Canonical ID: NK-Ke8j2pJ6ADMDDJ4tZUhD89 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 454139, Челябінська область, м. Челябінськ, вул. Новоросійська, буд. 30, офіс 231 | ukr | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | |||
Company:address | УЛ НОВОРОССИЙСКАЯ Д. 30, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454139 | ext_ru_egrul | ru-inn-7411018600 | ||||
LegalEntity:address | NOVOROSSIISKAYA, 30, 231, CHELYABINSK, RUS, 454139 | eng | us_sam_exclusions | usgsa-s4mrvjrtg | |||
Organization:address | Российская Федерация, 454139, Челябинская область, г. Челябинск, ул. Новороссийская, д. 30, офис 231 | ukr | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | |||
Organization:address | Novorossiiskaya, 30, 231, 454139 Chelyabinsk | eng | us_ofac_sdn | ofac-52247 | |||
LegalEntity:address | Novorossiiskaya, 30, 231 Chelyabinsk 454139 Russia | tw_shtc | tw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195 | ||||
Organization:addressEntity | addr-330d3dd490d9191d77dfbefea25b3024bb595302 | eng | us_ofac_sdn | ofac-52247 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Dominik" | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrtg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52247 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrtg | |||
Organization:id | 8526741bea8c8a4a3f4c97037d6a5a405f42659f | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
Organization:id | 6b3f656f15fd77fd3b4542250a368984b90d20ba | us_trade_csl | ofac-52247 | ||||
LegalEntity:id | ffe33ab395109efa72bd30365ef0146666ccbebd | eng | us_sam_exclusions | usgsa-s4mrvjrtg | |||
Company:id | 221e0bd14c16508b3c0ee9ef71515d0213de7fa0 | ext_ru_egrul | ru-inn-7411018600 | ||||
LegalEntity:id | 4c57232a0d1e70ef5eb10864b1cb7fad546a696b | tw_shtc | tw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195 | ||||
Organization:id | 2cd74ec4fa831d30f3ea985c4cb07cb6f0b36225 | eng | us_ofac_sdn | ofac-52247 | |||
Company:incorporationDate | 2003-07-23 | ext_ru_egrul | ru-inn-7411018600 | ||||
Company:innCode | 7411018600 | ext_ru_egrul | ru-inn-7411018600 | ||||
Organization:innCode | 7411018600 | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7411018600 | ||||
Company:kppCode | 744901001 | ext_ru_egrul | ru-inn-7411018600 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7411018600 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Домінік" | ukr | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK | us_trade_csl | ofac-52247 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИК" | ext_ru_egrul | ru-inn-7411018600 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik | eng | us_ofac_sdn | ofac-52247 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK | tw_shtc | tw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195 | ||||
Organization:name | Общество с ограниченной ответственностью "Доминик" | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
Organization:name | Limited Liability Company "Dominik" | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK | eng | us_sam_exclusions | usgsa-s4mrvjrtg | |||
Organization:ogrnCode | 1037400777809 | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
Company:ogrnCode | 1037400777809 | ext_ru_egrul | ru-inn-7411018600 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52247 | |||
Organization:registrationNumber | 1037400777809 | eng | us_ofac_sdn | ofac-52247 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52247 | eng | us_ofac_sdn | ofac-52247 | |||
Organization:taxNumber | 7411018600 | eng | us_ofac_sdn | ofac-52247 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrtg | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52247 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52247 | |||
LegalEntity:uniqueEntityId | ZGW8EEDRDWS9 | eng | us_sam_exclusions | usgsa-s4mrvjrtg | |||