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Canonical ID: NK-SFxExp5FjWCTZQPxzkX8s2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul Kosyakova D. 13, Roshal, 140730 | eng | us_ofac_sdn | ofac-49205 | |||
LegalEntity:address | Ul Kosyakova D. 13 Roshal 140730 Russia | tw_shtc | tw-shtc-3d50bf5b482fe54b5b96eb11aae521867a739d43 | ||||
LegalEntity:address | UL. KOMSOMOLSKAYA D. 15A, ET/KOM 13/20, LYUBERTSY, 140005 | eng | us_sam_exclusions | usgsa-s4mrtl8yt | |||
LegalEntity:address | Ul. Komsomolskaya D. 15A, Et/Kom 13/20 Lyubertsy 140005 Russia | tw_shtc | tw-shtc-3d50bf5b482fe54b5b96eb11aae521867a739d43 | ||||
Organization:address | Російська Федерація, 140005, Московська обл., м. Люберці, вул. Комсомольська, буд. 15А (пов./кімн. 13/20) | ukr | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | |||
Organization:address | Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005 | eng | us_ofac_sdn | ofac-49205 | |||
Company:address | УЛ. КОМСОМОЛЬСКАЯ Д. 15А, Г. ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140005 | ext_ru_egrul | ru-inn-5049013761 | ||||
Organization:addressEntity | addr-b5baee37c985db7056901c717c650d7767e2a895 | us_ofac_sdn | ofac-49205 | ||||
Organization:addressEntity | addr-63bcc8f2f1a5b8ad2fc524cc014ba4d5d68ca402 | us_ofac_sdn | ofac-49205 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Khimtekh-R" | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8yt | ||||
Organization:country | ru | us_ofac_sdn | ofac-49205 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8yt | ||||
Company:id | 2ca05cd978a58d4d66a146c0fa9e25e415ba0259 | ext_us_ofac_press_releases | ofac-pr-4e34984a351f8b9a23818db4cfd82877a12c4309 | ||||
Organization:id | dd9dfa39df0a03442b518973a440fce10bd66ae9 | us_ofac_sdn | ofac-49205 | ||||
Company:id | 5a94b8e8b00c870c9c997511514c098675c84268 | ext_ru_egrul | ru-inn-5049013761 | ||||
LegalEntity:id | 69ec7b1abe5864bc32b28c269106846f31a0098e | tw_shtc | tw-shtc-3d50bf5b482fe54b5b96eb11aae521867a739d43 | ||||
Organization:id | 2408963a0d50a85a59d0bbe914c3ac0e7588bb59 | us_trade_csl | ofac-49205 | ||||
LegalEntity:id | cc8c7dfa2cae181e22e3b1c19835dd84b40ed1e1 | us_sam_exclusions | usgsa-s4mrtl8yt | ||||
Organization:id | e579e1321a8d4ec9e7b50cd2efdc5476718771f0 | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
Company:incorporationDate | 2003-08-06 | ext_ru_egrul | ru-inn-5049013761 | ||||
Organization:innCode | 5049013761 | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
Company:innCode | 5049013761 | ext_ru_egrul | ru-inn-5049013761 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5049013761 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-5049013761 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5049013761 | ||||
Organization:name | Limited Liability Company "Himtekh-R" | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
LegalEntity:name | LIMITED TRADE DEVELOPMENT CHIMTECH-R | eng | us_sam_exclusions | usgsa-s4mrtl8yt | |||
Organization:name | Товариство з обмеженою відповідальністю "Хімтех-Р" | ukr | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | |||
Organization:name | LIMITED TRADE DEVELOPMENT CHIMTECH-R | us_trade_csl | ofac-49205 | ||||
Organization:name | Общество с ограниченной ответственностью "Химтех-Р" | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
LegalEntity:name | LIMITED TRADE DEVELOPMENT CHIMTECH-R | tw_shtc | tw-shtc-3d50bf5b482fe54b5b96eb11aae521867a739d43 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Хімтех-Р" | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
Company:name | Limited Trade Development Chimtech-R | eng | ext_us_ofac_press_releases | ofac-pr-4e34984a351f8b9a23818db4cfd82877a12c4309 | |||
Organization:name | Limited Trade Development Chimtech-R | eng | us_ofac_sdn | ofac-49205 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМТЕХ-Р" | ext_ru_egrul | ru-inn-5049013761 | ||||
Company:ogrnCode | 1035010102071 | ext_ru_egrul | ru-inn-5049013761 | ||||
Organization:ogrnCode | 1035010102071 | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49205 | |||
Organization:registrationNumber | 1035010102071 | eng | us_ofac_sdn | ofac-49205 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49205 | us_ofac_sdn | ofac-49205 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-4e34984a351f8b9a23818db4cfd82877a12c4309 | ||||
Organization:taxNumber | 5049013761 | eng | us_ofac_sdn | ofac-49205 | |||
Organization:topics | sanction | us_trade_csl | ofac-49205 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49205 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d50bf5b482fe54b5b96eb11aae521867a739d43 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8yt | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r | ||||
LegalEntity:uniqueEntityId | KDM1HJF2XUG2 | eng | us_sam_exclusions | usgsa-s4mrtl8yt | |||