Canonical ID: NK-MdqeZ49VMqCCZakumQ69bU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar, 166000 | eng | us_ofac_sdn | ofac-43138 | |||
Company:address | УЛ ПОРТОВАЯ ЗД. 11, НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000 | ext_ru_egrul | ru-inn-2983013198 | ||||
Company:address | УЛ ПОРТОВАЯ ЗД. 11, Г НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000 | ext_ru_egrul | ru-inn-2983013198 | ||||
Company:address | Portovaya Ulitsa, Dom 11, Etazh 2 Kabinet 8, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia | permid | permid-5086553550 | ||||
LegalEntity:address | D. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, 166000 | eng | us_sam_exclusions | usgsa-s4mrty7kb | |||
LegalEntity:address | D. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, 166000 | eng | us_sam_exclusions | usgsa-s4mrty7k9 | |||
LegalEntity:address | D. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, 166000 | eng | us_sam_exclusions | usgsa-s4mrty2n1 | |||
LegalEntity:address | D. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, 166000 | eng | us_sam_exclusions | usgsa-s4mrty2n2 | |||
LegalEntity:address | D. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, 166000 | eng | us_sam_exclusions | usgsa-s4mrqm5c1 | |||
Organization:addressEntity | addr-c781f3c490dd9b7a11c23f6cf6fd15353993bdc4 | us_ofac_sdn | ofac-43138 | ||||
Organization:alias | Obshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indiga | eng | us_ofac_sdn | ofac-43138 | |||
Organization:alias | Universalnyi Morskoi Port Indiga OOO | eng | us_ofac_sdn | ofac-43138 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2n1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7k9 | ||||
Company:country | ru | permid | permid-5086553550 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2n2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5c1 | ||||
Organization:country | ru | us_ofac_sdn | ofac-43138 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7kb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7kb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2n2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7k9 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5c1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2n1 | ||||
Company:dissolutionDate | 2024-04-03 | ext_ru_egrul | ru-inn-2983013198 | ||||
LegalEntity:id | c61756dacc074c0a0e4a4d890eba459a5d7655ef | us_sam_exclusions | usgsa-s4mrty2n1 | ||||
LegalEntity:id | e81bc1f8c13da12eb16d84856479666d112304a5 | us_sam_exclusions | usgsa-s4mrty7k9 | ||||
Company:id | 2ccaa16b1b8e573d571b2fde207e622189d5f9d8 | permid | permid-5086553550 | ||||
Organization:id | 40604804100124d7410577ecf906757ddc10b6f0 | us_trade_csl | ofac-43138 | ||||
LegalEntity:id | 63a7b613414baefce313384c71dafc34379e26e6 | us_sam_exclusions | usgsa-s4mrty2n2 | ||||
Organization:id | f660f08b9b2d6c054101645ae749a2ecd65422d9 | us_ofac_sdn | ofac-43138 | ||||
Company:id | 79986ff5758d3f066c224950c6881617bbf94138 | ext_ru_egrul | ru-inn-2983013198 | ||||
LegalEntity:id | 2cbafba3554cdff4e5fd9842865536b7f6610af3 | us_sam_exclusions | usgsa-s4mrqm5c1 | ||||
LegalEntity:id | d37861ea1e54f8c2d4f5ce1fabac74733b7348fd | us_sam_exclusions | usgsa-s4mrty7kb | ||||
Company:incorporationDate | 2019-08-21 | permid | permid-5086553550 | ||||
Company:incorporationDate | 2019-08-21 | ext_ru_egrul | ru-inn-2983013198 | ||||
Organization:incorporationDate | 2019-08-21 | us_ofac_sdn | ofac-43138 | ||||
Company:innCode | 2983013198 | ext_ru_egrul | ru-inn-2983013198 | ||||
Company:jurisdiction | ru | permid | permid-5086553550 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2983013198 | ||||
Company:kppCode | 298301001 | ext_ru_egrul | ru-inn-2983013198 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2983013198 | ||||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA | eng | us_sam_exclusions | usgsa-s4mrty2n1 | |||
Organization:name | Universalny Morskoi Port Indiga Limited Liability Company | eng | us_ofac_sdn | ofac-43138 | |||
Organization:name | Универсальный Морской Порт Индига Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43138 | |||
LegalEntity:name | UNIVERSALNYI MORSKOI PORT INDIGA OOO | eng | us_sam_exclusions | usgsa-s4mrty7kb | |||
Organization:name | UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | us_trade_csl | ofac-43138 | ||||
Company:name | Universal'nyi Morskoy Port Indiga OOO | permid | permid-5086553550 | ||||
LegalEntity:name | UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5c1 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ ИНДИГА" | ext_ru_egrul | ru-inn-2983013198 | ||||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA | eng | us_sam_exclusions | usgsa-s4mrty7k9 | |||
LegalEntity:name | UNIVERSALNYI MORSKOI PORT INDIGA OOO | eng | us_sam_exclusions | usgsa-s4mrty2n2 | |||
LegalEntity:notes | (also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7k9 | |||
LegalEntity:notes | (also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2n1 | |||
LegalEntity:notes | (also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA, UNIVERSALNYI MORSKOI PORT INDIGA OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA, UNIVERSALNYI MORSKOI PORT INDIGA OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5c1 | |||
LegalEntity:notes | (also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2n2 | |||
LegalEntity:notes | (also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7kb | |||
Company:ogrnCode | 1192901007430 | ext_ru_egrul | ru-inn-2983013198 | ||||
Company:permId | 5086553550 | permid | permid-5086553550 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43138 | |||
Organization:registrationNumber | 1192901007430 | eng | us_ofac_sdn | ofac-43138 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-43138 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43138 | us_ofac_sdn | ofac-43138 | ||||
Company:sourceUrl | https://permid.org/1-5086553550 | permid | permid-5086553550 | ||||
Company:status | Inactive | permid | permid-5086553550 | ||||
Organization:taxNumber | 2983013198 | eng | us_ofac_sdn | ofac-43138 | |||
Organization:topics | sanction | us_trade_csl | ofac-43138 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7k9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2n1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2n2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43138 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7kb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5c1 | ||||
LegalEntity:uniqueEntityId | K6UAGSBJP9S9 | eng | us_sam_exclusions | usgsa-s4mrty7kb | |||
LegalEntity:uniqueEntityId | K6QCDTCU8SH1 | eng | us_sam_exclusions | usgsa-s4mrty2n1 | |||
LegalEntity:uniqueEntityId | K6QCDTCU8SH1 | eng | us_sam_exclusions | usgsa-s4mrty7k9 | |||
LegalEntity:uniqueEntityId | G17UEB8T4G39 | eng | us_sam_exclusions | usgsa-s4mrqm5c1 | |||
LegalEntity:uniqueEntityId | K6UAGSBJP9S9 | eng | us_sam_exclusions | usgsa-s4mrty2n2 | |||