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Canonical ID: NK-SHVK3FbYuDteEftxdzyo3M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 51 ROZY LYUKSEMBURG, EKATERINBURG, RUS, 620026 | eng | us_sam_exclusions | usgsa-s4mrs26rm | |||
Organization:address | 51 Rozy Lyuksemburg, 620026 Ekaterinburg | eng | us_ofac_sdn | ofac-47811 | |||
Company:address | УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026 | ext_ru_egrul | ru-inn-6672244954 | ||||
Organization:addressEntity | addr-99399f5d961e121aed75bc790f523fde3f8fc2dc | eng | us_ofac_sdn | ofac-47811 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47811 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26rm | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26rm | |||
Organization:id | 938691da221e79442bb884e74799866b51c6d53b | us_trade_csl | ofac-47811 | ||||
Organization:id | 0f82143057fb01c2fc226f5c1cf3f94be207f740 | eng | us_ofac_sdn | ofac-47811 | |||
LegalEntity:id | 3c3f1facb06969a5e45bf48aa8d37610ee0fff49 | eng | us_sam_exclusions | usgsa-s4mrs26rm | |||
Company:id | 9302100da7f2678045ee5d2c93db18ef53ddefe0 | ext_ru_egrul | ru-inn-6672244954 | ||||
Company:incorporationDate | 2007-08-02 | ext_ru_egrul | ru-inn-6672244954 | ||||
Company:innCode | 6672244954 | ext_ru_egrul | ru-inn-6672244954 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6672244954 | ||||
Company:kppCode | 668501001 | ext_ru_egrul | ru-inn-6672244954 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6672244954 | ||||
Organization:name | LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES | eng | us_ofac_sdn | ofac-47811 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES | eng | us_sam_exclusions | usgsa-s4mrs26rm | |||
Organization:name | Общество С Ограниченной Ответственностью ТМК Премиум Сервис | rus | us_ofac_sdn | ofac-47811 | |||
Organization:name | LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES | us_trade_csl | ofac-47811 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК-ПРЕМИУМ СЕРВИС" | ext_ru_egrul | ru-inn-6672244954 | ||||
Company:ogrnCode | 1076672034340 | ext_ru_egrul | ru-inn-6672244954 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47811 | |||
Organization:registrationNumber | 1076672034340 | eng | us_ofac_sdn | ofac-47811 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47811 | eng | us_ofac_sdn | ofac-47811 | |||
Organization:taxNumber | 6672244954 | eng | us_ofac_sdn | ofac-47811 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26rm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47811 | |||
Organization:topics | sanction | us_trade_csl | ofac-47811 | ||||
LegalEntity:uniqueEntityId | UQ8EULN639T3 | eng | us_sam_exclusions | usgsa-s4mrs26rm | |||