Canonical ID: NK-WWEPJRvHqXrfb7jjkARncK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 Entuziastov Highway Floor 11, Moscow | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
LegalEntity:address | 12 Aviamotornaya Street Moscow Russia | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
LegalEntity:address | 29 Entuziastov Highway Moscow Russia | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
LegalEntity:address | 12 AVIAMOTORNAYA STREET, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtlnb9 | |||
LegalEntity:address | 12 AVIAMOTORNAYA STREET, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxtk7 | |||
LegalEntity:address | 14-60 Vorotynskaya, Moscow | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
LegalEntity:address | 12 AVIAMOTORNAYA STREET, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxtk4 | |||
Company:address | УЛ ВОРОТЫНСКАЯ Д. 14, Г.МОСКВА, 125466 | ext_ru_egrul | ru-inn-7733276404 | ||||
LegalEntity:address | 12 Aviamotornaya Street, Moscow | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
LegalEntity:address | 12 AVIAMOTORNAYA STREET, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxtk6 | |||
Organization:address | 12 Aviamotornaya Street, Moscow | eng | us_ofac_sdn | ofac-50497 | |||
Organization:address | 29 Entuziastov Highway, Floor 11, Moscow | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:address | 12 AVIAMOTORNAYA STREET, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxtk5 | |||
Organization:addressEntity | addr-6d6ff15d3a29b811094b87385cf1c2efd34783b8 | eng | us_ofac_sdn | ofac-50497 | |||
Organization:addressEntity | addr-0852161ac303d1fe7ec1a0eab97e45ebde08e2ef | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:alias | Tehnomar | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
Organization:alias | OOO Texhomap | eng | us_ofac_sdn | ofac-50497 | |||
Organization:alias | OOO Tekhnomar | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
LegalEntity:alias | OOO TEXHOMAP | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
LegalEntity:alias | OOO TEKHNOMAR | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
LegalEntity:alias | TEHNOMAR | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
Organization:alias | Tehnomar | eng | us_ofac_sdn | ofac-50497 | |||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennostyu Tekhnomar | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtk4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtk6 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtk5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtk7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlnb9 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtk4 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtk6 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtk7 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnb9 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtk5 | |||
LegalEntity:id | 1d3563e444752e7fa71079f8903a51c05c2166c3 | eng | us_sam_exclusions | usgsa-s4mrtxtk6 | |||
LegalEntity:id | 287c62de760d7a4726fa12b908001e652cf64ce5 | eng | us_sam_exclusions | usgsa-s4mrtxtk4 | |||
LegalEntity:id | 7e54cb42aafe369788147640172552697f46be76 | eng | us_sam_exclusions | usgsa-s4mrtxtk5 | |||
LegalEntity:id | 626eb31615b312970064e567058868fdf8586481 | eng | us_sam_exclusions | usgsa-s4mrtxtk7 | |||
LegalEntity:id | ef531bac1aef08f1a728f33ea75697939123ba3b | eng | us_sam_exclusions | usgsa-s4mrtlnb9 | |||
Company:id | 6b67b65a2b0b6a36fd9e280ec41709f72e20ded6 | ext_ru_egrul | ru-inn-7733276404 | ||||
Organization:id | d5af3515bb410743d34841a574f096b8ad654d07 | us_trade_csl | ofac-50497 | ||||
LegalEntity:id | 1c7292c48041432a5500ab794c526de22c4c252b | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
Organization:id | b5f772b22580a68f2c7b837996e8fc90dc637525 | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:id | 68da532b14e59e23cfd476fe190fb3f134206c81 | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
Company:incorporationDate | 2016-03-24 | ext_ru_egrul | ru-inn-7733276404 | ||||
Organization:incorporationDate | 2016-03-24 | eng | us_ofac_sdn | ofac-50497 | |||
Company:innCode | 7733276404 | ext_ru_egrul | ru-inn-7733276404 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7733276404 | ||||
Company:kppCode | 773301001 | ext_ru_egrul | ru-inn-7733276404 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7733276404 | ||||
LegalEntity:name | OOO TEKHNOMAR | eng | us_sam_exclusions | usgsa-s4mrtxtk6 | |||
LegalEntity:name | Technomar | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМАР" | ext_ru_egrul | ru-inn-7733276404 | ||||
Organization:name | TECHNOMAR | us_trade_csl | ofac-50497 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR | eng | us_sam_exclusions | usgsa-s4mrtxtk5 | |||
LegalEntity:name | OOO TEXHOMAP | eng | us_sam_exclusions | usgsa-s4mrtxtk7 | |||
LegalEntity:name | TECHNOMAR | eng | us_sam_exclusions | usgsa-s4mrtlnb9 | |||
LegalEntity:name | TEHNOMAR | eng | us_sam_exclusions | usgsa-s4mrtxtk4 | |||
Organization:name | Technomar | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:name | TECHNOMAR | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
LegalEntity:notes | (also TECHNOMAR) | eng | us_sam_exclusions | usgsa-s4mrtxtk7 | |||
LegalEntity:notes | (also TEHNOMAR, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR, OOO TEKHNOMAR, OOO TEXHOMAP) | eng | us_sam_exclusions | usgsa-s4mrtlnb9 | |||
LegalEntity:notes | (also TECHNOMAR) | eng | us_sam_exclusions | usgsa-s4mrtxtk4 | |||
LegalEntity:notes | (also TECHNOMAR) | eng | us_sam_exclusions | usgsa-s4mrtxtk5 | |||
LegalEntity:notes | (also TECHNOMAR) | eng | us_sam_exclusions | usgsa-s4mrtxtk6 | |||
Company:ogrnCode | 1167746298653 | ext_ru_egrul | ru-inn-7733276404 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50497 | |||
Organization:registrationNumber | 1167746298653 | eng | us_ofac_sdn | ofac-50497 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-50497 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50497 | eng | us_ofac_sdn | ofac-50497 | |||
Organization:taxNumber | 7733276404 | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtk7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtk4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnb9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50497 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtk6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtk5 | |||
Organization:topics | sanction | us_trade_csl | ofac-50497 | ||||
LegalEntity:uniqueEntityId | FTCNPJK7BWD7 | eng | us_sam_exclusions | usgsa-s4mrtxtk4 | |||
LegalEntity:uniqueEntityId | Q9B5MPC7ZQN7 | eng | us_sam_exclusions | usgsa-s4mrtlnb9 | |||
LegalEntity:uniqueEntityId | FTFLEK9JMYK5 | eng | us_sam_exclusions | usgsa-s4mrtxtk7 | |||
LegalEntity:uniqueEntityId | FTCUTT7AGTG8 | eng | us_sam_exclusions | usgsa-s4mrtxtk5 | |||
LegalEntity:uniqueEntityId | FTCZC1TV6F15 | eng | us_sam_exclusions | usgsa-s4mrtxtk6 | |||