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Canonical ID: NK-M9wVtpySHunygc4FRPRNeD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Rabochaya Street, Velikiy Novgorod, 173008 | eng | us_ofac_sdn | ofac-47962 | |||
LegalEntity:address | 15 RABOCHAYA STREET, VELIKIY NOVGOROD, 173008 | eng | us_sam_exclusions | usgsa-s4mrs26ws | |||
Company:address | УЛ ПОПОВА Д. 14/32, Г ВЕЛИКИЙ НОВГОРОД, НОВГОРОДСКАЯ ОБЛАСТЬ, 173025 | ext_ru_egrul | ru-inn-5321070760 | ||||
Company:address | УЛ ПОПОВА Д. 14/32, ВЕЛИКИЙ НОВГОРОД, НОВГОРОДСКАЯ ОБЛАСТЬ, 173025 | ext_ru_egrul | ru-inn-5321070760 | ||||
LegalEntity:address | 15 Rabochaya Street Velikiy Novgorod 173008 Russia | tw_shtc | tw-shtc-95fbbafb6e615a3668b1efe50ead750bb719cafa | ||||
Organization:addressEntity | addr-b4948018b96a7714bcc935b2a4a5e9b77516beee | us_ofac_sdn | ofac-47962 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47962 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26ws | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26ws | ||||
LegalEntity:id | e3ae0024a2f183185b62b3cd2c1256012bd7a621 | us_sam_exclusions | usgsa-s4mrs26ws | ||||
Organization:id | 6571683f61a3d111d0a8d906a95be05ce1a5ff4d | us_trade_csl | ofac-47962 | ||||
Organization:id | f3210d6fd9292173929cc739067e2242697614d7 | us_ofac_sdn | ofac-47962 | ||||
LegalEntity:id | b892eb338cd80ae8b660e9d7772c884b565bedcb | tw_shtc | tw-shtc-95fbbafb6e615a3668b1efe50ead750bb719cafa | ||||
Company:id | 5dc8506a9538e55792919af2cc4caa1790af52cb | ext_ru_egrul | ru-inn-5321070760 | ||||
Company:incorporationDate | 2002-08-12 | ext_ru_egrul | ru-inn-5321070760 | ||||
Company:innCode | 5321070760 | ext_ru_egrul | ru-inn-5321070760 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5321070760 | ||||
Company:kppCode | 532101001 | ext_ru_egrul | ru-inn-5321070760 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5321070760 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD | tw_shtc | tw-shtc-95fbbafb6e615a3668b1efe50ead750bb719cafa | ||||
Organization:name | LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD | us_trade_csl | ofac-47962 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕССМАН ПРЕМИУМ ПЭКЕДЖИНГ НОВГОРОД" | ext_ru_egrul | ru-inn-5321070760 | ||||
Organization:name | Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг Новгород | rus | us_ofac_sdn | ofac-47962 | |||
Organization:name | LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD | eng | us_ofac_sdn | ofac-47962 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD | eng | us_sam_exclusions | usgsa-s4mrs26ws | |||
Company:ogrnCode | 1025300780361 | ext_ru_egrul | ru-inn-5321070760 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47962 | |||
Organization:registrationNumber | 1025300780361 | eng | us_ofac_sdn | ofac-47962 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47962 | us_ofac_sdn | ofac-47962 | ||||
Organization:taxNumber | 5321070760 | eng | us_ofac_sdn | ofac-47962 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-95fbbafb6e615a3668b1efe50ead750bb719cafa | ||||
Organization:topics | sanction | us_trade_csl | ofac-47962 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47962 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26ws | ||||
LegalEntity:uniqueEntityId | UZQNHY86T783 | eng | us_sam_exclusions | usgsa-s4mrs26ws | |||