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Canonical ID: NK-Sf74PLSVrzwHWNWK9MNHcv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11 Pamirskaya Street, Letter N Nizhniy Novgorod 603032 Russia | tw_shtc | tw-shtc-d8fa538afcf08aafe81bade2c162b193a7c54093 | ||||
Company:address | Ul Pamirskaya, D. 11N, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603032, Russia | permid | permid-5087093324 | ||||
LegalEntity:address | 11 PAMIRSKAYA STREET, LETTER N, NIZHNIY NOVGOROD, RUS, 603032 | eng | us_sam_exclusions | usgsa-s4mrs26x3 | |||
Organization:address | 11 Pamirskaya Street, Letter N, 603032 Nizhniy Novgorod | eng | us_ofac_sdn | ofac-47983 | |||
Company:address | УЛ ПАМИРСКАЯ Д. 11Н, Г НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603032 | ext_ru_egrul | ru-inn-5258100217 | ||||
Organization:address | 2 Dobrolyubova Street, Building 1, 127254 Moscow | eng | us_ofac_sdn | ofac-47983 | |||
LegalEntity:address | 2 Dobrolyubova Street, Building 1 Moscow 127254 Russia | tw_shtc | tw-shtc-d8fa538afcf08aafe81bade2c162b193a7c54093 | ||||
Company:address | Bazovyi proyezd, d.1 ZH, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603000, Russia | permid | permid-5087093324 | ||||
Organization:addressEntity | addr-631655f1362926d6b149561d0e75023825f21e8a | eng | us_ofac_sdn | ofac-47983 | |||
Organization:addressEntity | addr-0ac626fd6946648d4ce3d58de06a1942b348010f | eng | us_ofac_sdn | ofac-47983 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26x3 | |||
Company:country | ru | permid | permid-5087093324 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47983 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26x3 | |||
LegalEntity:id | 8606af483d08a329b3792ca735d5b69d3a4b3175 | eng | us_sam_exclusions | usgsa-s4mrs26x3 | |||
Organization:id | 7a4621bce905db46564228c0d74140d4825e7b2b | us_trade_csl | ofac-47983 | ||||
Company:id | b7973c87830e99e92e141cd38047b4b2daa1e3bd | permid | permid-5087093324 | ||||
Company:id | da182106aff78e19e3f1c0c2c4608c20b5ea15e8 | ext_ru_egrul | ru-inn-5258100217 | ||||
Organization:id | 0d98afdef5f2c0cda1f338858a6655070ab79ddb | eng | us_ofac_sdn | ofac-47983 | |||
LegalEntity:id | 9f06bb611bf2efddd5ff4f5c578fb860e0cfe629 | tw_shtc | tw-shtc-d8fa538afcf08aafe81bade2c162b193a7c54093 | ||||
Company:incorporationDate | 2012-01-13 | ext_ru_egrul | ru-inn-5258100217 | ||||
Company:incorporationDate | 2012-01-13 | permid | permid-5087093324 | ||||
Company:innCode | 5258100217 | ext_ru_egrul | ru-inn-5258100217 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5258100217 | ||||
Company:jurisdiction | ru | permid | permid-5087093324 | ||||
Company:kppCode | 525801001 | ext_ru_egrul | ru-inn-5258100217 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5258100217 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПК ФОЛИПЛАСТ" | ext_ru_egrul | ru-inn-5258100217 | ||||
Organization:name | LIMITED LIABILITY COMPANY TPK FOLIPLAST | us_trade_csl | ofac-47983 | ||||
Organization:name | Общество С Ограниченной Ответственностью ТПК Фолипласт | rus | us_ofac_sdn | ofac-47983 | |||
Organization:name | LIMITED LIABILITY COMPANY TPK FOLIPLAST | eng | us_ofac_sdn | ofac-47983 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TPK FOLIPLAST | eng | us_sam_exclusions | usgsa-s4mrs26x3 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TPK FOLIPLAST | tw_shtc | tw-shtc-d8fa538afcf08aafe81bade2c162b193a7c54093 | ||||
Company:name | TPK Foliplast OOO | permid | permid-5087093324 | ||||
Company:ogrnCode | 1125258000097 | ext_ru_egrul | ru-inn-5258100217 | ||||
Company:permId | 5087093324 | permid | permid-5087093324 | ||||
Company:phone | +78312667206 | permid | permid-5087093324 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47983 | |||
Organization:registrationNumber | 1125258000097 | eng | us_ofac_sdn | ofac-47983 | |||
Company:sourceUrl | https://permid.org/1-5087093324 | permid | permid-5087093324 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47983 | eng | us_ofac_sdn | ofac-47983 | |||
Company:status | Active | permid | permid-5087093324 | ||||
Organization:taxNumber | 5258100217 | eng | us_ofac_sdn | ofac-47983 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47983 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26x3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8fa538afcf08aafe81bade2c162b193a7c54093 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47983 | ||||
LegalEntity:uniqueEntityId | V1EQV9TN4L67 | eng | us_sam_exclusions | usgsa-s4mrs26x3 | |||
Company:website | https://foliplast.ru/ | permid | permid-5087093324 | ||||