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Canonical ID: NK-XEBnN7rMs7oAjCGmK72kSS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul Novatorov d 3, Irkutsk, 664020 | eng | us_ofac_sdn | ofac-35904 | |||
LegalEntity:address | UL NOVATOROV D 3, IRKUTSK, 664020 | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
LegalEntity:address | 664020, Irkutsk region, Irkutsk, st. Novatorov, 3 | ua_war_sanctions | ua-ws-entity-5949 | ||||
Company:address | УЛ. НОВАТОРОВ Д. 3, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 | ext_ru_egrul | ru-inn-3810035310 | ||||
LegalEntity:address | UL NOVATOROV D 3, IRKUTSK, 664020 | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
Organization:address | 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторів, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | |||
Organization:addressEntity | addr-18ef843672f2f106847b2c64cc242548056f0da1 | us_ofac_sdn | ofac-35904 | ||||
Organization:alias | Irkut-Remstroi OOO | eng | us_ofac_sdn | ofac-35904 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - remstroi" | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zxq | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-5949 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35904 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydhg | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zxq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydhg | ||||
Organization:id | 13a88419f51665911869fafdc8fe011d24ba5647 | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Company:id | a6660943c4652458e68f075198fcaf80d287f05e | ext_us_ofac_press_releases | ofac-pr-90d98023f4da06a630ed4303882af392fc3ef153 | ||||
LegalEntity:id | caa0b824c4611ba683726dd090e441f0d7f2cb77 | nz_russia_sanctions | nz-ru-ent-257-irkut-remstroi | ||||
Organization:id | f02e9f026cd5045c9cfc256beb73914e5c78a42d | us_ofac_sdn | ofac-35904 | ||||
LegalEntity:id | a62fa03ff5017323fd9a443acc5db54bcaeeb3b1 | us_sam_exclusions | usgsa-s4mrn6zxq | ||||
LegalEntity:id | 1e3d8fbbb596c5740d5a6c4aca7d5331cb26643b | us_sam_exclusions | usgsa-s4mrtydhg | ||||
LegalEntity:id | 59193ea0499c51dd2680cad4e586a1b9630eb18f | ua_war_sanctions | ua-ws-entity-5949 | ||||
Company:id | f7a784660cf578b4ba2d9752b98a077c0aa810ee | ext_ru_egrul | ru-inn-3810035310 | ||||
Organization:id | 61023d61b154a76aa129751a880ac4c6eeeb91e5 | us_trade_csl | ofac-35904 | ||||
Company:incorporationDate | 2004-04-29 | ext_ru_egrul | ru-inn-3810035310 | ||||
LegalEntity:innCode | 3810035310 | ua_war_sanctions | ua-ws-entity-5949 | ||||
Organization:innCode | 3810035310 | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Company:innCode | 3810035310 | ext_ru_egrul | ru-inn-3810035310 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3810035310 | ||||
Company:kppCode | 381001001 | ext_ru_egrul | ru-inn-3810035310 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3810035310 | ||||
LegalEntity:name | LLC IRKUT – REMSTROY | ua_war_sanctions | ua-ws-entity-5949 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY IRKUT – REMSTROY | ua_war_sanctions | ua-ws-entity-5949 | ||||
Organization:name | Irkut-Remstroi | eng | us_ofac_sdn | ofac-35904 | |||
LegalEntity:name | IRKUT-REMSTROI | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
Company:name | Irkut-Remstroi | eng | ext_us_ofac_press_releases | ofac-pr-90d98023f4da06a630ed4303882af392fc3ef153 | |||
Organization:name | Общество с ограниченной ответственностью "Иркут - ремстрой" | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - РЕМСТРОЙ" | ext_ru_egrul | ru-inn-3810035310 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Іркут - ремстрой" | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Organization:name | Іrkut-remstroi LLC | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Organization:name | IRKUT-REMSTROI | us_trade_csl | ofac-35904 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Іркут - ремстрой" | ukr | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | |||
LegalEntity:name | Irkut-Remstroi | eng | nz_russia_sanctions | nz-ru-ent-257-irkut-remstroi | |||
LegalEntity:name | IRKUT-REMSTROI OOO | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
LegalEntity:notes | (also IRKUT-REMSTROI) | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
LegalEntity:notes | (also IRKUT-REMSTROI OOO) | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
Organization:ogrnCode | 1043801429110 | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Company:ogrnCode | 1043801429110 | ext_ru_egrul | ru-inn-3810035310 | ||||
LegalEntity:ogrnCode | 1043801429110 | ua_war_sanctions | ua-ws-entity-5949 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35904 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-257-irkut-remstroi | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-5949 | ||||
Organization:registrationNumber | 1043801429110 | eng | us_ofac_sdn | ofac-35904 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35904 | us_ofac_sdn | ofac-35904 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0838 | ext_us_ofac_press_releases | ofac-pr-90d98023f4da06a630ed4303882af392fc3ef153 | ||||
Organization:taxNumber | 3810035310 | eng | us_ofac_sdn | ofac-35904 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-257-irkut-remstroi | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-5949 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zxq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydhg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35904 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35904 | ||||
LegalEntity:uniqueEntityId | UGYANJ2CY861 | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
LegalEntity:uniqueEntityId | PMPUC4SFVCG5 | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||