Canonical ID: NK-MnhXRM393yH86P29hn9DhH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. ЛЮБЛИНСКАЯ Д. 151, Г.МОСКВА, 109341 | ext_ru_egrul | ru-inn-7723723420 | ||||
Organization:address | d. 151 etazh 3 pom. 322, ul. Lyublinskaya, 109341 Moscow | eng | us_ofac_sdn | ofac-45059 | |||
LegalEntity:address | D. 151 ETAZH 3 POM. 322, UL. LYUBLINSKAYA, MOSCOW, RUS, 109341 | eng | us_sam_exclusions | usgsa-s4mrqxf0w | |||
Organization:addressEntity | addr-fd2c37bd214ed1972f0127a4d369800d149096a5 | eng | us_ofac_sdn | ofac-45059 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45059 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxf0w | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxf0w | |||
Company:email | SALES@redmet.net | ext_ru_egrul | ru-inn-7723723420 | ||||
LegalEntity:id | ee8ab591cdacd097276ce35b5b79ba9c513b40a9 | eng | us_sam_exclusions | usgsa-s4mrqxf0w | |||
Organization:id | 3ac87cf69fc05e4c9798b14fd6ce0300eb41db00 | eng | us_ofac_sdn | ofac-45059 | |||
Organization:id | 1205e79bb00defc91b7064b8deb65fe3f5932efd | us_trade_csl | ofac-45059 | ||||
Company:id | 255bb01b508e7ea7d495f9e73bc5273a21f671fb | ext_ru_egrul | ru-inn-7723723420 | ||||
Company:incorporationDate | 2009-08-07 | ext_ru_egrul | ru-inn-7723723420 | ||||
Company:innCode | 7723723420 | ext_ru_egrul | ru-inn-7723723420 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723723420 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7723723420 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7723723420 | ||||
Organization:name | LIMITED LIABILITY COMPANY REDMETKONTSENTRAT | us_trade_csl | ofac-45059 | ||||
Company:name | ООО "РЕДМЕТКОНЦЕНТРАТ" | ext_ru_egrul | ru-inn-7723723420 | ||||
Organization:name | Общество с Ограниченной Ответственностью Редметконцентрат | eng | us_ofac_sdn | ofac-45059 | |||
Organization:name | Limited Liability Company Redmetkontsentrat | eng | us_ofac_sdn | ofac-45059 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY REDMETKONTSENTRAT | eng | us_sam_exclusions | usgsa-s4mrqxf0w | |||
Company:ogrnCode | 1097746433597 | ext_ru_egrul | ru-inn-7723723420 | ||||
Organization:registrationNumber | 1097746433597 | eng | us_ofac_sdn | ofac-45059 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45059 | eng | us_ofac_sdn | ofac-45059 | |||
Organization:taxNumber | 7723723420 | eng | us_ofac_sdn | ofac-45059 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxf0w | |||
Organization:topics | sanction | us_trade_csl | ofac-45059 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45059 | |||
LegalEntity:uniqueEntityId | FQESAKMDJXJ3 | eng | us_sam_exclusions | usgsa-s4mrqxf0w |