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Canonical ID: NK-Uz8isLkuZexv8MdJAKzNE3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Tvardovskogo D. 31, Of. Kv. 37, 123458 Moscow | eng | us_ofac_sdn | ofac-47589 | |||
Company:address | УЛ ДМИТРИЯ УЛЬЯНОВА Д. 19, Г.МОСКВА, 117292 | ext_ru_egrul | ru-inn-7702815751 | ||||
Organization:address | Російська Федерація, 117292, м. Москва, вул. Дмитра Ульянова, буд. 19 (пов./прим./кімн. 1/І/52) | ukr | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | |||
Organization:address | Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, 117292 Moscow | eng | us_ofac_sdn | ofac-47589 | |||
LegalEntity:address | UL. DMITRIYA ULYANOVA D. 19, FLOOR/POMESHCH./KOM. 1/I/52, MOSCOW, RUS, 117292 | eng | us_sam_exclusions | usgsa-s4mrs26kl | |||
LegalEntity:address | Ul. Tvardovskogo D. 31 Moscow 123458 Russia | tw_shtc | tw-shtc-ad6811c08a9c1bc1a2aeb96865aba04c7236043f | ||||
LegalEntity:address | Ul. Dmitriya Ulyanova D. 19 Moscow 117292 Russia | tw_shtc | tw-shtc-ad6811c08a9c1bc1a2aeb96865aba04c7236043f | ||||
Company:address | УЛ. ДМИТРИЯ УЛЬЯНОВА Д. 19, Г.МОСКВА, 117292 | ext_ru_egrul | ru-inn-7702815751 | ||||
Organization:addressEntity | addr-f026f02e029bd84b87494b7594b47a37bc5435f6 | eng | us_ofac_sdn | ofac-47589 | |||
Organization:addressEntity | addr-7e7dc6af437eb43d15a55b2b7421462b5f83774e | eng | us_ofac_sdn | ofac-47589 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arteks" | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47589 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-Uz8isLkuZexv8MdJAKzNE3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26kl | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26kl | |||
Company:id | 97e23a4055061b77665bdc871ba4bab9720a30b1 | ext_us_ofac_press_releases | NK-Uz8isLkuZexv8MdJAKzNE3 | ||||
Company:id | 13a9608b406c694034595c6ee9067ae51acc59c3 | ext_ru_egrul | ru-inn-7702815751 | ||||
LegalEntity:id | 74c75e3ea56f6c86b64ecc892164fd1342f8d8ed | eng | us_sam_exclusions | usgsa-s4mrs26kl | |||
Organization:id | 12ca2673dfc01e481d02cdd5cc78e5f2bd046d01 | eng | us_ofac_sdn | ofac-47589 | |||
Organization:id | 4fe9bb18e9643bac96d177a0249c07ca1b183a41 | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
LegalEntity:id | 83d4c7eb28c3e507068901d668067bfbb73f7e93 | tw_shtc | tw-shtc-ad6811c08a9c1bc1a2aeb96865aba04c7236043f | ||||
Organization:id | dfd421f5a3ec06283c95ba81bef06f2b7ca1c504 | us_trade_csl | ofac-47589 | ||||
Company:incorporationDate | 2013-05-27 | ext_ru_egrul | ru-inn-7702815751 | ||||
Company:innCode | 7702815751 | ext_ru_egrul | ru-inn-7702815751 | ||||
Organization:innCode | 7702815751 | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702815751 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-7702815751 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7702815751 | ||||
LegalEntity:name | ARTEKS LIMITED COMPANY | tw_shtc | tw-shtc-ad6811c08a9c1bc1a2aeb96865aba04c7236043f | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕКС" | ext_ru_egrul | ru-inn-7702815751 | ||||
LegalEntity:name | ARTEKS LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26kl | |||
Company:name | Arteks Limited Company | eng | ext_us_ofac_press_releases | NK-Uz8isLkuZexv8MdJAKzNE3 | |||
Organization:name | ARTEKS LIMITED COMPANY | eng | us_ofac_sdn | ofac-47589 | |||
Organization:name | Товариство з обмеженою відповідальністю "Артекс" | ukr | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | |||
Organization:name | Limited Liability Company "Artex" | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
Organization:name | Общество с ограниченной ответственностью "Артекс" | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
Organization:name | ARTEKS LIMITED COMPANY | us_trade_csl | ofac-47589 | ||||
Organization:ogrnCode | 1137746448542 | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
Company:ogrnCode | 1137746448542 | ext_ru_egrul | ru-inn-7702815751 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47589 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
Organization:registrationNumber | 1137746448542 | eng | us_ofac_sdn | ofac-47589 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47589 | eng | us_ofac_sdn | ofac-47589 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-Uz8isLkuZexv8MdJAKzNE3 | |||
Organization:taxNumber | 7702815751 | eng | us_ofac_sdn | ofac-47589 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26kl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47589 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad6811c08a9c1bc1a2aeb96865aba04c7236043f | ||||
Organization:topics | sanction | us_trade_csl | ofac-47589 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24112-tovaristvo-z-obmezenou-vidpovidalnistu-arteks | ||||
LegalEntity:uniqueEntityId | UANFTJPH2918 | eng | us_sam_exclusions | usgsa-s4mrs26kl | |||