Canonical ID: NK-R4G9uQmRTFsB4cyisJ8gNH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, RUS, 428020 | eng | us_sam_exclusions | usgsa-s4mrvqp65 | |||
Company:address | ПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428020 | ext_ru_egrul | ru-inn-2127328438 | ||||
Organization:address | Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary | eng | us_ofac_sdn | ofac-45353 | |||
LegalEntity:address | PROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, RUS, 428020 | eng | us_sam_exclusions | usgsa-s4mrvqhx3 | |||
LegalEntity:address | PROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, RUS, 428020 | eng | us_sam_exclusions | usgsa-s4mrvqp64 | |||
LegalEntity:address | PROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, RUS, 428020 | eng | us_sam_exclusions | usgsa-s4mrvqghw | |||
LegalEntity:address | PROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, RUS, 428020 | eng | us_sam_exclusions | usgsa-s4mrvqqh5 | |||
LegalEntity:address | PROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, RUS, 428020 | eng | us_sam_exclusions | usgsa-s4mrvqqh4 | |||
Organization:addressEntity | addr-96f19ae6d51fda307ca8d3711f2a10df08f7bf25 | eng | us_ofac_sdn | ofac-45353 | |||
Organization:alias | Limited Liability Company ABS Electrotechnics | eng | us_ofac_sdn | ofac-45353 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp64 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqghw | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45353 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhx3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp65 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqh4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqh5 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqghw | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhx3 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp64 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqh5 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqh4 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp65 | |||
LegalEntity:id | b39e1ad633b44b62d3f48f2d61450592974c5446 | eng | us_sam_exclusions | usgsa-s4mrvqp64 | |||
LegalEntity:id | fdc87c64efeaca1d34ea5b98e74398e744417961 | eng | us_sam_exclusions | usgsa-s4mrvqp65 | |||
LegalEntity:id | 6368c5616221f4f99b72a5346777b6a8eef455c7 | eng | us_sam_exclusions | usgsa-s4mrvqhx3 | |||
Company:id | 10960081b23659beed40fe4fb7c27905c24d0e73 | ext_ru_egrul | ru-inn-2127328438 | ||||
Organization:id | ffa6c3f61eaaa47e9c34a6aff7cf50907fcd7351 | us_trade_csl | ofac-45353 | ||||
LegalEntity:id | 326e597a97795d44eac0146da284f204db7686f1 | eng | us_sam_exclusions | usgsa-s4mrvqghw | |||
Organization:id | caf1b176ec24b523951b5fd56c20cb3edc3a3548 | eng | us_ofac_sdn | ofac-45353 | |||
LegalEntity:id | 73b7b6a391bf6713a301ff7c2980aa891fd08115 | eng | us_sam_exclusions | usgsa-s4mrvqqh4 | |||
LegalEntity:id | 18d8ebb245524bc48a4abb86f71133ca73648939 | eng | us_sam_exclusions | usgsa-s4mrvqqh5 | |||
Organization:idNumber | 71015494 | eng | us_ofac_sdn | ofac-45353 | |||
Company:incorporationDate | 2003-12-01 | ext_ru_egrul | ru-inn-2127328438 | ||||
Company:innCode | 2127328438 | ext_ru_egrul | ru-inn-2127328438 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2127328438 | ||||
Company:kppCode | 213001001 | ext_ru_egrul | ru-inn-2127328438 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2127328438 | ||||
LegalEntity:name | ABS ELECTROTEKHNIKA LLC | eng | us_sam_exclusions | usgsa-s4mrvqhx3 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРОТЕХНИКА" | ext_ru_egrul | ru-inn-2127328438 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS | eng | us_sam_exclusions | usgsa-s4mrvqqh4 | |||
LegalEntity:name | VOLZHSKI ELEKTROSHCHIT LLC | eng | us_sam_exclusions | usgsa-s4mrvqp65 | |||
Organization:name | ABS ELECTROTEKHNIKA LLC | us_trade_csl | ofac-45353 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS | eng | us_sam_exclusions | usgsa-s4mrvqp64 | |||
LegalEntity:name | VOLZHSKI ELEKTROSHCHIT LLC | eng | us_sam_exclusions | usgsa-s4mrvqqh5 | |||
LegalEntity:name | ABS ELECTROTEKHNIKA LLC | eng | us_sam_exclusions | usgsa-s4mrvqghw | |||
Organization:name | ABS ELECTROTEKHNIKA LLC | eng | us_ofac_sdn | ofac-45353 | |||
Organization:name | OOO АБС ЭЛЕКТРОТЕХНИКА | rus | us_ofac_sdn | ofac-45353 | |||
LegalEntity:notes | (also ABS ELECTROTEKHNIKA LLC) | eng | us_sam_exclusions | usgsa-s4mrvqp64 | |||
LegalEntity:notes | (also ABS ELECTROTEKHNIKA LLC) | eng | us_sam_exclusions | usgsa-s4mrvqqh5 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC, LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC) | eng | us_sam_exclusions | usgsa-s4mrvqghw | |||
LegalEntity:notes | (also ABS ELECTROTEKHNIKA LLC) | eng | us_sam_exclusions | usgsa-s4mrvqp65 | |||
LegalEntity:notes | (also ABS ELECTROTEKHNIKA LLC) | eng | us_sam_exclusions | usgsa-s4mrvqqh4 | |||
Company:ogrnCode | 1032127016107 | ext_ru_egrul | ru-inn-2127328438 | ||||
Organization:previousName | Volzhski Elektroshchit LLC | eng | us_ofac_sdn | ofac-45353 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45353 | |||
Organization:registrationNumber | 1032127016107 | eng | us_ofac_sdn | ofac-45353 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45353 | eng | us_ofac_sdn | ofac-45353 | |||
Organization:taxNumber | 2127328438 | eng | us_ofac_sdn | ofac-45353 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqghw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp65 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqh4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqh5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp64 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhx3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45353 | |||
Organization:topics | sanction | us_trade_csl | ofac-45353 | ||||
LegalEntity:uniqueEntityId | LF19L22RGG14 | eng | us_sam_exclusions | usgsa-s4mrvqp64 | |||
LegalEntity:uniqueEntityId | P86ZZNEUREF8 | eng | us_sam_exclusions | usgsa-s4mrvqghw | |||
LegalEntity:uniqueEntityId | LFCGQWXJMSC5 | eng | us_sam_exclusions | usgsa-s4mrvqqh5 | |||
LegalEntity:uniqueEntityId | LFCGQWXJMSC5 | eng | us_sam_exclusions | usgsa-s4mrvqp65 | |||
LegalEntity:uniqueEntityId | LF19L22RGG14 | eng | us_sam_exclusions | usgsa-s4mrvqqh4 | |||
LegalEntity:uniqueEntityId | P86ZZNEUREF8 | eng | us_sam_exclusions | usgsa-s4mrvqhx3 |