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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, 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 | |||
Organization:address | Ul. Pushkina 21, Sasovo, 391430 | eng | us_ofac_sdn | ofac-47801 | |||
LegalEntity:address | Ul. Pushkina 21 Sasovo 391430 Russia | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
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 | |||
LegalEntity:address | UL. PUSHKINA 21, SASOVO, 391430 | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
Company:address | УЛ ПУШКИНА Д. 21, Г САСОВО, РЯЗАНСКАЯ ОБЛАСТЬ, 391434 | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:addressEntity | addr-7da784e3541f43e77574aa9b9fd4e463d6c68629 | us_ofac_sdn | ofac-47801 | ||||
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:alias | LLC SASOVSKII LITEINYI ZAVOD | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47801 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs6r | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26rc | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs6r | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26rc | ||||
Organization:id | a0e4cd6f96df640f17c61e3dc2640da8c364f17b | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
LegalEntity:id | 6f957ca3ae297e8757776273ff8c4ec440f95677 | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
LegalEntity:id | bed870bfc7ea0618a0b6814a465fb6bdba81f26c | us_sam_exclusions | usgsa-s4mrs26rc | ||||
Organization:id | 34ba66330b16de8adfd5da7945cf0ab90996bcac | us_ofac_sdn | ofac-47801 | ||||
Company:id | d37ed4af7df2dd87fff2416ffa6b7a5104864985 | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:id | 7f39f51a8295e0787a933c7539645d39d00006cf | us_trade_csl | ofac-47801 | ||||
LegalEntity:id | 4c9c301edaa54e8858a14eb00916ad7ebd678c55 | us_sam_exclusions | usgsa-s4mrtxs6r | ||||
Company:incorporationDate | 2002-10-24 | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:innCode | 6232004750 | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Company:innCode | 6232004750 | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6232004750 | ||||
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 SASOVSKI LITEINY ZAVOD | us_trade_csl | ofac-47801 | ||||
Organization:name | Общество с ограниченной ответственностью Сасовский Литейный Завод | rus | us_ofac_sdn | ofac-47801 | |||
Organization:name | Limited Liability Company Sasovski Liteiny Zavod | eng | us_ofac_sdn | ofac-47801 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
LegalEntity:name | LLC SASOVSKII LITEINYI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
Organization:name | ООО "СЛЗ" | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
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 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САСОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-6232004750 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сасовський ливарний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
Organization:name | SLZ LLC | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
LegalEntity:notes | (also LLC SASOVSKII LITEINYI ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrs26rc | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtxs6r | |||
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 | US-RUSHAR | eng | us_ofac_sdn | ofac-47801 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
Organization:registrationNumber | 1026201399729 | eng | us_ofac_sdn | ofac-47801 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47801 | us_ofac_sdn | ofac-47801 | ||||
Organization:taxNumber | 6232004750 | eng | us_ofac_sdn | ofac-47801 | |||
Organization:topics | sanction | us_trade_csl | ofac-47801 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47801 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26rc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs6r | ||||
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 | |||
LegalEntity:weakAlias | LLC SLZ | tw_shtc | tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4 | ||||