Canonical ID: NK-R8AyJiRyWx7UbVUmZCZHLc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT SVETLANOVSKII D. 121, K. 1 STR. 1, POMESHCH. #71-N, SAINT PETERSBURG, RUS, 195297 | eng | us_sam_exclusions | usgsa-s4mrtxm59 | |||
LegalEntity:address | PR-KT SVETLANOVSKII D. 121, K. 1 STR. 1, POMESHCH. #71-N, SAINT PETERSBURG, RUS, 195297 | eng | us_sam_exclusions | usgsa-s4mrtxp9w | |||
Company:address | Svetlanovskiy prospekt, d.121 k.1, ofis 71, SAINT PETERSBURG, SAINT PETERSBURG, 195297, Russia | permid | permid-5090709515 | ||||
Company:address | VN.TER.G. MUNITSIPAL'NYI OKRUG PROMETEY, PR-KT SVETLANOVSKIY, D. 121, K. 1, STR. 1, POMESHCH. No71-N, SAINT PETERSBURG, SAINT PETERSBURG, 195297, Russia | permid | permid-5090709515 | ||||
LegalEntity:address | Pr-kt Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch. #71-N Saint Petersburg 195297 Russia | tw_shtc | tw-shtc-8e6d1836fef24b5b046ec58b942f89ec5dd7ba51 | ||||
Organization:address | Pr-kt Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch. #71-N, 195297 Saint Petersburg | eng | us_ofac_sdn | ofac-50796 | |||
Organization:addressEntity | addr-e8486c7832883e9fc683a35270cdc73287178d46 | eng | us_ofac_sdn | ofac-50796 | |||
LegalEntity:alias | ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT | tw_shtc | tw-shtc-8e6d1836fef24b5b046ec58b942f89ec5dd7ba51 | ||||
Organization:alias | Engineering Center for Industrial Equipment | eng | us_ofac_sdn | ofac-50796 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp9w | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm59 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50796 | |||
Company:country | ru | permid | permid-5090709515 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp9w | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm59 | |||
LegalEntity:id | d9e0a8034dc70fe1f1d53a75537dcc64b79187e7 | eng | us_sam_exclusions | usgsa-s4mrtxm59 | |||
Company:id | f25f7a19951b76d14079cb78488a34ce44be2db4 | permid | permid-5090709515 | ||||
Organization:id | e4407ece5693872983ebe5415b4f88fb1cc42aba | us_trade_csl | ofac-50796 | ||||
Organization:id | 0bcea442a58997ab726017e6e2f39308eaed75ae | eng | us_ofac_sdn | ofac-50796 | |||
LegalEntity:id | 80bdc0c428802dc8286bc1241cee731acefd0c88 | tw_shtc | tw-shtc-8e6d1836fef24b5b046ec58b942f89ec5dd7ba51 | ||||
LegalEntity:id | f78146d11048688ada4f8351c804a939ce635f0c | eng | us_sam_exclusions | usgsa-s4mrtxp9w | |||
Company:incorporationDate | 2019-10-04 | permid | permid-5090709515 | ||||
Company:jurisdiction | ru | permid | permid-5090709515 | ||||
Organization:name | LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV | eng | us_ofac_sdn | ofac-50796 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV | eng | us_sam_exclusions | usgsa-s4mrtxm59 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV | tw_shtc | tw-shtc-8e6d1836fef24b5b046ec58b942f89ec5dd7ba51 | ||||
LegalEntity:name | ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT | eng | us_sam_exclusions | usgsa-s4mrtxp9w | |||
Organization:name | LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV | us_trade_csl | ofac-50796 | ||||
Company:name | Inzhiniringovyi Tsentr po Osnashcheniyu Proizvodstv OOO | permid | permid-5090709515 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV) | eng | us_sam_exclusions | usgsa-s4mrtxp9w | |||
LegalEntity:notes | (also ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT) | eng | us_sam_exclusions | usgsa-s4mrtxm59 | |||
Company:permId | 5090709515 | permid | permid-5090709515 | ||||
Company:phone | +78125656545 | permid | permid-5090709515 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50796 | |||
Organization:registrationNumber | 1197847201903 | eng | us_ofac_sdn | ofac-50796 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50796 | eng | us_ofac_sdn | ofac-50796 | |||
Company:sourceUrl | https://permid.org/1-5090709515 | permid | permid-5090709515 | ||||
Company:status | Active | permid | permid-5090709515 | ||||
Organization:taxNumber | 7814766333 | eng | us_ofac_sdn | ofac-50796 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50796 | |||
Organization:topics | sanction | us_trade_csl | ofac-50796 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e6d1836fef24b5b046ec58b942f89ec5dd7ba51 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp9w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm59 | |||
LegalEntity:uniqueEntityId | XUWPWFSBHSN3 | eng | us_sam_exclusions | usgsa-s4mrtxm59 | |||
LegalEntity:uniqueEntityId | Z2KHMK1E3CV9 | eng | us_sam_exclusions | usgsa-s4mrtxp9w | |||
Company:website | https://www.5656545.ru/ | permid | permid-5090709515 | ||||