Canonical ID: NK-TPBVL62QF6G957GC27qXJ3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA ENISEISKAYA, DOM 8, CHELYABINSK, RUS, 454010 | eng | us_sam_exclusions | usgsa-s4mrtl93w | |||
LegalEntity:address | ULITSA ENISEISKAYA, DOM 8, CHELYABINSK, RUS, 454010 | eng | us_sam_exclusions | usgsa-s4mrtxszy | |||
Company:address | УЛ ЕНИСЕЙСКАЯ Д. 8, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 | ext_ru_egrul | ru-inn-7449059203 | ||||
Organization:address | Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk | eng | us_ofac_sdn | ofac-49397 | |||
LegalEntity:address | Ulitsa Eniseiskaya Chelyabinsk 454010 Russia | tw_shtc | tw-shtc-594ab94a56808e823e5d96bce49e75f3aa070d3a | ||||
Organization:addressEntity | addr-e920b8b17e3662421535b8f579edee037d0c2f1e | eng | us_ofac_sdn | ofac-49397 | |||
Organization:alias | Stankomash LLC | eng | us_ofac_sdn | ofac-49397 | |||
LegalEntity:alias | STANKOMASH LLC | tw_shtc | tw-shtc-594ab94a56808e823e5d96bce49e75f3aa070d3a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxszy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl93w | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49397 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl93w | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxszy | |||
Company:id | 73c190411e93cf9b202591a3e688724105ee0649 | ext_ru_egrul | ru-inn-7449059203 | ||||
LegalEntity:id | c90d9ed398d21d68d424bb85f63c52042b69da75 | eng | us_sam_exclusions | usgsa-s4mrtxszy | |||
Organization:id | 40a56436c5db98ed851c2662558a60a9aa3aed5c | us_trade_csl | ofac-49397 | ||||
LegalEntity:id | 952497b6f5bc3ef5cfeff28910aee5714e79e6ea | eng | us_sam_exclusions | usgsa-s4mrtl93w | |||
Organization:id | c205627d9c88336bf9b736db4e06ccd296ecfe76 | eng | us_ofac_sdn | ofac-49397 | |||
LegalEntity:id | 5a4154239ed512b6ac588477b239b06b633bc029 | tw_shtc | tw-shtc-594ab94a56808e823e5d96bce49e75f3aa070d3a | ||||
Company:incorporationDate | 2015-02-05 | ext_ru_egrul | ru-inn-7449059203 | ||||
Company:innCode | 7449059203 | ext_ru_egrul | ru-inn-7449059203 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7449059203 | ||||
Company:kppCode | 744901001 | ext_ru_egrul | ru-inn-7449059203 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7449059203 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH | tw_shtc | tw-shtc-594ab94a56808e823e5d96bce49e75f3aa070d3a | ||||
Organization:name | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH | us_trade_csl | ofac-49397 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНЫЙ ПАРК КОНАР" | ext_ru_egrul | ru-inn-7449059203 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДУСТРИАЛЬНЫЙ ПАРК "СТАНКОМАШ" | ext_ru_egrul | ru-inn-7449059203 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH | eng | us_sam_exclusions | usgsa-s4mrtl93w | |||
Organization:name | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH | eng | us_ofac_sdn | ofac-49397 | |||
LegalEntity:name | STANKOMASH LLC | eng | us_sam_exclusions | usgsa-s4mrtxszy | |||
Organization:name | Общество С Ограниченной Ответственностью Индустриальный Парк Станкомаш | rus | us_ofac_sdn | ofac-49397 | |||
LegalEntity:notes | (also STANKOMASH LLC) | eng | us_sam_exclusions | usgsa-s4mrtl93w | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH) | eng | us_sam_exclusions | usgsa-s4mrtxszy | |||
Company:ogrnCode | 1157449000488 | ext_ru_egrul | ru-inn-7449059203 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49397 | |||
Organization:registrationNumber | 1157449000488 | eng | us_ofac_sdn | ofac-49397 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49397 | eng | us_ofac_sdn | ofac-49397 | |||
Organization:taxNumber | 7449059203 | eng | us_ofac_sdn | ofac-49397 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl93w | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49397 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxszy | |||
Organization:topics | sanction | us_trade_csl | ofac-49397 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-594ab94a56808e823e5d96bce49e75f3aa070d3a | ||||
LegalEntity:uniqueEntityId | ELXUB4UEPCV3 | eng | us_sam_exclusions | usgsa-s4mrtxszy | |||
LegalEntity:uniqueEntityId | KUF6CDCSGMK7 | eng | us_sam_exclusions | usgsa-s4mrtl93w | |||