Canonical ID: NK-WRjyxJLZwvmcapWBSpj9kf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ АКСАКОВСКАЯ ЗД. 3В, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:address | 690018, Російська Федерація, Приморський край, м. Владивосток, вул. Волховська, буд. 29 (офіс 505) | ukr | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | |||
Organization:address | ul. Volkhovskaya, d. 29, office 505, Vladivostok, 690018 | eng | us_ofac_sdn | ofac-36366 | |||
LegalEntity:address | UL. VOLKHOVSKAYA, D. 29, OFFICE 505, VLADIVOSTOK, 690018 | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
LegalEntity:address | UL. VOLKHOVSKAYA, D. 29, OFFICE 505, VLADIVOSTOK, 690018 | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
Company:address | УЛ АКСАКОВСКАЯ ЗД. 3В, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:addressEntity | addr-7132a63af4c54c2e1e923bb190658547162d576e | us_ofac_sdn | ofac-36366 | ||||
Organization:alias | ООО Владекс | rus | us_ofac_sdn | ofac-36366 | |||
Organization:alias | LLC Vladeks | eng | us_ofac_sdn | ofac-36366 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks" | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zzl | ||||
Organization:country | ru | us_ofac_sdn | ofac-36366 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydqv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydqv | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zzl | ||||
Company:id | 47246449f850d8df638a653367bf0893954039f4 | ext_us_ofac_press_releases | ofac-pr-f2f908331a9d17dae5076c4bdbcdb3cb461849cd | ||||
Company:id | ddef7e68b54b01b7c0a7481a60992ccecfa58974 | ext_ru_egrul | ru-inn-2543123270 | ||||
LegalEntity:id | 3dfc76b6de07b83b928b8b36eb4be2bb2597f817 | us_sam_exclusions | usgsa-s4mrn6zzl | ||||
LegalEntity:id | 639e62e1676c65465865c90e311119af9a89d724 | us_sam_exclusions | usgsa-s4mrtydqv | ||||
Organization:id | 01118d8b20728513b76d7266e8837abfb88ebda2 | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Company:id | 5c226004fd4abc3721b1870106a68faaef8caf0c | permid | permid-5082503871 | ||||
Organization:id | ed9f75f5cd191e4414666baa4ceefb2cde4d3514 | us_ofac_sdn | ofac-36366 | ||||
Organization:id | 44c8037377ddd7aa01618620d896467af27ab154 | us_trade_csl | ofac-36366 | ||||
Company:incorporationDate | 2018-03-22 | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:incorporationDate | 2018-03-22 | us_ofac_sdn | ofac-36366 | ||||
Organization:innCode | 2543123270 | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Company:innCode | 2543123270 | ext_ru_egrul | ru-inn-2543123270 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Company:jurisdiction | ru | permid | permid-5082503871 | ||||
Company:kppCode | 253601001 | ext_ru_egrul | ru-inn-2543123270 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2543123270 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС" | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:name | LIMITED LIABILITY COMPANY VLADEKS | us_trade_csl | ofac-36366 | ||||
Company:name | Limited Liability Company Vladeks | eng | ext_us_ofac_press_releases | ofac-pr-f2f908331a9d17dae5076c4bdbcdb3cb461849cd | |||
Organization:name | Общество с ограниченной ответственностью Владекс | rus | us_ofac_sdn | ofac-36366 | |||
Organization:name | Limited Liability Company Vladeks | eng | us_ofac_sdn | ofac-36366 | |||
Company:name | Vladeks OOO | permid | permid-5082503871 | ||||
Organization:name | Vladex LLC | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Organization:name | Товариство з обмеженою відповідальністю "Владекс" | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Organization:name | Товариство з обмеженою відповідальністю "Владекс" | ukr | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | |||
Organization:name | Общество с ограниченной ответственностью "Владэкс" | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VLADEKS | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
LegalEntity:name | LLC VLADEKS | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
LegalEntity:notes | (also LLC VLADEKS) | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VLADEKS) | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
Organization:ogrnCode | 1182536008710 | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Company:ogrnCode | 1182536008710 | ext_ru_egrul | ru-inn-2543123270 | ||||
Company:permId | 5082503871 | permid | permid-5082503871 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36366 | |||
Organization:registrationNumber | 1182536008710 | eng | us_ofac_sdn | ofac-36366 | |||
Company:sourceUrl | https://permid.org/1-5082503871 | permid | permid-5082503871 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36366 | us_ofac_sdn | ofac-36366 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-f2f908331a9d17dae5076c4bdbcdb3cb461849cd | ||||
Company:status | Active | permid | permid-5082503871 | ||||
Organization:taxNumber | 2543123270 | eng | us_ofac_sdn | ofac-36366 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36366 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zzl | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydqv | ||||
Organization:topics | sanction | us_trade_csl | ofac-36366 | ||||
LegalEntity:uniqueEntityId | Q6BKB1WN73J1 | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
LegalEntity:uniqueEntityId | UMUAYSPTG1L5 | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
Organization:weakAlias | Vladex | eng | us_ofac_sdn | ofac-36366 | |||