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Canonical ID: NK-Ht4nPCuo2csXdSoKH9RyG9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434 | eng | us_sam_exclusions | usgsa-03c822e69c65284a529719e12b6e004485551800 | |||
Organization:address | d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434 | eng | us_ofac_sdn | ofac-48900 | |||
LegalEntity:address | d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russia | tw_shtc | tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 | ||||
LegalEntity:address | D. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434 | eng | us_sam_exclusions | usgsa-882824b2452d1289365d7b81154cdb9f1601df15 | |||
LegalEntity:address | D. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434 | eng | us_sam_exclusions | usgsa-4482b1a455d5d87f17c62d9a0563ab59131e9ee6 | |||
Company:address | УЛ. РОСТОВСКАЯ Д. 24, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450071 | ext_ru_egrul | ru-inn-0258954788 | ||||
LegalEntity:address | D. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434 | eng | us_sam_exclusions | usgsa-082a2ab5d811d47945755088546f6051d540f8d4 | |||
Company:address | УЛ РОСТОВСКАЯ Д. 24, УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450071 | ext_ru_egrul | ru-inn-0258954788 | ||||
LegalEntity:address | D. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434 | eng | us_sam_exclusions | usgsa-3848705e8d34f4d550c671a6b6f3cb8da524cecb | |||
Company:address | Ul Sotsialisticheskaya, D. 42, Etazh 2, Pomeshch. 12, M.R-N Blagoveshchenskiy, G.P. Gorod Blagoveshchensk, BLAGOVESHCHENSK, RESPUBLIKA BASHKORTOSTAN, 453434, Russia | permid | permid-5086878851 | ||||
Company:address | Bashkortostan, Respublika, Russia | gem_energy_ownership | gem-own-e100001016480 | ||||
Organization:addressEntity | addr-06105ed61c6a3e553dc889d2ebc322eb0dde10f0 | us_ofac_sdn | ofac-48900 | ||||
Company:alias | Bashkir Industrial Holding | gem_energy_ownership | gem-own-e100001016480 | ||||
Organization:alias | Bashkirskiy Promyshlennyi Holding OOO | eng | us_ofac_sdn | ofac-48900 | |||
Organization:alias | OOO Bashkir Industrial Holding Company | eng | us_ofac_sdn | ofac-48900 | |||
Organization:alias | BPKH OOO | eng | us_ofac_sdn | ofac-48900 | |||
Organization:alias | Bashkir Industrial Holding LLC | eng | us_ofac_sdn | ofac-48900 | |||
LegalEntity:alias | BASHKIRSKIY PROMYSHLENNYI HOLDING OOO | tw_shtc | tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 | ||||
LegalEntity:alias | OOO BASHKIR INDUSTRIAL HOLDING COMPANY | tw_shtc | tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 | ||||
LegalEntity:alias | BPKH OOO | tw_shtc | tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 | ||||
LegalEntity:alias | BASHKIR INDUSTRIAL HOLDING LLC | tw_shtc | tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 | ||||
Company:alias | ООО "Башкирский промышленный холдинг" | gem_energy_ownership | gem-own-e100001016480 | ||||
Company:alias | SIBCAPITAL, LLC RUSSIA | gem_energy_ownership | gem-own-e100001016480 | ||||
Company:alias | ООО "БПХ" | gem_energy_ownership | gem-own-e100001016480 | ||||
Company:alias | Sibkapital | gem_energy_ownership | gem-own-e100001016480 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-4482b1a455d5d87f17c62d9a0563ab59131e9ee6 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48900 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-03c822e69c65284a529719e12b6e004485551800 | ||||
Company:country | ru | permid | permid-5086878851 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001016480 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-3848705e8d34f4d550c671a6b6f3cb8da524cecb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-082a2ab5d811d47945755088546f6051d540f8d4 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-12928 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-882824b2452d1289365d7b81154cdb9f1601df15 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-3848705e8d34f4d550c671a6b6f3cb8da524cecb | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-03c822e69c65284a529719e12b6e004485551800 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-4482b1a455d5d87f17c62d9a0563ab59131e9ee6 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-082a2ab5d811d47945755088546f6051d540f8d4 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-882824b2452d1289365d7b81154cdb9f1601df15 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001016480 | ||||
Company:id | c792482d93fa36f19e0c9590de4359ce60397fd8 | ext_ru_egrul | ru-inn-0258954788 | ||||
LegalEntity:id | 64bda7fd001bad6bf5426c39e194cdfaccf79c9a | us_sam_exclusions | usgsa-4482b1a455d5d87f17c62d9a0563ab59131e9ee6 | ||||
Company:id | 3d705c6443c71e77b3ec77d96e4d7e350ac5c10b | gem_energy_ownership | gem-own-e100001016480 | ||||
LegalEntity:id | d115a88b1c24fe8fa153698af4619a1ce184e718 | us_sam_exclusions | usgsa-882824b2452d1289365d7b81154cdb9f1601df15 | ||||
Company:id | 279fddacd968a33b64478c4ea535c3cf69262b2d | permid | permid-5086878851 | ||||
