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Canonical ID: NK-PPNZm8a7jVEwaPHAByHcRo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ВЛАДИВОСТОКСКАЯ Д. 35, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692916 | ext_ru_egrul | ru-inn-2508049698 | ||||
Company:address | УЛ. ВЛАДИВОСТОКСКАЯ Д. 35, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692916 | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:address | 46 ul. Malinovskogo, khodka, 692919, Primorski Kr., Russia | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
LegalEntity:address | 46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russia | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:address | Pogranichnaya str. 30-2 Nakhodka 692922 Russia | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:address | 46, UL. MALINOVSKOGO, NAKHODKA, PRIMORSKI KR., RUS, 692919 | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
Organization:address | office 2, 30, Pogranichnaya Street, 692922 Nakhodka | eng | us_ofac_sdn | ofac-24516 | |||
Organization:address | 46, ul. Malinovskogo, 692919 Nakhodka | eng | us_ofac_sdn | ofac-24516 | |||
Organization:address | Pogranichnaya str. 30-2, 692922 Nakhodka | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:address | office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russia | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
Organization:addressEntity | addr-2235032b2d563face075269c34dea939452f64b2 | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:addressEntity | addr-9fee98a380d3fed8c1990a1c42b31586f5190df3 | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
Organization:addressEntity | addr-8e71dbeee7d3f48c8ea424d2c1fbb4e73e6a73c6 | eng | us_ofac_sdn | ofac-24516 | |||
Organization:addressEntity | addr-30609d9fa6a0d2d07890bd374db343b25d5a5b5d | eng | us_ofac_sdn | ofac-24516 | |||
Organization:alias | Profinet Agency | eng | us_ofac_sdn | ofac-24516 | |||
Organization:alias | Profinet, OOO | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:alias | PROFINET AGENCY | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:alias | PROFINET, OOO | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-PPNZm8a7jVEwaPHAByHcRo | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:createdAt | 2022-03-04 | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj65 | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||
Company:email | PROFINET.NHK@mail.ru | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:id | 33d39e5ceba0c8cb4973e89bc29c1e0951173aae | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
LegalEntity:id | 36e83bfcc4f954e6231510a6d3f463df66acda20 | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:id | 4c8de596c0602279a0fe249fcc9d4249349e8ee3 | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||
LegalEntity:id | ee354e9d97e77abf53d3c3021e8e07158b467cd3 | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
Company:id | a235dc91b74c1fd29cc906183f0bc855db88b4f2 | ext_us_ofac_press_releases | NK-PPNZm8a7jVEwaPHAByHcRo | ||||
LegalEntity:id | 7adbe57aef08c5637b04dea1f598f69b18432b75 | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
Organization:id | 7a430d2318fd067464ce8d1f62707e00d99a8fbc | eng | us_ofac_sdn | ofac-24516 | |||
Organization:id | c68e168fa34e59dc5264c7c48349b7755fe663a3 | us_trade_csl | ofac-24516 | ||||
LegalEntity:id | dd89876e2a85095d19d155d7c33c8eab49d10c5c | eng | us_sam_exclusions | usgsa-s4mr6nj65 | |||
Company:id | e9c9b0d237ed5e122c3588ba32d59f287365fb20 | ext_ru_egrul | ru-inn-2508049698 | ||||
Company:incorporationDate | 2002-12-27 | ext_ru_egrul | ru-inn-2508049698 | ||||
Company:innCode | 2508049698 | ext_ru_egrul | ru-inn-2508049698 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2508049698 | ||||
Company:kppCode | 250801001 | ext_ru_egrul | ru-inn-2508049698 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:name | PROFINET PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
Company:name | Profinet Pte Ltd. | eng | ext_us_ofac_press_releases | NK-PPNZm8a7jVEwaPHAByHcRo | |||
LegalEntity:name | Profinet Pte Ltd | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
Organization:name | Profinet Pte. Ltd. | eng | us_ofac_sdn | ofac-24516 | |||
Organization:name | ООО Профинет | rus | us_ofac_sdn | ofac-24516 | |||
Organization:name | PROFINET PTE. LTD. | us_trade_csl | ofac-24516 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИНЕТ" | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:name | PROFINET PTE. LTD. | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||
LegalEntity:name | PROFINET AGENCY | eng | us_sam_exclusions | usgsa-s4mr6nj65 | |||
LegalEntity:name | PROFINET, OOO | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
LegalEntity:notes | (also PROFINET, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET, PROFINET AGENCY) | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
LegalEntity:notes | (also PROFINET PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||
LegalEntity:notes | (also PROFINET PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
LegalEntity:notes | (also PROFINET PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nj65 | |||
Company:ogrnCode | 1022500722045 | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-24516 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24516 | eng | us_ofac_sdn | ofac-24516 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm458 | eng | ext_us_ofac_press_releases | NK-PPNZm8a7jVEwaPHAByHcRo | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24516 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj65 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
LegalEntity:uniqueEntityId | ZA4LQQZ8Q2U1 | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
LegalEntity:uniqueEntityId | FV1UTQA5AB19 | eng | us_sam_exclusions | usgsa-s4mr6nj65 | |||
LegalEntity:uniqueEntityId | H517H6TG9C56 | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
LegalEntity:uniqueEntityId | X2XUDCGPLXK3 | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||