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Canonical ID: NK-PPNZm8a7jVEwaPHAByHcRo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919 | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:address | 46, UL. MALINOVSKOGO, NAKHODKA, PRIMORSKI KR., 692919 | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
Company:address | УЛ. ВЛАДИВОСТОКСКАЯ Д. 35, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692916 | ext_ru_egrul | ru-inn-2508049698 | ||||
Organization:address | Pogranichnaya str. 30-2, Nakhodka, 692922 | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:address | Pogranichnaya str. 30-2 Nakhodka 692922 Russia | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
Organization:address | office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922 | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:address | 46 ul. Malinovskogo, Nakhodka, 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 | office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russia | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
Company:address | УЛ ВЛАДИВОСТОКСКАЯ Д. 35, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692916 | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:addressEntity | addr-407616367f76f18ed969ca9698b8242cb8b2361c | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
Organization:addressEntity | addr-38fccf264aa142fc828d0f96310c9ae9fcecbc61 | us_ofac_sdn | ofac-24516 | ||||
Organization:addressEntity | addr-35f668704bdcf4aab1c9e1f4ac7be11b10d99852 | us_ofac_sdn | ofac-24516 | ||||
Organization:addressEntity | addr-ab7ddfdf137f76abc91e75a0a919639847f99e6c | 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, OOO | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
LegalEntity:alias | PROFINET AGENCY | 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 | us_sam_exclusions | usgsa-s4mr6nhpg | ||||
Organization:country | ru | us_ofac_sdn | ofac-24516 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-644bd60425e9cd0e0298df4ab8dcf037f7c47cb1 | ||||
LegalEntity:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nj63 | ||||
LegalEntity:createdAt | 2022-03-04 | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
LegalEntity:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nj64 | ||||
LegalEntity:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nj65 | ||||
LegalEntity:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nhpg | ||||
Company:email | PROFINET.NHK@mail.ru | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:id | a470d243e1ebe929e25b3d39027e984a8215f31e | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
Company:id | 6d8116db899ce6c7904fac4e1924ecb89083c3be | ext_us_ofac_press_releases | ofac-pr-644bd60425e9cd0e0298df4ab8dcf037f7c47cb1 | ||||
Company:id | e9c9b0d237ed5e122c3588ba32d59f287365fb20 | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:id | ed9906f77763ed597513beebda6f52c025a392f0 | us_sam_exclusions | usgsa-s4mr6nj65 | ||||
LegalEntity:id | b341f97ed0adec9fd4519ac04cf51417a3718054 | us_sam_exclusions | usgsa-s4mr6nhpg | ||||
LegalEntity:id | b99ae230f2c2d2fc349fcc8586c3f04a3edc04c9 | us_sam_exclusions | usgsa-s4mr6nj63 | ||||
LegalEntity:id | 653249db499ed6e1a58f558d1519ade46c1f6e4b | us_sam_exclusions | usgsa-s4mr6nj64 | ||||
Organization:id | 1d0e77c3317565c955de9ce589b11693875f2eb6 | us_ofac_sdn | ofac-24516 | ||||
LegalEntity:id | 36e83bfcc4f954e6231510a6d3f463df66acda20 | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
Organization:id | c68e168fa34e59dc5264c7c48349b7755fe663a3 | us_trade_csl | ofac-24516 | ||||
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 | ||||
Organization:name | PROFINET PTE. LTD. | us_trade_csl | ofac-24516 | ||||
LegalEntity:name | Profinet Pte Ltd | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
LegalEntity:name | PROFINET, OOO | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
Organization:name | Profinet Pte. Ltd. | eng | us_ofac_sdn | ofac-24516 | |||
Organization:name | ООО Профинет | rus | us_ofac_sdn | ofac-24516 | |||
LegalEntity:name | PROFINET PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
LegalEntity:name | PROFINET AGENCY | eng | us_sam_exclusions | usgsa-s4mr6nj65 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИНЕТ" | ext_ru_egrul | ru-inn-2508049698 | ||||
LegalEntity:name | PROFINET PTE. LTD. | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
Company:name | Profinet Pte Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-644bd60425e9cd0e0298df4ab8dcf037f7c47cb1 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||
LegalEntity:notes | (also PROFINET PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||
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-s4mr6nj65 | |||
LegalEntity:notes | (also PROFINET PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
Company:ogrnCode | 1022500722045 | ext_ru_egrul | ru-inn-2508049698 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-24516 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm458 | ext_us_ofac_press_releases | ofac-pr-644bd60425e9cd0e0298df4ab8dcf037f7c47cb1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24516 | us_ofac_sdn | ofac-24516 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6691-profinet-pte-ltd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6nj65 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6nhpg | ||||
Organization:topics | sanction | us_trade_csl | ofac-24516 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6nj63 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24516 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6nj64 | ||||
LegalEntity:uniqueEntityId | H517H6TG9C56 | eng | us_sam_exclusions | usgsa-s4mr6nhpg | |||
LegalEntity:uniqueEntityId | ZA4LQQZ8Q2U1 | eng | us_sam_exclusions | usgsa-s4mr6nj63 | |||
LegalEntity:uniqueEntityId | FV1UTQA5AB19 | eng | us_sam_exclusions | usgsa-s4mr6nj65 | |||
LegalEntity:uniqueEntityId | X2XUDCGPLXK3 | eng | us_sam_exclusions | usgsa-s4mr6nj64 | |||