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Canonical ID: NK-MtCm6mr3LdukdTC57rbza3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ МАЛАЯ СЕМЁНОВСКАЯ Д. 9 СТР. 9, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:address | d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, 107023 Moscow | eng | us_ofac_sdn | ofac-52187 | |||
LegalEntity:address | D. 3A STR. 1 ETAZH 7 POM. 4, UL. MALAYA SEMENOVSKAYA, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrvjrrp | |||
Organization:address | Російська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (будова 1, пов. 7, прим. 4 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | |||
Company:address | УЛ. МАЛАЯ СЕМЁНОВСКАЯ Д. 9 СТР. 9, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-9717000138 | ||||
LegalEntity:address | d. 3A str. 1 etazh 7 pom. 4 Moscow 107023 Russia | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
Organization:addressEntity | addr-fe165dea2ca3f9cee03c8b3081c1c8d560b661d1 | eng | us_ofac_sdn | ofac-52187 | |||
LegalEntity:alias | LLC TMI | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Telekom i Mikroelektronik Indastriz" | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrrp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52187 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrrp | |||
LegalEntity:id | d700f93faf21db9bab0a00d5f765485f5346404c | eng | us_sam_exclusions | usgsa-s4mrvjrrp | |||
Organization:id | 1b03a53b7f4501b7e3eb8d10b30489a9f737df92 | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Company:id | 30866174e1fefeb8511c12e0e9ac631eed16dfb5 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:id | 47f03d50ac8669b00df563e8edfeaea7de14bb53 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:id | fefc608e7f7f83374a94d0a96fa53de13a178740 | us_trade_csl | ofac-52187 | ||||
LegalEntity:id | 217d29bf98641fd65badde0c340c5adb3a1a1871 | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
Company:incorporationDate | 2015-09-04 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:incorporationDate | 2015 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:innCode | 9717000138 | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Company:innCode | 9717000138 | ext_ru_egrul | ru-inn-9717000138 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-9717000138 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9717000138 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrvjrrp | |||
Organization:name | Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз" | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Organization:name | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | us_trade_csl | ofac-52187 | ||||
Organization:name | Limited Liability Company "Telecom and Microelectronic Industries" | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМ И МИКРОЭЛЕКТРОНИК ИНДАСТРИЗ" | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Телеком і Мікроелектронік Індастріз" | ukr | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | |||
Organization:name | Limited Liability Company Telecom and Microelectronics Industries | eng | us_ofac_sdn | ofac-52187 | |||
Company:ogrnCode | 1157746817546 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:ogrnCode | 1157746817546 | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52187 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Organization:registrationNumber | 1157746817546 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52187 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:taxNumber | 9717000138 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:topics | sanction | us_trade_csl | ofac-52187 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52187 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrrp | |||
LegalEntity:uniqueEntityId | ZDF5PYL9P8H6 | eng | us_sam_exclusions | usgsa-s4mrvjrrp | |||
Organization:weakAlias | LLC TMI | eng | us_ofac_sdn | ofac-52187 | |||