Keep updated
Get in touch
Canonical ID: NK-Sy67aQx9dMkUrPjWAPP9wA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | permid | permid-5082523279 | ||||
Company:address | УЛ. ЭНГЕЛЬСА Д. 14, Г. АЗОВ, РОСТОВСКАЯ ОБЛАСТЬ, 346780 | ext_ru_egrul | ru-inn-6140004060 | ||||
Organization:address | Ul. Engelsa D. 14, Kabinet 4, Azov, 346780 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:address | 346780, Російська Федерація, Ростовська область, м. Азов, вул. Енгельса, буд. 14 (каб. 4) | ukr | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | |||
LegalEntity:address | UL. ENGELSA D. 14, KABINET 4, AZOV, 346780 | eng | us_sam_exclusions | usgsa-a10a45b8b971fde8079d28ab0e373e0e8d573b2e | |||
Organization:addressEntity | addr-43afd0c8874d2689d8d7c2c246f12636d3407e9a | us_ofac_sdn | ofac-37025 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Azovska zernova kompaniia" | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-3716 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-a10a45b8b971fde8079d28ab0e373e0e8d573b2e | ||||
Company:country | ru | permid | permid-5082523279 | ||||
Organization:country | ru | us_ofac_sdn | ofac-37025 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-a10a45b8b971fde8079d28ab0e373e0e8d573b2e | ||||
LegalEntity:id | 595570d7558dcacf8ccd132e0d9ea33058328626 | ua_war_sanctions | ua-ws-entity-3716 | ||||
Company:id | 6db9606e3c7a72f873413e942301f33ce30dca24 | gb_hmt_sanctions | gb-hmt-named-azovskaya-zernovaya-kompaniya-ooo | ||||
Company:id | fea2211d3b262edcfaa8eb8eb2227c3ebf0129a7 | permid | permid-5082523279 | ||||
Company:id | 4cd64587a8c7b04d20d50838133f9fef8913bcb7 | gb_fcdo_sanctions | gb-fcdo-named-azovskaya-zernovaya-kompaniya-ooo | ||||
Organization:id | f09b0a94d60ace25068f04429d29ee3de5d7f898 | us_ofac_sdn | ofac-37025 | ||||
Organization:id | ffb1a2e199aaf52e295060a6a6dacc336133a16b | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
LegalEntity:id | 3e36deacfe9a524fcb9784274e2479981c665e33 | us_sam_exclusions | usgsa-a10a45b8b971fde8079d28ab0e373e0e8d573b2e | ||||
Company:id | 6a8e79da9fb621a1eeb18b95ac328bfb0df2d39c | ext_ru_egrul | ru-inn-6140004060 | ||||
Organization:id | 86c6f77d830fdf0ea75c41e1d38b99efe9d67a11 | us_trade_csl | ofac-37025 | ||||
Company:incorporationDate | 2016-04-18 | ext_ru_egrul | ru-inn-6140004060 | ||||
Organization:incorporationDate | 2016-04-18 | us_ofac_sdn | ofac-37025 | ||||
Organization:innCode | 6140004060 | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
Company:innCode | 6140004060 | ext_ru_egrul | ru-inn-6140004060 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6140004060 | ||||
Company:jurisdiction | ru | permid | permid-5082523279 | ||||
Company:kppCode | 614001001 | ext_ru_egrul | ru-inn-6140004060 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6140004060 | ||||
Organization:name | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | us_trade_csl | ofac-37025 | ||||
Organization:name | Общество с ограниченной ответственностью "Азовская зерновая компания" | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
Organization:name | Товариство з обмеженою відповідальністю "Азовська зернова компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | |||
Company:name | Azovskaya Zernovaya Kompaniya OOO | eng | gb_hmt_sanctions | gb-hmt-named-azovskaya-zernovaya-kompaniya-ooo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗОВСКАЯ ЗЕРНОВАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-6140004060 | ||||
LegalEntity:name | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | ua_war_sanctions | ua-ws-entity-3716 | ||||
Organization:name | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | eng | us_ofac_sdn | ofac-37025 | |||
LegalEntity:name | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | eng | us_sam_exclusions | usgsa-a10a45b8b971fde8079d28ab0e373e0e8d573b2e | |||
Company:name | Azovskaya Zernovaya Kompaniya OOO | eng | gb_fcdo_sanctions | gb-fcdo-named-azovskaya-zernovaya-kompaniya-ooo | |||
Company:name | Azovskaya Zernovaya Kompaniya OOO | permid | permid-5082523279 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Азовська зернова компанія" | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
Organization:name | Аzovskaya zernovaya kompaniya LLC | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
Organization:ogrnCode | 1166196071238 | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
Company:ogrnCode | 1166196071238 | ext_ru_egrul | ru-inn-6140004060 | ||||
Company:permId | 5082523279 | permid | permid-5082523279 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37025 | |||
Organization:registrationNumber | 1166196071238 | eng | us_ofac_sdn | ofac-37025 | |||
LegalEntity:registrationNumber | 1166196071238 | ua_war_sanctions | ua-ws-entity-3716 | ||||
Organization:sector | Post-harvest crop activities | eng | us_ofac_sdn | ofac-37025 | |||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/3716 | ua_war_sanctions | ua-ws-entity-3716 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37025 | us_ofac_sdn | ofac-37025 | ||||
Company:sourceUrl | https://permid.org/1-5082523279 | permid | permid-5082523279 | ||||
Company:status | Active | permid | permid-5082523279 | ||||
Organization:taxNumber | 6140004060 | eng | us_ofac_sdn | ofac-37025 | |||
LegalEntity:taxNumber | 6140004060 | ua_war_sanctions | ua-ws-entity-3716 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37025 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37025 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-a10a45b8b971fde8079d28ab0e373e0e8d573b2e | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania | ||||
LegalEntity:uniqueEntityId | UUPYUPCR2RR9 | eng | us_sam_exclusions | usgsa-a10a45b8b971fde8079d28ab0e373e0e8d573b2e | |||