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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 Russia | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
Company:address | УЛ ОМСКАЯ СТР. 169А, КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640027 | ext_ru_egrul | ru-inn-7448217344 | ||||
Company:address | УЛ ОМСКАЯ СТР. 169А, Г КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640027 | ext_ru_egrul | ru-inn-7448217344 | ||||
LegalEntity:address | UL. SKULPTORA GOLOVNITSKOGO D. 26, KV. 81, CHELYABINSK, RUS, 454030 | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
Organization:address | Ul. Skulptora Golovnitskogo D. 26, Kv. 81, 454030 Chelyabinsk | eng | us_ofac_sdn | ofac-46446 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
Organization:addressEntity | addr-5516d4f46f16b357c7f336ca1198b0e89807a7b1 | eng | us_ofac_sdn | ofac-46446 | |||
LegalEntity:alias | SELLZ TREID | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
LegalEntity:alias | CELLS TRADE | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46446 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
Organization:id | 97b5c3106beaac4ff026753765941a736ea68a40 | us_trade_csl | ofac-46446 | ||||
LegalEntity:id | 57056dbe1435db76776148b19446673f500127f9 | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
Company:id | 84423149458e3c434740278a0cbdcff5d0f8da04 | ext_us_ofac_press_releases | NK-HGTfqYKmFFBvVkcsqfFcJV | ||||
LegalEntity:id | 59c07f8aa348d5c4f6d97c12a0763977e3ac2c09 | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
Company:id | 431061db54e63de417e13ec0a9f559905f4dc55e | ext_ru_egrul | ru-inn-7448217344 | ||||
LegalEntity:id | 254c1f600af258f63ca2e18b3bb793698a945b7b | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
Organization:id | 7f02b06b93b595e1b975397f0c3bbf58811b66e9 | eng | 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 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
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 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | us_trade_csl | ofac-46446 | ||||
Company:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid | eng | ext_us_ofac_press_releases | NK-HGTfqYKmFFBvVkcsqfFcJV | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЛЗ ТРЕЙД" | ext_ru_egrul | ru-inn-7448217344 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46446 | eng | us_ofac_sdn | ofac-46446 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | NK-HGTfqYKmFFBvVkcsqfFcJV | |||
Organization:taxNumber | 7448217344 | eng | us_ofac_sdn | ofac-46446 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
Organization:topics | sanction | us_trade_csl | ofac-46446 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46446 | |||
LegalEntity:uniqueEntityId | REETMK8Z8P11 | eng | us_sam_exclusions | usgsa-s4mrrkt3t | |||
Organization:weakAlias | SELLZ TREID | eng | us_ofac_sdn | ofac-46446 | |||