Canonical ID: NK-WoCixxUduNh2k3XV3vXKUw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | MONCHEGORSK, MURMANSKAYA OBLAST, 184507, Russia | permid | permid-5052532492 | ||||
Company:address | Ter. Promploshchadka Kgmk, MONCHEGORSK, MURMANSKAYA OBLAST, 184507, Russia | permid | permid-5052532492 | ||||
Organization:address | Ter. Promploshchadka Kgmk, Monchegorsk, Murmansk region, 184507 | eng | us_ofac_sdn | ofac-50159 | |||
LegalEntity:address | TER. PROMPLOSHCHADKA KGMK, MONCHEGORSK, MURMANSK REGION, 184507 | eng | us_sam_exclusions | usgsa-s4mrtxt8b | |||
Company:address | ТЕР. ПРОМПЛОЩАДКА КГМК, Г. МОНЧЕГОРСК, МУРМАНСКАЯ ОБЛАСТЬ, 184507 | ext_ru_egrul | ru-inn-5107916719 | ||||
LegalEntity:address | TER. PROMPLOSHCHADKA KGMK, MONCHEGORSK, MURMANSK REGION, 184507 | eng | us_sam_exclusions | usgsa-s4mrtln1p | |||
LegalEntity:address | Ter. Promploshchadka Kgmk Monchegorsk Murmansk region 184507 Russia | tw_shtc | tw-shtc-0b6ba65208db552d2394b3cb025d6a7be60d1504 | ||||
LegalEntity:address | TER. PROMPLOSHCHADKA KGMK, MONCHEGORSK, MURMANSK REGION, 184507 | eng | us_sam_exclusions | usgsa-s4mrtxt89 | |||
Organization:addressEntity | addr-308776786a02b0140598663bf174c32f647d9044 | us_ofac_sdn | ofac-50159 | ||||
LegalEntity:alias | PECHENGASTROI OOO | tw_shtc | tw-shtc-0b6ba65208db552d2394b3cb025d6a7be60d1504 | ||||
Organization:alias | LLC Pechengastroy | eng | us_ofac_sdn | ofac-50159 | |||
Organization:alias | Pechengastroi OOO | eng | us_ofac_sdn | ofac-50159 | |||
LegalEntity:alias | LLC PECHENGASTROY | tw_shtc | tw-shtc-0b6ba65208db552d2394b3cb025d6a7be60d1504 | ||||
Company:country | ru | permid | permid-5052532492 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50159 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt8b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln1p | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt89 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt8b | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt89 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln1p | ||||
Organization:id | 191518e047b635644fa621543d3d831887ee9af8 | us_trade_csl | ofac-50159 | ||||
LegalEntity:id | 60c3c3482643cb53fcf65c88884fbae34221dda5 | tw_shtc | tw-shtc-0b6ba65208db552d2394b3cb025d6a7be60d1504 | ||||
Company:id | 9af043452704cc472ae5b4af8f8e8dbb5b8a74e2 | permid | permid-5052532492 | ||||
Company:id | 6f6969e05ed8e7a80574c09e47450c8de746bb73 | ext_ru_egrul | ru-inn-5107916719 | ||||
LegalEntity:id | a115959c86720b126c2a9afedacb414f0f77837e | us_sam_exclusions | usgsa-s4mrtxt8b | ||||
LegalEntity:id | b2f265c3a7d15a4d481f7981fbe56e1cef93104a | us_sam_exclusions | usgsa-s4mrtxt89 | ||||
LegalEntity:id | 28e236a269db122ced34724857ed6fdea3ce307b | us_sam_exclusions | usgsa-s4mrtln1p | ||||
Organization:id | 8159b50f93a82f218122dd2f58ec6824d968d3ac | us_ofac_sdn | ofac-50159 | ||||
Company:incorporationDate | 2016-04-26 | ext_ru_egrul | ru-inn-5107916719 | ||||
Company:incorporationDate | 2016-04-26 | permid | permid-5052532492 | ||||
Company:innCode | 5107916719 | ext_ru_egrul | ru-inn-5107916719 | ||||
Company:jurisdiction | ru | permid | permid-5052532492 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5107916719 | ||||
Company:kppCode | 510701001 | ext_ru_egrul | ru-inn-5107916719 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5107916719 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧЕНГСКОЕ СТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ" | ext_ru_egrul | ru-inn-5107916719 | ||||
Company:name | Pechengastroy OOO | permid | permid-5052532492 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE | tw_shtc | tw-shtc-0b6ba65208db552d2394b3cb025d6a7be60d1504 | ||||
LegalEntity:name | LLC PECHENGASTROY | eng | us_sam_exclusions | usgsa-s4mrtxt8b | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE | eng | us_ofac_sdn | ofac-50159 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE | us_trade_csl | ofac-50159 | ||||
LegalEntity:name | PECHENGASTROI OOO | eng | us_sam_exclusions | usgsa-s4mrtxt89 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE | eng | us_sam_exclusions | usgsa-s4mrtln1p | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE) | eng | us_sam_exclusions | usgsa-s4mrtxt8b | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE) | eng | us_sam_exclusions | usgsa-s4mrtxt89 | |||
LegalEntity:notes | (also PECHENGASTROI OOO, LLC PECHENGASTROY) | eng | us_sam_exclusions | usgsa-s4mrtln1p | |||
Company:ogrnCode | 1165190055007 | ext_ru_egrul | ru-inn-5107916719 | ||||
Company:permId | 5052532492 | permid | permid-5052532492 | ||||
Company:phone | +78153677239 | permid | permid-5052532492 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50159 | |||
Organization:registrationNumber | 1165190055007 | eng | us_ofac_sdn | ofac-50159 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50159 | us_ofac_sdn | ofac-50159 | ||||
Company:sourceUrl | https://permid.org/1-5052532492 | permid | permid-5052532492 | ||||
Company:status | Active | permid | permid-5052532492 | ||||
Organization:taxNumber | 5107916719 | eng | us_ofac_sdn | ofac-50159 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt8b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln1p | ||||
Organization:topics | sanction | us_trade_csl | ofac-50159 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50159 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt89 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0b6ba65208db552d2394b3cb025d6a7be60d1504 | ||||
LegalEntity:uniqueEntityId | PQEMJMCVPM91 | eng | us_sam_exclusions | usgsa-s4mrtln1p | |||
LegalEntity:uniqueEntityId | F7VBPF1B17X7 | eng | us_sam_exclusions | usgsa-s4mrtxt89 | |||
LegalEntity:uniqueEntityId | F7WHQ1GWXHC4 | eng | us_sam_exclusions | usgsa-s4mrtxt8b | |||
Company:website | https://pechengastroy.ru/ | permid | permid-5052532492 | ||||