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Canonical ID: NK-TijHPRPNyBqmeRE6XyVuxy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Lenina D. 10, Office 201A, 156000 Kostroma | eng | us_ofac_sdn | ofac-52715 | |||
LegalEntity:address | UL. LENINA D. 10, OFFICE 201A, KOSTROMA, RUS, 156000 | eng | us_sam_exclusions | usgsa-s4mrvjrzl | |||
Organization:address | Російська Федерація, 156000, м. Кострома, вул. Леніна, буд. 10, офіс 201А (Российская Федерация, 156000, г. Кострома, ул. Ленина, д. 10, офис 201А, Ul. Lenina D. 10, Office 201 A, Kostroma 156000, Russian Federation) | ukr | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | |||
LegalEntity:address | Ul. Lenina D. 10, Office 201A Kostroma 156000 Russia | tw_shtc | tw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2 | ||||
Organization:addressEntity | addr-5985b423ec7c88e19a0aa55a8aeaacd80bc7e462 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sihma Partners" | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52715 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrzl | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzl | |||
Company:id | 3b49483c57709389fb363ea62279a363de3666d5 | ext_us_ofac_press_releases | NK-TijHPRPNyBqmeRE6XyVuxy | ||||
Organization:id | 4a6d601d33dd2e43e0501f701b7b214818a90a17 | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
LegalEntity:id | 3eeac1568b999823c76e4278b11358adf47abaff | tw_shtc | tw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2 | ||||
Organization:id | dfe6bed12415cc1acd58a958475311f5c1f195c1 | eng | us_ofac_sdn | ofac-52715 | |||
LegalEntity:id | 3640da55e160b1bacca3836db401ec3db0ac9b15 | eng | us_sam_exclusions | usgsa-s4mrvjrzl | |||
Organization:id | 1697f1899843643ee7f33023ef5d4d2fe0665e57 | us_trade_csl | ofac-52715 | ||||
Organization:incorporationDate | 2023-07-05 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:innCode | 4400015270 | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
Organization:name | Limited Liability Company Sigma Partners | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
Company:name | Limited Liability Company Sigma Partners | eng | ext_us_ofac_press_releases | NK-TijHPRPNyBqmeRE6XyVuxy | |||
Organization:name | LIMITED LIABILITY COMPANY SIGMA PARTNERS | eng | us_ofac_sdn | ofac-52715 | |||
Organization:name | LIMITED LIABILITY COMPANY SIGMA PARTNERS | us_trade_csl | ofac-52715 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сігма Партнерс" | ukr | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | |||
Organization:name | Общество с ограниченной ответственностью "Сигма Партнерс" | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SIGMA PARTNERS | tw_shtc | tw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SIGMA PARTNERS | eng | us_sam_exclusions | usgsa-s4mrvjrzl | |||
Organization:ogrnCode | 1234400003463 | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52715 | |||
Organization:registrationNumber | 1234400003463 | eng | us_ofac_sdn | ofac-52715 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | ext_us_ofac_press_releases | NK-TijHPRPNyBqmeRE6XyVuxy | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52715 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:taxNumber | 4400015270 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners | ||||
Organization:topics | sanction | us_trade_csl | ofac-52715 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52715 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzl | |||
LegalEntity:uniqueEntityId | ZTQAXMCLEBY4 | eng | us_sam_exclusions | usgsa-s4mrvjrzl | |||