБИРСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:ogrnCode | 1141447001926 | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50314 | |||
Organization:registrationNumber | 1141447001926 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50314 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:taxNumber | 1435277560 | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50314 | |||
Organization:topics | sanction | us_trade_csl | ofac-50314 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
LegalEntity:uniqueEntityId | PZ89EZYLJHF9 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Organization:weakAlias | OOO VSK | eng | us_ofac_sdn | ofac-50314 |