Canonical ID: NK-RbkaBknwZYAVL5c6PE4osW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Kooperativnaia, 20/210, PLAST, CHELYABINSKAYA OBLAST, 457021, Russia | permid | permid-5087093319 | ||||
LegalEntity:address | D. 20 OFIS 210, UL. KOOPERATIVNAYA, PLAST, RUS, 457035 | eng | us_sam_exclusions | usgsa-s4mrs26s5 | |||
Organization:address | D. 20 Ofis 210, Ul. Kooperativnaya, 457035 Plast | eng | us_ofac_sdn | ofac-47835 | |||
Company:address | УЛ КООПЕРАТИВНАЯ Д. 20, Г ПЛАСТ, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 457021 | ext_ru_egrul | ru-inn-7451258929 | ||||
LegalEntity:address | D. 20 OFIS 210, UL. KOOPERATIVNAYA, PLAST, RUS, 457035 | eng | us_sam_exclusions | usgsa-s4mrtxs70 | |||
Company:address | Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ | ext_ru_egrul | ru-inn-7451258929 | ||||
Company:address | R-N Plastovskiy, Ul Kooperativnaya, D. 20, Ofis 210, PLAST, CHELYABINSKAYA OBLAST, 457021, Russia | permid | permid-5087093319 | ||||
Organization:addressEntity | addr-a0b99093b752d4f4c85d23fbac4b034c793b9c62 | eng | us_ofac_sdn | ofac-47835 | |||
Organization:alias | OOO UK YUGK | eng | us_ofac_sdn | ofac-47835 | |||
Organization:alias | ООО УК ЮГК | rus | us_ofac_sdn | ofac-47835 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26s5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs70 | |||
Company:country | ru | permid | permid-5087093319 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47835 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26s5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs70 | |||
Organization:id | 942ccb872e9ff8176ac52192e16a1056ff1d57fa | eng | us_ofac_sdn | ofac-47835 | |||
Organization:id | 59e223088db7b0eca072762f8a735e0d8d4e567f | us_trade_csl | ofac-47835 | ||||
Company:id | 5a4a311845fa1f91641ee41a3723239d286a4aec | permid | permid-5087093319 | ||||
LegalEntity:id | f615a7fabdcd4c150f9d24254e96836cb5a12367 | eng | us_sam_exclusions | usgsa-s4mrs26s5 | |||
LegalEntity:id | 42e165b50de1b37d753699e92e9939dda67e0abd | eng | us_sam_exclusions | usgsa-s4mrtxs70 | |||
Company:id | 724c39368f2d421c91fb1edeaa0453eddd7d5b4c | ext_ru_egrul | ru-inn-7451258929 | ||||
Company:incorporationDate | 2007-12-07 | permid | permid-5087093319 | ||||
Company:incorporationDate | 2007-12-07 | ext_ru_egrul | ru-inn-7451258929 | ||||
Company:innCode | 7451258929 | ext_ru_egrul | ru-inn-7451258929 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7451258929 | ||||
Company:jurisdiction | ru | permid | permid-5087093319 | ||||
Company:kppCode | 742401001 | ext_ru_egrul | ru-inn-7451258929 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7451258929 | ||||
Organization:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC | us_trade_csl | ofac-47835 | ||||
Organization:name | Limited Liability Company Management Company UGC | eng | us_ofac_sdn | ofac-47835 | |||
Organization:name | Общество С Ограниченной Ответственностью Управляющая Компания ЮГК | rus | us_ofac_sdn | ofac-47835 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC | eng | us_sam_exclusions | usgsa-s4mrs26s5 | |||
LegalEntity:name | OOO UK YUGK | eng | us_sam_exclusions | usgsa-s4mrtxs70 | |||
Company:name | UK Yugk OOO | permid | permid-5087093319 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЮГК" | ext_ru_egrul | ru-inn-7451258929 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC) | eng | us_sam_exclusions | usgsa-s4mrtxs70 | |||
LegalEntity:notes | (also OOO UK YUGK) | eng | us_sam_exclusions | usgsa-s4mrs26s5 | |||
Company:ogrnCode | 1077451028907 | ext_ru_egrul | ru-inn-7451258929 | ||||
Company:permId | 5087093319 | permid | permid-5087093319 | ||||
Company:phone | +73512624195 | permid | permid-5087093319 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47835 | |||
Organization:registrationNumber | 1077451028907 | eng | us_ofac_sdn | ofac-47835 | |||
Company:sourceUrl | https://permid.org/1-5087093319 | permid | permid-5087093319 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47835 | eng | us_ofac_sdn | ofac-47835 | |||
Company:status | Active | permid | permid-5087093319 | ||||
Organization:taxNumber | 7451258929 | eng | us_ofac_sdn | ofac-47835 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs70 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26s5 | |||
Organization:topics | sanction | us_trade_csl | ofac-47835 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47835 | |||
LegalEntity:uniqueEntityId | CWVJUDKB68G3 | eng | us_sam_exclusions | usgsa-s4mrtxs70 | |||
LegalEntity:uniqueEntityId | URXZJ7KLAWF5 | eng | us_sam_exclusions | usgsa-s4mrs26s5 | |||