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Canonical ID: NK-GAqJgWFQ68eJFR7ieNKy6f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1674003024 | ||||
Organization:address | Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 201) | ukr | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | |||
Company:address | УЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1674003024 | ||||
LegalEntity:address | UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 201, YELABUGA, REPUBLIC OF TATARSTAN, 423601 | eng | us_sam_exclusions | usgsa-s4mrs26dt | |||
LegalEntity:address | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201 Yelabuga Republic of Tatarstan 423601 Russia | tw_shtc | tw-shtc-48787c322628fc7052646720ac307bffd09f5d86 | ||||
LegalEntity:address | UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 201, YELABUGA, REPUBLIC OF TATARSTAN, 423601 | eng | us_sam_exclusions | usgsa-s4mrtxrwg | |||
Organization:address | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, Yelabuga, Republic of Tatarstan, 423601 | eng | us_ofac_sdn | ofac-47295 | |||
Organization:addressEntity | addr-d949a619a35ef6cf580e3b8b93ad92a07f5ef533 | us_ofac_sdn | ofac-47295 | ||||
Organization:alias | LLC Zimens Yokogawa | eng | us_ofac_sdn | ofac-47295 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zimens Yakahava" | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
LegalEntity:alias | LLC ZIMENS YOKOGAWA | tw_shtc | tw-shtc-48787c322628fc7052646720ac307bffd09f5d86 | ||||
Organization:alias | OOO ЗИМЕНС ЯКАГАВА | rus | us_ofac_sdn | ofac-47295 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26dt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrwg | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-2e9f48d5ea41b66d4e0bd272f1528503319d8d36 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47295 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26dt | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrwg | ||||
Organization:id | 0109f1d4d1470483cddf6f834fd42d4b9b88a9cc | us_trade_csl | ofac-47295 | ||||
Organization:id | baa88119112642f6cc5078517bcf7e203b700999 | us_ofac_sdn | ofac-47295 | ||||
Organization:id | 891651b5a493995b7a6c26eec405fe398909d51b | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
Company:id | e71ace62cffda24e1cdd96b0f3ea95947f5ef2ff | ext_us_ofac_press_releases | ofac-pr-2e9f48d5ea41b66d4e0bd272f1528503319d8d36 | ||||
LegalEntity:id | 2bd1e7ec3cdf7eeaf0b9a1592367e9debaa66647 | tw_shtc | tw-shtc-48787c322628fc7052646720ac307bffd09f5d86 | ||||
Company:id | b3151a8b172e87cf99e9c15ad4595602413fede8 | ext_ru_egrul | ru-inn-1674003024 | ||||
LegalEntity:id | d18205131de08dc6d2a2c6e934b5d2e06e37a3ec | us_sam_exclusions | usgsa-s4mrs26dt | ||||
LegalEntity:id | 895cb7cd691cf556cba30e3b6c50ee39f5d37590 | us_sam_exclusions | usgsa-s4mrtxrwg | ||||
Organization:idNumber | 78387980 | eng | us_ofac_sdn | ofac-47295 | |||
Organization:incorporationDate | 2022-10-03 | us_ofac_sdn | ofac-47295 | ||||
Company:incorporationDate | 2022-10-03 | ext_ru_egrul | ru-inn-1674003024 | ||||
Organization:innCode | 1674003024 | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
Company:innCode | 1674003024 | ext_ru_egrul | ru-inn-1674003024 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1674003024 | ||||
Company:kppCode | 167401001 | ext_ru_egrul | ru-inn-1674003024 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1674003024 | ||||
Organization:name | Limited Liability Company "Zimens Yokogawa" | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
Organization:name | Limited Liability Company Zimens Yokogawa | eng | us_ofac_sdn | ofac-47295 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗИМЕНС ЯКАГАВА | rus | us_ofac_sdn | ofac-47295 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA | tw_shtc | tw-shtc-48787c322628fc7052646720ac307bffd09f5d86 | ||||
Company:name | Limited Liability Company Zimens Yokogawa | eng | ext_us_ofac_press_releases | ofac-pr-2e9f48d5ea41b66d4e0bd272f1528503319d8d36 | |||
Organization:name | LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA | us_trade_csl | ofac-47295 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИМЕНС ЯКАГАВА" | ext_ru_egrul | ru-inn-1674003024 | ||||
LegalEntity:name | LLC ZIMENS YOKOGAWA | eng | us_sam_exclusions | usgsa-s4mrtxrwg | |||
Organization:name | Товариство з обмеженою відповідальністю "Зіменс Якагава" | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
Organization:name | Общество с ограниченной ответственностью "Зименс Якагава" | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
Organization:name | Товариство з обмеженою відповідальністю "Зіменс Якагава" | ukr | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA | eng | us_sam_exclusions | usgsa-s4mrs26dt | |||
LegalEntity:notes | (also LLC ZIMENS YOKOGAWA) | eng | us_sam_exclusions | usgsa-s4mrs26dt | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA) | eng | us_sam_exclusions | usgsa-s4mrtxrwg | |||
Organization:ogrnCode | 1221600079645 | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
Company:ogrnCode | 1221600079645 | ext_ru_egrul | ru-inn-1674003024 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47295 | |||
Organization:registrationNumber | 1221600079645 | eng | us_ofac_sdn | ofac-47295 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47295 | us_ofac_sdn | ofac-47295 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-2e9f48d5ea41b66d4e0bd272f1528503319d8d36 | ||||
Organization:taxNumber | 1674003024 | eng | us_ofac_sdn | ofac-47295 | |||
Organization:topics | sanction | us_trade_csl | ofac-47295 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47295 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrwg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26dt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-48787c322628fc7052646720ac307bffd09f5d86 | ||||
LegalEntity:uniqueEntityId | C4ZJGXCA8621 | eng | us_sam_exclusions | usgsa-s4mrtxrwg | |||
LegalEntity:uniqueEntityId | U1DWHTELP3L6 | eng | us_sam_exclusions | usgsa-s4mrs26dt | |||