Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. im Kutyakova I.S. d. 64a, office 32A, 410012 Saratov | eng | us_ofac_sdn | ofac-44861 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-5b46a38279c03548fc8703d2e082d6b13fde4ae2 | ||||
Company:address | Im Kutyakova I.S. Ulitsa, Dom 64A, Ofis 32A, SARATOV, SARATOVSKAYA OBLAST, 410012, Russia | permid | permid-5083419737 | ||||
Organization:address | Російська Федерація, 410012, Саратовська обл., м. Саратов, вул. ім. Кутякова І.С., буд. 64А (оф. 32А) | ukr | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | |||
Company:address | УЛ ИМ КУТЯКОВА И.С. Д. 64А, Г САРАТОВ, САРАТОВСКАЯ ОБЛАСТЬ, 410012 | ext_ru_egrul | ru-inn-6450104152 | ||||
LegalEntity:address | UL. IM KUTYAKOVA I.S. D. 64A, OFFICE 32A, SARATOV, 410012 | eng | us_sam_exclusions | usgsa-s4mrqxdwn | |||
Organization:address | Samara | eng | us_ofac_sdn | ofac-44861 | |||
Organization:addressEntity | addr-618e9ae54f497b4bac9b99ae8997c1cefd8cf31b | us_ofac_sdn | ofac-44861 | ||||
Organization:addressEntity | addr-82a45bb3024adf556a3d8dcdf4c197524ac29823 | us_ofac_sdn | ofac-44861 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5b46a38279c03548fc8703d2e082d6b13fde4ae2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdwn | ||||
Company:country | ru | permid | permid-5083419737 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44861 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdwn | ||||
Organization:id | 51b6648a192bb77c8c25d6654bd238a00cef4c1a | us_ofac_sdn | ofac-44861 | ||||
LegalEntity:id | e5f12dd846da6a63c34beb3182df2a1badf18e44 | tw_shtc | tw-shtc-5b46a38279c03548fc8703d2e082d6b13fde4ae2 | ||||
Company:id | ac939dc4ef11ee200731af2eddad931b21423e49 | ext_ru_egrul | ru-inn-6450104152 | ||||
LegalEntity:id | fd8f495c5f7e09ec02b15ccd7d674c3bbf0891e8 | us_sam_exclusions | usgsa-s4mrqxdwn | ||||
Organization:id | 08fc7c79f67a6f72fd5129dcff7d8e94a4f78bb1 | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:id | a6e0312538070b47899a66996236fdab3c9352b4 | permid | permid-5083419737 | ||||
Organization:id | 9f340bfc53653d400513c0c05d4f9dbd75f29f93 | us_trade_csl | ofac-44861 | ||||
Company:incorporationDate | 2018-10-25 | ext_ru_egrul | ru-inn-6450104152 | ||||
Company:incorporationDate | 2018-10-25 | permid | permid-5083419737 | ||||
Company:innCode | 6450104152 | ext_ru_egrul | ru-inn-6450104152 | ||||
Organization:innCode | 6450104152 | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:jurisdiction | ru | permid | permid-5083419737 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6450104152 | ||||
Company:kppCode | 645001001 | ext_ru_egrul | ru-inn-6450104152 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6450104152 | ||||
Organization:name | Limited Liability Company "VMK" | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:name | VMK OOO | permid | permid-5083419737 | ||||
Organization:name | OOO VMK | us_trade_csl | ofac-44861 | ||||
Organization:name | OOO VMK | eng | us_ofac_sdn | ofac-44861 | |||
LegalEntity:name | OOO VMK | eng | us_sam_exclusions | usgsa-s4mrqxdwn | |||
Organization:name | Товариство з обмеженою відповідальністю "ВМК" | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Organization:name | Общество с ограниченной ответственностью "ВМК" | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМК" | ext_ru_egrul | ru-inn-6450104152 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ВМК" | ukr | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VMK | tw_shtc | tw-shtc-5b46a38279c03548fc8703d2e082d6b13fde4ae2 | ||||
Organization:ogrnCode | 1186451024759 | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:ogrnCode | 1186451024759 | ext_ru_egrul | ru-inn-6450104152 | ||||
Company:permId | 5083419737 | permid | permid-5083419737 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44861 | |||
Organization:registrationNumber | 1186451024759 | eng | us_ofac_sdn | ofac-44861 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44861 | us_ofac_sdn | ofac-44861 | ||||
Company:sourceUrl | https://permid.org/1-5083419737 | permid | permid-5083419737 | ||||
Company:status | Active | permid | permid-5083419737 | ||||
Organization:taxNumber | 6450104152 | eng | us_ofac_sdn | ofac-44861 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b46a38279c03548fc8703d2e082d6b13fde4ae2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44861 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdwn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44861 | ||||
LegalEntity:uniqueEntityId | FDYQAJC1K6W5 | eng | us_sam_exclusions | usgsa-s4mrqxdwn | |||
LegalEntity:weakAlias | VMK | tw_shtc | tw-shtc-5b46a38279c03548fc8703d2e082d6b13fde4ae2 | ||||