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Canonical ID: NK-LPZHUozyj69k8F4KJi8tZP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gotval'da Ulitsa, Dom 21, Korpus 2, Pomeshcheniye 17, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620107, Russia | permid | permid-5086555068 | ||||
LegalEntity:address | 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast 620107 RU | tw_shtc | tw-shtc-e4e0f30a20e8b5f8b6f373e154bac48e785001a8 | ||||
Company:address | УЛ. ГОТВАЛЬДА Д. 21 К. 2, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620107 | ext_ru_egrul | ru-inn-6670249749 | ||||
Organization:address | Gotvalda ul d. 21/2, 620107 Yekaterinburg | eng | us_ofac_sdn | ofac-41960 | |||
LegalEntity:address | 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107, Russia. | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | ||||
LegalEntity:address | 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107 | us_trade_csl | trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1 | ||||
LegalEntity:address | GOTVALDA UL D. 21/2, YEKATERINBURG, 620107 | eng | us_sam_exclusions | usgsa-s4mrqm7t5 | |||
Organization:addressEntity | addr-77c7777acdd9dfa12ae251a00a731c240719d71d | us_ofac_sdn | ofac-41960 | ||||
Organization:alias | West Ost Company | eu_journal_sanctions | eu-oj-fc527264704f3b55356137a0813972381d7801e2 | ||||
Organization:alias | OOO Vest Ost | eu_journal_sanctions | eu-oj-fc527264704f3b55356137a0813972381d7801e2 | ||||
LegalEntity:alias | West-Ost | us_trade_csl | trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1 | ||||
LegalEntity:alias | West-Ost | tw_shtc | tw-shtc-e4e0f30a20e8b5f8b6f373e154bac48e785001a8 | ||||
LegalEntity:alias | ウェスト・オスト | jpn | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | |||
LegalEntity:alias | West-Ost | eng | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | |||
Organization:alias | ООО «Вест – Ост» | eu_journal_sanctions | eu-oj-fc527264704f3b55356137a0813972381d7801e2 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41960 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm7t5 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-e4e0f30a20e8b5f8b6f373e154bac48e785001a8 | ||||
Company:country | ru | permid | permid-5086555068 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7t5 | ||||
LegalEntity:createdAt | 2023-03-29 | ch_seco_sanctions | ch-seco-61608 | ||||
Organization:id | f9959bc4b6f43f480758c055220c4aa887c85fdc | us_trade_csl | ofac-41960 | ||||
LegalEntity:id | 76e423e4542295b79e39f47cf9902c6162e7ce13 | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | ||||
LegalEntity:id | 5c1a1bc135fcda48174236b6a29be12e633940f9 | ch_seco_sanctions | ch-seco-61608 | ||||
Company:id | 7df0e79eeb679e8151c8c395b50ec573cc5ff425 | eu_journal_sanctions | eu-oj-3e16afa39ad95a60fe6402ab6d4cf9c4c6bb492c | ||||
Organization:id | 4ea45b4f1f7d7bee3dee6869edceacc5c8bab7c7 | eu_journal_sanctions | eu-oj-fc527264704f3b55356137a0813972381d7801e2 | ||||
Organization:id | 49857cad79c1a165bdd7ec25ef626a941e3948bc | us_ofac_sdn | ofac-41960 | ||||
Company:id | 866f9b4ca19bf07daa40eca74d86b9a63b9f93b6 | permid | permid-5086555068 | ||||
LegalEntity:id | 06f2357930f374598bfdd6d6fde4fdad6a89d7fe | us_sam_exclusions | usgsa-s4mrqm7t5 | ||||
Company:id | 0243314f92162407d199ba529c54caec56ef7536 | ext_ru_egrul | ru-inn-6670249749 | ||||
LegalEntity:id | cf56f0ca80eae5b206df7c7076e0576410a285d9 | eu_sanctions_map | eu-sancmap-c9920f2a010adeb4a883ad74257c11500687622c | ||||
LegalEntity:id | 928f87cf0daf65f1f57730df435e33aa6e7ac960 | tw_shtc | tw-shtc-e4e0f30a20e8b5f8b6f373e154bac48e785001a8 | ||||
LegalEntity:id | 5a9091ba5bfe8ca57f8d3e852cc730674655b844 | us_trade_csl | trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1 | ||||
