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Canonical ID: NK-JhWtpqVA9ohR5eBdohRVxK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4523 | |||
Organization:address | st. Mira, 116 K.D, kv.2, Ust-Labinsk, RUSSIAN FEDERATION, 352330 | eu_fsf | eu-fsf-eu-8092-0 | ||||
Organization:address | 352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4 | |||
Organization:address | Ul. Rochdelskaya 15, 8, 123022 Moscow | eng | us_ofac_sdn | ofac-24229 | |||
LegalEntity:address | St. Mira, 116 K.D, kv.2, Ust-Labinsk, Russian Federation, 352330 | ch_seco_sanctions | ch-seco-54256 | ||||
LegalEntity:address | Ul. Rochdelskaya 15, Building 8, Moscow, 123022, Russia | jpn | jp_mof_sanctions | ja-mof-6112244335c27935ed653edca4133298cb8f99aa | |||
Company:address | РФ, Краснодарський Край, м. Усть-Лабинськ, вул. Миру, 116 (кв. 2) | ukr | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | |||
Company:address | РФ, 352330, Краснодарський край, Усть-Лабинський район, м. Усть-Лабинськ, вул. Миру, 116, Д, 2 | ukr | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | |||
Company:address | УЛ. МИРА Д.116 К.Д, Г. УСТЬ-ЛАБИНСК, КРАСНОДАРСКИЙ КРАЙ, 352330 | ext_ru_egrul | ru-inn-2373000582 | ||||
LegalEntity:address | UL. ROCHDELSKAYA 15, 8, MOSCOW, RUS, 123022 | eng | us_sam_exclusions | usgsa-s4mr6cjll | |||
Company:address | Mira, 116d, Ust-Labansk, KRASNODARSKIY KRAY, 352330, Russia | permid | permid-5064600372 | ||||
Company:address | УЛ МИРА Д. 116, УСТЬ-ЛАБИНСК УСТЬ-ЛАБИНСКОЕ, КРАСНОДАРСКИЙ КРАЙ, 352330 | ext_ru_egrul | ru-inn-2373000582 | ||||
Organization:address | st. Mira, 116 K.D, kv.2, Ust-Labinsk, RUSSIAN FEDERATION, 352330 | be_fod_sanctions | eu-fsf-eu-8092-0 | ||||
LegalEntity:addressEntity | addr-18f1aa861659c335d3338a4619b85edd2deb4b80 | ch_seco_sanctions | ch-seco-54256 | ||||
Organization:addressEntity | addr-18f1aa861659c335d3338a4619b85edd2deb4b80 | be_fod_sanctions | eu-fsf-eu-8092-0 | ||||
Organization:addressEntity | addr-b87666dcbb286a5e0a284929f69c128f3a5a6896 | eng | us_ofac_sdn | ofac-24229 | |||
LegalEntity:addressEntity | addr-80dffacd4b21b483e0c97d177e718a92d120e270 | jpn | jp_mof_sanctions | ja-mof-6112244335c27935ed653edca4133298cb8f99aa | |||
Organization:addressEntity | addr-18f1aa861659c335d3338a4619b85edd2deb4b80 | eu_fsf | eu-fsf-eu-8092-0 | ||||
Organization:alias | ООО “Русские машины” | fra | fr_tresor_gels_avoir | fr-ga-4523 | |||
Organization:alias | JSC Nizhegorodskie Avtomobili | fra | fr_tresor_gels_avoir | fr-ga-4523 | |||
Company:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ruski mashyny" | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||
LegalEntity:alias | Russkie Mashiny | jpn | jp_mof_sanctions | ja-mof-6112244335c27935ed653edca4133298cb8f99aa | |||
Company:alias | TOV "Ruski mashyny" | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||
LegalEntity:alias | JSC Russian Machines | jpn | jp_mof_sanctions | ja-mof-6112244335c27935ed653edca4133298cb8f99aa | |||
Organization:alias | JSC Nizhegorodskie Avtomobili | fra | mc_fund_freezes | mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4 | |||
LegalEntity:alias | （別称、株式会社ロシアン・マシーンズ） | jpn | jp_mof_sanctions | ja-mof-6112244335c27935ed653edca4133298cb8f99aa | |||
LegalEntity:alias | JSC Nizhegorodskie Avtomobili | ch_seco_sanctions | ch-seco-54256 | ||||
LegalEntity:alias | ООО “Русские машины” | rus | ch_seco_sanctions | ch-seco-54256 | |||
LegalEntity:alias | ОАО Нижегородские автомобили | rus | ch_seco_sanctions | ch-seco-54256 | |||
Organization:alias | Russkie Mashiny | eng | us_ofac_sdn | ofac-24229 | |||
LegalEntity:alias | ООО “Русские машины” | ca_dfatd_sema_sanctions | ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140 | ||||
Company:alias | Obshchestvo s ohranychennoi otvetstvennostiu "Russkye mashyny" | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||
Organization:alias | ОАО Нижегородские автомобили | fra | fr_tresor_gels_avoir | fr-ga-4523 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8092-0 | ||||
Company:country | ru | permid | permid-5064600372 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-54256 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6cjll | |||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-4523 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-8092-0 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-24229 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140 | ||||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjw5 | |||
LegalEntity:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-54256 | ||||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjll | |||
Company:dissolutionDate | 2023-12-19 | ext_ru_egrul | ru-inn-2373000582 | ||||
LegalEntity:email | info@rm.ru | ch_seco_sanctions | ch-seco-54256 | ||||
