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Canonical ID: NK-KeqBppzKexJe6GFsE3A7Ur · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2-I, D. 3 PER. BELOYARSKI, PERM, 614065 | eng | us_sam_exclusions | usgsa-s4mrvjrm0 | |||
Organization:address | пров. 2-ий Білоярський, будівля 3, м. Перм, 614065, Російська Федерація (2-I, d. 3 per. Beloyarski, Perm, 614065, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | |||
Organization:address | 2-I, d. 3 per. Beloyarski, 614065 Perm | eng | us_ofac_sdn | ofac-51988 | |||
LegalEntity:address | 2-I, d. 3 per. Beloyarski Perm 614065 Russia | tw_shtc | tw-shtc-8fc1226e8858f53fbadba435aaada5520db138ed | ||||
Organization:addressEntity | addr-f1f4632d4505aeacb916cbb3d6a1e16ef278250c | us_ofac_sdn | ofac-51988 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Flek" | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrm0 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51988 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrm0 | ||||
LegalEntity:id | 43219d70898d2bb493d4323d300abe3d9fb2eef0 | tw_shtc | tw-shtc-8fc1226e8858f53fbadba435aaada5520db138ed | ||||
Organization:id | ac08f52b1b40b2f437de14814b6a4199dbebb02b | us_trade_csl | ofac-51988 | ||||
LegalEntity:id | 22157952ae777d768db12261ecfcd007bf457f91 | us_sam_exclusions | usgsa-s4mrvjrm0 | ||||
Organization:id | c3e228602dc32d17f03cf54ccb21c6c1e7148eae | us_ofac_sdn | ofac-51988 | ||||
Organization:id | ca3df2322f4bf19175b124f486fa29b0c90af644 | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
Organization:innCode | 5905042158 | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY FLEK | tw_shtc | tw-shtc-8fc1226e8858f53fbadba435aaada5520db138ed | ||||
Organization:name | LIMITED LIABILITY COMPANY FLEK | eng | us_ofac_sdn | ofac-51988 | |||
Organization:name | Общество с огранниченной ответственностью "Флэк" | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
Organization:name | Товариство з обмеженою відповідальністю "Флек" | ukr | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | |||
Organization:name | Limited Liability Company Flek | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
Organization:name | LIMITED LIABILITY COMPANY FLEK | us_trade_csl | ofac-51988 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY FLEK | eng | us_sam_exclusions | usgsa-s4mrvjrm0 | |||
Organization:ogrnCode | 1025901209608 | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51988 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
Organization:registrationNumber | 1025901209608 | eng | us_ofac_sdn | ofac-51988 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51988 | us_ofac_sdn | ofac-51988 | ||||
Organization:taxNumber | 5905042158 | eng | us_ofac_sdn | ofac-51988 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek | ||||
Organization:topics | sanction | us_trade_csl | ofac-51988 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrm0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fc1226e8858f53fbadba435aaada5520db138ed | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51988 | ||||
LegalEntity:uniqueEntityId | Z2CPM9YY5WB4 | eng | us_sam_exclusions | usgsa-s4mrvjrm0 | |||