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Canonical ID: NK-R4zprqgVcnL5SMtxu5qLrd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. PUSHKINA 21, SASOVO, RUS, 391430 | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
Organization:address | Российская Федерация, 391434, Рязанская обл., г. Сасово, ул. Пушкина, д. 21 | ukr | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | |||
LegalEntity:address | Ul. Pushkina 21 Sasovo 391430 Russia | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
LegalEntity:address | UL. PUSHKINA 21, SASOVO, RUS, 391430 | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
Organization:address | Ul. Pushkina 21, 391430 Sasovo | eng | us_ofac_sdn | ofac-47801 | |||
Organization:address | Російська Федерація, 391434, Рязанська обл., м. Сасово, вул. Пушкіна, буд. 21 | ukr | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | |||
Company:address | УЛ ПУШКИНА Д. 21, Г САСОВО, РЯЗАНСКАЯ ОБЛАСТЬ, 391434 | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:addressEntity | addr-6910ff9a0841dca67f3ce323e249a20378fb2fd5 | eng | us_ofac_sdn | ofac-47801 | |||
LegalEntity:alias | LLC SLZ | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
LegalEntity:alias | LLC SASOVSKII LITEINYI ZAVOD | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
Organization:alias | LLC Sasovskii Liteinyi Zavod | eng | us_ofac_sdn | ofac-47801 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sasovskyi lyvarnyi zavod" | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47801 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
Organization:id | c37871738fc508ea430d12a1d9e6e4e40ce24f0a | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Organization:id | 5d6322ec919091df523cfcfb1131e47d81520e5b | eng | us_ofac_sdn | ofac-47801 | |||
Company:id | d37ed4af7df2dd87fff2416ffa6b7a5104864985 | ext_ru_egrul | ru-inn-6232004750 | ||||
LegalEntity:id | ecb8a8d433a311123ca5752c6b330dc6ba518750 | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
LegalEntity:id | 28f36ccff641deb05bc31ab7ee2b5b911109bd09 | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
LegalEntity:id | 78ba98ae5876c94586e2ab45370ee7ddff617d33 | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
Organization:id | 7f39f51a8295e0787a933c7539645d39d00006cf | us_trade_csl | ofac-47801 | ||||
Company:incorporationDate | 2002-10-24 | ext_ru_egrul | ru-inn-6232004750 | ||||
Company:innCode | 6232004750 | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:innCode | 6232004750 | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Company:kppCode | 623201001 | ext_ru_egrul | ru-inn-6232004750 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:name | Limited Liability Company "Sasovo Foundry" | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Organization:name | Общество с ограниченной ответственностью "Сасовский литейный завод" | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Organization:name | Limited Liability Company Sasovski Liteiny Zavod | eng | us_ofac_sdn | ofac-47801 | |||
Organization:name | Общество с ограниченной ответственностью Сасовский Литейный Завод | rus | us_ofac_sdn | ofac-47801 | |||
LegalEntity:name | LLC SASOVSKII LITEINYI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САСОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:name | LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD | us_trade_csl | ofac-47801 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сасовський ливарний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | |||
Organization:name | ООО "СЛЗ" | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Organization:name | SLZ LLC | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
LegalEntity:notes | (also LLC SASOVSKII LITEINYI ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
Organization:ogrnCode | 1026201399729 | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Company:ogrnCode | 1026201399729 | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47801 | |||
Organization:registrationNumber | 1026201399729 | eng | us_ofac_sdn | ofac-47801 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47801 | eng | us_ofac_sdn | ofac-47801 | |||
Organization:taxNumber | 6232004750 | eng | us_ofac_sdn | ofac-47801 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47801 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
Organization:topics | sanction | us_trade_csl | ofac-47801 | ||||
LegalEntity:uniqueEntityId | CWCCJY7F8943 | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
LegalEntity:uniqueEntityId | UPJ6X6WDNV16 | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
Organization:weakAlias | LLC SLZ | eng | us_ofac_sdn | ofac-47801 | |||
Organization:weakAlias | ООО СЛЗ | rus | us_ofac_sdn | ofac-47801 | |||