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Canonical ID: NK-WRjyxJLZwvmcapWBSpj9kf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VOLKHOVSKAYA, D. 29, OFFICE 505, VLADIVOSTOK, RUS, 690018 | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
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, 690018 Vladivostok | eng | us_ofac_sdn | ofac-36366 | |||
Company:address | УЛ АКСАКОВСКАЯ ЗД. 3В, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | ext_ru_egrul | ru-inn-2543123270 | ||||
Company:address | УЛ АКСАКОВСКАЯ ЗД. 3В, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | ext_ru_egrul | ru-inn-2543123270 | ||||
LegalEntity:address | UL. VOLKHOVSKAYA, D. 29, OFFICE 505, VLADIVOSTOK, RUS, 690018 | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
Organization:addressEntity | addr-df53d75789fddcc6a84401c4d55058cf8db969c8 | eng | us_ofac_sdn | ofac-36366 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks" | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Organization:alias | ООО Владекс | rus | us_ofac_sdn | ofac-36366 | |||
Organization:alias | LLC Vladeks | eng | us_ofac_sdn | ofac-36366 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36366 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
Organization:id | 44c8037377ddd7aa01618620d896467af27ab154 | us_trade_csl | ofac-36366 | ||||
LegalEntity:id | c917c5ee2330925035e0128290d9741808d7be0b | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
Company:id | ddef7e68b54b01b7c0a7481a60992ccecfa58974 | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:id | 8d9d505baba608ae637ed5ab7a0641ec00e4b5c2 | eng | us_ofac_sdn | ofac-36366 | |||
LegalEntity:id | 39989a4fda241e5d150bfbc95816584df390b756 | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
Organization:id | a40750023ac74d4d5083fe07907af70bd8e7f2be | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
Company:incorporationDate | 2018-03-22 | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:incorporationDate | 2018-03-22 | eng | 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:kppCode | 253601001 | ext_ru_egrul | ru-inn-2543123270 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:name | Limited Liability Company Vladeks | eng | us_ofac_sdn | ofac-36366 | |||
LegalEntity:name | LLC VLADEKS | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
Organization:name | Общество с ограниченной ответственностью Владекс | rus | us_ofac_sdn | ofac-36366 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС" | ext_ru_egrul | ru-inn-2543123270 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Владекс" | ukr | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | |||
Organization:name | Vladex LLC | 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 | |||
Organization:name | LIMITED LIABILITY COMPANY VLADEKS | us_trade_csl | ofac-36366 | ||||
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 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36366 | eng | us_ofac_sdn | ofac-36366 | |||
Organization:taxNumber | 2543123270 | eng | us_ofac_sdn | ofac-36366 | |||
Organization:topics | sanction | us_trade_csl | ofac-36366 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36366 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks | ||||
LegalEntity:uniqueEntityId | UMUAYSPTG1L5 | eng | us_sam_exclusions | usgsa-s4mrn6zzl | |||
LegalEntity:uniqueEntityId | Q6BKB1WN73J1 | eng | us_sam_exclusions | usgsa-s4mrtydqv | |||
Organization:weakAlias | Vladex | eng | us_ofac_sdn | ofac-36366 | |||