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Canonical ID: NK-HGTfqYKmFFBvVkcsqfFcJV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SKULPTORA GOLOVNITSKOGO D. 26, KV. 81, CHELYABINSK, 454030 | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
LegalEntity:address | Ul. Skulptora Golovnitskogo D. 26, Kv. 81 Chelyabinsk 454030 Russia | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
Company:address | УЛ ОМСКАЯ СТР. 169А, Г КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640027 | ext_ru_egrul | ru-inn-7448217344 | ||||
Organization:address | Ul. Skulptora Golovnitskogo D. 26, Kv. 81, Chelyabinsk, 454030 | eng | us_ofac_sdn | ofac-46446 | |||
Company:address | УЛ ОМСКАЯ СТР. 169А, КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640027 | ext_ru_egrul | ru-inn-7448217344 | ||||
Organization:addressEntity | addr-1fe401ae0017546cbdeb3e194cc85be83ceed36d | us_ofac_sdn | ofac-46446 | ||||
LegalEntity:alias | CELLS TRADE | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
LegalEntity:alias | SELLZ TREID | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt3t | ||||
Organization:country | ru | us_ofac_sdn | ofac-46446 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt3t | ||||
LegalEntity:id | a9820f5d449301aaf9fb5e9e91cdb216cc2a1641 | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
Company:id | 431061db54e63de417e13ec0a9f559905f4dc55e | ext_ru_egrul | ru-inn-7448217344 | ||||
Organization:id | 97b5c3106beaac4ff026753765941a736ea68a40 | us_trade_csl | ofac-46446 | ||||
Company:id | 54eb1d166115dc9e75829584780a6ee80bf222fe | ext_us_ofac_press_releases | ofac-pr-c27daae615611b50b8fa3358671fe660a3957ad1 | ||||
LegalEntity:id | 57056dbe1435db76776148b19446673f500127f9 | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
LegalEntity:id | b85c51564c51d69a1e23d5f6f3f6cdeb8af5bb2e | us_sam_exclusions | usgsa-s4mrrkt3t | ||||
Organization:id | c2a5ff3462cc7c34e1359f09b50d72ca266f4644 | us_ofac_sdn | ofac-46446 | ||||
Company:incorporationDate | 2019-04-12 | ext_ru_egrul | ru-inn-7448217344 | ||||
Company:innCode | 7448217344 | ext_ru_egrul | ru-inn-7448217344 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7448217344 | ||||
Company:kppCode | 450001001 | ext_ru_egrul | ru-inn-7448217344 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7448217344 | ||||
Company:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid | eng | ext_us_ofac_press_releases | ofac-pr-c27daae615611b50b8fa3358671fe660a3957ad1 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | us_trade_csl | ofac-46446 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЛЗ ТРЕЙД" | ext_ru_egrul | ru-inn-7448217344 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | eng | us_ofac_sdn | ofac-46446 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
Company:ogrnCode | 1197456017780 | ext_ru_egrul | ru-inn-7448217344 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46446 | |||
Organization:registrationNumber | 1197456017780 | eng | us_ofac_sdn | ofac-46446 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-c27daae615611b50b8fa3358671fe660a3957ad1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46446 | us_ofac_sdn | ofac-46446 | ||||
Organization:taxNumber | 7448217344 | eng | us_ofac_sdn | ofac-46446 | |||
Organization:topics | sanction | us_trade_csl | ofac-46446 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt3t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46446 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
LegalEntity:uniqueEntityId | REETMK8Z8P11 | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
Organization:weakAlias | SELLZ TREID | eng | us_ofac_sdn | ofac-46446 | |||