Canonical ID: NK-QA2Ds6rgHUDLCumoPgjveN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11V Mikhailova St., 195009 Saint Petersburg | eng | us_ofac_sdn | ofac-48528 | |||
LegalEntity:address | 11V MIKHAILOVA ST., SAINT PETERSBURG, RUS, 195009 | eng | us_sam_exclusions | usgsa-s4mrtxshc | |||
Company:address | ПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕРА К, Г.САНКТ-ПЕТЕРБУРГ, 194156 | ext_ru_egrul | ru-inn-7802574250 | ||||
LegalEntity:address | Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52 Saint Petersburg 194156 Russia | tw_shtc | tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 | ||||
LegalEntity:address | 11V Mikhailova St. Saint Petersburg 195009 Russia | tw_shtc | tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 | ||||
Organization:address | Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, 194156 Saint Petersburg | eng | us_ofac_sdn | ofac-48528 | |||
LegalEntity:address | 11V MIKHAILOVA ST., SAINT PETERSBURG, RUS, 195009 | eng | us_sam_exclusions | usgsa-s4mrtl4yl | |||
Organization:addressEntity | addr-6541fbe0993848436a96094e077ce7f251b56e8b | eng | us_ofac_sdn | ofac-48528 | |||
Organization:addressEntity | addr-5842475f7770f1d2d07fbe9f1b3d8345a9fa1a15 | eng | us_ofac_sdn | ofac-48528 | |||
Organization:alias | Edinyi Tsentr Metalloobrabotki | eng | us_ofac_sdn | ofac-48528 | |||
LegalEntity:alias | EDINYI TSENTR METALLOOBRABOTKI | tw_shtc | tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4yl | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48528 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxshc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxshc | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4yl | |||
LegalEntity:id | 8c61e5b077396b34f8ea839c075f397703f25129 | tw_shtc | tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 | ||||
Organization:id | fb668e160955d5432d6c39f7ec9a53a5f21a893d | us_trade_csl | ofac-48528 | ||||
Organization:id | 5ed46c01b74d80cdd11b139a82acd39e15c11b9f | eng | us_ofac_sdn | ofac-48528 | |||
LegalEntity:id | cab174c9fdd184156d0100d58109f5c8896e213a | eng | us_sam_exclusions | usgsa-s4mrtxshc | |||
LegalEntity:id | 1a3212c1eef5db861c390be7b9f1d8d1a012b603 | eng | us_sam_exclusions | usgsa-s4mrtl4yl | |||
Company:id | 7c56eab41dfe4674d5e836e86246b26bc346e816 | ext_ru_egrul | ru-inn-7802574250 | ||||
Company:incorporationDate | 2016-04-19 | ext_ru_egrul | ru-inn-7802574250 | ||||
Company:innCode | 7802574250 | ext_ru_egrul | ru-inn-7802574250 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802574250 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7802574250 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7802574250 | ||||
LegalEntity:name | UNIFIED METALWORKING CENTER | tw_shtc | tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 | ||||
Organization:name | Unified Metalworking Center | eng | us_ofac_sdn | ofac-48528 | |||
LegalEntity:name | EDINYI TSENTR METALLOOBRABOTKI | eng | us_sam_exclusions | usgsa-s4mrtxshc | |||
Organization:name | UNIFIED METALWORKING CENTER | us_trade_csl | ofac-48528 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ" | ext_ru_egrul | ru-inn-7802574250 | ||||
LegalEntity:name | UNIFIED METALWORKING CENTER | eng | us_sam_exclusions | usgsa-s4mrtl4yl | |||
LegalEntity:notes | (also UNIFIED METALWORKING CENTER) | eng | us_sam_exclusions | usgsa-s4mrtxshc | |||
LegalEntity:notes | (also EDINYI TSENTR METALLOOBRABOTKI) | eng | us_sam_exclusions | usgsa-s4mrtl4yl | |||
Company:ogrnCode | 1167847190169 | ext_ru_egrul | ru-inn-7802574250 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48528 | |||
Organization:registrationNumber | 1167847190169 | eng | us_ofac_sdn | ofac-48528 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48528 | eng | us_ofac_sdn | ofac-48528 | |||
Organization:taxNumber | 7802574250 | eng | us_ofac_sdn | ofac-48528 | |||
Organization:topics | sanction | us_trade_csl | ofac-48528 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxshc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48528 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4yl | |||
LegalEntity:uniqueEntityId | HFV5VV74PP21 | eng | us_sam_exclusions | usgsa-s4mrtl4yl | |||
LegalEntity:uniqueEntityId | DFAEF57LRD73 | eng | us_sam_exclusions | usgsa-s4mrtxshc | |||
LegalEntity:weakAlias | ETSM | tw_shtc | tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 | ||||
Organization:weakAlias | ETSM | eng | us_ofac_sdn | ofac-48528 | |||