Statements: RK Briz, OOO

Canonical ID: NK-G4FCpQ42ML4zieNzurd2Jf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressShKOTOVSKIY RAYON, PARTIZANSKAYA ULITSA, DOM 2, POMESHCHENIYE 1, ShKOTOVO POSELOK GORODSKOGO TIPA, PRIMORSKIY KRAY, 692815, Russiapermidpermid-5082446990
LegalEntity:addressUL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, RUS, 692815engus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:addressUL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, RUS, 692815engus_sam_exclusionsusgsa-s4mrtydc3
Organization:addressUl. Partizanskaya D. 2, Pom. 1, 692815 Putyatinengus_ofac_sdnofac-35758
LegalEntity:addressUl. Partizanskaya D. 2 Putyatin 692815 Russiatw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Company:addressУЛ ПАРТИЗАНСКАЯ Д. 2, ШКОТОВО, ПРИМОРСКИЙ КРАЙ, 692815ext_ru_egrulru-inn-2503033077
Company:addressУЛ. ПАРТИЗАНСКАЯ Д. 2, ШКОТОВО, ПРИМОРСКИЙ КРАЙ, 692815ext_ru_egrulru-inn-2503033077
LegalEntity:addressUl. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russian Federationjpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:addressUL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, RUS, 692815engus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:addressUL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, RUS, 692815engus_sam_exclusionsusgsa-s4mrtydc4
Organization:addressEntityaddr-7d07fa447843d0c70f441aaf91950bf53977b2fcengus_ofac_sdnofac-35758
LegalEntity:addressEntityaddr-c6457ae51f7b12549e0e50f176384651162ccd2djpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:aliasRK BRIZtw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Organization:aliasRK Brizengus_ofac_sdnofac-35758
Organization:aliasRK Breezeengus_ofac_sdnofac-35758
Organization:aliasRK Briz LLCengus_ofac_sdnofac-35758
LegalEntity:aliasRK BREEZEtw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
LegalEntity:aliasRK BRIZ LLCtw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Company:countryrupermidpermid-5082446990
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:countryrutw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Organization:countryruengus_ofac_sdnofac-35758
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:id479632d9ea045977e9a0b625adbec432d6d0542ctw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
LegalEntity:idef313c1f95a39fd8eef68c84ab00238109156356engus_sam_exclusionsusgsa-s4mrtydc5
Company:id35f57a62c871f481725b9c388f80c8b1de523a26permidpermid-5082446990
Company:id53803be13132bcfa4e9df90f189eb222a05337d9ext_ru_egrulru-inn-2503033077
LegalEntity:id422bfe4161bb79fc2ea0a48a83bb4f5daba74659jpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:id90284a8519eb98be3d165df666d3f72b1b8300a2engus_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:id22471b1f07461165a4ecc273802b748cb0c561e3engus_sam_exclusionsusgsa-s4mrky6tg
Organization:id9afa6ab1ed050889b5defa82180ec3429f40b5efus_trade_cslofac-35758
Organization:id773beabd56b156ad6e7f293a8fbc243ed5b6e86eengus_ofac_sdnofac-35758
LegalEntity:id901d81e9dda31354a1d266c0f569220a5bb535e9engus_sam_exclusionsusgsa-s4mrtydc4
Organization:idNumber03561816engus_ofac_sdnofac-35758
Company:incorporationDate2016-07-18ext_ru_egrulru-inn-2503033077
Organization:incorporationDate2016-07-18engus_ofac_sdnofac-35758
Company:incorporationDate2016-07-18permidpermid-5082446990
Company:innCode2503033077ext_ru_egrulru-inn-2503033077
Company:jurisdictionruext_ru_egrulru-inn-2503033077
Company:jurisdictionrupermidpermid-5082446990
Company:kppCode250301001ext_ru_egrulru-inn-2503033077
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2503033077
LegalEntity:nameRK BRIZ, OOOengus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:nameRK BRIZ LLCengus_sam_exclusionsusgsa-s4mrtydc3
Company:nameRk Briz OOOpermidpermid-5082446990
LegalEntity:nameRK BRIZ, OOOtw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Organization:nameRK BRIZ, OOOus_trade_cslofac-35758
LegalEntity:nameRK BREEZEengus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:nameRK BRIZengus_sam_exclusionsusgsa-s4mrtydc5
Organization:nameRK Briz, OOOengus_ofac_sdnofac-35758
LegalEntity:nameRK Briz, OOOengjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:nameアール・ケー・ブリズ・オー・オー・オーjpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК БРИЗ"ext_ru_egrulru-inn-2503033077
LegalEntity:notes(also RK BRIZ LLC, RK BREEZE, RK BRIZ)engus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:notesアール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シーjpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:notes(also RK BRIZ, OOO)engus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:notesロシア国家登録番号：1162503050654jpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:notesRK Breeze; RK Briz; RK Briz LLCjpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:notes(also RK BRIZ, OOO)engus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:notes(also RK BRIZ, OOO)engus_sam_exclusionsusgsa-s4mrtydc3
Company:ogrnCode1162503050654ext_ru_egrulru-inn-2503033077
Company:permId5082446990permidpermid-5082446990
Organization:programIdUS-NKengus_ofac_sdnofac-35758
Organization:registrationNumber1162503050654engus_ofac_sdnofac-35758
Organization:sectorProcessing and preserving of fish, crustaceans and molluscsengus_ofac_sdnofac-35758
Company:sourceUrl https://permid.org/1-5082446990permidpermid-5082446990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35758engus_ofac_sdnofac-35758
Company:statusActivepermidpermid-5082446990
Organization:taxNumber2503033077engus_ofac_sdnofac-35758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
Organization:topicssanctionengus_ofac_sdnofac-35758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:topicsexport.controltw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Organization:topicssanctionus_trade_cslofac-35758
LegalEntity:uniqueEntityIdPCMVY4SZZWT4engus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:uniqueEntityIdC1UPEJ3ULRR8engus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:uniqueEntityIdPCLBHNNNZQX8engus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:uniqueEntityIdPCEZHJCHF413engus_sam_exclusionsusgsa-s4mrtydc3
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