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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, 690039 | eng | us_sam_exclusions | usgsa-c2aa1a473ba17899e4f5ff1e727fb39278ff0f5c | |||
LegalEntity:address | Ul. Russkaya D. 19, V Vladivostok 690039 Russia | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:address | Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
Company:address | Ulitsa Russkaya, 19, V, VLADIVOSTOK, PRIMORSKIY KRAY, 690039, Russia | permid | permid-5082446992 | ||||
LegalEntity:address | UL. RUSSKAYA D. 19, V, VLADIVOSTOK, 690039 | eng | us_sam_exclusions | usgsa-8615c56fdb0c952294df9cfb2eb16869b426f4c1 | |||
Organization:address | Ul. Russkaya D. 19, V, Vladivostok, 690039 | eng | us_ofac_sdn | ofac-35754 | |||
Company:address | УЛ РУССКАЯ Д. 19В, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039 | ext_ru_egrul | ru-inn-2539039058 | ||||
LegalEntity:addressEntity | addr-a21fa929050f5fffffc3114a8cc2c273253bea20 | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | ||||
Organization:addressEntity | addr-2847d3fc907a1fb8892b7ccfdbd94e2d2dbdf583 | us_ofac_sdn | ofac-35754 | ||||
LegalEntity:alias | ZIL-M LLC | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:alias | 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 | |||
LegalEntity:alias | Zeelm | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:alias | Zil - M LLC | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
Organization:alias | Zil-M LLC | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:alias | Zil - M | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-c2aa1a473ba17899e4f5ff1e727fb39278ff0f5c | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-7d53b3365873f70f7cad5d48bb31e8b1c5e14884 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35754 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-8615c56fdb0c952294df9cfb2eb16869b426f4c1 | ||||
Company:country | ru | permid | permid-5082446992 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-c2aa1a473ba17899e4f5ff1e727fb39278ff0f5c | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-8615c56fdb0c952294df9cfb2eb16869b426f4c1 | ||||
LegalEntity:id | b8b1ba5e93b4c4892a0621f561d7ab46ebd3bddf | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
Company:id | 9d56e5724a04f8206077d84321bb7856a0b25711 | ext_us_ofac_press_releases | ofac-pr-7d53b3365873f70f7cad5d48bb31e8b1c5e14884 | ||||
Company:id | d94cd789937ce1428b322bc83abb6bbe241a7f00 | ext_ru_egrul | ru-inn-2539039058 | ||||
LegalEntity:id | bb6f0000356a8fa684b8ef2756283316a165dc6b | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | ||||
LegalEntity:id | 824ce439fe40673448323d6362bf1d5afc08f691 | us_sam_exclusions | usgsa-c2aa1a473ba17899e4f5ff1e727fb39278ff0f5c | ||||
LegalEntity:id | f8b7145e0f6324735d69c502cb3afc6ffef29470 | us_sam_exclusions | usgsa-8615c56fdb0c952294df9cfb2eb16869b426f4c1 | ||||
Organization:id | 8311b25941f0070ac9525e7fd2dc582af008644d | us_ofac_sdn | ofac-35754 | ||||
Organization:id | b089623d0addf8492b528910909e1a66d0d86648 | us_trade_csl | ofac-35754 | ||||
Company:id | 6c1bb10090d573f4753d6915e26f72f09c14de2f | permid | permid-5082446992 | ||||
Organization:idNumber | 49852298 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:incorporationDate | 1998-12-08 | us_ofac_sdn | ofac-35754 | ||||
Company:incorporationDate | 2002-11-23 | permid | permid-5082446992 | ||||
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:jurisdiction | ru | permid | permid-5082446992 | ||||
Company:kppCode | 253901001 | ext_ru_egrul | ru-inn-2539039058 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2539039058 | ||||
LegalEntity:name | ZIL-M LLC | eng | us_sam_exclusions | usgsa-c2aa1a473ba17899e4f5ff1e727fb39278ff0f5c | |||
Organization:name | ZEEL - M CO., LTD. | us_trade_csl | ofac-35754 | ||||
Company:name | Zeel – M Co., Ltd | eng | ext_us_ofac_press_releases | ofac-pr-7d53b3365873f70f7cad5d48bb31e8b1c5e14884 | |||
Organization:name | Zeel - M Co., Ltd. | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:name | ZEEL - M CO., LTD. | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
Company:name | Zil - M OOO | permid | permid-5082446992 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛ - М" | 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. | eng | us_sam_exclusions | usgsa-8615c56fdb0c952294df9cfb2eb16869b426f4c1 | |||
LegalEntity:notes | (also ZIL-M LLC) | eng | us_sam_exclusions | usgsa-8615c56fdb0c952294df9cfb2eb16869b426f4c1 | |||
LegalEntity:notes | ロシア国家登録番号：1022502123995 | jpn | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | |||
LegalEntity:notes | (also ZEEL - M CO., LTD.) | eng | us_sam_exclusions | usgsa-c2aa1a473ba17899e4f5ff1e727fb39278ff0f5c | |||
Company:ogrnCode | 1022502123995 | ext_ru_egrul | ru-inn-2539039058 | ||||
Company:permId | 5082446992 | permid | permid-5082446992 | ||||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0651 | ext_us_ofac_press_releases | ofac-pr-7d53b3365873f70f7cad5d48bb31e8b1c5e14884 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35754 | us_ofac_sdn | ofac-35754 | ||||
Company:sourceUrl | https://permid.org/1-5082446992 | permid | permid-5082446992 | ||||
Company:status | Active | permid | permid-5082446992 | ||||
Organization:taxNumber | 2539039058 | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-8615c56fdb0c952294df9cfb2eb16869b426f4c1 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-412301795e773f4abe95da953c454a53aad9fb89 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35754 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-c2aa1a473ba17899e4f5ff1e727fb39278ff0f5c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35754 | ||||
LegalEntity:uniqueEntityId | C1UPCRMV51Q9 | eng | us_sam_exclusions | usgsa-8615c56fdb0c952294df9cfb2eb16869b426f4c1 | |||
LegalEntity:uniqueEntityId | PCCGEQMQZ7S4 | eng | us_sam_exclusions | usgsa-c2aa1a473ba17899e4f5ff1e727fb39278ff0f5c | |||
Organization:weakAlias | Zeelm | eng | us_ofac_sdn | ofac-35754 | |||
LegalEntity:weakAlias | ZEELM | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
LegalEntity:weakAlias | ZIL - M | tw_shtc | tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e | ||||
Organization:weakAlias | Zil - M | eng | us_ofac_sdn | ofac-35754 | |||