LegalEntity:id | fe40987ae8cce4a958c0503e689a9ec1868fb8a9 | us_sam_exclusions | usgsa-082a2ab5d811d47945755088546f6051d540f8d4 | ||||
LegalEntity:id | cd6087cdf1e4f1aee460903b049dd410da4d5d3f | us_sam_exclusions | usgsa-3848705e8d34f4d550c671a6b6f3cb8da524cecb | ||||
LegalEntity:id | ce6e370dd326390a8191453c61c594ff9bdee4c9 | ua_war_sanctions | ua-ws-entity-12928 | ||||
LegalEntity:id | 6a5b961d75cc8fc858b5d52b991b42c0db6dc605 | us_sam_exclusions | usgsa-03c822e69c65284a529719e12b6e004485551800 | ||||
Organization:id | a935030251aa02131d711f614c86bc50ec326b22 | us_trade_csl | ofac-48900 | ||||
LegalEntity:id | b48eb62cd125704e4bcab813311ad0fc3897e482 | tw_shtc | tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 | ||||
Organization:id | d525c554ad800ef35775dc57ededfdac46617b23 | us_ofac_sdn | ofac-48900 | ||||
Company:incorporationDate | 2021-10-05 | permid | permid-5086878851 | ||||
Company:incorporationDate | 2021-10-05 | ext_ru_egrul | ru-inn-0258954788 | ||||
Company:innCode | 0258954788 | ext_ru_egrul | ru-inn-0258954788 | ||||
Company:innCode | 0258954788 | gem_energy_ownership | gem-own-e100001016480 | ||||
Company:jurisdiction | ru | permid | permid-5086878851 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0258954788 | ||||
Company:kppCode | 027601001 | ext_ru_egrul | ru-inn-0258954788 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-0258954788 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001016480 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001016480 | ||||
LegalEntity:name | LLC SIBCAPITAL | tw_shtc | tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 | ||||
Company:name | ООО "СИБКАПИТАЛ" | gem_energy_ownership | gem-own-e100001016480 | ||||
Organization:name | LLC SIBCAPITAL | eng | us_ofac_sdn | ofac-48900 | |||
Company:name | Sibcapital LLC | gem_energy_ownership | gem-own-e100001016480 | ||||
Company:name | Sibcapital | gem_energy_ownership | gem-own-e100001016480 | ||||
LegalEntity:name | LLC SIBCAPITAL | ua_war_sanctions | ua-ws-entity-12928 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБКАПИТАЛ" | ext_ru_egrul | ru-inn-0258954788 | ||||
LegalEntity:name | BPKH OOO | eng | us_sam_exclusions | usgsa-3848705e8d34f4d550c671a6b6f3cb8da524cecb | |||
Organization:name | LLC SIBCAPITAL | us_trade_csl | ofac-48900 | ||||
LegalEntity:name | BASHKIR INDUSTRIAL HOLDING LLC | eng | us_sam_exclusions | usgsa-03c822e69c65284a529719e12b6e004485551800 | |||
Organization:name | ООО Сибкапитал | rus | us_ofac_sdn | ofac-48900 | |||
Company:name | Sibkapital OOO | permid | permid-5086878851 | ||||
LegalEntity:name | LLC SIBCAPITAL | eng | us_sam_exclusions | usgsa-082a2ab5d811d47945755088546f6051d540f8d4 | |||
LegalEntity:name | BASHKIRSKIY PROMYSHLENNYI HOLDING OOO | eng | us_sam_exclusions | usgsa-4482b1a455d5d87f17c62d9a0563ab59131e9ee6 | |||
LegalEntity:name | OOO BASHKIR INDUSTRIAL HOLDING COMPANY | eng | us_sam_exclusions | usgsa-882824b2452d1289365d7b81154cdb9f1601df15 | |||
LegalEntity:notes | (also LLC SIBCAPITAL) | eng | us_sam_exclusions | usgsa-03c822e69c65284a529719e12b6e004485551800 | |||
LegalEntity:notes | (also BASHKIRSKIY PROMYSHLENNYI HOLDING OOO, BPKH OOO, BASHKIR INDUSTRIAL HOLDING LLC, OOO BASHKIR INDUSTRIAL HOLDING COMPANY) | eng | us_sam_exclusions | usgsa-082a2ab5d811d47945755088546f6051d540f8d4 | |||
LegalEntity:notes | (also LLC SIBCAPITAL) | eng | us_sam_exclusions | usgsa-3848705e8d34f4d550c671a6b6f3cb8da524cecb | |||
LegalEntity:notes | (also LLC SIBCAPITAL) | eng | us_sam_exclusions | usgsa-882824b2452d1289365d7b81154cdb9f1601df15 | |||
LegalEntity:notes | (also LLC SIBCAPITAL) | eng | us_sam_exclusions | usgsa-4482b1a455d5d87f17c62d9a0563ab59131e9ee6 | |||
Company:ogrnCode | 1210200047969 | ext_ru_egrul | ru-inn-0258954788 | ||||
Company:permId | 5086878851 | permid | permid-5086878851 | ||||
Company:permId | 5086878851 | gem_energy_ownership | gem-own-e100001016480 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48900 | |||
Organization:registrationNumber | 1210200047969 | eng | us_ofac_sdn | ofac-48900 | |||
LegalEntity:registrationNumber | 1210200047969 | ua_war_sanctions | ua-ws-entity-12928 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48900 | us_ofac_sdn | ofac-48900 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/12928 | ua_war_sanctions | ua-ws-entity-12928 | ||||
Company:sourceUrl | https://permid.org/1-5086878851 | permid | permid-5086878851 | ||||
Company:status | Active | permid | permid-5086878851 | ||||
Organization:taxNumber | 0258954788 | eng | us_ofac_sdn | ofac-48900 | |||
LegalEntity:taxNumber | 0258954788 | ua_war_sanctions | ua-ws-entity-12928 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-4482b1a455d5d87f17c62d9a0563ab59131e9ee6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-03c822e69c65284a529719e12b6e004485551800 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-3848705e8d34f4d550c671a6b6f3cb8da524cecb | ||||
Organization:topics | sanction | us_trade_csl | ofac-48900 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48900 | ||||