Canonical ID: NK-HF4BCzQn99VTdTEptdhPAv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Tekhnicheskaya 32, Sterlitamak, 453110 | eng | us_ofac_sdn | ofac-44086 | |||
LegalEntity:address | UL. TEKHNICHESKAYA 32, STERLITAMAK, 453110 | eng | us_sam_exclusions | usgsa-s4mrqm3xr | |||
LegalEntity:address | UL. TEKHNICHESKAYA 32, STERLITAMAK, 453110 | eng | us_sam_exclusions | usgsa-s4mrty2wd | |||
LegalEntity:address | UL. TEKHNICHESKAYA 32, STERLITAMAK, 453110 | eng | us_sam_exclusions | usgsa-s4mrty7sn | |||
Company:address | УЛ КОММУНИСТИЧЕСКАЯ ВЛД. 30, Г СТЕРЛИТАМАК, РЕСПУБЛИКА БАШКОРТОСТАН, 453100 | ext_ru_egrul | ru-inn-0268033994 | ||||
Organization:addressEntity | addr-a3e66643515921754df67d806e90778815283c33 | us_ofac_sdn | ofac-44086 | ||||
Organization:alias | Sterlitamakskii Zavod Katalizatorov | eng | us_ofac_sdn | ofac-44086 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7sn | ||||
Organization:country | ru | us_ofac_sdn | ofac-44086 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2wd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3xr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7sn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2wd | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3xr | ||||
Organization:id | c3f315481a55a98b05194f1ad2ee93276a6485c3 | us_ofac_sdn | ofac-44086 | ||||
Company:id | a485f34ad770e2b06e0feb36f8c187f7b994f4dc | ext_us_ofac_press_releases | ofac-pr-7330b5c7d20decc48deb97d80ba7eadaeabd1374 | ||||
LegalEntity:id | ce37e1d97872f9705dd5cbfe40e44a0ef0da1afa | us_sam_exclusions | usgsa-s4mrqm3xr | ||||
LegalEntity:id | cf94b2ad92f26187de72c559d61eb3dd0ed73225 | us_sam_exclusions | usgsa-s4mrty7sn | ||||
LegalEntity:id | 7af386500937e9a8d8215ddcd681b6b68f8f5f54 | us_sam_exclusions | usgsa-s4mrty2wd | ||||
Organization:id | 9a60826441bfc62ed3f4e6bc911306382a98624f | us_trade_csl | ofac-44086 | ||||
Company:id | 8bf0e48b143dc770fd796e8ded5a5bb3c55bd841 | ext_ru_egrul | ru-inn-0268033994 | ||||
Company:incorporationDate | 2004-02-11 | ext_ru_egrul | ru-inn-0268033994 | ||||
Organization:incorporationDate | 2004-02-11 | us_ofac_sdn | ofac-44086 | ||||
Company:innCode | 0268033994 | ext_ru_egrul | ru-inn-0268033994 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0268033994 | ||||
Company:kppCode | 026801001 | ext_ru_egrul | ru-inn-0268033994 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-0268033994 | ||||
Organization:name | LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT | us_trade_csl | ofac-44086 | ||||
LegalEntity:name | STERLITAMAKSKII ZAVOD KATALIZATOROV | eng | us_sam_exclusions | usgsa-s4mrty2wd | |||
LegalEntity:name | STERLITAMAKSKII ZAVOD KATALIZATOROV | eng | us_sam_exclusions | usgsa-s4mrty7sn | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕРЛИТАМАКСКИЙ ЗАВОД КАТАЛИЗАТОРОВ" | ext_ru_egrul | ru-inn-0268033994 | ||||
Organization:name | Limited Liability Company Sterlitamak Catalyst Plant | eng | us_ofac_sdn | ofac-44086 | |||
Company:name | Limited Liability Company Sterlitamak Catalyst Plant | eng | ext_us_ofac_press_releases | ofac-pr-7330b5c7d20decc48deb97d80ba7eadaeabd1374 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT | eng | us_sam_exclusions | usgsa-s4mrqm3xr | |||
LegalEntity:notes | (also STERLITAMAKSKII ZAVOD KATALIZATOROV, STERLITAMAKSKII ZAVOD KATALIZATOROV) | eng | us_sam_exclusions | usgsa-s4mrqm3xr | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT) | eng | us_sam_exclusions | usgsa-s4mrty2wd | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT) | eng | us_sam_exclusions | usgsa-s4mrty7sn | |||
Company:ogrnCode | 1040203421378 | ext_ru_egrul | ru-inn-0268033994 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44086 | |||
Organization:registrationNumber | 1040203421378 | eng | us_ofac_sdn | ofac-44086 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44086 | us_ofac_sdn | ofac-44086 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | ext_us_ofac_press_releases | ofac-pr-7330b5c7d20decc48deb97d80ba7eadaeabd1374 | ||||
Organization:taxNumber | 0268033994 | eng | us_ofac_sdn | ofac-44086 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3xr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7sn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44086 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44086 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2wd | ||||
LegalEntity:uniqueEntityId | KREHXN615PJ3 | eng | us_sam_exclusions | usgsa-s4mrty2wd | |||
LegalEntity:uniqueEntityId | F5FNTVRRCKJ5 | eng | us_sam_exclusions | usgsa-s4mrqm3xr | |||
LegalEntity:uniqueEntityId | KREHXN615PJ3 | eng | us_sam_exclusions | usgsa-s4mrty7sn | |||
Organization:weakAlias | SZK OOO | eng | us_ofac_sdn | ofac-44086 | |||