Canonical ID: NK-QXrnkdxGSrzuNQFusKKpao · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ПОСТЫШЕВА Д. 101, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 | ext_ru_egrul | ru-inn-9303012971 | ||||
LegalEntity:address | 101 POSTYSHEVA ST., DONETSK, 283086 | eng | us_sam_exclusions | usgsa-s4mrqm3yb | |||
Company:address | УЛ. ПОСТЫШЕВА Д. 101, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 | ext_ru_egrul | ru-inn-9303012971 | ||||
Organization:address | 101 Postysheva St., 283086 Donetsk | eng | us_ofac_sdn | ofac-44143 | |||
Organization:addressEntity | addr-77ba878ad2a0d78cae481853e800e3a7346e6bcc | us_ofac_sdn | ofac-44143 | ||||
Organization:country | ua | us_ofac_sdn | ofac-44143 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44143 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrqm3yb | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3yb | ||||
Company:email | OFFICEVTORMET@mail.ru | ext_ru_egrul | ru-inn-9303012971 | ||||
Company:id | 74d54daa40172986ceffe526ee7f5e45a9082584 | ext_ru_egrul | ru-inn-9303012971 | ||||
LegalEntity:id | 3d0df0f33309995434cd036deb570074366672ce | us_sam_exclusions | usgsa-s4mrqm3yb | ||||
Organization:id | 2d78cbb36a2261d0b50c405a0d7bacf184864e09 | us_trade_csl | ofac-44143 | ||||
Organization:id | 70dfaf38eb0572479b9e45c157246be0a326de2f | us_ofac_sdn | ofac-44143 | ||||
Company:incorporationDate | 2022-11-29 | ext_ru_egrul | ru-inn-9303012971 | ||||
Company:innCode | 9303012971 | ext_ru_egrul | ru-inn-9303012971 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9303012971 | ||||
Company:kppCode | 930301001 | ext_ru_egrul | ru-inn-9303012971 | ||||
Company:legalForm | Государственные унитарные предприятия субъектов Российской Федерации | ext_ru_egrul | ru-inn-9303012971 | ||||
LegalEntity:name | STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET | eng | us_sam_exclusions | usgsa-s4mrqm3yb | |||
Company:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "РЕСПУБЛИКАНСКИЙ ЦЕНТР "ТОРГОВЫЙ ДОМ "ВТОРМЕТ" | ext_ru_egrul | ru-inn-9303012971 | ||||
Organization:name | State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet | eng | us_ofac_sdn | ofac-44143 | |||
Organization:name | STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET | us_trade_csl | ofac-44143 | ||||
Organization:name | Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет | rus | us_ofac_sdn | ofac-44143 | |||
Company:ogrnCode | 1229300078370 | ext_ru_egrul | ru-inn-9303012971 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44143 | |||
Organization:registrationNumber | 1229300078370 | eng | us_ofac_sdn | ofac-44143 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44143 | us_ofac_sdn | ofac-44143 | ||||
Organization:taxNumber | 9303012971 | eng | us_ofac_sdn | ofac-44143 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3yb | ||||
Organization:topics | sanction | us_trade_csl | ofac-44143 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44143 | ||||
LegalEntity:uniqueEntityId | F72EHK6G9T34 | eng | us_sam_exclusions | usgsa-s4mrqm3yb | |||