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Canonical ID: NK-KemDipGuZcbnrJ2vfpQb5K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 142260, Російська Федерація, м. Серпухов, с. Спас-Тешилово, адміністративна будівля | ukr | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | |||
Company:address | АДМИНИСТРАТИВНОЕ ЗДАНИЕ, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | ext_ru_egrul | ru-inn-5077026547 | ||||
LegalEntity:address | ADMINISTRATIVNOE ZDANIE, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 | eng | us_sam_exclusions | usgsa-s4mrtydqg | |||
Organization:address | Administrativnoe Zdanie, d. Spas-Teshilovo, 142260 Serpukhov | eng | us_ofac_sdn | ofac-36328 | |||
LegalEntity:address | ADMINISTRATIVNOE ZDANIE, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 | eng | us_sam_exclusions | usgsa-s4mrn6zz8 | |||
Organization:addressEntity | addr-161c78a8fa02394c50cc20e3b0202fec40d206b0 | eng | us_ofac_sdn | ofac-36328 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoferma zariechie" | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Organization:alias | Ekoferma Zarechye | eng | us_ofac_sdn | ofac-36328 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydqg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36328 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zz8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydqg | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zz8 | |||
Company:id | 9c6cdded7884062cf947d3a385265edbed3797aa | ext_ru_egrul | ru-inn-5077026547 | ||||
LegalEntity:id | 10a1baadc2b0b06e4a27d93412f06b767ae66645 | eng | us_sam_exclusions | usgsa-s4mrtydqg | |||
Organization:id | 014a1127afcc376bd1464beaba63a10eb7edb673 | eng | us_ofac_sdn | ofac-36328 | |||
Organization:id | 4cb8e5ae00a01954102d89c8d9024ac827aaff7b | us_trade_csl | ofac-36328 | ||||
LegalEntity:id | cf43cabab259ccd653a18daea207582868479d4f | eng | us_sam_exclusions | usgsa-s4mrn6zz8 | |||
Organization:id | 877c577bb6f94d0d7ca3fe8aac19bcdd555c8be8 | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Organization:incorporationDate | 2012-03-15 | eng | us_ofac_sdn | ofac-36328 | |||
Company:incorporationDate | 2012-03-15 | ext_ru_egrul | ru-inn-5077026547 | ||||
Company:innCode | 5077026547 | ext_ru_egrul | ru-inn-5077026547 | ||||
Organization:innCode | 5077026547 | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5077026547 | ||||
Company:kppCode | 507701001 | ext_ru_egrul | ru-inn-5077026547 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5077026547 | ||||
Organization:name | Общество с ограниченной ответственностью "Экоферма заречье" | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Organization:name | Ekoferma Zareche OOO | eng | us_ofac_sdn | ofac-36328 | |||
LegalEntity:name | EKOFERMA ZARECHYE | eng | us_sam_exclusions | usgsa-s4mrtydqg | |||
Organization:name | Ekoferma zareche LLC | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Organization:name | Товариство з обмеженою відповідальністю "Екоферма зарєчьє" | ukr | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОФЕРМА ЗАРЕЧЬЕ" | ext_ru_egrul | ru-inn-5077026547 | ||||
Organization:name | EKOFERMA ZARECHE OOO | us_trade_csl | ofac-36328 | ||||
LegalEntity:name | EKOFERMA ZARECHE OOO | eng | us_sam_exclusions | usgsa-s4mrn6zz8 | |||
LegalEntity:notes | (also EKOFERMA ZARECHE OOO) | eng | us_sam_exclusions | usgsa-s4mrtydqg | |||
LegalEntity:notes | (also EKOFERMA ZARECHYE) | eng | us_sam_exclusions | usgsa-s4mrn6zz8 | |||
Company:ogrnCode | 1125043000928 | ext_ru_egrul | ru-inn-5077026547 | ||||
Organization:ogrnCode | 1125043000928 | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36328 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Organization:registrationNumber | 1125043000928 | eng | us_ofac_sdn | ofac-36328 | |||
Organization:sector | Support activities for animal production | eng | us_ofac_sdn | ofac-36328 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36328 | eng | us_ofac_sdn | ofac-36328 | |||
Organization:taxNumber | 5077026547 | eng | us_ofac_sdn | ofac-36328 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydqg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zz8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece | ||||
Organization:topics | sanction | us_trade_csl | ofac-36328 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36328 | |||
LegalEntity:uniqueEntityId | ULUVZ8Y5QVZ9 | eng | us_sam_exclusions | usgsa-s4mrn6zz8 | |||
LegalEntity:uniqueEntityId | Q5UBUHMT3AQ5 | eng | us_sam_exclusions | usgsa-s4mrtydqg | |||