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Canonical ID: NK-UUkAToU4XVUJBHzAdK9wGa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski Moscow 105005 Russia | tw_shtc | tw-shtc-ea50d004b398681978d76be2b9495c33d569b5bf | ||||
LegalEntity:address | D. 12 ETAZH 3 KOM. 328, PER. BOLSHOI DEMIDOVSKI, MOSCOW, RUS, 105005 | eng | us_sam_exclusions | usgsa-s4mrvjrxn | |||
Organization:address | Російська Федерація, м. Москва, пров. Великий Демидівський, буд. 12, поверх 3, кімн. 328 | ukr | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | |||
Company:address | ПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, Г.МОСКВА, 105005 | ext_ru_egrul | ru-inn-6674176315 | ||||
Organization:address | d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, 105005 Moscow | eng | us_ofac_sdn | ofac-52577 | |||
Organization:address | Российская Федерация, г. Москва, пер. Большой Демидовский, д. 12, эт. 3, комн. 328, d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow 105005, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | |||
Organization:addressEntity | addr-7ce82c658613a5f61cc522728831d8b2263c81e1 | eng | us_ofac_sdn | ofac-52577 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Chermet Servis" | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrxn | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52577 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrxn | |||
Company:id | 1755a5e57ac21990a193521a7a1439131517cb33 | ext_ru_egrul | ru-inn-6674176315 | ||||
LegalEntity:id | e3877f5041a822332fdbbf43ebfd752dfda75e4e | tw_shtc | tw-shtc-ea50d004b398681978d76be2b9495c33d569b5bf | ||||
Organization:id | 966a5f3a7ab190233c0fcc9a3f1611ae67eec9ae | us_trade_csl | ofac-52577 | ||||
LegalEntity:id | 357fc792cfc03f4b52e262aa4d47728cffab0801 | eng | us_sam_exclusions | usgsa-s4mrvjrxn | |||
Organization:id | e066b30de9bde750c9e65cc563bf4320549ea738 | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
Organization:id | 8c75ef2db8c4468c7e3780c38be8c8b09eb952be | eng | us_ofac_sdn | ofac-52577 | |||
Company:incorporationDate | 2006-02-14 | ext_ru_egrul | ru-inn-6674176315 | ||||
Organization:innCode | 6674176315 | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
Company:innCode | 6674176315 | ext_ru_egrul | ru-inn-6674176315 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6674176315 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-6674176315 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6674176315 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Чермет Сервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | |||
Organization:name | Limited Liability Company Chermet Servis | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
Organization:name | LIMITED LIABILITY COMPANY CHERMET SERVIS | us_trade_csl | ofac-52577 | ||||
Organization:name | Общество с ограниченной ответственностью "Чермет Сервис" | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CHERMET SERVIS | tw_shtc | tw-shtc-ea50d004b398681978d76be2b9495c33d569b5bf | ||||
Organization:name | Общество С Ограниченной Ответственностью Чермет Сервис | rus | us_ofac_sdn | ofac-52577 | |||
Organization:name | LIMITED LIABILITY COMPANY CHERMET SERVIS | eng | us_ofac_sdn | ofac-52577 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CHERMET SERVIS | eng | us_sam_exclusions | usgsa-s4mrvjrxn | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРМЕТ-СЕРВИС" | ext_ru_egrul | ru-inn-6674176315 | ||||
Organization:ogrnCode | 1069674020460 | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
Company:ogrnCode | 1069674020460 | ext_ru_egrul | ru-inn-6674176315 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52577 | |||
Organization:registrationNumber | 1069674020460 | eng | us_ofac_sdn | ofac-52577 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52577 | eng | us_ofac_sdn | ofac-52577 | |||
Organization:taxNumber | 6674176315 | eng | us_ofac_sdn | ofac-52577 | |||
Organization:topics | sanction | us_trade_csl | ofac-52577 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52577 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrxn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea50d004b398681978d76be2b9495c33d569b5bf | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis | ||||
LegalEntity:uniqueEntityId | ZPQZL8621Z42 | eng | us_sam_exclusions | usgsa-s4mrvjrxn | |||