Canonical ID: NK-Qv8dRrwFyH2NjCCchtbNfW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. RUSSKAYA D. 19, V, VLADIVOSTOK, RUS, 690039 | eng | us_sam_exclusions | usgsa-s4mrtydc2 | |||
LegalEntity:address | Ul. Russkaya D. 19, V Vladivostok 690039 Russia | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
Organization:address | Ul. Russkaya D. 19, V, 690039 Vladivostok | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:address | Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:address | UL. RUSSKAYA D. 19, V, VLADIVOSTOK, RUS, 690039 | eng | us_sam_exclusions | usgsa-s4mrky6tc | |||
Company:address | УЛ РУССКАЯ Д. 19В, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039 | ext_ru_egrul | ru-inn-2539039058 | ||||
Organization:addressEntity | addr-a13e2d03bba7180c61810f3c3ba0d2ee2045daa3 | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:addressEntity | addr-a21fa929050f5fffffc3114a8cc2c273253bea20 | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:alias | ZIL-M LLC | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
Organization:alias | Zil-M LLC | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:alias | ZIL - M | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:alias | ZEELM | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6tc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydc2 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6tc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydc2 | |||
Organization:id | b089623d0addf8492b528910909e1a66d0d86648 | us_trade_csl | ofac-35754 | ||||
LegalEntity:id | ad26b434ea3657dd542e6a09b930a30d4889113c | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:id | 3badcc7087b185aad05ce4408063fd2ec5646a76 | eng | us_sam_exclusions | usgsa-s4mrky6tc | |||
Organization:id | bac8fb17d25a3ec68fd1b44982710e275c5a2288 | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:id | 20dc9e2e73f44f00d39d3c121ab3dbecaa17c7dc | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:id | 72386cbdb00bf6ca5708aa607e4ab0d929268e73 | eng | us_sam_exclusions | usgsa-s4mrtydc2 | |||
Company:id | d94cd789937ce1428b322bc83abb6bbe241a7f00 | ext_ru_egrul | ru-inn-2539039058 | ||||
Organization:idNumber | 49852298 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:incorporationDate | 1998-12-08 | eng | us_ofac_sdn | ofac-35754 | |||
Company:incorporationDate | 2002-11-23 | ext_ru_egrul | ru-inn-2539039058 | ||||
Company:innCode | 2539039058 | ext_ru_egrul | ru-inn-2539039058 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2539039058 | ||||
Company:kppCode | 253901001 | ext_ru_egrul | ru-inn-2539039058 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2539039058 | ||||
LegalEntity:name | ジール・エム・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:name | Zeel - M Co., Ltd | eng | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:name | ZEEL - M CO., LTD. | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
Organization:name | ZEEL - M CO., LTD. | us_trade_csl | ofac-35754 | ||||
Organization:name | Zeel - M Co., Ltd. | eng | us_ofac_sdn | ofac-35754 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛ - М" | ext_ru_egrul | ru-inn-2539039058 | ||||
LegalEntity:name | ZEEL - M CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrky6tc | |||
LegalEntity:name | ZIL-M LLC | eng | us_sam_exclusions | usgsa-s4mrtydc2 | |||
LegalEntity:notes | (also ZEEL - M CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrtydc2 | |||
LegalEntity:notes | ロシア国家登録番号:1022502123995 | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:notes | Zeelm; Zil - M; Zil - M LLC | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:notes | (also ZIL-M LLC) | eng | us_sam_exclusions | usgsa-s4mrky6tc | |||
LegalEntity:notes | ジールエム;ジル・エム;ジル・エム・エル・エル・シー | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
Company:ogrnCode | 1022502123995 | ext_ru_egrul | ru-inn-2539039058 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-35754 | |||
Organization:registrationNumber | 1022502123995 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:sector | Sale of motor vehicles | eng | us_ofac_sdn | ofac-35754 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35754 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:taxNumber | 2539039058 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:topics | sanction | us_trade_csl | ofac-35754 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydc2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6tc | |||
LegalEntity:uniqueEntityId | C1UPCRMV51Q9 | eng | us_sam_exclusions | usgsa-s4mrky6tc | |||
LegalEntity:uniqueEntityId | PCCGEQMQZ7S4 | eng | us_sam_exclusions | usgsa-s4mrtydc2 | |||
Organization:weakAlias | Zil - M | eng | us_ofac_sdn | ofac-35754 | |||
Organization:weakAlias | Zeelm | eng | us_ofac_sdn | ofac-35754 | |||