Canonical ID: NK-Ht7NPdtT5vcezouGkR2DvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | str. 23 etazh 10/ pom. 17, ul. Posadskaya, 620102 Ekaterinburg | eng | us_ofac_sdn | ofac-47854 | |||
LegalEntity:address | STR. 23 ETAZH 10/ POM. 17, UL. POSADSKAYA, EKATERINBURG, RUS, 620102 | eng | us_sam_exclusions | usgsa-s4mrs26ss | |||
Company:address | УЛ ПОСАДСКАЯ СТР. 23, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620102 | ext_ru_egrul | ru-inn-6684002660 | ||||
Company:address | Posadskaya Ulitsa, Str 23, Etazh 10/Pomeshcheniye 17, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620102, Russia | permid | permid-5087093296 | ||||
Company:address | Russia | permid | permid-5087093296 | ||||
Organization:addressEntity | addr-c7c02358ff8f9e316fb36ddc1a22aa5ebe6f92a2 | eng | us_ofac_sdn | ofac-47854 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26ss | |||
Company:country | ru | permid | permid-5087093296 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47854 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26ss | |||
LegalEntity:id | 5fda1270ae973875b9387f7153efce12eff10832 | eng | us_sam_exclusions | usgsa-s4mrs26ss | |||
Organization:id | 62f27cdcaa3d264eaa1d4aed404e99d568520d0e | eng | us_ofac_sdn | ofac-47854 | |||
Organization:id | fce51d182eb23c87c0550f27decc58d52ec5e4ac | us_trade_csl | ofac-47854 | ||||
Company:id | 2cb38f63135f5e90fa214c6ac8de843539d61646 | permid | permid-5087093296 | ||||
Company:id | ade95c541601cc8a22b63163791fcb899dcf71ce | ext_ru_egrul | ru-inn-6684002660 | ||||
Company:incorporationDate | 2012-06-14 | ext_ru_egrul | ru-inn-6684002660 | ||||
Company:innCode | 6684002660 | ext_ru_egrul | ru-inn-6684002660 | ||||
Company:jurisdiction | ru | permid | permid-5087093296 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6684002660 | ||||
Company:kppCode | 665801001 | ext_ru_egrul | ru-inn-6684002660 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6684002660 | ||||
Organization:name | Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания | rus | us_ofac_sdn | ofac-47854 | |||
Company:name | Natsional'naya Sur'myanaya Kompaniya OOO | permid | permid-5087093296 | ||||
Organization:name | LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA | eng | us_ofac_sdn | ofac-47854 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ СУРЬМЯНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-6684002660 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrs26ss | |||
Organization:name | LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA | us_trade_csl | ofac-47854 | ||||
Company:ogrnCode | 1126684003104 | ext_ru_egrul | ru-inn-6684002660 | ||||
Company:permId | 5087093296 | permid | permid-5087093296 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47854 | |||
Organization:registrationNumber | 1126684003104 | eng | us_ofac_sdn | ofac-47854 | |||
Company:sourceUrl | https://permid.org/1-5087093296 | permid | permid-5087093296 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47854 | eng | us_ofac_sdn | ofac-47854 | |||
Company:status | Active | permid | permid-5087093296 | ||||
Organization:taxNumber | 6684002660 | eng | us_ofac_sdn | ofac-47854 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47854 | |||
Organization:topics | sanction | us_trade_csl | ofac-47854 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26ss | |||
LegalEntity:uniqueEntityId | UT2TUBUAYLL8 | eng | us_sam_exclusions | usgsa-s4mrs26ss | |||
Organization:weakAlias | OOO NSK | eng | us_ofac_sdn | ofac-47854 | |||