Company:incorporationDate | 2009-03-24 | permid | permid-5086555068 | ||||
Company:incorporationDate | 2009-03-24 | ext_ru_egrul | ru-inn-6670249749 | ||||
Company:innCode | 6670249749 | ext_ru_egrul | ru-inn-6670249749 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6670249749 | ||||
Company:jurisdiction | ru | permid | permid-5086555068 | ||||
Company:kppCode | 665801001 | ext_ru_egrul | ru-inn-6670249749 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6670249749 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-61608 | ||||
LegalEntity:name | 有限会社ヴェスト・オスト | jpn | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | |||
Organization:name | Vest Ost Limited Liability Company | eu_journal_sanctions | eu-oj-fc527264704f3b55356137a0813972381d7801e2 | ||||
Company:name | Vest Ost OOO | permid | permid-5086555068 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Вест – Ост» | eu_journal_sanctions | eu-oj-fc527264704f3b55356137a0813972381d7801e2 | ||||
Company:name | Vest Ost Limited Liability | eu_journal_sanctions | eu-oj-3e16afa39ad95a60fe6402ab6d4cf9c4c6bb492c | ||||
LegalEntity:name | LLC VEST-OST | eng | us_sam_exclusions | usgsa-s4mrqm7t5 | |||
LegalEntity:name | Vest Ost Limited Liability | ch_seco_sanctions | ch-seco-61608 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТ - ОСТ" | ext_ru_egrul | ru-inn-6670249749 | ||||
LegalEntity:name | OOO Vest-Ost | eng | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | |||
LegalEntity:name | Vest Ost Limited Liability | eu_sanctions_map | eu-sancmap-c9920f2a010adeb4a883ad74257c11500687622c | ||||
LegalEntity:name | OOO Vest-Ost | tw_shtc | tw-shtc-e4e0f30a20e8b5f8b6f373e154bac48e785001a8 | ||||
Organization:name | LLC VEST-OST | us_trade_csl | ofac-41960 | ||||
LegalEntity:name | OOO Vest-Ost | us_trade_csl | trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1 | ||||
Organization:name | LLC Vest-Ost | eng | us_ofac_sdn | ofac-41960 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-61608 | ||||
Company:ogrnCode | 1096670008434 | ext_ru_egrul | ru-inn-6670249749 | ||||
Company:permId | 5086555068 | permid | permid-5086555068 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61608 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41960 | |||
Organization:registrationNumber | 1096670008434 | eng | us_ofac_sdn | ofac-41960 | |||
Organization:registrationNumber | 6670249749 | eu_journal_sanctions | eu-oj-fc527264704f3b55356137a0813972381d7801e2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41960 | us_ofac_sdn | ofac-41960 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-3e16afa39ad95a60fe6402ab6d4cf9c4c6bb492c | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | ||||
Company:sourceUrl | https://permid.org/1-5086555068 | permid | permid-5086555068 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-fc527264704f3b55356137a0813972381d7801e2 | ||||
Company:status | Active | permid | permid-5086555068 | ||||
Organization:taxNumber | 6670249749 | eng | us_ofac_sdn | ofac-41960 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41960 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7t5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41960 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61608 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4e0f30a20e8b5f8b6f373e154bac48e785001a8 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-fa4b5341ce152fc9d5b7668c5bdeb88243977fc9 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-c9920f2a010adeb4a883ad74257c11500687622c | ||||
LegalEntity:uniqueEntityId | H2C3ELDMUVJ3 | eng | us_sam_exclusions | usgsa-s4mrqm7t5 | |||
Organization:weakAlias | West-Ost | eng | us_ofac_sdn | ofac-41960 | |||