Canonical ID: NK-JoJyDcP4dVnL5mX5AMFyFp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПР-КТ МИРА Д. 3, Г СОВЕТСКАЯ ГАВАНЬ, ХАБАРОВСКИЙ КРАЙ, 682817 | ext_ru_egrul | ru-inn-2709017223 | ||||
LegalEntity:address | OFIS 105, D. 3, PROSPEKT MIRA, SOVETSKAYA GAVAN, RUS, 682800 | eng | us_sam_exclusions | usgsa-s4mrtln93 | |||
Company:address | Pr-Kt Mira, D. 3, Ofis 105, SOVETSKAYA GAVAN, KHABAROVSKIY KRAY, 682800, Russia | permid | permid-5090595369 | ||||
Organization:address | ofis 105, d. 3, prospekt Mira, 682800 Sovetskaya Gavan | eng | us_ofac_sdn | ofac-50416 | |||
LegalEntity:address | ofis 105, d. 3, prospekt Mira Sovetskaya Gavan 682800 Russia | tw_shtc | tw-shtc-53c56b51991e9e2b45b939b7142db6d290685772 | ||||
LegalEntity:address | OFIS 105, D. 3, PROSPEKT MIRA, SOVETSKAYA GAVAN, RUS, 682800 | eng | us_sam_exclusions | usgsa-s4mrtxtj2 | |||
Organization:addressEntity | addr-ea46c2c97f66b99c6331711084bb149ae0fbc913 | eng | us_ofac_sdn | ofac-50416 | |||
Organization:alias | LLC Remstal | eng | us_ofac_sdn | ofac-50416 | |||
Organization:alias | ООО Ремсталь | rus | us_ofac_sdn | ofac-50416 | |||
LegalEntity:alias | LLC REMSTAL | tw_shtc | tw-shtc-53c56b51991e9e2b45b939b7142db6d290685772 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtj2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln93 | |||
Company:country | ru | permid | permid-5090595369 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50416 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln93 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtj2 | |||
LegalEntity:id | f23765efaddc779fe1b79acfeb4355cf2fba7edb | tw_shtc | tw-shtc-53c56b51991e9e2b45b939b7142db6d290685772 | ||||
Company:id | 24b4692d4ab3df0f52c544a6ed758ee1ee54c339 | permid | permid-5090595369 | ||||
Organization:id | d7470e493856cfa68738cf3bfa1224262cd24126 | us_trade_csl | ofac-50416 | ||||
Company:id | c836581c0eca036b8ec4d2b60cf9bd2c6be42832 | ext_ru_egrul | ru-inn-2709017223 | ||||
LegalEntity:id | 516972dd00863dd0db7f7c5ae34f15f81703e85c | eng | us_sam_exclusions | usgsa-s4mrtln93 | |||
LegalEntity:id | cbb888272b627ca3ead08209d9d31a9706e9af7f | eng | us_sam_exclusions | usgsa-s4mrtxtj2 | |||
Organization:id | 8731f261589301444b51cb6e5c0dabc074759836 | eng | us_ofac_sdn | ofac-50416 | |||
Company:incorporationDate | 2020-06-03 | ext_ru_egrul | ru-inn-2709017223 | ||||
Company:incorporationDate | 2020-06-03 | permid | permid-5090595369 | ||||
Company:innCode | 2709017223 | ext_ru_egrul | ru-inn-2709017223 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2709017223 | ||||
Company:jurisdiction | ru | permid | permid-5090595369 | ||||
Company:kppCode | 270901001 | ext_ru_egrul | ru-inn-2709017223 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2709017223 | ||||
Organization:name | LIMITED LIABILITY COMPANY REMSTAL | eng | us_ofac_sdn | ofac-50416 | |||
Organization:name | LIMITED LIABILITY COMPANY REMSTAL | us_trade_csl | ofac-50416 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REMSTAL | eng | us_sam_exclusions | usgsa-s4mrtln93 | |||
Company:name | Remstal' OOO | permid | permid-5090595369 | ||||
LegalEntity:name | LLC REMSTAL | eng | us_sam_exclusions | usgsa-s4mrtxtj2 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТАЛЬ" | ext_ru_egrul | ru-inn-2709017223 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REMSTAL | tw_shtc | tw-shtc-53c56b51991e9e2b45b939b7142db6d290685772 | ||||
LegalEntity:notes | (also LLC REMSTAL) | eng | us_sam_exclusions | usgsa-s4mrtln93 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY REMSTAL) | eng | us_sam_exclusions | usgsa-s4mrtxtj2 | |||
Company:ogrnCode | 1202700008917 | ext_ru_egrul | ru-inn-2709017223 | ||||
Company:permId | 5090595369 | permid | permid-5090595369 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50416 | |||
Organization:registrationNumber | 1202700008917 | eng | us_ofac_sdn | ofac-50416 | |||
Company:sourceUrl | https://permid.org/1-5090595369 | permid | permid-5090595369 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50416 | eng | us_ofac_sdn | ofac-50416 | |||
Company:status | Active | permid | permid-5090595369 | ||||
Organization:taxNumber | 2709017223 | eng | us_ofac_sdn | ofac-50416 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln93 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-53c56b51991e9e2b45b939b7142db6d290685772 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtj2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50416 | |||
Organization:topics | sanction | us_trade_csl | ofac-50416 | ||||
LegalEntity:uniqueEntityId | Q7EUGNYCUPL6 | eng | us_sam_exclusions | usgsa-s4mrtln93 | |||
LegalEntity:uniqueEntityId | FRAQBLSRCNG3 | eng | us_sam_exclusions | usgsa-s4mrtxtj2 |