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Canonical ID: NK-VfJTMwxZ2WnS5Mfxxdorbt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Boksitovyi Proyezd, Str. 1, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620030, Russia | permid | permid-5087196062 | ||||
LegalEntity:address | PROEZD BOKSITOVYI STR. 1, YEKATERINBURG, 620030 | eng | us_sam_exclusions | usgsa-s4mrtl4yv | |||
Organization:address | Proezd Boksitovyi Str. 1, Yekaterinburg, 620030 | eng | us_ofac_sdn | ofac-48543 | |||
Organization:address | Proletarskaya, 2A, office 26, Aramyl, 624003 | eng | us_ofac_sdn | ofac-48543 | |||
Company:address | Proyezd Boksitovyi, Str. 1, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620030, Russia | permid | permid-5087196062 | ||||
LegalEntity:address | Proletarskaya, 2A, office 26 Aramyl 624003 Russia | tw_shtc | tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b | ||||
LegalEntity:address | Proezd Boksitovyi Str. 1 Yekaterinburg 620030 Russia | tw_shtc | tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b | ||||
Organization:addressEntity | addr-858516f24b14f3cb545daad2e29e7ac5ed2a16c3 | us_ofac_sdn | ofac-48543 | ||||
Organization:addressEntity | addr-4165c3f4fef521df1d6d352a86fa0e21f81fbc1c | us_ofac_sdn | ofac-48543 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4yv | ||||
Organization:country | ru | us_ofac_sdn | ofac-48543 | ||||
Company:country | ru | permid | permid-5087196062 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4yv | ||||
LegalEntity:id | a5b5441b5246a6d8a202664a7d5b6ca19454c63a | us_sam_exclusions | usgsa-s4mrtl4yv | ||||
Company:id | 5e8bc3b544af5990c9857ba81420adddec728bf7 | permid | permid-5087196062 | ||||
Organization:id | 6692ef93969e97235f743046182c447304e27638 | us_ofac_sdn | ofac-48543 | ||||
LegalEntity:id | 10756a4c8d373223251103e86803579276359c0a | tw_shtc | tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b | ||||
Organization:id | 789da4fad1d5baf083c085fdf331515a2a7212d9 | us_trade_csl | ofac-48543 | ||||
Company:incorporationDate | 2016-03-02 | permid | permid-5087196062 | ||||
Company:jurisdiction | ru | permid | permid-5087196062 | ||||
LegalEntity:name | TREAL M LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl4yv | |||
Company:name | Treal-M OOO | permid | permid-5087196062 | ||||
LegalEntity:name | TREAL M LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b | ||||
Organization:name | TREAL M LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48543 | ||||
Organization:name | Treal M Limited Liability Company | eng | us_ofac_sdn | ofac-48543 | |||
Company:permId | 5087196062 | permid | permid-5087196062 | ||||
Company:phone | +79220288003 | permid | permid-5087196062 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48543 | |||
Organization:registrationNumber | 1169658023358 | eng | us_ofac_sdn | ofac-48543 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48543 | us_ofac_sdn | ofac-48543 | ||||
Company:sourceUrl | https://permid.org/1-5087196062 | permid | permid-5087196062 | ||||
Company:status | Active | permid | permid-5087196062 | ||||
Organization:taxNumber | 6685108807 | eng | us_ofac_sdn | ofac-48543 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-48543 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48543 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4yv | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b | ||||
LegalEntity:uniqueEntityId | HGECA6K4APQ4 | eng | us_sam_exclusions | usgsa-s4mrtl4yv | |||
Company:website | https://treal-m.ru/ | permid | permid-5087196062 | ||||