Keep updated
Get in touch
Canonical ID: NK-EYpoJ5AZ2YWnAodbdofeCP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. 26 Piket Aldan 678900 Russia | tw_shtc | tw-shtc-02557959a075ff43e04a89811dcccdf3d3c972f4 | ||||
Company:address | УЛ 26 ПИКЕТ Д. 12, Г АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901 | ext_ru_egrul | ru-inn-1402014478 | ||||
Organization:address | ul. 26 Piket, d. 12, 678900 Aldan | eng | us_ofac_sdn | ofac-49488 | |||
Organization:address | 678900, Російська Федерація, Республіка Саха (Якутія), улус Алданський, м. Алдан, вул. 26 Пікет, буд. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | |||
LegalEntity:address | UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 | eng | us_sam_exclusions | usgsa-s4mrtl96q | |||
Organization:addressEntity | addr-19426d6754c7bca304528df5e4f6a9f32a033b97 | eng | us_ofac_sdn | ofac-49488 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Riabinovoie» | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49488 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl96q | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96q | |||
Organization:id | 27166f43813b7c55d4325867c40771d2c4c8c1dc | us_trade_csl | ofac-49488 | ||||
Organization:id | d6f81f80a3183cf2c15cdab0aa5047f7c655f8b7 | eng | us_ofac_sdn | ofac-49488 | |||
LegalEntity:id | 32c201d31501a516dca73e47f95d0806da980a1f | eng | us_sam_exclusions | usgsa-s4mrtl96q | |||
Company:id | 005a97ed3bf85e750798b39343293d6c2d433d0b | ext_ru_egrul | ru-inn-1402014478 | ||||
Organization:id | c46ff418301639183b3b4329920fef28f75f4f88 | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
LegalEntity:id | 49fef32e7fdca8528218745c79625ffbadaaea9c | tw_shtc | tw-shtc-02557959a075ff43e04a89811dcccdf3d3c972f4 | ||||
Company:incorporationDate | 2004-03-04 | ext_ru_egrul | ru-inn-1402014478 | ||||
Company:innCode | 1402014478 | ext_ru_egrul | ru-inn-1402014478 | ||||
Organization:innCode | 1402014478 | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1402014478 | ||||
Company:kppCode | 140201001 | ext_ru_egrul | ru-inn-1402014478 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1402014478 | ||||
Organization:name | LIMITED LIABILITY COMPANY RYABINOVOYE | us_trade_csl | ofac-49488 | ||||
Organization:name | LIMITED LIABILITY COMPANY RYABINOVOYE | eng | us_ofac_sdn | ofac-49488 | |||
Organization:name | Общество С Ограниченной Ответственностью Рябиновое | rus | us_ofac_sdn | ofac-49488 | |||
Organization:name | Товариство з обмеженою відповідальністю «Рябіновоє» | ukr | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | |||
Organization:name | Общество с ограниченной ответственностью «Рябиновое» | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
Organization:name | Limited Liability Company «Ryabinovoe» | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RYABINOVOYE | tw_shtc | tw-shtc-02557959a075ff43e04a89811dcccdf3d3c972f4 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВОЕ" | ext_ru_egrul | ru-inn-1402014478 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RYABINOVOYE | eng | us_sam_exclusions | usgsa-s4mrtl96q | |||
Company:ogrnCode | 1041400016250 | ext_ru_egrul | ru-inn-1402014478 | ||||
Organization:ogrnCode | 1041400016250 | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49488 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
Organization:registrationNumber | 1041400016250 | eng | us_ofac_sdn | ofac-49488 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49488 | eng | us_ofac_sdn | ofac-49488 | |||
Organization:taxNumber | 1402014478 | eng | us_ofac_sdn | ofac-49488 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49488 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe | ||||
Organization:topics | sanction | us_trade_csl | ofac-49488 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96q | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02557959a075ff43e04a89811dcccdf3d3c972f4 | ||||
LegalEntity:uniqueEntityId | L2TSP2WG3LF5 | eng | us_sam_exclusions | usgsa-s4mrtl96q | |||