Canonical ID: NK-PsjxKJsW9TVvbgfaAFgwzb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TRUDA ST., 1, YAKUTSK, RUS, 677000 | eng | us_sam_exclusions | usgsa-s4mrtl4xz | |||
Company:address | УЛ. КИРОВА Д. 31/1, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677027 | ext_ru_egrul | ru-inn-1435347144 | ||||
LegalEntity:address | 31/1 Kirova Street, Apartment 92, Yakutsk, 677027 | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
LegalEntity:address | 1 Truda Street, Yakutsk, 677000 | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
LegalEntity:address | 1 Truda Street Yakutsk 677000 RU | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
LegalEntity:address | TRUDA ST., 1, YAKUTSK, RUS, 677000 | eng | us_sam_exclusions | usgsa-s4mrtxsgv | |||
LegalEntity:address | 31/1 Kirova Street, Apartment 92 Yakutsk Republic of Sakha (Yakutiya) 677027 RU | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
Company:address | Ul Kirova, D. 31/1, Kv. 92, YAKUTSK, RESPUBLIKA SAKHA (YAKUTIA), 677027, Russia | permid | permid-5087196038 | ||||
LegalEntity:address | Truda St., 1 Yakutsk 677000 Russia | tw_shtc | tw-shtc-7409e7cfc6744a4fdff9e208c6aaa8e3d32c4256 | ||||
LegalEntity:address | Ul. Kirova D. 31/1, Kv. 92 Yakutsk 677027 Russia | tw_shtc | tw-shtc-7409e7cfc6744a4fdff9e208c6aaa8e3d32c4256 | ||||
Company:address | УЛ КИРОВА Д. 31/1, ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677027 | ext_ru_egrul | ru-inn-1435347144 | ||||
Organization:address | Ul. Kirova D. 31/1, Kv. 92, 677027 Yakutsk | eng | us_ofac_sdn | ofac-48508 | |||
Organization:address | Truda St., 1, 677000 Yakutsk | eng | us_ofac_sdn | ofac-48508 | |||
Organization:addressEntity | addr-37956058f3b641e8d554e4f0c6bdbcc76d91c1a3 | eng | us_ofac_sdn | ofac-48508 | |||
Organization:addressEntity | addr-e2fd4174a1c045e707d3e84276a88f91feb4e22f | eng | us_ofac_sdn | ofac-48508 | |||
LegalEntity:alias | Hotu Tent LLC | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
LegalEntity:alias | OOO Khotu Tent | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
LegalEntity:alias | Khotu Tent | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
LegalEntity:alias | Hotu Tent LLC | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
LegalEntity:alias | KHOTU TENT | tw_shtc | tw-shtc-7409e7cfc6744a4fdff9e208c6aaa8e3d32c4256 | ||||
LegalEntity:alias | OOO Khotu Tent | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
Organization:alias | Khotu Tent | eng | us_ofac_sdn | ofac-48508 | |||
LegalEntity:alias | Khotu Tent | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
Company:country | ru | permid | permid-5087196038 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsgv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4xz | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48508 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsgv | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4xz | |||
Company:id | dc2eb46365039c3b52a5e89eb55f27d6f7e64701 | permid | permid-5087196038 | ||||
Organization:id | 19afe708a91aaa5102f11c63b4dd733bba61d61b | us_trade_csl | ofac-48508 | ||||
LegalEntity:id | 94cf1fb08e92bdfedafd32e7334b26f819d07484 | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
Company:id | 66d332d7c1af67ef5af21cc89b97f6b6f6817356 | ext_ru_egrul | ru-inn-1435347144 | ||||
LegalEntity:id | 3d2be52a16b9ec432b9fbfd98daf1f8a2813f1c6 | eng | us_sam_exclusions | usgsa-s4mrtl4xz | |||
LegalEntity:id | e9e738d3dc0e08d3330eb0b5f52f2a4ea4c737ce | tw_shtc | tw-shtc-7409e7cfc6744a4fdff9e208c6aaa8e3d32c4256 | ||||
LegalEntity:id | 47f43b7ceb64ef6089fdde078b951c5d6185c1ec | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
LegalEntity:id | 18af967bfe192bb8053223501203786bfe09d122 | eng | us_sam_exclusions | usgsa-s4mrtxsgv | |||
Organization:id | ac7fe91ee9e57141f6ee2f845fed6a0c879c0c44 | eng | us_ofac_sdn | ofac-48508 | |||
Company:incorporationDate | 2019-11-05 | ext_ru_egrul | ru-inn-1435347144 | ||||
Company:incorporationDate | 2019-11-05 | permid | permid-5087196038 | ||||
Company:innCode | 1435347144 | ext_ru_egrul | ru-inn-1435347144 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1435347144 | ||||
Company:jurisdiction | ru | permid | permid-5087196038 | ||||
Company:kppCode | 143501001 | ext_ru_egrul | ru-inn-1435347144 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1435347144 | ||||
Organization:name | Limited Liability Company Hotu Tent | eng | us_ofac_sdn | ofac-48508 | |||
LegalEntity:name | KHOTU TENT | eng | us_sam_exclusions | usgsa-s4mrtxsgv | |||
Organization:name | LIMITED LIABILITY COMPANY HOTU TENT | us_trade_csl | ofac-48508 | ||||
LegalEntity:name | Limited Liability Company Hotu Tent | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY HOTU TENT | tw_shtc | tw-shtc-7409e7cfc6744a4fdff9e208c6aaa8e3d32c4256 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY HOTU TENT | eng | us_sam_exclusions | usgsa-s4mrtl4xz | |||
Company:name | Khotu Tent OOO | permid | permid-5087196038 | ||||
LegalEntity:name | Limited Liability Company Hotu Tent | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОТУ ТЕНТ" | ext_ru_egrul | ru-inn-1435347144 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY HOTU TENT) | eng | us_sam_exclusions | usgsa-s4mrtxsgv | |||
LegalEntity:notes | (also KHOTU TENT) | eng | us_sam_exclusions | usgsa-s4mrtl4xz | |||
Company:ogrnCode | 1191447014714 | ext_ru_egrul | ru-inn-1435347144 | ||||
Company:permId | 5087196038 | permid | permid-5087196038 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48508 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
Organization:registrationNumber | 1191447014714 | eng | us_ofac_sdn | ofac-48508 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48508 | eng | us_ofac_sdn | ofac-48508 | |||
Company:sourceUrl | https://permid.org/1-5087196038 | permid | permid-5087196038 | ||||
Company:status | Active | permid | permid-5087196038 | ||||
Organization:taxNumber | 1435347144 | eng | us_ofac_sdn | ofac-48508 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7409e7cfc6744a4fdff9e208c6aaa8e3d32c4256 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48508 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4xz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsgv | |||
Organization:topics | sanction | us_trade_csl | ofac-48508 | ||||
LegalEntity:uniqueEntityId | DEKDE2JM5UK7 | eng | us_sam_exclusions | usgsa-s4mrtxsgv | |||
LegalEntity:uniqueEntityId | HE6UTJ68L6M1 | eng | us_sam_exclusions | usgsa-s4mrtl4xz |