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Canonical ID: NK-K3pCo2YBJwPtt9UvzyKwSz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 194292, г. Санкт-Петербург, просп. Культуры, д. 40, лит. А, d. 40 litera A, prospect Kultury, St. Petersburg 194292, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | |||
Organization:address | Російська Федерація, 194292, м. Санкт-Петербург, просп. Культури, буд. 40, літера А | ukr | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | |||
LegalEntity:address | D. 40 LITERA A, PROSPEKT KULTURY, ST. PETERSBURG, RUS, 194292 | eng | us_sam_exclusions | usgsa-s4mrvjrt1 | |||
Company:address | ПР-КТ КУЛЬТУРЫ Д.40 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194292 | ext_ru_egrul | ru-inn-7811527560 | ||||
Organization:address | d. 40 litera A, prospekt Kultury, 194292 St. Petersburg | eng | us_ofac_sdn | ofac-52230 | |||
LegalEntity:address | d. 40 litera A, prospekt Kultury St. Petersburg 194292 Russia | tw_shtc | tw-shtc-03d2ccb6bdff15e95db5ef4e2c316648c456994b | ||||
Organization:addressEntity | addr-82f923ecbfea5804624dd5e4dd14abdc232d55c3 | eng | us_ofac_sdn | ofac-52230 | |||
LegalEntity:alias | TAMARIX | tw_shtc | tw-shtc-03d2ccb6bdff15e95db5ef4e2c316648c456994b | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamariks" | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrt1 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52230 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrt1 | |||
LegalEntity:id | 96b6e6838b642b9449c229d7388bc874214b9002 | eng | us_sam_exclusions | usgsa-s4mrvjrt1 | |||
LegalEntity:id | 94389fea5a989c398f5eb65c8f9611967da11ef9 | tw_shtc | tw-shtc-03d2ccb6bdff15e95db5ef4e2c316648c456994b | ||||
Organization:id | 674b4f856be7c0fc1ad22e4af6545e66dfef033c | eng | us_ofac_sdn | ofac-52230 | |||
Organization:id | 47baae3b7dce410b1d1ea8f9c57ddd6ec95221af | us_trade_csl | ofac-52230 | ||||
Company:id | aba81d9ce6a9c2db63cbaa13c9bf8d1a7306b40e | ext_ru_egrul | ru-inn-7811527560 | ||||
Organization:id | d5cb54e8d7f65e411e5dc039bd133968193af690 | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
Company:incorporationDate | 2012-07-30 | ext_ru_egrul | ru-inn-7811527560 | ||||
Company:innCode | 7811527560 | ext_ru_egrul | ru-inn-7811527560 | ||||
Organization:innCode | 7811527560 | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7811527560 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7811527560 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7811527560 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TAMARIKS | tw_shtc | tw-shtc-03d2ccb6bdff15e95db5ef4e2c316648c456994b | ||||
Organization:name | LIMITED LIABILITY COMPANY TAMARIKS | eng | us_ofac_sdn | ofac-52230 | |||
Organization:name | Товариство з обмеженою відповідальністю "Тамарікс" | ukr | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | |||
Organization:name | Общество с ограниченной ответственностью "Тамарикс" | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
Organization:name | Tamarix | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
Organization:name | Limited Liability Company Tamariks | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TAMARIKS | eng | us_sam_exclusions | usgsa-s4mrvjrt1 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАРИКС" | ext_ru_egrul | ru-inn-7811527560 | ||||
Organization:name | LIMITED LIABILITY COMPANY TAMARIKS | us_trade_csl | ofac-52230 | ||||
Company:ogrnCode | 1127847402880 | ext_ru_egrul | ru-inn-7811527560 | ||||
Organization:ogrnCode | 1127847402880 | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52230 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
Organization:registrationNumber | 1127847402880 | eng | us_ofac_sdn | ofac-52230 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52230 | eng | us_ofac_sdn | ofac-52230 | |||
Organization:taxNumber | 7811527560 | eng | us_ofac_sdn | ofac-52230 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrt1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52230 | |||
Organization:topics | sanction | us_trade_csl | ofac-52230 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-03d2ccb6bdff15e95db5ef4e2c316648c456994b | ||||
LegalEntity:uniqueEntityId | ZGCPZMKVLWV8 | eng | us_sam_exclusions | usgsa-s4mrvjrt1 | |||
Organization:weakAlias | Tamarix | eng | us_ofac_sdn | ofac-52230 | |||