Keep updated
Get in touch
Canonical ID: NK-XDSsNB7q9Dicjqre5ymxTW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Sh. Rublevskoye, D. 9, Et/Pom/Kom 1/I/10B, MOSCOW, MOSCOW, 121108, Russia | permid | permid-5087803321 | ||||
LegalEntity:address | SH. RUBLEVSKOE, D. 9, ET/POM/KOM 1/I/10B, MOSCOW, RUS, 121108 | eng | us_sam_exclusions | usgsa-s4mrtxsxr | |||
LegalEntity:address | 9 Rublevshoe Highway, Floor 1, Room I, Room 10B Moscow 121108 RU | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
LegalEntity:address | Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B Moscow 121108 Russia | tw_shtc | tw-shtc-04fbe6dd4df36024a376aa20aa2d8550e35798b5 | ||||
LegalEntity:address | SH. RUBLEVSKOE, D. 9, ET/POM/KOM 1/I/10B, MOSCOW, RUS, 121108 | eng | us_sam_exclusions | usgsa-s4mrtxsxq | |||
Company:address | Ш. РУБЛЁВСКОЕ Д. 9, Г.МОСКВА, 121108 | ext_ru_egrul | ru-inn-9701098128 | ||||
LegalEntity:address | 9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108 | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
LegalEntity:address | SH. RUBLEVSKOE, D. 9, ET/POM/KOM 1/I/10B, MOSCOW, RUS, 121108 | eng | us_sam_exclusions | usgsa-s4mrtl90w | |||
Organization:address | Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108 Moscow | eng | us_ofac_sdn | ofac-49275 | |||
Organization:addressEntity | addr-c65913e82739a633b9ef01d3b33f28741d08c2e2 | eng | us_ofac_sdn | ofac-49275 | |||
LegalEntity:alias | Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
LegalEntity:alias | Analytikal Manufactory | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
LegalEntity:alias | ANALYTICAL MANUFACTORY | tw_shtc | tw-shtc-04fbe6dd4df36024a376aa20aa2d8550e35798b5 | ||||
Organization:alias | ANALITICHESKAYA MANUFAKTURA OOO | eng | us_ofac_sdn | ofac-49275 | |||
Organization:alias | Limited Liability Company Analytical Manufacture | eng | us_ofac_sdn | ofac-49275 | |||
LegalEntity:alias | OOO Analiticheskaya Maufaktura | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE | tw_shtc | tw-shtc-04fbe6dd4df36024a376aa20aa2d8550e35798b5 | ||||
LegalEntity:alias | Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
LegalEntity:alias | LLC Analytical Manufactory | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
LegalEntity:alias | Analytical Manufaktory | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
LegalEntity:alias | Analytikal Manufactory | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
LegalEntity:alias | ANALITICHESKAYA MANUFAKTURA OOO | tw_shtc | tw-shtc-04fbe6dd4df36024a376aa20aa2d8550e35798b5 | ||||
LegalEntity:alias | LLC Analytical Manufactory | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
LegalEntity:alias | Analytical Manufaktory | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
LegalEntity:alias | OOO Analiticheskaya Maufaktura | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsxr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsxq | |||
Company:country | ru | permid | permid-5087803321 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl90w | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-XDSsNB7q9Dicjqre5ymxTW | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49275 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsxr | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl90w | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsxq | |||
Company:id | 6c4dea8becbad732741cb0a96b5a46a8521cf9ae | permid | permid-5087803321 | ||||
Company:id | d2bd552b6a28edeff46b77c0c8c069d63bdb4572 | ext_us_ofac_press_releases | NK-XDSsNB7q9Dicjqre5ymxTW | ||||
LegalEntity:id | 3b2fcf0affa2784968567e3142c09511274d4f34 | eng | us_sam_exclusions | usgsa-s4mrtxsxr | |||
LegalEntity:id | 9205a46c97f7c70ad592d2c880a7c90072bc6c56 | eng | us_sam_exclusions | usgsa-s4mrtxsxq | |||
LegalEntity:id | 25d06a1ceedcdb413b2e0e615d41fb5bcd6ac594 | eng | us_sam_exclusions | usgsa-s4mrtl90w | |||
Organization:id | f73d50bde4fd1f5ed8075cd1bb07076e9bc66d6e | eng | us_ofac_sdn | ofac-49275 | |||
LegalEntity:id | 0175d77133133b7eaacf4f56cc4c8bf7ae4085a8 | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
