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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NOVOZAVODSKAYA D. 8, K. 4, FLOOR 1 POM. VIII K 5 OF 1, MOSCOW, RUS, 121087 | eng | us_sam_exclusions | usgsa-s4mrphpg8 | |||
Company:address | Novozavodskaya Ulitsa, Dom 8, Korpus 4, Etazh 1 Pom Viii K 5 Of 1, MOSCOW, MOSCOW, 121087, Russia | permid | permid-5083854665 | ||||
Company:address | ul. Novozavodskaya, d. 8, korp. 4, etazh 1, pom. III, komn. 5, of. 1, MOSCOW, MOSCOW, 121087, Russia | permid | permid-5083854665 | ||||
Organization:address | ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, 121087 Moscow | eng | us_ofac_sdn | ofac-40953 | |||
Company:address | УЛ. НОВОЗАВОДСКАЯ Д. 8 К. 4, Г.МОСКВА, 121087 | ext_ru_egrul | ru-inn-7730259249 | ||||
Organization:address | Російська Федерація, 121087, м. Москва, вул. Новозаводська, буд. 8 (корп. 4, поверх 1, прим. VIII, кімн. 5, офіс 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | |||
Organization:addressEntity | addr-202ab3ff1bf6dfa8586a6fbd63229f71298e0348 | eng | us_ofac_sdn | ofac-40953 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamymed" | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
Company:country | ru | permid | permid-5083854665 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphpg8 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-UmN5EShyrPqne9kKmLnYvi | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40953 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpg8 | |||
Company:id | 03f640cdc74c418674c2a7ef95a5cf017a612e5b | permid | permid-5083854665 | ||||
Organization:id | aa912a75a383b14a696fd6ca65c0af60c6d08158 | us_trade_csl | ofac-40953 | ||||
Company:id | ac736162d833eedc97010f8319318da45cccdddc | ext_us_ofac_press_releases | NK-UmN5EShyrPqne9kKmLnYvi | ||||
Company:id | b27039d39fe36b1f1ebe91519d75c7f6cd5bbbfa | ext_ru_egrul | ru-inn-7730259249 | ||||
Organization:id | ec109e9554b6a807658a1c1ab468714bd1ad94d7 | eng | us_ofac_sdn | ofac-40953 | |||
Organization:id | de9b808f61726ae275234f68dfa38b26fb06cde3 | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
LegalEntity:id | 31bb557f8efe8e72e05895f40dd5c796899ecbcf | eng | us_sam_exclusions | usgsa-s4mrphpg8 | |||
Organization:incorporationDate | 2020-09-24 | eng | us_ofac_sdn | ofac-40953 | |||
Company:incorporationDate | 2020-09-24 | permid | permid-5083854665 | ||||
Company:incorporationDate | 2020-09-24 | ext_ru_egrul | ru-inn-7730259249 | ||||
Company:innCode | 7730259249 | ext_ru_egrul | ru-inn-7730259249 | ||||
Organization:innCode | 7730259249 | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
Company:jurisdiction | ru | permid | permid-5083854665 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730259249 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7730259249 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-40953 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730259249 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМИМЕД" | ext_ru_egrul | ru-inn-7730259249 | ||||
LegalEntity:name | TAMIMED | eng | us_sam_exclusions | usgsa-s4mrphpg8 | |||
Organization:name | Tamimed | eng | us_ofac_sdn | ofac-40953 | |||
Organization:name | Limited Liability Company "Tamimed" | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
Organization:name | Товариство з обмеженою відповідальністю "Тамимед" | ukr | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | |||
Organization:name | Общество с ограниченной ответственностью "Тамимед" | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
Company:name | Tamimed OOO | permid | permid-5083854665 | ||||
Organization:name | TAMIMED | us_trade_csl | ofac-40953 | ||||
Company:name | Tamimed | eng | ext_us_ofac_press_releases | NK-UmN5EShyrPqne9kKmLnYvi | |||
Organization:ogrnCode | 1207700352420 | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
Company:ogrnCode | 1207700352420 | ext_ru_egrul | ru-inn-7730259249 | ||||
Company:permId | 5083854665 | permid | permid-5083854665 | ||||
Company:phone | +79037780212 | permid | permid-5083854665 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40953 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
Organization:registrationNumber | 1207700352420 | eng | us_ofac_sdn | ofac-40953 | |||
Company:sourceUrl | https://permid.org/1-5083854665 | permid | permid-5083854665 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-UmN5EShyrPqne9kKmLnYvi | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40953 | eng | us_ofac_sdn | ofac-40953 | |||
Company:status | Active | permid | permid-5083854665 | ||||
Organization:taxNumber | 7730259249 | eng | us_ofac_sdn | ofac-40953 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40953 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpg8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed | ||||
Organization:topics | sanction | us_trade_csl | ofac-40953 | ||||
LegalEntity:uniqueEntityId | JF5YUQVPA6D4 | eng | us_sam_exclusions | usgsa-s4mrphpg8 | |||
Company:website | https://tamimed.ru/ | permid | permid-5083854665 | ||||