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Canonical ID: NK-NZp9F8nookPV4yb9NEmjWC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440 | eng | us_ofac_sdn | ofac-52611 | |||
LegalEntity:address | str. 1 pomeshch. etazh 16/1 Krasnogorsk 143440 Russia | tw_shtc | tw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff | ||||
LegalEntity:address | STR. 1 POMESHCH. ETAZH 16/1, KRASNOGORSK, 143440 | eng | us_sam_exclusions | usgsa-s4mrvjryc | |||
Organization:address | Російська Федерація, 143440, Московська область, м. о. Красногорськ, смт Путилково, тер. Гринвуд, будівля 1, приміщ. 16, поверх 1 | ukr | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | |||
Organization:address | Российская Федерация, 143440, Московская область, г. о. Красногорск, пгт Путилково, тер. Гринвуд, стр. 1, помещ. 16, этаж 1 | ukr | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | |||
Company:address | СТР. 1, ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440 | ext_ru_egrul | ru-inn-5024231091 | ||||
Company:address | ТЕР. ГРИНВУД СТР. 1, Г КРАСНОГОРСК ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440 | ext_ru_egrul | ru-inn-5024231091 | ||||
Organization:addressEntity | addr-093cec2e1e7db3f704c60b6185ba364d2985e8f4 | us_ofac_sdn | ofac-52611 | ||||
LegalEntity:alias | OMNITRADE | tw_shtc | tw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Omnitreid" | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
Organization:country | ru | us_ofac_sdn | ofac-52611 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjryc | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjryc | ||||
Company:id | f68a0a2aea08ed511873f8b14fb45219512faf0d | ext_ru_egrul | ru-inn-5024231091 | ||||
LegalEntity:id | 48026b691a77e096c4173b186824da85a84678df | us_sam_exclusions | usgsa-s4mrvjryc | ||||
LegalEntity:id | a96e1bda8970b2ae0c1a092ea28b7697137163eb | tw_shtc | tw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff | ||||
Organization:id | f7837284c2843d83d611da3e43512702cb001ef7 | us_ofac_sdn | ofac-52611 | ||||
Organization:id | 61b48c2b3dcceed0c27eb96e7a4e4c475cf3cc1a | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
Organization:id | 0670c1874fab121a05f7f17604728c2cddadf84a | us_trade_csl | ofac-52611 | ||||
Company:incorporationDate | 2023-04-03 | ext_ru_egrul | ru-inn-5024231091 | ||||
Organization:innCode | 5024231091 | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
Company:innCode | 5024231091 | ext_ru_egrul | ru-inn-5024231091 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5024231091 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
Company:kppCode | 502401001 | ext_ru_egrul | ru-inn-5024231091 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5024231091 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Омнітрейд" | ukr | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID | eng | us_sam_exclusions | usgsa-s4mrvjryc | |||
Organization:name | Limited Liability Company "Omnitrade" | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID | eng | us_ofac_sdn | ofac-52611 | |||
Organization:name | Общество с ограниченной ответственностью "Омнитрейд" | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМНИТРЕЙД" | ext_ru_egrul | ru-inn-5024231091 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID | us_trade_csl | ofac-52611 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID | tw_shtc | tw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff | ||||
Company:ogrnCode | 1235000040076 | ext_ru_egrul | ru-inn-5024231091 | ||||
Organization:ogrnCode | 1235000040076 | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52611 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
Organization:registrationNumber | 1235000040076 | eng | us_ofac_sdn | ofac-52611 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52611 | us_ofac_sdn | ofac-52611 | ||||
Organization:taxNumber | 5024231091 | eng | us_ofac_sdn | ofac-52611 | |||
Organization:topics | sanction | us_trade_csl | ofac-52611 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52611 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjryc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff | ||||
LegalEntity:uniqueEntityId | ZR4GM65E6RW3 | eng | us_sam_exclusions | usgsa-s4mrvjryc | |||
Organization:weakAlias | Omnitrade | eng | us_ofac_sdn | ofac-52611 | |||