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Canonical ID: NK-PnhGRZA3rdA7SyvnqPhRXu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Bol'shaia Semenovskaia, d.40, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5087196044 | ||||
Company:address | УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7719717008 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Sokolinaya Gora, Ul Ibragimova, D. 12, MOSCOW, MOSCOW, 105318, Russia | permid | permid-5087196044 | ||||
LegalEntity:address | room 403, Building. 13, 40 Bolshaya Semnovskaya street, Moscow, Russian Federation, 107023 | ch_seco_sanctions | ch-seco-99767 | ||||
Organization:address | room 403, Building. 13, 40 Bolshaya Semnovskaya street, 107023, Moscow, Russian Federation | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
LegalEntity:address | Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403 Moscow 107023 Russia | tw_shtc | tw-shtc-6474227b4dc3a24a16f7ef10cb39892099ee8b1f | ||||
LegalEntity:address | UL. BOLSHAIA SEMENOVSKAIA, 40 STR. 13, ET. 4 POMESHCH. 403, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtl550 | |||
Organization:address | Російська Федерація, 105318, м. Москва, муніципальний округ Соколина Гора, вул. Ібрагімова, буд. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | |||
Organization:address | Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, 107023 Moscow | eng | us_ofac_sdn | ofac-48820 | |||
Organization:address | Российская Федерация, 105318, г. Москва, муниципальный округ Соколиная Гора, ул. Ибрагимова, д. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | |||
Organization:addressEntity | addr-346f42d3fe9b70ea00c161bf43842af3dedecd1e | us_ofac_sdn | ofac-48820 | ||||
LegalEntity:addressEntity | addr-298f5c318b2f2c6ceb0ccaa6bb72c9dca82cf8ce | ch_seco_sanctions | ch-seco-99767 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport" | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
LegalEntity:alias | ООО МАШИМПОРТ | rus | ch_seco_sanctions | ch-seco-99767 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl550 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48820 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-99767 | ||||
Company:country | ru | permid | permid-5087196044 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99767 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl550 | ||||
LegalEntity:id | 96a08e2b904e9c67c26fc7044c91342494a4ec86 | us_sam_exclusions | usgsa-s4mrtl550 | ||||
Organization:id | 5f90593b44eea184556fc2d6f63b7f3e9eac3f82 | us_trade_csl | ofac-48820 | ||||
LegalEntity:id | 9e310128c302a1d578bb59bab3e9f5ad7f380686 | tw_shtc | tw-shtc-6474227b4dc3a24a16f7ef10cb39892099ee8b1f | ||||
LegalEntity:id | 9b4e30b6c230fa00fbef71106537660fc1f21fe2 | ch_seco_sanctions | ch-seco-99767 | ||||
Organization:id | dc6a03f4b307008e445db8c3abce25b6e8b489e7 | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
Organization:id | acbc8fcd6356a2eb6f762b39c88ea8c4a463a2db | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
Organization:id | f4f53df81975daea67ff4990a604c99ceb5456c8 | us_ofac_sdn | ofac-48820 | ||||
Company:id | d5053e593c96259483ddb85e131806d31644ae6b | ext_ru_egrul | ru-inn-7719717008 | ||||
Company:id | a875157bd9e22aeb3fbc98fe1a713d95268b704f | permid | permid-5087196044 | ||||
Organization:id | b8fcf08fbed5a31184acae6e15b0bf5d41af12a2 | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
Organization:idNumber | info@mash-import.com | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
Company:incorporationDate | 2009-02-04 | permid | permid-5087196044 | ||||
Company:incorporationDate | 2009-02-04 | ext_ru_egrul | ru-inn-7719717008 | ||||
Company:innCode | 7719717008 | ext_ru_egrul | ru-inn-7719717008 | ||||
Organization:innCode | 7719717008 | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
Company:jurisdiction | ru | permid | permid-5087196044 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719717008 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-7719717008 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7719717008 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99767 | ||||
Organization:name | Общество с ограниченной ответственностью "Машимпорт" | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
Organization:name | LLC Mashimport | eng | us_ofac_sdn | ofac-48820 | |||
Organization:name | ООО МАШИМПОРТ | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
Organization:name | LLC Mashimport | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
LegalEntity:name | LLC Mashimport | ch_seco_sanctions | ch-seco-99767 | ||||
LegalEntity:name | LLC MASHIMPORT | eng | us_sam_exclusions | usgsa-s4mrtl550 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИМПОРТ" | ext_ru_egrul | ru-inn-7719717008 | ||||
LegalEntity:name | LLC MASHIMPORT | tw_shtc | tw-shtc-6474227b4dc3a24a16f7ef10cb39892099ee8b1f | ||||
Company:name | Mashimport OOO | permid | permid-5087196044 | ||||
Organization:name | Limited Liability Company "Mashimport" | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
Organization:name | LLC MASHIMPORT | us_trade_csl | ofac-48820 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Машімпорт" | ukr | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | |||
LegalEntity:notes | Website: https://mash-import.com/ | ch_seco_sanctions | ch-seco-99767 | ||||
LegalEntity:notes | E-mail: info@mash-import.com | ch_seco_sanctions | ch-seco-99767 | ||||
LegalEntity:notes | Registration number: 7719717008 | ch_seco_sanctions | ch-seco-99767 | ||||
LegalEntity:notes | Telephone: +74956633393 | ch_seco_sanctions | ch-seco-99767 | ||||
Organization:ogrnCode | 1097746058552 | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
Company:ogrnCode | 1097746058552 | ext_ru_egrul | ru-inn-7719717008 | ||||
Company:permId | 5087196044 | permid | permid-5087196044 | ||||
Company:phone | +74956633393 | permid | permid-5087196044 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99767 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48820 | |||
Organization:registrationNumber | 1097746058552 | eng | us_ofac_sdn | ofac-48820 | |||
Organization:registrationNumber | 7719717008 | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
Company:sourceUrl | https://permid.org/1-5087196044 | permid | permid-5087196044 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48820 | us_ofac_sdn | ofac-48820 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
Company:status | Active | permid | permid-5087196044 | ||||
Organization:taxNumber | 7719717008 | eng | us_ofac_sdn | ofac-48820 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6474227b4dc3a24a16f7ef10cb39892099ee8b1f | ||||
Organization:topics | sanction | us_trade_csl | ofac-48820 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48820 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl550 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99767 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||
LegalEntity:uniqueEntityId | HWMTWLQEJ323 | eng | us_sam_exclusions | usgsa-s4mrtl550 | |||
Company:website | https://mash-import.com/ | permid | permid-5087196044 | ||||
Organization:website | https://mash-import.com/ | eu_journal_sanctions | eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 | ||||