Canonical ID: NK-PEKzyoJpRf3ryFoB72KzED · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. КОЛЫВАНОВА Д.46, Г. ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456784 | ext_ru_egrul | ru-inn-7422041110 | ||||
LegalEntity:address | 46 KOLYVANOVA STREET, OZERSK, RUS, 456784 | eng | us_sam_exclusions | usgsa-s4mrtxs8t | |||
Company:address | Ul. Kolyvanova, D.46, OZERSK, CHELYABINSKAYA OBLAST, 456784, Russia | permid | permid-5087093288 | ||||
LegalEntity:address | 46 KOLYVANOVA STREET, OZERSK, RUS, 456784 | eng | us_sam_exclusions | usgsa-s4mrs26wv | |||
LegalEntity:address | 46 Kolyvanova Street Ozersk 456784 Russia | tw_shtc | tw-shtc-b6033d579d1f7af64446a35381155f6e3a4603cb | ||||
Organization:address | 46 Kolyvanova Street, 456784 Ozersk | eng | us_ofac_sdn | ofac-47964 | |||
Organization:addressEntity | addr-0f158df3462e2c13b816d190d13345c61fb65c9d | eng | us_ofac_sdn | ofac-47964 | |||
Organization:alias | Sentyabr OOO | eng | us_ofac_sdn | ofac-47964 | |||
LegalEntity:alias | SENTYABR OOO | tw_shtc | tw-shtc-b6033d579d1f7af64446a35381155f6e3a4603cb | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs8t | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47964 | |||
Company:country | ru | permid | permid-5087093288 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26wv | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26wv | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs8t | |||
Organization:id | 08f5db7fdc1d44dd8bbc96ed77e84b4c85eaf1cf | us_trade_csl | ofac-47964 | ||||
Company:id | 94cc0046aaa48249c1f73140a027ee938b0ad96d | permid | permid-5087093288 | ||||
Organization:id | 307a32b6e0294c9c754be4c000e1e18bbd90cef7 | eng | us_ofac_sdn | ofac-47964 | |||
Company:id | ce83893dff99d1722c637e04d464f8ba34c66189 | ext_ru_egrul | ru-inn-7422041110 | ||||
LegalEntity:id | 249c7e61fe21dc075b95807e8fd636745d088a3d | tw_shtc | tw-shtc-b6033d579d1f7af64446a35381155f6e3a4603cb | ||||
LegalEntity:id | fa1c9b945e4fd61e6e498cd76f1712ea1800f259 | eng | us_sam_exclusions | usgsa-s4mrs26wv | |||
LegalEntity:id | 867daf1eb3907c96fd220b45a16952dec0e7c18d | eng | us_sam_exclusions | usgsa-s4mrtxs8t | |||
Company:incorporationDate | 2007-10-22 | permid | permid-5087093288 | ||||
Company:incorporationDate | 2007-10-22 | ext_ru_egrul | ru-inn-7422041110 | ||||
Company:innCode | 7422041110 | ext_ru_egrul | ru-inn-7422041110 | ||||
Company:jurisdiction | ru | permid | permid-5087093288 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7422041110 | ||||
Company:kppCode | 741301001 | ext_ru_egrul | ru-inn-7422041110 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7422041110 | ||||
Company:name | Sentyabr' OOO | permid | permid-5087093288 | ||||
LegalEntity:name | SENTYABR OOO | eng | us_sam_exclusions | usgsa-s4mrtxs8t | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SEPTEMBER | eng | us_sam_exclusions | usgsa-s4mrs26wv | |||
Organization:name | Общество С Ограниченной Ответственностью Сентябрь | rus | us_ofac_sdn | ofac-47964 | |||
Organization:name | LIMITED LIABILITY COMPANY SEPTEMBER | eng | us_ofac_sdn | ofac-47964 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНТЯБРЬ" | ext_ru_egrul | ru-inn-7422041110 | ||||
Organization:name | LIMITED LIABILITY COMPANY SEPTEMBER | us_trade_csl | ofac-47964 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SEPTEMBER | tw_shtc | tw-shtc-b6033d579d1f7af64446a35381155f6e3a4603cb | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SEPTEMBER) | eng | us_sam_exclusions | usgsa-s4mrtxs8t | |||
LegalEntity:notes | (also SENTYABR OOO) | eng | us_sam_exclusions | usgsa-s4mrs26wv | |||
Company:ogrnCode | 1077422003339 | ext_ru_egrul | ru-inn-7422041110 | ||||
Company:permId | 5087093288 | permid | permid-5087093288 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47964 | |||
Organization:registrationNumber | 1077422003339 | eng | us_ofac_sdn | ofac-47964 | |||
Company:sourceUrl | https://permid.org/1-5087093288 | permid | permid-5087093288 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47964 | eng | us_ofac_sdn | ofac-47964 | |||
Company:status | Active | permid | permid-5087093288 | ||||
Organization:taxNumber | 7422041110 | eng | us_ofac_sdn | ofac-47964 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs8t | |||
Organization:topics | sanction | us_trade_csl | ofac-47964 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6033d579d1f7af64446a35381155f6e3a4603cb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47964 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26wv | |||
LegalEntity:uniqueEntityId | D1RJL3PMNCB1 | eng | us_sam_exclusions | usgsa-s4mrtxs8t | |||
LegalEntity:uniqueEntityId | UZUMH7SCBUP1 | eng | us_sam_exclusions | usgsa-s4mrs26wv | |||