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Canonical ID: NK-TmzsNVEVVwwT2BUzvq2T34 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Donbasskaya D. 2, Str. 1, 142703 Vidnoye | eng | us_ofac_sdn | ofac-47250 | |||
Organization:address | Російська Федерація, 123290, м. Москва, проїзд 1-й Магістральний, буд. 11 (будова 1, пов. / прим. / кімн. 5/I/4) | ukr | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | |||
LegalEntity:address | 1-I Magistralnyi PR-D D. 11, Str. 1 Moscow 123290 Russia | tw_shtc | tw-shtc-aa946e51907e43dcd2cca86b117575549b826049 | ||||
LegalEntity:address | Ul. Donbasskaya D. 2, Str. 1 Vidnoye 142703 Russia | tw_shtc | tw-shtc-aa946e51907e43dcd2cca86b117575549b826049 | ||||
Organization:address | 1-I Magistralnyi PR-D D. 11, Str. 1, 123290 Moscow | eng | us_ofac_sdn | ofac-47250 | |||
LegalEntity:address | 1-I MAGISTRALNYI PR-D D. 11, STR. 1, MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mrs26db | |||
Company:address | ПР-Д 1-Й МАГИСТРАЛЬНЫЙ Д. 11 СТР. 1, Г.МОСКВА, 123290 | ext_ru_egrul | ru-inn-7716032944 | ||||
Organization:addressEntity | addr-5b953ae5cfce5bec616dbf079ff0ade75700e47f | eng | us_ofac_sdn | ofac-47250 | |||
Organization:addressEntity | addr-061bf6d40610c1c3045d968e8df900100cd43222 | eng | us_ofac_sdn | ofac-47250 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Faktor-TS" | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-TmzsNVEVVwwT2BUzvq2T34 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26db | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47250 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26db | |||
LegalEntity:id | b12dfaad432cfba81dbd9c635f5df9ac23f3c04e | eng | us_sam_exclusions | usgsa-s4mrs26db | |||
Organization:id | ae3cd6cdb11c0e76eb33b2dc48b1e8828046f825 | eng | us_ofac_sdn | ofac-47250 | |||
Organization:id | ff7c999674a0a9e0d9c20aaa1c217491c50b9c82 | us_trade_csl | ofac-47250 | ||||
Organization:id | 4362f2387526d4f02fb5a43c1e0ecb4935ede619 | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
Company:id | 35e98438082edb21bd9eadda67bf62825770f5e5 | ext_us_ofac_press_releases | NK-TmzsNVEVVwwT2BUzvq2T34 | ||||
Company:id | f096b67aaa11cbde6b97dce260b3326b43d94c8d | ext_ru_egrul | ru-inn-7716032944 | ||||
LegalEntity:id | 45f53b94b8355095bdb02af3b6bb3c68124fe6d3 | tw_shtc | tw-shtc-aa946e51907e43dcd2cca86b117575549b826049 | ||||
Company:incorporationDate | 2002-11-22 | ext_ru_egrul | ru-inn-7716032944 | ||||
Company:innCode | 7716032944 | ext_ru_egrul | ru-inn-7716032944 | ||||
Organization:innCode | 7716032944 | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716032944 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7716032944 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716032944 | ||||
Organization:name | Limited Liability Company "Factor-TS" | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОР-ТС" | ext_ru_egrul | ru-inn-7716032944 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | tw_shtc | tw-shtc-aa946e51907e43dcd2cca86b117575549b826049 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | eng | us_ofac_sdn | ofac-47250 | |||
Organization:name | Общество с ограниченной ответственностью "Фактор-ТС" | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | eng | us_sam_exclusions | usgsa-s4mrs26db | |||
Organization:name | Товариство з обмеженою відповідальністю "Фактор-ТС" | ukr | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | us_trade_csl | ofac-47250 | ||||
Company:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor TS | eng | ext_us_ofac_press_releases | NK-TmzsNVEVVwwT2BUzvq2T34 | |||
Organization:ogrnCode | 1027700452108 | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
Company:ogrnCode | 1027700452108 | ext_ru_egrul | ru-inn-7716032944 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47250 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
Organization:registrationNumber | 1027700452108 | eng | us_ofac_sdn | ofac-47250 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-TmzsNVEVVwwT2BUzvq2T34 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47250 | eng | us_ofac_sdn | ofac-47250 | |||
Organization:taxNumber | 7716032944 | eng | us_ofac_sdn | ofac-47250 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47250 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa946e51907e43dcd2cca86b117575549b826049 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26db | |||
Organization:topics | sanction | us_trade_csl | ofac-47250 | ||||
LegalEntity:uniqueEntityId | TYY6NMNPQ2B1 | eng | us_sam_exclusions | usgsa-s4mrs26db | |||