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Canonical ID: NK-F3KohR5fo7scEVbjY67gwY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Bol'shaya Polyanka, D. 51A/9, Pomeshch. 1/1, MOSCOW, MOSCOW, 119180, Russia | permid | permid-5087803152 | ||||
LegalEntity:address | Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1 Moscow 119180 Russia | tw_shtc | tw-shtc-d8b0f60f71afba11be3ff75e75fc979024510b35 | ||||
Organization:address | Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180 Moscow | eng | us_ofac_sdn | ofac-49195 | |||
LegalEntity:address | UL. BOLSHAYA POLYANKA D. 51A/9, POMESHCH. 1/1, MOSCOW, 119180 | eng | us_sam_exclusions | usgsa-s4mrtl8yh | |||
Company:address | УЛ БОЛЬШАЯ ПОЛЯНКА Д. 51А/9, Г.МОСКВА, 119180 | ext_ru_egrul | ru-inn-7721478117 | ||||
Company:address | ul. Obrucheva 36k2, MOSCOW, MOSCOW, 117342, Russia | permid | permid-5087803152 | ||||
Organization:addressEntity | addr-9511320a6675c433cb104cf7aa476b8c4e60be15 | us_ofac_sdn | ofac-49195 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49195 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8yh | ||||
Company:country | ru | permid | permid-5087803152 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8yh | ||||
LegalEntity:id | da003f13058f3595b7846553cb7d4f947561653f | us_sam_exclusions | usgsa-s4mrtl8yh | ||||
Company:id | 6ff33dc089a78904b9ba7112cb2eb262eac41917 | permid | permid-5087803152 | ||||
Organization:id | 9e97a50270db9bf7daa2ce6af9112e7b4e0254c8 | us_trade_csl | ofac-49195 | ||||
Company:id | 3da27203dd83e76eb82dc2fec0a56b72dbc34adb | ext_ru_egrul | ru-inn-7721478117 | ||||
Company:id | f74c40988a07756b4f6909ff95782d508672a3d4 | ext_us_ofac_press_releases | ofac-pr-cc8c1eb439f56031e62e35fb452362aaf28bfb24 | ||||
Organization:id | 6d29bf0193df920b55659ee3e7ab01450bbcb6b4 | us_ofac_sdn | ofac-49195 | ||||
LegalEntity:id | 801915397e9589a80ca9820b7018cdab629cb0a6 | tw_shtc | tw-shtc-d8b0f60f71afba11be3ff75e75fc979024510b35 | ||||
Company:incorporationDate | 2016-03-11 | ext_ru_egrul | ru-inn-7721478117 | ||||
Company:incorporationDate | 2016-03-11 | permid | permid-5087803152 | ||||
Company:innCode | 7721478117 | ext_ru_egrul | ru-inn-7721478117 | ||||
Company:jurisdiction | ru | permid | permid-5087803152 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7721478117 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7721478117 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7721478117 | ||||
LegalEntity:name | PKP SEGMENT ENERGO | eng | us_sam_exclusions | usgsa-s4mrtl8yh | |||
LegalEntity:name | PKP SEGMENT ENERGO | tw_shtc | tw-shtc-d8b0f60f71afba11be3ff75e75fc979024510b35 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПКП "СЕГМЕНТ ЭНЕРГО" | ext_ru_egrul | ru-inn-7721478117 | ||||
Company:name | PKP Segment Energo OOO | permid | permid-5087803152 | ||||
Company:name | PKP Segment Energo | eng | ext_us_ofac_press_releases | ofac-pr-cc8c1eb439f56031e62e35fb452362aaf28bfb24 | |||
Organization:name | PKP SEGMENT ENERGO | eng | us_ofac_sdn | ofac-49195 | |||
Organization:name | PKP SEGMENT ENERGO | us_trade_csl | ofac-49195 | ||||
Company:ogrnCode | 1167746251848 | ext_ru_egrul | ru-inn-7721478117 | ||||
Company:permId | 5087803152 | permid | permid-5087803152 | ||||
Company:phone | +74952792524 | permid | permid-5087803152 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49195 | |||
Organization:registrationNumber | 1167746251848 | eng | us_ofac_sdn | ofac-49195 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49195 | us_ofac_sdn | ofac-49195 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-cc8c1eb439f56031e62e35fb452362aaf28bfb24 | ||||
Company:sourceUrl | https://permid.org/1-5087803152 | permid | permid-5087803152 | ||||
Company:status | Active | permid | permid-5087803152 | ||||
Organization:taxNumber | 7721478117 | eng | us_ofac_sdn | ofac-49195 | |||
Organization:topics | sanction | us_trade_csl | ofac-49195 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8b0f60f71afba11be3ff75e75fc979024510b35 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8yh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49195 | ||||
LegalEntity:uniqueEntityId | KD1WHKMJQYF6 | eng | us_sam_exclusions | usgsa-s4mrtl8yh | |||
LegalEntity:weakAlias | PKP SE | tw_shtc | tw-shtc-d8b0f60f71afba11be3ff75e75fc979024510b35 | ||||
Organization:weakAlias | PKP SE | eng | us_ofac_sdn | ofac-49195 | |||
Company:website | https://segmentenergo.ru/ | permid | permid-5087803152 | ||||