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Canonical ID: NK-L3x6h22ZKcdoYAhjxpBnHY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005 | eng | us_ofac_sdn | ofac-52575 | |||
LegalEntity:address | d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski Moscow 105005 Russia | tw_shtc | tw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f | ||||
LegalEntity:address | D. 12 ETAZH / KOM. 4/2, PER. BOLSHOI DEMIDOVSKI, MOSCOW, 105005 | eng | us_sam_exclusions | usgsa-s4mrvjrxl | |||
Company:address | ПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, Г.МОСКВА, 105005 | ext_ru_egrul | ru-inn-4345217731 | ||||
Organization:address | Российская Федерация, 105005, г. Москва, пер. Большой Демидовский, д. 12, эт. 4, комн. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | |||
Organization:address | Російська Федерація, 105005, м. Москва, пер. Великий Демидовський, буд. 12, пов. 4, кімн. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | |||
Organization:addressEntity | addr-aa89b47a1641759346c205a01679826852c65198 | us_ofac_sdn | ofac-52575 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Translom" | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
Organization:country | ru | us_ofac_sdn | ofac-52575 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrxl | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrxl | ||||
Organization:id | 7f5dee56a0d18397137fe93dda7c69d18926eebf | us_trade_csl | ofac-52575 | ||||
Company:id | 2d122727eeb472e67553c07b3520ef60d5ab6ea0 | ext_ru_egrul | ru-inn-4345217731 | ||||
Organization:id | 8a4aa344a3ed3501f53bb94029059ff7f5d4c076 | us_ofac_sdn | ofac-52575 | ||||
Organization:id | 8252949cc50f64864bfa334629805fdf3a42fc25 | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
LegalEntity:id | f409951e0a4509428235d51d115d7d03fe99b879 | us_sam_exclusions | usgsa-s4mrvjrxl | ||||
LegalEntity:id | 7020f2ace4001e67afe95795846e122ac2bb32c1 | tw_shtc | tw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f | ||||
Company:incorporationDate | 2007-12-25 | ext_ru_egrul | ru-inn-4345217731 | ||||
Company:innCode | 4345217731 | ext_ru_egrul | ru-inn-4345217731 | ||||
Organization:innCode | 4345217731 | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4345217731 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-4345217731 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4345217731 | ||||
Organization:name | Общество С Ограниченной Ответственностью ТрансЛом | rus | us_ofac_sdn | ofac-52575 | |||
Organization:name | Товариство з обмеженою відповідальністю "Транслом" | ukr | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | |||
Organization:name | Общество с ограниченной ответственностью "Транслом" | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
Organization:name | Limited Liability Company "Translom" | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
Organization:name | LIMITED LIABILITY COMPANY TRANSLOM | eng | us_ofac_sdn | ofac-52575 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛОМ" | ext_ru_egrul | ru-inn-4345217731 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSLOM | eng | us_sam_exclusions | usgsa-s4mrvjrxl | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSLOM | tw_shtc | tw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f | ||||
Organization:name | LIMITED LIABILITY COMPANY TRANSLOM | us_trade_csl | ofac-52575 | ||||
Organization:ogrnCode | 1074345063198 | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
Company:ogrnCode | 1074345063198 | ext_ru_egrul | ru-inn-4345217731 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52575 | |||
Organization:registrationNumber | 1074345063198 | eng | us_ofac_sdn | ofac-52575 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52575 | us_ofac_sdn | ofac-52575 | ||||
Organization:taxNumber | 4345217731 | eng | us_ofac_sdn | ofac-52575 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52575 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f | ||||
Organization:topics | sanction | us_trade_csl | ofac-52575 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrxl | ||||
LegalEntity:uniqueEntityId | ZPG4CK1VUM53 | eng | us_sam_exclusions | usgsa-s4mrvjrxl | |||