Canonical ID: NK-GtWU82BPzSj6YLdsRq82qY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEVASTOPOLSKAYA STREET, HOUSE 41/2, CRIMEA, SIMFEROPOL, 295024, UKR | eng | us_sam_exclusions | usgsa-s4mr79ct2 | |||
Organization:address | Sevastopolskaya Street, House 41/2, 295024 Simferopol | eng | us_ofac_sdn | ofac-25119 | |||
Organization:address | 298670, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Гаспра, шосе Алупкінське, буд 7, літер Ф, офіс 1-14 | ukr | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | |||
Organization:address | 295024, «Республіка Крим», м. Сімферополь, вул. Генерала Севастопольська, 41/2 | ukr | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | |||
Company:address | Ш. АЛУПКИНСКОЕ Д. 7 ЛИТЕР Ф, Г. ЯЛТА ГАСПРА, РЕСПУБЛИКА КРЫМ, 298670 | ext_ru_egrul | ru-inn-9102045582 | ||||
Organization:addressEntity | addr-45fc0b02a55a4d04604a59756afa0cc4f4c05e2d | eng | us_ofac_sdn | ofac-25119 | |||
Organization:alias | MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS | eng | us_ofac_sdn | ofac-25119 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Upravliaiucha kompaniia infrastrukturnykh proiektiv» | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
Organization:alias | UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV | eng | us_ofac_sdn | ofac-25119 | |||
Company:country | ua | eng | ext_us_ofac_press_releases | NK-GtWU82BPzSj6YLdsRq82qY | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-25119 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-25119 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr79ct2 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ct2 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ddw | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ddv | |||
Company:email | UKIP@tavrida.casino | ext_ru_egrul | ru-inn-9102045582 | ||||
Organization:email | fnatali@mail.ru | eng | us_ofac_sdn | ofac-25119 | |||
Company:id | f50b337dacea3df5371137bedb426eff059857a3 | ext_ru_egrul | ru-inn-9102045582 | ||||
Company:id | 2a62f93ff4e5a311b7b875d6c709fe0206276e67 | ext_us_ofac_press_releases | NK-GtWU82BPzSj6YLdsRq82qY | ||||
Organization:id | 8ca48c75259d2d7ab9fdb54c1247b027a878246d | eng | us_ofac_sdn | ofac-25119 | |||
LegalEntity:id | b21ed7dd79647c474efd6fe5bdf5af321b4e2a84 | eng | us_sam_exclusions | usgsa-s4mr79ddw | |||
Organization:id | 3821843eac1cde14ab58606b75fb3ffebaff7905 | us_trade_csl | ofac-25119 | ||||
LegalEntity:id | d0e96c23783eddd74df6a3e8456c4435baa4ea01 | eng | us_sam_exclusions | usgsa-s4mr79ddv | |||
Organization:id | 1d62a3ccd29ecdcd2b81d30f7ad3f7fbdcbd235e | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
LegalEntity:id | bb444e1f4d1b622d45c1d88bfbf6b80a17a88672 | eng | us_sam_exclusions | usgsa-s4mr79ct2 | |||
Organization:idNumber | 00742767 | eng | us_ofac_sdn | ofac-25119 | |||
Company:incorporationDate | 2014-11-25 | ext_ru_egrul | ru-inn-9102045582 | ||||
Organization:innCode | 9102045582 | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
Company:innCode | 9102045582 | ext_ru_egrul | ru-inn-9102045582 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102045582 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
Company:kppCode | 910301001 | ext_ru_egrul | ru-inn-9102045582 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9102045582 | ||||
Organization:name | LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY | eng | us_ofac_sdn | ofac-25119 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr79ct2 | |||
LegalEntity:name | MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS | eng | us_sam_exclusions | usgsa-s4mr79ddv | |||
LegalEntity:name | UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV | eng | us_sam_exclusions | usgsa-s4mr79ddw | |||
Company:name | Limited Liability Company Infrastructure Projects Management Company | eng | ext_us_ofac_press_releases | NK-GtWU82BPzSj6YLdsRq82qY | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНФРАСТРУКТУРНЫХ ПРОЕКТОВ" | ext_ru_egrul | ru-inn-9102045582 | ||||
Organization:name | Общество с ограниченной ответственностью «Управляющая компания инфраструктурных проектов» | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
Organization:name | Товариство з обмеженою відповідальністю «Управляюча компанія інфраструктурних проектів» | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
Organization:name | Товариство з обмеженою відповідальністю «Управляюча компанія інфраструктурних проєктів» | ukr | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | |||
Organization:name | Limited Liability Company «Management Company of Infrastructure Projects» | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
Organization:name | LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY | us_trade_csl | ofac-25119 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr79ddw | |||
LegalEntity:notes | (also MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS, UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV) | eng | us_sam_exclusions | usgsa-s4mr79ct2 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr79ddv | |||
Organization:ogrnCode | 1149102091654 | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
Company:ogrnCode | 1149102091654 | ext_ru_egrul | ru-inn-9102045582 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-25119 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
Organization:registrationNumber | 1149102091654 | eng | us_ofac_sdn | ofac-25119 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm543 | eng | ext_us_ofac_press_releases | NK-GtWU82BPzSj6YLdsRq82qY | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25119 | eng | us_ofac_sdn | ofac-25119 | |||
Organization:taxNumber | 9102045582 | eng | us_ofac_sdn | ofac-25119 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ct2 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ddw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ddv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25119 | |||
Organization:topics | sanction | us_trade_csl | ofac-25119 | ||||
LegalEntity:uniqueEntityId | KJVXHEZRCP64 | eng | us_sam_exclusions | usgsa-s4mr79ct2 | |||
LegalEntity:uniqueEntityId | KM5KYMWA21A3 | eng | us_sam_exclusions | usgsa-s4mr79ddw | |||
LegalEntity:uniqueEntityId | ELY9QMGJTKJ9 | eng | us_sam_exclusions | usgsa-s4mr79ddv | |||
Organization:weakAlias | UKIP | eng | us_ofac_sdn | ofac-25119 | |||
Organization:weakAlias | LLC UKIP | eng | us_ofac_sdn | ofac-25119 | |||
Organization:weakAlias | UKIP, OOO | eng | us_ofac_sdn | ofac-25119 | |||