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Canonical ID: NK-NdAiLfVaE7jLUHxMB5AJaA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 423250, Республика Татарстан, г. Лениногорск, ул. Чайковского, д. 9А, кв. 9/1 | ukr | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | |||
LegalEntity:address | Ul. Chaikovskogo D. 9A, K. 9/1 Leninogorsk 423250 Russia | tw_shtc | tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099 | ||||
LegalEntity:address | UL. CHAIKOVSKOGO D. 9A, K. 9/1, LENINOGORSK, 423250 | eng | us_sam_exclusions | usgsa-s4mrvjrf0 | |||
Organization:address | Ul. Chaikovskogo D. 9A, K. 9/1, Leninogorsk, 423250 | eng | us_ofac_sdn | ofac-51558 | |||
Organization:address | Російська Федерація, 423250, Республіка Татарстан, м. Леніногірськ, вул. Чайковського, буд. 9А, кв. 9/1 | ukr | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | |||
Organization:addressEntity | addr-b19117c0f1f8e0119fdba2ff0d43db09a92a3ac2 | us_ofac_sdn | ofac-51558 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Leninohorskremservis" | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
Organization:country | ru | us_ofac_sdn | ofac-51558 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrf0 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrf0 | ||||
LegalEntity:id | b9debcd429732ceae9d08fb5e0a2b9b4c185b8db | tw_shtc | tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099 | ||||
Organization:id | 2fc53852a5d96eca9eea83b6871c7dc46864a3b4 | us_trade_csl | ofac-51558 | ||||
Organization:id | aad2513e4a0d333729f88307c52f72853ae4615c | us_ofac_sdn | ofac-51558 | ||||
Organization:id | 4cc2dc626407a29970ae7f114f9c4e5412f77d48 | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
LegalEntity:id | e20cb8aca38d7e8461a5de6c8d7665be5995fa2c | us_sam_exclusions | usgsa-s4mrvjrf0 | ||||
Organization:innCode | 1649015690 | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
Organization:name | Lrs Llc | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
Organization:name | Общество с огранниченной ответственностью "Лениногорскремсервис" | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
Organization:name | Товариство з обмеженою відповідальністю "Леніногорскремсервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | |||
Organization:name | Leninogorskremservice Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
LegalEntity:name | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrf0 | |||
Organization:name | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51558 | |||
LegalEntity:name | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099 | ||||
Organization:name | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51558 | ||||
Organization:ogrnCode | 1071689002923 | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51558 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
Organization:registrationNumber | 1071689002923 | eng | us_ofac_sdn | ofac-51558 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51558 | us_ofac_sdn | ofac-51558 | ||||
Organization:taxNumber | 1649015690 | eng | us_ofac_sdn | ofac-51558 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrf0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51558 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51558 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099 | ||||
LegalEntity:uniqueEntityId | YN5CL2ATMFM5 | eng | us_sam_exclusions | usgsa-s4mrvjrf0 | |||
LegalEntity:weakAlias | LRS LLC | tw_shtc | tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099 | ||||
Organization:weakAlias | LRS LLC | eng | us_ofac_sdn | ofac-51558 | |||