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Canonical ID: NK-S4AEHer65sYDEVF69fGFYq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЛЕНИНСКАЯ Д. 56, РОМАНОВКА, ПРИМОРСКИЙ КРАЙ, 692821 | ext_ru_egrul | ru-inn-2503030460 | ||||
Organization:address | 56 Leninskaya St., 692821 Romanovka | eng | us_ofac_sdn | ofac-52015 | |||
LegalEntity:address | 24 Okeansky Avenue Vladivostok 690091 Russia | tw_shtc | tw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983 | ||||
LegalEntity:address | 56 LENINSKAYA ST., ROMANOVKA, RUS, 692821 | eng | us_sam_exclusions | usgsa-s4mrvlj72 | |||
Organization:address | Российская Федерация, 692821, Приморский край, с. Романовка, ул. Ленинская, д. 56 | ukr | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | |||
LegalEntity:address | 56 Leninskaya St. Romanovka 692821 Russia | tw_shtc | tw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983 | ||||
Organization:address | Російська Федерація, 692821, Приморський край, село Романівка, вул. Ленінська, буд. 56 | ukr | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | |||
Organization:address | 24 Okeansky Avenue, 690091 Vladivostok | eng | us_ofac_sdn | ofac-52015 | |||
LegalEntity:address | 56 LENINSKAYA ST., ROMANOVKA, RUS, 692821 | eng | us_sam_exclusions | usgsa-s4mrvjrmp | |||
Organization:addressEntity | addr-926cca37e76b2e8b3cb3fb7ac4c92ff6a2d928dc | eng | us_ofac_sdn | ofac-52015 | |||
Organization:addressEntity | addr-28b321f3df18cd1da4e9c9b2fd201a8f18e2849e | eng | us_ofac_sdn | ofac-52015 | |||
LegalEntity:alias | LLC SUKHODOL SEAPORT | tw_shtc | tw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi port "Sukhodol" | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
Organization:alias | LLC Sukhodol Seaport | eng | us_ofac_sdn | ofac-52015 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52015 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj72 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrmp | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrmp | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj72 | |||
LegalEntity:id | 5c6facac9d0697561d20a3b62b3d88719b516aba | eng | us_sam_exclusions | usgsa-s4mrvlj72 | |||
Organization:id | 2a95c33c751971918daf95e661770a4329324e51 | us_trade_csl | ofac-52015 | ||||
Organization:id | 62a61ca0cfe7d2327e2615c4be420b3e9420cc50 | eng | us_ofac_sdn | ofac-52015 | |||
Organization:id | 1515d559555aa2d61548ba0664e2ad764c829752 | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
LegalEntity:id | 7308e870bcac08d6ab4805b7a31065eaa580a5f8 | tw_shtc | tw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983 | ||||
Company:id | 9aa42ddf3f875dc992f640c372cb78c550eb0e89 | ext_ru_egrul | ru-inn-2503030460 | ||||
LegalEntity:id | dbbde54da0549c95cf35faf89a619f8b66f24773 | eng | us_sam_exclusions | usgsa-s4mrvjrmp | |||
Company:incorporationDate | 2012-12-04 | ext_ru_egrul | ru-inn-2503030460 | ||||
Company:innCode | 2503030460 | ext_ru_egrul | ru-inn-2503030460 | ||||
Organization:innCode | 2503030460 | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2503030460 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
Company:kppCode | 250301001 | ext_ru_egrul | ru-inn-2503030460 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2503030460 | ||||
Organization:name | Limited Liability Company Morskoi Port Sukhodol | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
LegalEntity:name | LLC SUKHODOL SEAPORT | eng | us_sam_exclusions | usgsa-s4mrvlj72 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL | tw_shtc | tw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Морський порт "Суходол" | ukr | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ "СУХОДОЛ" | ext_ru_egrul | ru-inn-2503030460 | ||||
Organization:name | LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL | us_trade_csl | ofac-52015 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL | eng | us_sam_exclusions | usgsa-s4mrvjrmp | |||
Organization:name | LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL | eng | us_ofac_sdn | ofac-52015 | |||
Organization:name | Общество C Ограниченной Ответственностью Морской Порт Суходол | rus | us_ofac_sdn | ofac-52015 | |||
Organization:name | Общество с ограниченной ответственностью "Морской порт "Суходол" | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
Organization:name | Llc Sukhodol Seaport | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL) | eng | us_sam_exclusions | usgsa-s4mrvlj72 | |||
LegalEntity:notes | (also LLC SUKHODOL SEAPORT) | eng | us_sam_exclusions | usgsa-s4mrvjrmp | |||
Organization:ogrnCode | 1122503001136 | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
Company:ogrnCode | 1122503001136 | ext_ru_egrul | ru-inn-2503030460 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52015 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
Organization:registrationNumber | 1122503001136 | eng | us_ofac_sdn | ofac-52015 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52015 | eng | us_ofac_sdn | ofac-52015 | |||
Organization:taxNumber | 2503030460 | eng | us_ofac_sdn | ofac-52015 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52015 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrmp | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol | ||||
Organization:topics | sanction | us_trade_csl | ofac-52015 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj72 | |||
LegalEntity:uniqueEntityId | QETXNG3NSVB1 | eng | us_sam_exclusions | usgsa-s4mrvlj72 | |||
LegalEntity:uniqueEntityId | Z3NRWWJ1FTF5 | eng | us_sam_exclusions | usgsa-s4mrvjrmp | |||