Canonical ID: NK-J7awJnQs6SbSsEPeSmTeib
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | VOSTOCHNAYA INDUSTRIAL 1 TERRITORY 2, POSELOK BARSOVO, SURGUTSKY DISTRICT, YUGRA, KHANTY-MANSIYSKY AUTONOMOUS OKRUG, RUS | eng | us_sam_exclusions | usgsa-s4mrqp5z9 | |||
Company:address | territoriya Vostochnaya promyshlennaya 1, 2, Surgutskiy rayon, poselok Barsovo, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628450, Russia | permid | permid-5034811613 | ||||
Company:address | ТЕР ВОСТОЧНАЯ ПРОМЫШЛЕННАЯ 1 СТР. 2, БАРСОВО, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628450 | ext_ru_egrul | ru-inn-8617013396 | ||||
Organization:address | Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra | eng | us_ofac_cons | ofac-23554 | |||
Organization:address | Російська Федерація, 628450, Ханти-Мансійський автономний округ - Югра, Сургутський р-н, смт Барсово, територія Східна промислова 1, будівля 2 | ukr | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | |||
Company:address | Territoriya Vostochnaya Promyshlennaya 1, 2, Rayon Surgutskiy, Poselok Gorodskogo Tipa Barsovo, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628450, Russia | permid | permid-5034811613 | ||||
LegalEntity:address | Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
Organization:address | Российская Федерация, 628450, Ханты-Мансийский автономный округ - Югра, Сургутский р-н, пгт Барсово, территория Восточная промышленная 1, здание 2 | ukr | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | |||
Organization:addressEntity | addr-ed324dc371e9fd8ef4b8f1cc93f2f5b0c1d1dcde | eng | us_ofac_cons | ofac-23554 | |||
LegalEntity:alias | Surgutmebel, LLC | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "SurhutMiebiel" | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
LegalEntity:alias | Limited Liability Company Syrgutmebel | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
LegalEntity:alias | LLC Syrgutmebel | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
LegalEntity:alias | LLC Surgutmebel | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
Organization:alias | LIMITED LIABILITY COMPANY SYRGUTMEBEL | eng | us_ofac_cons | ofac-23554 | |||
Organization:alias | SURGUTMEBEL, LLC | eng | us_ofac_cons | ofac-23554 | |||
Organization:alias | LLC SURGUTMEBEL | eng | us_ofac_cons | ofac-23554 | |||
Organization:alias | LLC SYRGUTMEBEL | eng | us_ofac_cons | ofac-23554 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp5z9 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-23554 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
Company:country | ru | permid | permid-5034811613 | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp5z9 | |||
Company:email | SMK@surgutmebel.ru | ext_ru_egrul | ru-inn-8617013396 | ||||
Organization:email | realsbt@surgutneftegaz.ru | eng | us_ofac_cons | ofac-23554 | |||
LegalEntity:id | 8d3ab0d160e8bdb90398975a3c19f6247dc33161 | eng | us_sam_exclusions | usgsa-s4mrqp5z9 | |||
Organization:id | 90d8bae413b6e1612477a1e0fbbb812d1cf86f28 | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
Organization:id | 7a9a502c840b22d314be1834b761368d22a73f61 | eng | us_ofac_cons | ofac-23554 | |||
Company:id | d2f0ede6668bbafa753d5d37cc398a0453c7bd92 | permid | permid-5034811613 | ||||
Company:id | 1591cd46085e8fc1312f1603256131968b32c8a2 | ext_ru_egrul | ru-inn-8617013396 | ||||
LegalEntity:id | 4c02db05cfff893d78bbe6d309350e68c9655048 | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
Organization:id | fc8efd70240690f8150852cacafe5b45f019b011 | us_trade_csl | ofac-23554 | ||||
Company:incorporationDate | 2002-11-10 | ext_ru_egrul | ru-inn-8617013396 | ||||
Company:incorporationDate | 2002-11-10 | permid | permid-5034811613 | ||||
Organization:innCode | 8617013396 | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
Company:innCode | 8617013396 | ext_ru_egrul | ru-inn-8617013396 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8617013396 | ||||
Company:jurisdiction | ru | permid | permid-5034811613 | ||||
Company:kppCode | 861701001 | ext_ru_egrul | ru-inn-8617013396 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-8617013396 | ||||
Organization:name | SURGUTMEBEL OOO | us_trade_csl | ofac-23554 | ||||
LegalEntity:name | SURGUTMEBEL OOO | eng | us_sam_exclusions | usgsa-s4mrqp5z9 | |||
Organization:name | SURGUTMEBEL OOO | eng | us_ofac_cons | ofac-23554 | |||
Organization:name | Товариство з обмеженою відповідальністю "СургутМєбєль" | ukr | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | |||
Company:name | Surgutmebel' OOO | permid | permid-5034811613 | ||||
LegalEntity:name | Surgutmebel OOO | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
Organization:name | Общество с ограниченной ответственностью "СургутМебель" | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУРГУТМЕБЕЛЬ" | ext_ru_egrul | ru-inn-8617013396 | ||||
Organization:name | Limited Liability Company "SurgutMebel" | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_cons | ofac-23554 | |||
Company:ogrnCode | 1028601679688 | ext_ru_egrul | ru-inn-8617013396 | ||||
Organization:ogrnCode | 1028601679688 | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
Company:permId | 5034811613 | permid | permid-5034811613 | ||||
Company:phone | +73462451220 | permid | permid-5034811613 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-23554 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
Organization:registrationNumber | 1028601679688 | eng | us_ofac_cons | ofac-23554 | |||
Company:sourceUrl | https://permid.org/1-5034811613 | permid | permid-5034811613 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23554 | eng | us_ofac_cons | ofac-23554 | |||
Company:status | Active | permid | permid-5034811613 | ||||
Organization:taxNumber | 8617013396 | eng | us_ofac_cons | ofac-23554 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-23554 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel | ||||
Organization:topics | sanction | us_trade_csl | ofac-23554 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp5z9 | |||
LegalEntity:uniqueEntityId | D8L5G381PTK4 | eng | us_sam_exclusions | usgsa-s4mrqp5z9 | |||
Organization:website | http://surgutmebel.ru/ | eng | us_ofac_cons | ofac-23554 | |||
Company:website | http://surgutmebel.ru/ | permid | permid-5034811613 |