Organization:id | 5f24f8eefe4e18a888510576efa6dc297840372b | us_trade_csl | ofac-49275 | ||||
LegalEntity:id | 5b64758cbc5b535976807da61d6906530af80d16 | tw_shtc | tw-shtc-04fbe6dd4df36024a376aa20aa2d8550e35798b5 | ||||
LegalEntity:id | fed4eec1bc695c2c87cbf652897d3b1f501f94e4 | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
Company:id | d528b9c49cd8ba8d31dd0a51d95a1ee307e8b286 | ext_ru_egrul | ru-inn-9701098128 | ||||
Organization:idNumber | 23281390 | eng | us_ofac_sdn | ofac-49275 | |||
Company:incorporationDate | 2018-01-16 | permid | permid-5087803321 | ||||
Company:incorporationDate | 2018-01-16 | ext_ru_egrul | ru-inn-9701098128 | ||||
Organization:incorporationDate | 2018-01-16 | eng | us_ofac_sdn | ofac-49275 | |||
Company:innCode | 9701098128 | ext_ru_egrul | ru-inn-9701098128 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701098128 | ||||
Company:jurisdiction | ru | permid | permid-5087803321 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9701098128 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701098128 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA | tw_shtc | tw-shtc-04fbe6dd4df36024a376aa20aa2d8550e35798b5 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНАЛИТИЧЕСКАЯ МАНУФАКТУРА | rus | us_ofac_sdn | ofac-49275 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA | eng | us_ofac_sdn | ofac-49275 | |||
LegalEntity:name | Limited Liability Company Analytical Manufactory | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
Company:name | Analiticheskaya Manufaktura OOO | permid | permid-5087803321 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE | eng | us_sam_exclusions | usgsa-s4mrtxsxq | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA | eng | us_sam_exclusions | usgsa-s4mrtl90w | |||
Company:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura | eng | ext_us_ofac_press_releases | NK-XDSsNB7q9Dicjqre5ymxTW | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA | us_trade_csl | ofac-49275 | ||||
LegalEntity:name | ANALITICHESKAYA MANUFAKTURA OOO | eng | us_sam_exclusions | usgsa-s4mrtxsxr | |||
LegalEntity:name | Limited Liability Company Analytical Manufactory | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКАЯ МАНУФАКТУРА" | ext_ru_egrul | ru-inn-9701098128 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE, ANALITICHESKAYA MANUFAKTURA OOO) | eng | us_sam_exclusions | usgsa-s4mrtl90w | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA) | eng | us_sam_exclusions | usgsa-s4mrtxsxq | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA) | eng | us_sam_exclusions | usgsa-s4mrtxsxr | |||
Company:ogrnCode | 1187746024696 | ext_ru_egrul | ru-inn-9701098128 | ||||
Company:permId | 5087803321 | permid | permid-5087803321 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49275 | |||
Organization:registrationNumber | 1187746024696 | eng | us_ofac_sdn | ofac-49275 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49275 | |||
Company:sourceUrl | https://permid.org/1-5087803321 | permid | permid-5087803321 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49275 | eng | us_ofac_sdn | ofac-49275 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-XDSsNB7q9Dicjqre5ymxTW | |||
Company:status | Active | permid | permid-5087803321 | ||||
Organization:taxNumber | 9701098128 | eng | us_ofac_sdn | ofac-49275 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsxr | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsxq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49275 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl90w | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04fbe6dd4df36024a376aa20aa2d8550e35798b5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49275 | ||||
LegalEntity:uniqueEntityId | KHQZXHF9MN28 | eng | us_sam_exclusions | usgsa-s4mrtl90w | |||
LegalEntity:uniqueEntityId | EFP1B2MH2YV5 | eng | us_sam_exclusions | usgsa-s4mrtxsxq | |||
LegalEntity:uniqueEntityId | EFPJH3RQ3ZH5 | eng | us_sam_exclusions | usgsa-s4mrtxsxr | |||
Organization:weakAlias | Analytical Manufactory | eng | us_ofac_sdn | ofac-49275 | |||
Organization:website | http://amanuf.ru/ | eng | us_ofac_sdn | ofac-49275 | |||