Canonical ID: NK-PF34TPhxBcHcgiTCVVDhnq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Ul. Dzerzhinskogo, 31-9, VOLOGDA, VOLOGODSKAYA OBLAST, 160033, Russia | permid | permid-5062400617 | ||||
LegalEntity:address | UL. DZERZHINSKOVO, 31-9, VOLOGDA, RUS, 160033 | eng | us_sam_exclusions | usgsa-s4mrvqhyx | |||
Company:address | Dzerzhinskogo Ulitsa, Dom 31, Kvartira 9, VOLOGDA, VOLOGODSKAYA OBLAST, 160033, Russia | permid | permid-5062400617 | ||||
Organization:address | ul. Dzerzhinskovo, 31-9, 160033 Vologda | eng | us_ofac_sdn | ofac-45693 | |||
Organization:address | ul. Gagarina, d. 84A, 160028 Vologda | eng | us_ofac_sdn | ofac-45693 | |||
LegalEntity:address | UL. DZERZHINSKOVO, 31-9, VOLOGDA, RUS, 160033 | eng | us_sam_exclusions | usgsa-s4mrvqgkp | |||
Company:address | УЛ. ДЗЕРЖИНСКОГО Д. 31, Г. ВОЛОГДА, ВОЛОГОДСКАЯ ОБЛАСТЬ, 160033 | ext_ru_egrul | ru-inn-5403180330 | ||||
Organization:addressEntity | addr-9a53f8efbe34e76f79b9c4071ad2d6f4f4e265ca | eng | us_ofac_sdn | ofac-45693 | |||
Organization:addressEntity | addr-04251578a5bc853d1d37ec9510b437f63f6fe58b | eng | us_ofac_sdn | ofac-45693 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgkp | |||
Company:country | ru | permid | permid-5062400617 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-45693 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhyx | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgkp | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhyx | |||
Organization:id | 6175f25f00aa7dfbd4551a7cb806bdd2ee8b1eb8 | eng | us_ofac_sdn | ofac-45693 | |||
LegalEntity:id | 89259aab837d09455bccb0bc49c48c05f11c696c | eng | us_sam_exclusions | usgsa-s4mrvqhyx | |||
Organization:id | e6035a21ad43af77bf109f7be44e74312a06c847 | us_trade_csl | ofac-45693 | ||||
Company:id | 238ecf6364df4507bf93f48c3e50ee7b4294e101 | ext_ru_egrul | ru-inn-5403180330 | ||||
Company:id | dbe6029d19a023479047de8ecaa04048ede719ce | permid | permid-5062400617 | ||||
LegalEntity:id | 5f503d13102aad2a58935d81ab623fc127fc82b1 | eng | us_sam_exclusions | usgsa-s4mrvqgkp | |||
Company:incorporationDate | 2005-12-21 | permid | permid-5062400617 | ||||
Company:incorporationDate | 2005-12-21 | ext_ru_egrul | ru-inn-5403180330 | ||||
Company:innCode | 5403180330 | ext_ru_egrul | ru-inn-5403180330 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5403180330 | ||||
Company:jurisdiction | ru | permid | permid-5062400617 | ||||
Company:kppCode | 352501001 | ext_ru_egrul | ru-inn-5403180330 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5403180330 | ||||
LegalEntity:name | OOO TD SIBIRSKIY PODSHIPNIK | eng | us_sam_exclusions | usgsa-s4mrvqgkp | |||
LegalEntity:name | OOO TD SIBIRSKIY PODSHIPNIK | eng | us_sam_exclusions | usgsa-s4mrvqhyx | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "СИБИРСКИЙ ПОДШИПНИК" | ext_ru_egrul | ru-inn-5403180330 | ||||
Organization:name | OOO TD SIBIRSKIY PODSHIPNIK | us_trade_csl | ofac-45693 | ||||
Organization:name | OOO TD Sibirskiy Podshipnik | eng | us_ofac_sdn | ofac-45693 | |||
Company:name | TD Sibirskiy Podshipnik OOO | permid | permid-5062400617 | ||||
Company:ogrnCode | 1055403103865 | ext_ru_egrul | ru-inn-5403180330 | ||||
Company:permId | 5062400617 | permid | permid-5062400617 | ||||
Company:phone | +78172538510 | permid | permid-5062400617 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45693 | |||
Organization:registrationNumber | 1055403103865 | eng | us_ofac_sdn | ofac-45693 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45693 | eng | us_ofac_sdn | ofac-45693 | |||
Company:sourceUrl | https://permid.org/1-5062400617 | permid | permid-5062400617 | ||||
Company:status | Active | permid | permid-5062400617 | ||||
Organization:taxNumber | 5403180330 | eng | us_ofac_sdn | ofac-45693 | |||
Organization:topics | sanction | us_trade_csl | ofac-45693 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhyx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45693 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgkp | |||
LegalEntity:uniqueEntityId | RDLJSYVX15Z9 | eng | us_sam_exclusions | usgsa-s4mrvqhyx | |||
LegalEntity:uniqueEntityId | RDLJSYVX15Z9 | eng | us_sam_exclusions | usgsa-s4mrvqgkp | |||
Company:website | https://sb2.ru/ | permid | permid-5062400617 |