Canonical ID: NK-TVsF5qZqfdj8h8jMfXx8D4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 4 POM. 5 KAB. 1409, PROSPECT I.YA.YAKOVLEVA, CHEBOKSARY, RUS, 428024 | eng | us_sam_exclusions | usgsa-s4mrvqght | |||
Organization:address | d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024 Cheboksary | eng | us_ofac_sdn | ofac-45333 | |||
Company:address | ПР-КТ И.Я.ЯКОВЛЕВА Д. 4, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428027 | ext_ru_egrul | ru-inn-2130203189 | ||||
LegalEntity:address | D. 4 POM. 5 KAB. 1409, PROSPECT I.YA.YAKOVLEVA, CHEBOKSARY, RUS, 428024 | eng | us_sam_exclusions | usgsa-s4mrvqhx1 | |||
Organization:addressEntity | addr-81dbbbddcffbe9981626ae9ad6c65e0c5583fdb3 | eng | us_ofac_sdn | ofac-45333 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqght | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45333 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhx1 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhx1 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqght | |||
Organization:id | 2807435410d56e6f9ac708c79e75a84618b8bb52 | eng | us_ofac_sdn | ofac-45333 | |||
LegalEntity:id | ce2114a4fdd677eb1ca267a177b7956ff5f16e88 | eng | us_sam_exclusions | usgsa-s4mrvqhx1 | |||
Organization:id | 63ff4b3d343553c1ea5386952e791c3e73e9c879 | us_trade_csl | ofac-45333 | ||||
LegalEntity:id | 38890997b90dd9ed2514fda9c3a3f32a72babd8b | eng | us_sam_exclusions | usgsa-s4mrvqght | |||
Company:id | 3f5f1e7719fb53c070bb3d0ac3e5cd4d29c37c5d | ext_ru_egrul | ru-inn-2130203189 | ||||
Organization:idNumber | 32306568 | eng | us_ofac_sdn | ofac-45333 | |||
Company:incorporationDate | 2018-08-03 | ext_ru_egrul | ru-inn-2130203189 | ||||
Company:innCode | 2130203189 | ext_ru_egrul | ru-inn-2130203189 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2130203189 | ||||
Company:kppCode | 213001001 | ext_ru_egrul | ru-inn-2130203189 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2130203189 | ||||
Organization:name | OOO ВНИИР Трансстрой | rus | us_ofac_sdn | ofac-45333 | |||
Organization:name | VNIIR TRANSSTROI LLC | eng | us_ofac_sdn | ofac-45333 | |||
LegalEntity:name | VNIIR TRANSSTROI LLC | eng | us_sam_exclusions | usgsa-s4mrvqhx1 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИР ТРАНССТРОЙ" | ext_ru_egrul | ru-inn-2130203189 | ||||
Organization:name | VNIIR TRANSSTROI LLC | us_trade_csl | ofac-45333 | ||||
LegalEntity:name | VNIIR TRANSSTROI LLC | eng | us_sam_exclusions | usgsa-s4mrvqght | |||
Company:ogrnCode | 1182130008280 | ext_ru_egrul | ru-inn-2130203189 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45333 | |||
Organization:registrationNumber | 1182130008280 | eng | us_ofac_sdn | ofac-45333 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45333 | eng | us_ofac_sdn | ofac-45333 | |||
Organization:taxNumber | 2130203189 | eng | us_ofac_sdn | ofac-45333 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45333 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqght | |||
Organization:topics | sanction | us_trade_csl | ofac-45333 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhx1 | |||
LegalEntity:uniqueEntityId | P7KZU92GVKU1 | eng | us_sam_exclusions | usgsa-s4mrvqhx1 | |||
LegalEntity:uniqueEntityId | P7KZU92GVKU1 | eng | us_sam_exclusions | usgsa-s4mrvqght |