Canonical ID: NK-QuC8bUT3kyAABFetbsDKdm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | ext_ru_egrul | ru-inn-2540276952 | ||||
LegalEntity:address | OFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, 690922 | eng | us_sam_exclusions | usgsa-s4mrty3sm | |||
Organization:address | Office 209, Floor 2, Building 8, Melkovodniy, Russky Island, Primorskiy Krai, 690922 | eng | us_ofac_sdn | ofac-46735 | |||
LegalEntity:address | OFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, 690922 | eng | us_sam_exclusions | usgsa-s4mrrkt8v | |||
LegalEntity:address | Office 209, Floor 2, Building 8, Melkovodniy Russky Island Primorskiy Krai 690922 Russia | tw_shtc | tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 | ||||
LegalEntity:address | OFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, 690922 | eng | us_sam_exclusions | usgsa-s4mrty8pw | |||
Company:address | П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | ext_ru_egrul | ru-inn-2540276952 | ||||
Organization:addressEntity | addr-e7d62d5ec8ec8d7f8192d4ff112e243ac74ba423 | us_ofac_sdn | ofac-46735 | ||||
Organization:alias | IC LLC Astekling | eng | us_ofac_sdn | ofac-46735 | |||
LegalEntity:alias | IC LLC ASTEKLING | tw_shtc | tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt8v | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8pw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3sm | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46735 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt8v | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3sm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8pw | ||||
Company:email | LEGAL@russdragmet.ru | ext_ru_egrul | ru-inn-2540276952 | ||||
LegalEntity:id | 1bf035f6dcc732e192b4effde96ce5d3b054ca2d | us_sam_exclusions | usgsa-s4mrrkt8v | ||||
Organization:id | 7919b72dac821c3a2f8eacced3faa127969ef504 | us_trade_csl | ofac-46735 | ||||
Company:id | c0616017f5eecf9d7cd32cfd3db80879596a9ae8 | ext_ru_egrul | ru-inn-2540276952 | ||||
Organization:id | b327fa5977acaa033747492bc929dcc5ea791347 | us_ofac_sdn | ofac-46735 | ||||
LegalEntity:id | be27f8a5d6ad2aaae5af083e779a25902206f041 | tw_shtc | tw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e | ||||
LegalEntity:id | f00cfe973c6e796a4aa91a5569e400fa8b5fb3cd | tw_shtc | tw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1 | ||||
LegalEntity:id | cfb7e9f9c4c2e11233a25e749a7d2db224e21136 | tw_shtc | tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 | ||||
LegalEntity:id | bb4dbadc14d225580325bd27a613915ad355f51c | us_sam_exclusions | usgsa-s4mrty3sm | ||||
LegalEntity:id | e64404f2e81df8fb8bd00bc0f62672d8da102443 | us_sam_exclusions | usgsa-s4mrty8pw | ||||
Company:incorporationDate | 2023-05-12 | ext_ru_egrul | ru-inn-2540276952 | ||||
Company:innCode | 2540276952 | ext_ru_egrul | ru-inn-2540276952 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2540276952 | ||||
Company:kppCode | 254001001 | ext_ru_egrul | ru-inn-2540276952 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2540276952 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ASTECLING | tw_shtc | tw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1 | ||||
LegalEntity:name | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING | eng | us_sam_exclusions | usgsa-s4mrrkt8v | |||
LegalEntity:name | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING | tw_shtc | tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 | ||||
Organization:name | International Company Limited Liability Company Astecling | eng | us_ofac_sdn | ofac-46735 | |||
Organization:name | Международная Компания Общество С Ограниченной Ответственностью Астеклинг | rus | us_ofac_sdn | ofac-46735 | |||
LegalEntity:name | IC LLC ASTEKLING | eng | us_sam_exclusions | usgsa-s4mrty3sm | |||
Organization:name | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING | us_trade_csl | ofac-46735 | ||||
Company:name | МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" | ext_ru_egrul | ru-inn-2540276952 | ||||
LegalEntity:name | IC LLC ASTEKLING | eng | us_sam_exclusions | usgsa-s4mrty8pw | |||
LegalEntity:name | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING | tw_shtc | tw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e | ||||
LegalEntity:notes | (also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING) | eng | us_sam_exclusions | usgsa-s4mrty8pw | |||
LegalEntity:notes | (also IC LLC ASTEKLING, IC LLC ASTEKLING) | eng | us_sam_exclusions | usgsa-s4mrrkt8v | |||
LegalEntity:notes | (also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING) | eng | us_sam_exclusions | usgsa-s4mrty3sm | |||
Company:ogrnCode | 1232500012910 | ext_ru_egrul | ru-inn-2540276952 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46735 | |||
Organization:registrationNumber | 123500012910 | eng | us_ofac_sdn | ofac-46735 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46735 | us_ofac_sdn | ofac-46735 | ||||
Organization:taxNumber | 2540276952 | eng | us_ofac_sdn | ofac-46735 | |||
Organization:topics | sanction | us_trade_csl | ofac-46735 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt8v | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46735 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3sm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8pw | ||||
LegalEntity:uniqueEntityId | RUKNGAG7AF63 | eng | us_sam_exclusions | usgsa-s4mrrkt8v | |||
LegalEntity:uniqueEntityId | M6X1E7BJMUV1 | eng | us_sam_exclusions | usgsa-s4mrty8pw | |||
LegalEntity:uniqueEntityId | M6X1E7BJMUV1 | eng | us_sam_exclusions | usgsa-s4mrty3sm | |||