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Canonical ID: NK-L9nTdZ7YTcup5FUVNiqdps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЕНИСЕЙСКАЯ Д. 52, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 | ext_ru_egrul | ru-inn-7449106598 | ||||
Organization:address | Ulitsa Eniseiskaya, d. 52, Chelyabinsk, 454010 | eng | us_ofac_sdn | ofac-49506 | |||
LegalEntity:address | Ulitsa Eniseiskaya, d. 52 Chelyabinsk 454010 Russia | tw_shtc | tw-shtc-fe5f27bd6d54c503fe3e619c47951dd450ff1535 | ||||
LegalEntity:address | ULITSA ENISEISKAYA, D. 52, CHELYABINSK, 454010 | eng | us_sam_exclusions | usgsa-s4mrtl977 | |||
Organization:addressEntity | addr-7d14f8f94e24ba8ae66fe327022e440906187340 | us_ofac_sdn | ofac-49506 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49506 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl977 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl977 | ||||
LegalEntity:id | b1b3d4fdfca90f6a2a6f92af6568804fdd9a376d | tw_shtc | tw-shtc-fe5f27bd6d54c503fe3e619c47951dd450ff1535 | ||||
LegalEntity:id | 581a6d4ed6d773a078711cf9cf2e5044b2214d31 | us_sam_exclusions | usgsa-s4mrtl977 | ||||
Organization:id | 387b2d08478c93961ef68f8a95a0b56f1ecadb0a | us_trade_csl | ofac-49506 | ||||
Company:id | 16bc0fe09c7f37b834fe2f5212c9a99a6a590b04 | ext_ru_egrul | ru-inn-7449106598 | ||||
Organization:id | 0ee14ad7259b426fcd2b9693384f785ca4ec2293 | us_ofac_sdn | ofac-49506 | ||||
Company:incorporationDate | 2011-12-12 | ext_ru_egrul | ru-inn-7449106598 | ||||
Company:innCode | 7449106598 | ext_ru_egrul | ru-inn-7449106598 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7449106598 | ||||
Company:kppCode | 744901001 | ext_ru_egrul | ru-inn-7449106598 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7449106598 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BVK | eng | us_sam_exclusions | usgsa-s4mrtl977 | |||
Organization:name | LIMITED LIABILITY COMPANY BVK | us_trade_csl | ofac-49506 | ||||
Organization:name | Общество С Ограниченной Ответственностью Бвк | rus | us_ofac_sdn | ofac-49506 | |||
Organization:name | LIMITED LIABILITY COMPANY BVK | eng | us_ofac_sdn | ofac-49506 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BVK | tw_shtc | tw-shtc-fe5f27bd6d54c503fe3e619c47951dd450ff1535 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВК" | ext_ru_egrul | ru-inn-7449106598 | ||||
Company:ogrnCode | 1117449006432 | ext_ru_egrul | ru-inn-7449106598 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49506 | |||
Organization:registrationNumber | 1117449006432 | eng | us_ofac_sdn | ofac-49506 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49506 | us_ofac_sdn | ofac-49506 | ||||
Organization:taxNumber | 7449106598 | eng | us_ofac_sdn | ofac-49506 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe5f27bd6d54c503fe3e619c47951dd450ff1535 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl977 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49506 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49506 | ||||
LegalEntity:uniqueEntityId | L3TQJ5SK86H1 | eng | us_sam_exclusions | usgsa-s4mrtl977 | |||