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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 S.p. Mirnovskoe 433405 Russia | tw_shtc | tw-shtc-d0e2fc7a91cb58d88e89e7a7eaa23158c352e5f1 | ||||
Company:address | M.R-N Cherdaklinskiy, Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-D Industrial'nyi, Zd. 15, Str. 1, Pomeshch. 15, S.P. Mirnovskoye, ULYANOVSKAYA OBLAST, 433405, Russia | permid | permid-5087093236 | ||||
Organization:address | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, 433405 S.p. Mirnovskoe | eng | us_ofac_sdn | ofac-47655 | |||
Company:address | УЛ. ВОСТОЧНАЯ Д. 1А К. 7, СОСНОВСКОЕ, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606191 | ext_ru_egrul | ru-inn-7724907766 | ||||
Company:address | УЛ ВОСТОЧНАЯ Д. 1А К. 7, СОСНОВСКОЕ, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606191 | ext_ru_egrul | ru-inn-7724907766 | ||||
LegalEntity:address | TER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 15, STR. 1, POMESHCH. 15, S.P. MIRNOVSKOE, RUS, 433405 | eng | us_sam_exclusions | usgsa-s4mrs26mg | |||
Organization:addressEntity | addr-2b07b601661d83cfe94196bf90326ac7e47ef84f | eng | us_ofac_sdn | ofac-47655 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-HdJmEtjMnd8GYWRXdDpFu3 | |||
Company:country | ru | permid | permid-5087093236 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26mg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47655 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26mg | |||
Company:id | ef25afa0d54e1f8acce85a8933bafbd086167d44 | ext_ru_egrul | ru-inn-7724907766 | ||||
LegalEntity:id | 208bd677ba181c2c13a62436d3c062991d3a5682 | tw_shtc | tw-shtc-d0e2fc7a91cb58d88e89e7a7eaa23158c352e5f1 | ||||
Company:id | 69d21174e06ac6f8a522bdcb5fd98ddeaa2b3113 | permid | permid-5087093236 | ||||
Organization:id | 971d0a094d01f0d3ba1dbc24b880431f832a5080 | us_trade_csl | ofac-47655 | ||||
LegalEntity:id | f6e5e199d02218aaf7eb54af52e73a93871edba2 | eng | us_sam_exclusions | usgsa-s4mrs26mg | |||
Organization:id | bbfd39844aea4dabe7d204ca281897f1220c5eb5 | eng | us_ofac_sdn | ofac-47655 | |||
Company:id | f3c19cfad0130418e6fa330da33a526fb172cce6 | ext_us_ofac_press_releases | NK-HdJmEtjMnd8GYWRXdDpFu3 | ||||
Company:incorporationDate | 2014-02-04 | ext_ru_egrul | ru-inn-7724907766 | ||||
Company:incorporationDate | 2014-02-04 | permid | permid-5087093236 | ||||
Company:innCode | 7724907766 | ext_ru_egrul | ru-inn-7724907766 | ||||
Company:jurisdiction | ru | permid | permid-5087093236 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7724907766 | ||||
Company:kppCode | 525201001 | ext_ru_egrul | ru-inn-7724907766 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7724907766 | ||||
Organization:name | VINSAVER | us_trade_csl | ofac-47655 | ||||
Company:name | Vinsaver OOO | permid | permid-5087093236 | ||||
Company:name | Vinsaver | eng | ext_us_ofac_press_releases | NK-HdJmEtjMnd8GYWRXdDpFu3 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИНСАВЕР" | ext_ru_egrul | ru-inn-7724907766 | ||||
LegalEntity:name | VINSAVER | tw_shtc | tw-shtc-d0e2fc7a91cb58d88e89e7a7eaa23158c352e5f1 | ||||
Organization:name | VINSAVER | eng | us_ofac_sdn | ofac-47655 | |||
LegalEntity:name | VINSAVER | eng | us_sam_exclusions | usgsa-s4mrs26mg | |||
Company:ogrnCode | 1147746081251 | ext_ru_egrul | ru-inn-7724907766 | ||||
Company:permId | 5087093236 | permid | permid-5087093236 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47655 | |||
Organization:registrationNumber | 1147746081251 | eng | us_ofac_sdn | ofac-47655 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47655 | eng | us_ofac_sdn | ofac-47655 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-HdJmEtjMnd8GYWRXdDpFu3 | |||
Company:sourceUrl | https://permid.org/1-5087093236 | permid | permid-5087093236 | ||||
Company:status | Active | permid | permid-5087093236 | ||||
Organization:taxNumber | 7724907766 | eng | us_ofac_sdn | ofac-47655 | |||
Organization:topics | sanction | us_trade_csl | ofac-47655 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d0e2fc7a91cb58d88e89e7a7eaa23158c352e5f1 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47655 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26mg | |||
LegalEntity:uniqueEntityId | UF1KKX546GA1 | eng | us_sam_exclusions | usgsa-s4mrs26mg | |||