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Canonical ID: NK-Joegpu7vQdpNiPvgVd7h9L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | zd. 1 k. 3, 307170 Zheleznogorsk | eng | us_ofac_sdn | ofac-42077 | |||
LegalEntity:address | ZD. 1 K. 3, ZHELEZNOGORSK, RUS, 307170 | eng | us_sam_exclusions | usgsa-s4mrph4qr | |||
Organization:address | Російська Федерація, 307170, Курська обл., м. Желєзногорськ, м/р-н Проммайданчик – 7 (будівля 1, к. 3 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | |||
Company:address | ЗД. 1 К. 3, ЖЕЛЕЗНОГОРСК, КУРСКАЯ ОБЛАСТЬ, 307170 | ext_ru_egrul | ru-inn-4633041964 | ||||
Company:address | МКР. ПРОМПЛОЩАДКА-7 ЗД. 1 К. 3, Г. Железногорск, КУРСКАЯ ОБЛАСТЬ, 307170 | ext_ru_egrul | ru-inn-4633041964 | ||||
Organization:addressEntity | addr-c0e532e1c9ab1f956a3a7112d9564b3c989e436b | eng | us_ofac_sdn | ofac-42077 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsynkum" | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-42077 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4qr | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4qr | |||
LegalEntity:id | a6a4c78c32f94afa633c769febbee7a353924493 | eng | us_sam_exclusions | usgsa-s4mrph4qr | |||
Company:id | 357a5561f4eb46fdfd61e6c0b92eba7453072c10 | ext_ru_egrul | ru-inn-4633041964 | ||||
Organization:id | 12a1f47c4d9282064e97a904035b9275ac38992f | us_trade_csl | ofac-42077 | ||||
Organization:id | 0bdf4244c0a7b5a38ad837029d4e0518c3c08f5a | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
Organization:id | 812cbb1271ca0fedcba01ee93e21d60dbbc124b6 | eng | us_ofac_sdn | ofac-42077 | |||
Company:incorporationDate | 2022-02-17 | ext_ru_egrul | ru-inn-4633041964 | ||||
Organization:incorporationDate | 2022-02-17 | eng | us_ofac_sdn | ofac-42077 | |||
Organization:innCode | 4633041964 | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
Company:innCode | 4633041964 | ext_ru_egrul | ru-inn-4633041964 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4633041964 | ||||
Company:kppCode | 463301001 | ext_ru_egrul | ru-inn-4633041964 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4633041964 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИНКУМ" | ext_ru_egrul | ru-inn-4633041964 | ||||
Organization:name | Zincum LLC | eng | us_ofac_sdn | ofac-42077 | |||
Organization:name | ZINCUM LLC | us_trade_csl | ofac-42077 | ||||
LegalEntity:name | ZINCUM LLC | eng | us_sam_exclusions | usgsa-s4mrph4qr | |||
Organization:name | Общество с ограниченной ответственностью "Цинкум" | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
Organization:name | Товариство з обмеженою відповідальністю "Цинкум" | ukr | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | |||
Organization:name | Zincum LLC | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
Organization:name | Цинкум ООО | rus | us_ofac_sdn | ofac-42077 | |||
Organization:ogrnCode | 1224600001438 | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
Company:ogrnCode | 1224600001438 | ext_ru_egrul | ru-inn-4633041964 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42077 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
Organization:registrationNumber | 1224600001438 | eng | us_ofac_sdn | ofac-42077 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42077 | eng | us_ofac_sdn | ofac-42077 | |||
Organization:taxNumber | 4633041964 | eng | us_ofac_sdn | ofac-42077 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42077 | |||
Organization:topics | sanction | us_trade_csl | ofac-42077 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4qr | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum | ||||
LegalEntity:uniqueEntityId | EW8AYUBDXKD8 | eng | us_sam_exclusions | usgsa-s4mrph4qr | |||