Canonical ID: NK-HHfdh63iYeRayWbqCxhmu4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14 GORKOVO STREET, OFFICE 303, ELEKTROSTAL, 144002 | eng | us_sam_exclusions | usgsa-s4mrs26qj | |||
Organization:address | 14 Gorkovo Street, Office 303, 144002 Elektrostal | eng | us_ofac_sdn | ofac-47774 | |||
Company:address | УЛ. ГОРЬКОГО Д. 14, Г. Электросталь, МОСКОВСКАЯ ОБЛАСТЬ, 144002 | ext_ru_egrul | ru-inn-5053019653 | ||||
Company:address | УЛ ГОРЬКОГО Д. 14, ЭЛЕКТРОСТАЛЬ, МОСКОВСКАЯ ОБЛАСТЬ, 144002 | ext_ru_egrul | ru-inn-5053019653 | ||||
Organization:addressEntity | addr-b348e4f3ff5ad78abc4c1c6a6ebaa7aa88cf708f | us_ofac_sdn | ofac-47774 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26qj | ||||
Organization:country | ru | us_ofac_sdn | ofac-47774 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26qj | ||||
Company:id | 1bd3fd9cb92dcac1673fda7b42a3055e41c72d54 | ext_ru_egrul | ru-inn-5053019653 | ||||
LegalEntity:id | 288ee4f3c421fc324c773014a5b81351ebf0961c | us_sam_exclusions | usgsa-s4mrs26qj | ||||
Organization:id | c88d2eecbeca7dcd76c6e41bc430133252367b59 | us_trade_csl | ofac-47774 | ||||
Organization:id | 0f1d7fbe1b1428f8f0c018ee3288fef494e07385 | us_ofac_sdn | ofac-47774 | ||||
Company:incorporationDate | 2002-12-04 | ext_ru_egrul | ru-inn-5053019653 | ||||
Company:innCode | 5053019653 | ext_ru_egrul | ru-inn-5053019653 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5053019653 | ||||
Company:kppCode | 505301001 | ext_ru_egrul | ru-inn-5053019653 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5053019653 | ||||
Organization:name | LIMITED LIABILITY COMPANY TUBES 2000 | us_trade_csl | ofac-47774 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБЫ 2000" | ext_ru_egrul | ru-inn-5053019653 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TUBES 2000 | eng | us_sam_exclusions | usgsa-s4mrs26qj | |||
Organization:name | Общество С Ограниченной Ответственностью Трубы 2000 | rus | us_ofac_sdn | ofac-47774 | |||
Organization:name | LIMITED LIABILITY COMPANY TUBES 2000 | eng | us_ofac_sdn | ofac-47774 | |||
Company:ogrnCode | 1025007114230 | ext_ru_egrul | ru-inn-5053019653 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47774 | |||
Organization:registrationNumber | 1025007114230 | eng | us_ofac_sdn | ofac-47774 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47774 | us_ofac_sdn | ofac-47774 | ||||
Organization:taxNumber | 5053019653 | eng | us_ofac_sdn | ofac-47774 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26qj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47774 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47774 | ||||
LegalEntity:uniqueEntityId | UN38LS7VMS31 | eng | us_sam_exclusions | usgsa-s4mrs26qj | |||