Statements: RK Briz, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ПАРТИЗАНСКАЯ Д. 2, ШКОТОВО, ПРИМОРСКИЙ КРАЙ, 692815ext_ru_egrulru-inn-2503033077
LegalEntity:addressUL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, 692815engus_sam_exclusionsusgsa-s4mrtydc3
Organization:addressUl. Partizanskaya D. 2, Pom. 1, Putyatin, 692815engus_ofac_sdnofac-35758
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, 692815, Russian Federationjpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:addressUL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, 692815engus_sam_exclusionsusgsa-s4mrky6tg
Company:addressУЛ ПАРТИЗАНСКАЯ Д. 2, ШКОТОВО, ПРИМОРСКИЙ КРАЙ, 692815ext_ru_egrulru-inn-2503033077
LegalEntity:addressUL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, 692815engus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:addressUl. Partizanskaya D. 2, Pom. 1 Putyatin 692815 Russiatw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
LegalEntity:addressUL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, 692815engus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:addressEntityaddr-c6457ae51f7b12549e0e50f176384651162ccd2djp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
Organization:addressEntityaddr-4fdd76436ff6ed6034df5949b1b0d6104ed62a89us_ofac_sdnofac-35758
LegalEntity:aliasRK BRIZ LLCtw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Organization:aliasRK Breezeengus_ofac_sdnofac-35758
Organization:aliasRK Briz LLCengus_ofac_sdnofac-35758
Organization:aliasRK Brizengus_ofac_sdnofac-35758
LegalEntity:aliasRK BREEZEtw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
LegalEntity:countryrutw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydc3
Organization:countryruus_ofac_sdnofac-35758
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydc4
Company:countryrupermidpermid-5082446990
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydc4
Company:id49f61d74ea2af9fb876c094a4a9d6bc81377a57cext_us_ofac_press_releasesofac-pr-a76aee730119d127be4a007cb9ca11ed89eebe90
LegalEntity:id8f825de6777b54e83540c636d768c901bc3f1ba1jp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
Organization:id271d4c91b4cfe7545601e11857ba2c4ecbfd3313us_ofac_sdnofac-35758
Organization:id9afa6ab1ed050889b5defa82180ec3429f40b5efus_trade_cslofac-35758
LegalEntity:id4f1576bf7150a4353ebdc3182cabbed027f77433tw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Company:id53803be13132bcfa4e9df90f189eb222a05337d9ext_ru_egrulru-inn-2503033077
Company:id35f57a62c871f481725b9c388f80c8b1de523a26permidpermid-5082446990
LegalEntity:id7f2704eb328913e6af2a1515be5e1a9afa1cb3d8us_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:idab6270aef5c7722883336f41ec13ca6d21877ab3us_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:id0ecbde5488a4f94da2f8220df6272e37d1e1f49cus_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:id094a1cff6946d861e26a5280ffd3da309f9ae406us_sam_exclusionsusgsa-s4mrky6tg
Organization:idNumber03561816engus_ofac_sdnofac-35758
Company:incorporationDate2016-07-18ext_ru_egrulru-inn-2503033077
Organization:incorporationDate2016-07-18us_ofac_sdnofac-35758
Company:incorporationDate2016-07-18permidpermid-5082446990
Company:innCode2503033077ext_ru_egrulru-inn-2503033077
Company:jurisdictionrupermidpermid-5082446990
Company:jurisdictionruext_ru_egrulru-inn-2503033077
Company:kppCode250301001ext_ru_egrulru-inn-2503033077
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2503033077
Company:nameRK Briz, OOOengext_us_ofac_press_releasesofac-pr-a76aee730119d127be4a007cb9ca11ed89eebe90
Organization:nameRK Briz, OOOengus_ofac_sdnofac-35758
LegalEntity:nameRK BRIZengus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:nameRK BREEZEengus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:nameアール・ケー・ブリズ・オー・オー・オーjpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
Organization:nameRK BRIZ, OOOus_trade_cslofac-35758
LegalEntity:nameRK BRIZ, OOOengus_sam_exclusionsusgsa-s4mrky6tg
Company:nameRk Briz OOOpermidpermid-5082446990
LegalEntity:nameRK BRIZ, OOOtw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК БРИЗ"ext_ru_egrulru-inn-2503033077
LegalEntity:nameRK Briz, OOOengjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:nameRK BRIZ LLCengus_sam_exclusionsusgsa-s4mrtydc3
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:notesRK Breeze; RK Briz; RK Briz LLCjpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:notes(also RK BRIZ, OOO)engus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:notes(also RK BRIZ, OOO)engus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:notes(also RK BRIZ, OOO)engus_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:notesロシア国家登録番号：1162503050654jpnjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
LegalEntity:notes(also RK BRIZ LLC, RK BREEZE, RK BRIZ)engus_sam_exclusionsusgsa-s4mrky6tg
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35758us_ofac_sdnofac-35758
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0651ext_us_ofac_press_releasesofac-pr-a76aee730119d127be4a007cb9ca11ed89eebe90
Company:sourceUrl https://permid.org/1-5082446990permidpermid-5082446990
Company:statusActivepermidpermid-5082446990
Organization:taxNumber2503033077engus_ofac_sdnofac-35758
Organization:topicssanctionus_ofac_sdnofac-35758
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
Organization:topicssanctionus_trade_cslofac-35758
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:topicsexport.controltw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:uniqueEntityIdPCLBHNNNZQX8engus_sam_exclusionsusgsa-s4mrtydc4
LegalEntity:uniqueEntityIdPCEZHJCHF413engus_sam_exclusionsusgsa-s4mrtydc3
LegalEntity:uniqueEntityIdPCMVY4SZZWT4engus_sam_exclusionsusgsa-s4mrtydc5
LegalEntity:uniqueEntityIdC1UPEJ3ULRR8engus_sam_exclusionsusgsa-s4mrky6tg
LegalEntity:weakAliasRK BRIZtw_shtctw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
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