Canonical ID: NK-HRknNmHeCrRsSjqQkuFgcL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 41 UL. PETROPAVLOVSKAYA, PERM, PERMSKI KR., 614000 | eng | us_sam_exclusions | usgsa-s4mr5csdq | |||
Company:address | УЛ. Петропавловская Д.41, Г. Пермь, ПЕРМСКИЙ КРАЙ, 614000 | ext_ru_egrul | ru-inn-5904230529 | ||||
LegalEntity:address | 41 UL. PETROPAVLOVSKAYA, PERM, PERMSKI KR., 614000 | eng | us_sam_exclusions | usgsa-s4mr5ctkf | |||
Organization:address | 41 ul. Petropavlovskaya, Perm, Permski Kr., 614000 | eng | us_ofac_cons | ofac-20681 | |||
Company:address | Russia | permid | permid-5035704108 | ||||
Organization:addressEntity | addr-abd4c03c07dfc88d4a46823727d1527b39d0b032 | us_ofac_cons | ofac-20681 | ||||
Organization:alias | OOO 'NOVATEK-PERM' | eng | us_ofac_cons | ofac-20681 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' | eng | us_ofac_cons | ofac-20681 | |||
Company:country | ru | permid | permid-5035704108 | ||||
Organization:country | ru | us_ofac_cons | ofac-20681 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctkf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csdq | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqj | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctkf | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdq | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqh | ||||
Organization:email | info@perm.novatek.ru | us_ofac_cons | ofac-20681 | ||||
LegalEntity:id | fd1940a2e494d96644f4fa50fd3ec4be95db2738 | us_sam_exclusions | usgsa-s4mr5czqh | ||||
LegalEntity:id | 9dce04ab159939bce46e3b62c55b4a0a9b0b2284 | us_sam_exclusions | usgsa-s4mr5ctkf | ||||
Organization:id | 25f087a93ed1908ffeb0846e40b1561c8dc5d19f | us_ofac_cons | ofac-20681 | ||||
Company:id | e6422af942a26c335deef3ba2faa6cf898eb8d7d | ext_ru_egrul | ru-inn-5904230529 | ||||
LegalEntity:id | 85460ade8603150ac893c1648c847d204afb152b | us_sam_exclusions | usgsa-s4mr5csdq | ||||
Company:id | 18619d25156d0aa7e6e14bb54db1aa642dc755fa | permid | permid-5035704108 | ||||
LegalEntity:id | 008e0b4326c9f6d054b4d9978e5f13dea6ad6e85 | us_sam_exclusions | usgsa-s4mr5czqj | ||||
Organization:id | 23a2aae8b7cf046a978edc4819fd198b91e2f45f | us_trade_csl | ofac-20681 | ||||
Organization:idNumber | 65136070 | eng | us_ofac_cons | ofac-20681 | |||
Company:incorporationDate | 2010-05-25 | ext_ru_egrul | ru-inn-5904230529 | ||||
Company:innCode | 5904230529 | ext_ru_egrul | ru-inn-5904230529 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5904230529 | ||||
Company:jurisdiction | ru | permid | permid-5035704108 | ||||
Company:kppCode | 590201001 | ext_ru_egrul | ru-inn-5904230529 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5904230529 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - ПЕРМЬ" | ext_ru_egrul | ru-inn-5904230529 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ПЕРМЬ" | ext_ru_egrul | ru-inn-5904230529 | ||||
Organization:name | NOVATEK-PERM, OOO | eng | us_ofac_cons | ofac-20681 | |||
LegalEntity:name | OOO 'NOVATEK-PERM' | eng | us_sam_exclusions | usgsa-s4mr5czqj | |||
LegalEntity:name | NOVATEK-PERM, OOO | eng | us_sam_exclusions | usgsa-s4mr5csdq | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' | eng | us_sam_exclusions | usgsa-s4mr5czqh | |||
Organization:name | NOVATEK-PERM, OOO | us_trade_csl | ofac-20681 | ||||
Company:name | NOVATEK - Perm' OOO | permid | permid-5035704108 | ||||
LegalEntity:name | NOVATEK-PERM, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctkf | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20681 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM', OOO 'NOVATEK-PERM') | eng | us_sam_exclusions | usgsa-s4mr5ctkf | |||
LegalEntity:notes | (also NOVATEK-PERM, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czqh | |||
LegalEntity:notes | (also NOVATEK-PERM, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czqj | |||
Company:ogrnCode | 1105904008297 | ext_ru_egrul | ru-inn-5904230529 | ||||
Company:permId | 5035704108 | permid | permid-5035704108 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20681 | |||
Organization:registrationNumber | 1105904008297 | eng | us_ofac_cons | ofac-20681 | |||
Company:sourceUrl | https://permid.org/1-5035704108 | permid | permid-5035704108 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20681 | us_ofac_cons | ofac-20681 | ||||
Company:status | Active | permid | permid-5035704108 | ||||
Organization:taxNumber | 5904230529 | eng | us_ofac_cons | ofac-20681 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctkf | ||||
Organization:topics | sanction | us_trade_csl | ofac-20681 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20681 | ||||
LegalEntity:uniqueEntityId | P58VV5N6AF34 | eng | us_sam_exclusions | usgsa-s4mr5csdq | |||
LegalEntity:uniqueEntityId | DCQZPJ238JA5 | eng | us_sam_exclusions | usgsa-s4mr5czqh | |||
LegalEntity:uniqueEntityId | YJV9PLYJH6Z9 | eng | us_sam_exclusions | usgsa-s4mr5ctkf | |||
LegalEntity:uniqueEntityId | YX56AN6XD885 | eng | us_sam_exclusions | usgsa-s4mr5czqj | |||