Canonical ID: NK-FbUPpzRtv44F7pNw4c78sU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 1 ROBERTA BOSHA STREET, PREOBRAZHENKA VILLAGE, RUS, 443532 | eng | us_sam_exclusions | usgsa-s4mrtxs8r | |||
Company:address | УЛ ИННОВАЦИОННАЯ ВЛД. 1, ПРЕОБРАЖЕНКА, САМАРСКАЯ ОБЛАСТЬ, 443532 | ext_ru_egrul | ru-inn-6330056813 | ||||
LegalEntity:address | 1 ROBERTA BOSHA STREET, PREOBRAZHENKA VILLAGE, RUS, 443532 | eng | us_sam_exclusions | usgsa-s4mrs26wn | |||
Company:address | Volzhskiy Rayon, Roberta Bosha Ulitsa, Vladeniye 1, Preobrazhenka Selo, SAMARSKAYA OBLAST, 443532, Russia | permid | permid-5080035453 | ||||
LegalEntity:address | 1 ROBERTA BOSHA STREET, PREOBRAZHENKA VILLAGE, RUS, 443532 | eng | us_sam_exclusions | usgsa-s4mrtxs8s | |||
Organization:address | 1 Roberta Bosha Street, 443532 Preobrazhenka village | eng | us_ofac_sdn | ofac-47958 | |||
Organization:addressEntity | addr-96243cabf352e740056086e6e5a4c20dc2fd5f8e | eng | us_ofac_sdn | ofac-47958 | |||
Organization:alias | ООО НАМИ ИК | rus | us_ofac_sdn | ofac-47958 | |||
Organization:alias | LLC NAMI IC | eng | us_ofac_sdn | ofac-47958 | |||
Organization:alias | OOO NAMI Innovatsionnye Komponenty | eng | us_ofac_sdn | ofac-47958 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26wn | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47958 | |||
Company:country | ru | permid | permid-5080035453 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs8s | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs8r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs8r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs8s | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26wn | |||
Organization:id | fe5386d016ebf57bc2c3bc0aa16e9a4388dee581 | us_trade_csl | ofac-47958 | ||||
Organization:id | 263a7b953b645d66d0e7cde5007c60bd0f94fdd9 | eng | us_ofac_sdn | ofac-47958 | |||
LegalEntity:id | b4fe013fcdb263cef7ab9ca2c30c86d734042691 | eng | us_sam_exclusions | usgsa-s4mrs26wn | |||
LegalEntity:id | e41f4bc213a1fc8b944b7c31731ee7d9bf354f43 | eng | us_sam_exclusions | usgsa-s4mrtxs8r | |||
LegalEntity:id | 6d5d6596a1271ecbedbddbea62226c7b7164923d | eng | us_sam_exclusions | usgsa-s4mrtxs8s | |||
Company:id | 63b70d35280b6866a3d0596f631aec0431975da2 | permid | permid-5080035453 | ||||
Company:id | c7e34fe3d2f83528751d850185eacdeceb08b563 | ext_ru_egrul | ru-inn-6330056813 | ||||
Company:incorporationDate | 2013-04-01 | permid | permid-5080035453 | ||||
Company:incorporationDate | 2013-04-01 | ext_ru_egrul | ru-inn-6330056813 | ||||
Company:innCode | 6330056813 | ext_ru_egrul | ru-inn-6330056813 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6330056813 | ||||
Company:jurisdiction | ru | permid | permid-5080035453 | ||||
Company:kppCode | 633001001 | ext_ru_egrul | ru-inn-6330056813 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6330056813 | ||||
Company:name | NAMI Innovatsionnye Komponenty OOO | permid | permid-5080035453 | ||||
Organization:name | LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS | eng | us_ofac_sdn | ofac-47958 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS | eng | us_sam_exclusions | usgsa-s4mrs26wn | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАМИ ИННОВАЦИОННЫЕ КОМПОНЕНТЫ" | ext_ru_egrul | ru-inn-6330056813 | ||||
Organization:name | Общество С Ограниченной Ответственностью НАМИ Инновационные Компоненты | rus | us_ofac_sdn | ofac-47958 | |||
LegalEntity:name | LLC NAMI IC | eng | us_sam_exclusions | usgsa-s4mrtxs8r | |||
LegalEntity:name | OOO NAMI INNOVATSIONNYE KOMPONENTY | eng | us_sam_exclusions | usgsa-s4mrtxs8s | |||
Organization:name | LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS | us_trade_csl | ofac-47958 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS) | eng | us_sam_exclusions | usgsa-s4mrtxs8r | |||
LegalEntity:notes | (also LLC NAMI IC, OOO NAMI INNOVATSIONNYE KOMPONENTY) | eng | us_sam_exclusions | usgsa-s4mrs26wn | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS) | eng | us_sam_exclusions | usgsa-s4mrtxs8s | |||
Company:ogrnCode | 1136330001235 | ext_ru_egrul | ru-inn-6330056813 | ||||
Company:permId | 5080035453 | permid | permid-5080035453 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47958 | |||
Organization:registrationNumber | 1136330001235 | eng | us_ofac_sdn | ofac-47958 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47958 | eng | us_ofac_sdn | ofac-47958 | |||
Company:sourceUrl | https://permid.org/1-5080035453 | permid | permid-5080035453 | ||||
Company:status | Active | permid | permid-5080035453 | ||||
Organization:taxNumber | 6330056813 | eng | us_ofac_sdn | ofac-47958 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs8s | |||
Organization:topics | sanction | us_trade_csl | ofac-47958 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47958 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26wn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs8r | |||
LegalEntity:uniqueEntityId | UZH6DYXC4F38 | eng | us_sam_exclusions | usgsa-s4mrs26wn | |||
LegalEntity:uniqueEntityId | D1M8WLE816Q4 | eng | us_sam_exclusions | usgsa-s4mrtxs8r | |||
LegalEntity:uniqueEntityId | D1NJVXAVKLN6 | eng | us_sam_exclusions | usgsa-s4mrtxs8s |