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Canonical ID: NK-TahwN9sk7tWeAq4oEnYMM7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, BUILDING 5, MOSCOW, 119607 | eng | us_sam_exclusions | usgsa-s4mrphrj0 | |||
Organization:address | Michurinskiy avenue, house 27, building 5, Moscow, 119607 | eng | us_ofac_sdn | ofac-41118 | |||
Organization:address | Російська Федерація, 630090, Новосибірська область, м. Новосибірськ, вул. Інженерна, буд. 22 | ukr | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | |||
Company:address | УЛ. ИНЖЕНЕРНАЯ Д.22, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630090 | ext_ru_egrul | ru-inn-5408114571 | ||||
Organization:addressEntity | addr-55530d30e0fd433b109030f4342d95b93779626b | us_ofac_sdn | ofac-41118 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Syhnatek" | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Organization:country | ru | us_ofac_sdn | ofac-41118 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrphrj0 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrj0 | ||||
Organization:id | a88bd853877944dccc4a48351ff5ff0a98e699a5 | us_trade_csl | ofac-41118 | ||||
LegalEntity:id | 221955d729d4472a26bb8f489ab19bdeda86bd7b | us_sam_exclusions | usgsa-s4mrphrj0 | ||||
Company:id | 438e6ae772ccefbe94aab185ffbc82a5729930fc | ext_ru_egrul | ru-inn-5408114571 | ||||
Organization:id | b1399e58e1c4ae0bb014eff316d6fa41527335e5 | us_ofac_sdn | ofac-41118 | ||||
Organization:id | feb1dfac6d178cb50180c84ddece0d700d34cd5e | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Company:incorporationDate | 2002-11-14 | ext_ru_egrul | ru-inn-5408114571 | ||||
Company:innCode | 5408114571 | ext_ru_egrul | ru-inn-5408114571 | ||||
Organization:innCode | 5408114571 | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5408114571 | ||||
Company:kppCode | 540801001 | ext_ru_egrul | ru-inn-5408114571 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5408114571 | ||||
Organization:name | Limited Liability Company "Signatek" | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Organization:name | LIMITED LIABILITY COMPANY SIGNATEK | us_trade_csl | ofac-41118 | ||||
Organization:name | Общество С Ограниченной Ответственностью Сигнатек | rus | us_ofac_sdn | ofac-41118 | |||
Organization:name | Limited Liability Company Signatek | eng | us_ofac_sdn | ofac-41118 | |||
Organization:name | Товариство з обмеженою відповідальністю "Сигнатек" | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Organization:name | Общество с ограниченной ответственностью "Сигнатек" | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГНАТЕК" | ext_ru_egrul | ru-inn-5408114571 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сигнатек" | ukr | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SIGNATEK | eng | us_sam_exclusions | usgsa-s4mrphrj0 | |||
Company:ogrnCode | 1025403649534 | ext_ru_egrul | ru-inn-5408114571 | ||||
Organization:ogrnCode | 1025403649534 | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41118 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
Organization:registrationNumber | 1025403649534 | eng | us_ofac_sdn | ofac-41118 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41118 | us_ofac_sdn | ofac-41118 | ||||
Organization:taxNumber | 540811457 | eng | us_ofac_sdn | ofac-41118 | |||
Organization:topics | sanction | us_trade_csl | ofac-41118 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41118 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrj0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek | ||||
LegalEntity:uniqueEntityId | K62WZNTHC5H1 | eng | us_sam_exclusions | usgsa-s4mrphrj0 | |||