Organization:email | info@rm.ru | be_fod_sanctions | eu-fsf-eu-8092-0 | ||||
Organization:email | info@rm.ru | eu_fsf | eu-fsf-eu-8092-0 | ||||
Organization:email | info@rm.ru | fra | fr_tresor_gels_avoir | fr-ga-4523 | |||
LegalEntity:id | cad7d734505a6f66098437633dfc0eaa47e0962a | eng | us_sam_exclusions | usgsa-s4mr6cjw5 | |||
Organization:id | df33be919c35bc1e090b90fae91bc808747b4817 | fra | fr_tresor_gels_avoir | fr-ga-4523 | |||
Organization:id | cfe3d7a82044077f78984c80e57e245e56bc633f | us_trade_csl | ofac-24229 | ||||
LegalEntity:id | f3b46608819226d2321f52666df810eabdbf52b9 | ca_dfatd_sema_sanctions | ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140 | ||||
Organization:id | e6670f44c6952dd84b7737f8f600810ea3b059fe | be_fod_sanctions | eu-fsf-eu-8092-0 | ||||
LegalEntity:id | dcc78a41a7d8088fd9115c5fe72692f114cce31f | eng | us_sam_exclusions | usgsa-s4mr6cjll | |||
LegalEntity:id | fc4fa1b6abb38898a7e3aa48c4937f0e04076526 | jpn | jp_mof_sanctions | ja-mof-6112244335c27935ed653edca4133298cb8f99aa | |||
Company:id | 5b93aa0f74640c7d59332d9cb2d662f901b229aa | ext_ru_egrul | ru-inn-2373000582 | ||||
Organization:id | c1fbc7b2261f13b493abe454ad1e966e78fed97b | fra | mc_fund_freezes | mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4 | |||
Organization:id | bd5989c310fad320b1558674a555e7d7ee2247f4 | eng | us_ofac_sdn | ofac-24229 | |||
Organization:id | ed0d8efaea1a9233a76de489b70367b1bd1136a3 | eu_fsf | eu-fsf-eu-8092-0 | ||||
Company:id | 5c5203e1492df28a79fe60afcdda794725b21d18 | permid | permid-5064600372 | ||||
LegalEntity:id | 3309e85b32eac28945baa849059b2ebb5a53a477 | ch_seco_sanctions | ch-seco-54256 | ||||
Company:id | 21b275acf3495a405abb63dbd80051ff5300bfbc | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||
Organization:idNumber | 37100386 | eng | us_ofac_sdn | ofac-24229 | |||
Company:incorporationDate | 2011-12-08 | ext_ru_egrul | ru-inn-2373000582 | ||||
Company:incorporationDate | 2011-12-08 | permid | permid-5064600372 | ||||
Company:innCode | 2373000582 | ext_ru_egrul | ru-inn-2373000582 | ||||
Company:innCode | 2373000582 | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2373000582 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||
Company:kppCode | 237301001 | ext_ru_egrul | ru-inn-2373000582 | ||||
Company:kppCode | 237301001 | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2373000582 | ||||
Organization:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-8092-0 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8092-0 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-54256 | ||||
Organization:name | JSC Russian Machines | fra | mc_fund_freezes | mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4 | |||
LegalEntity:name | ロシアン・マシーンズ | jpn | jp_mof_sanctions | ja-mof-6112244335c27935ed653edca4133298cb8f99aa | |||
Organization:name | Russian Machines | eng | us_ofac_sdn | ofac-24229 | |||
LegalEntity:name | Russian Machines JSC | ca_dfatd_sema_sanctions | ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ МАШИНЫ" | ext_ru_egrul | ru-inn-2373000582 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЕ АВТОМОБИЛИ" | ext_ru_egrul | ru-inn-2373000582 | ||||
Organization:name | RUSSIAN MACHINES | us_trade_csl | ofac-24229 | ||||
Company:name | Russkie mashiny OOO | permid | permid-5064600372 | ||||
Organization:name | JSC Nizhegorodskie Avtomobili | eng | eu_fsf | eu-fsf-eu-8092-0 | |||
Organization:name | ООО “Русские машины” | rus | eu_fsf | eu-fsf-eu-8092-0 | |||
Organization:name | ОАО Нижегородские автомобили | rus | eu_fsf | eu-fsf-eu-8092-0 | |||
Organization:name | JSC Russian Machines | eng | eu_fsf | eu-fsf-eu-8092-0 | |||
Organization:name | Rosyjskie Maszyny SA | pol | eu_fsf | eu-fsf-eu-8092-0 | |||
Organization:name | JSC Nizhegorodskie Avtomobili | eng | be_fod_sanctions | eu-fsf-eu-8092-0 | |||
Organization:name | JSC Russian Machines | eng | be_fod_sanctions | eu-fsf-eu-8092-0 | |||
Organization:name | ООО “Русские машины” | rus | be_fod_sanctions | eu-fsf-eu-8092-0 | |||
Organization:name | ОАО Нижегородские автомобили | rus | be_fod_sanctions | eu-fsf-eu-8092-0 | |||
Organization:name | Rosyjskie Maszyny SA | pol | be_fod_sanctions | eu-fsf-eu-8092-0 | |||
LegalEntity:name | Russian Machines | eng | jp_mof_sanctions | ja-mof-6112244335c27935ed653edca4133298cb8f99aa | |||
LegalEntity:name | JSC Russian Machines | ch_seco_sanctions | ch-seco-54256 | ||||
LegalEntity:name | RUSSKIE MASHINY | eng | us_sam_exclusions | usgsa-s4mr6cjw5 | |||
Organization:name | JSC Russian Machines | fra | fr_tresor_gels_avoir | fr-ga-4523 | |||
Company:name | Общество с ограниченной ответственностью "Русские машины" | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||
Company:name | ТОВ «Руські машини» | ua_nsdc_sanctions | ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini | ||||