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Canonical ID: NK-WBgJLjWsazwKJyw7QUmkno · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-5e27ca685ae1e63e23a69ced68d575e442742dc7 | ||||
Company:address | УЛ РУСАКОВСКАЯ Д. 13 СТР. 5, Г.МОСКВА, 107140 | ext_ru_egrul | ru-inn-7707011088 | ||||
Company:address | ul. Nikulinskaya, d. 27, MOSCOW, MOSCOW, 119602, Russia | permid | permid-5034806649 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, 1-Y Krasnosel'skiy Per., D. 3, Pomeshch. 75P, MOSCOW, MOSCOW, 107140, Russia | permid | permid-5034806649 | ||||
LegalEntity:address | Ul. Nikulinskaya D.27 Moscow 119602 Russia | tw_shtc | tw-shtc-0e1bb8dfce9626fc0977d8af3275a5d8bdad6548 | ||||
Company:address | УЛ. РУСАКОВСКАЯ Д. 13 СТР. 5, Г.МОСКВА, 107140 | ext_ru_egrul | ru-inn-7707011088 | ||||
Organization:address | Ul. Nikulinskaya D.27, 119602 Moscow | eng | us_ofac_sdn | ofac-46524 | |||
LegalEntity:address | UL. NIKULINSKAYA D.27, MOSCOW, 119602 | eng | us_sam_exclusions | usgsa-s4mrrkt4k | |||
Organization:addressEntity | addr-b5eaa584325f7b8da9539ca2deeaf0ff8820edf7 | us_ofac_sdn | ofac-46524 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt4k | ||||
Organization:country | ru | us_ofac_sdn | ofac-46524 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0e1bb8dfce9626fc0977d8af3275a5d8bdad6548 | ||||
Company:country | ru | permid | permid-5034806649 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5e27ca685ae1e63e23a69ced68d575e442742dc7 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt4k | ||||
Organization:id | 163327f58239a1009e4e706c1e1cf0503af0ee81 | us_trade_csl | ofac-46524 | ||||
LegalEntity:id | a97e46f04667811c42387cf8ab489d8b9f8db17b | tw_shtc | tw-shtc-0e1bb8dfce9626fc0977d8af3275a5d8bdad6548 | ||||
LegalEntity:id | fbeaf24e6a2e06b8ef9a611b0343d0b5e62d04a3 | us_sam_exclusions | usgsa-s4mrrkt4k | ||||
Company:id | 460e089a0f5a79e6fa17a977b082c904aa45a71b | permid | permid-5034806649 | ||||
LegalEntity:id | 1fd9d3e3968ee23a8571fb2ef1e46735b6d15ea9 | tw_shtc | tw-shtc-5e27ca685ae1e63e23a69ced68d575e442742dc7 | ||||
Organization:id | 3558db76c26e7b60ffa7a63d25f4570ff4124232 | us_ofac_sdn | ofac-46524 | ||||
Company:id | 5f24b69abc15d22328889a8016f49143f54ff177 | ext_ru_egrul | ru-inn-7707011088 | ||||
Company:id | bede14a893ccee847e25a58dd8a337db8659a586 | ext_us_ofac_press_releases | ofac-pr-aa90b8a7244a0956972d7d5913a74cbb482a246d | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-7707011088 | ||||
Company:incorporationDate | 2002-08-30 | permid | permid-5034806649 | ||||
Company:innCode | 7707011088 | ext_ru_egrul | ru-inn-7707011088 | ||||
Company:jurisdiction | ru | permid | permid-5034806649 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707011088 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7707011088 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707011088 | ||||
Company:name | Aktsionernoe Obshchestvo Firma Tvema | eng | ext_us_ofac_press_releases | ofac-pr-aa90b8a7244a0956972d7d5913a74cbb482a246d | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | tw_shtc | tw-shtc-5e27ca685ae1e63e23a69ced68d575e442742dc7 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА ТВЕМА" | ext_ru_egrul | ru-inn-7707011088 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | tw_shtc | tw-shtc-0e1bb8dfce9626fc0977d8af3275a5d8bdad6548 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | eng | us_ofac_sdn | ofac-46524 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | eng | us_sam_exclusions | usgsa-s4mrrkt4k | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | us_trade_csl | ofac-46524 | ||||
Company:name | Firma TVEMA AO | permid | permid-5034806649 | ||||
Company:ogrnCode | 1027700175030 | ext_ru_egrul | ru-inn-7707011088 | ||||
Company:permId | 5034806649 | permid | permid-5034806649 | ||||
Company:phone | +74952303026 | permid | permid-5034806649 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46524 | |||
Organization:registrationNumber | 1027700175030 | eng | us_ofac_sdn | ofac-46524 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-aa90b8a7244a0956972d7d5913a74cbb482a246d | ||||
Company:sourceUrl | https://permid.org/1-5034806649 | permid | permid-5034806649 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46524 | us_ofac_sdn | ofac-46524 | ||||
Company:status | Active | permid | permid-5034806649 | ||||
Organization:taxNumber | 7707011088 | eng | us_ofac_sdn | ofac-46524 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt4k | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e27ca685ae1e63e23a69ced68d575e442742dc7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46524 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46524 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e1bb8dfce9626fc0977d8af3275a5d8bdad6548 | ||||
LegalEntity:uniqueEntityId | RG6KPCAR6FH6 | eng | us_sam_exclusions | usgsa-s4mrrkt4k | |||
LegalEntity:weakAlias | TVEMA | tw_shtc | tw-shtc-5e27ca685ae1e63e23a69ced68d575e442742dc7 | ||||
Company:website | https://tvema.ru/ | permid | permid-5034806649 | ||||