Canonical ID: NK-SdNP7pyqm68SukfihiZjpa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-D KHLEBOZAVODSKII D. 7, STR. 9, ET 9 POM.XVI KOM 3B, MOSCOW, RUS, 115230 | eng | us_sam_exclusions | usgsa-s4mrvqgmq | |||
Organization:address | Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B, 115230 Moscow | eng | us_ofac_sdn | ofac-45770 | |||
Company:address | ПР-Д ХЛЕБОЗАВОДСКИЙ Д. 7 СТР. 9, Г.МОСКВА, 115230 | ext_ru_egrul | ru-inn-7724412379 | ||||
LegalEntity:address | PR-D KHLEBOZAVODSKII D. 7, STR. 9, ET 9 POM.XVI KOM 3B, MOSCOW, RUS, 115230 | eng | us_sam_exclusions | usgsa-s4mrvqj0y | |||
LegalEntity:address | PR-D KHLEBOZAVODSKII D. 7, STR. 9, ET 9 POM.XVI KOM 3B, MOSCOW, RUS, 115230 | eng | us_sam_exclusions | usgsa-s4mrvqp94 | |||
LegalEntity:address | PR-D KHLEBOZAVODSKII D. 7, STR. 9, ET 9 POM.XVI KOM 3B, MOSCOW, RUS, 115230 | eng | us_sam_exclusions | usgsa-s4mrvqql4 | |||
Organization:addressEntity | addr-0de42c7314294735b0ff64abd7daf2c989568e6e | eng | us_ofac_sdn | ofac-45770 | |||
LegalEntity:alias | SINKAM | eng | us_sam_exclusions | usgsa-s4mrvqp94 | |||
LegalEntity:alias | SINKAM | eng | us_sam_exclusions | usgsa-s4mrvqql4 | |||
Organization:alias | Sinkam | eng | us_ofac_sdn | ofac-45770 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqql4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgmq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj0y | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45770 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp94 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgmq | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj0y | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqql4 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp94 | |||
LegalEntity:id | 355734e32316169de9a84dae37a9ded9408c78a2 | eng | us_sam_exclusions | usgsa-s4mrvqj0y | |||
Company:id | 80f82feeb93d560957ab819479eeea098308a8ec | ext_ru_egrul | ru-inn-7724412379 | ||||
Organization:id | 0f0f32eeeaba95d9f0ec98993118db92215b6810 | us_trade_csl | ofac-45770 | ||||
Organization:id | 831c263922a8e6fa7fb31ae8f8ceedf6b488c88f | eng | us_ofac_sdn | ofac-45770 | |||
LegalEntity:id | c302cf832d1a23a74405ac0d8e72cdc352676084 | eng | us_sam_exclusions | usgsa-s4mrvqp94 | |||
LegalEntity:id | ec665ed4dae101ab6e59ee1defa3403add88ee53 | eng | us_sam_exclusions | usgsa-s4mrvqql4 | |||
LegalEntity:id | da71b54f264c7215b89a022e9dd049947733a32a | eng | us_sam_exclusions | usgsa-s4mrvqgmq | |||
Company:incorporationDate | 2017-06-08 | ext_ru_egrul | ru-inn-7724412379 | ||||
Company:innCode | 7724412379 | ext_ru_egrul | ru-inn-7724412379 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7724412379 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-7724412379 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7724412379 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНКАМ" | ext_ru_egrul | ru-inn-7724412379 | ||||
Organization:name | Syncam Additive Center | eng | us_ofac_sdn | ofac-45770 | |||
LegalEntity:name | SYNCAM ADDITIVE CENTER | eng | us_sam_exclusions | usgsa-s4mrvqgmq | |||
LegalEntity:name | SYNCAM ADDITIVE CENTER | eng | us_sam_exclusions | usgsa-s4mrvqj0y | |||
Organization:name | SYNCAM ADDITIVE CENTER | us_trade_csl | ofac-45770 | ||||
LegalEntity:notes | (also SYNCAM ADDITIVE CENTER) | eng | us_sam_exclusions | usgsa-s4mrvqql4 | |||
LegalEntity:notes | (also SYNCAM ADDITIVE CENTER) | eng | us_sam_exclusions | usgsa-s4mrvqp94 | |||
LegalEntity:notes | (also SINKAM, SINKAM) | eng | us_sam_exclusions | usgsa-s4mrvqgmq | |||
Company:ogrnCode | 1177746569340 | ext_ru_egrul | ru-inn-7724412379 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45770 | |||
Organization:registrationNumber | 1177746569340 | eng | us_ofac_sdn | ofac-45770 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45770 | eng | us_ofac_sdn | ofac-45770 | |||
Organization:taxNumber | 7724412379 | eng | us_ofac_sdn | ofac-45770 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgmq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45770 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqql4 | |||
Organization:topics | sanction | us_trade_csl | ofac-45770 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj0y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp94 | |||
LegalEntity:uniqueEntityId | RJL7WLK97UQ6 | eng | us_sam_exclusions | usgsa-s4mrvqgmq | |||
LegalEntity:uniqueEntityId | LYDGSAKFT1N6 | eng | us_sam_exclusions | usgsa-s4mrvqp94 | |||
LegalEntity:uniqueEntityId | LYDGSAKFT1N6 | eng | us_sam_exclusions | usgsa-s4mrvqql4 | |||
LegalEntity:uniqueEntityId | RJL7WLK97UQ6 | eng | us_sam_exclusions | usgsa-s4mrvqj0y | |||