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Canonical ID: NK-XLbRkkxdpHU2WFFY7pBeqT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ОТРАДНАЯ Д. 2Б СТР. 9, Г.МОСКВА, 127273 | ext_ru_egrul | ru-inn-7728381322 | ||||
LegalEntity:address | UL. SMOLNAYA D. 24A, ET./POMESHCH. 14/I, KOM./OFFICE. 22/1416, MOSCOW, RUS, 125445 | eng | us_sam_exclusions | usgsa-s4mrs26fz | |||
LegalEntity:address | Ul. Smolnaya D. 24A Moscow 125445 Russia | tw_shtc | tw-shtc-af20007bf0266640ee1432ef8f054ff639de7e1d | ||||
Company:address | УЛ. ОТРАДНАЯ Д. 2Б СТР. 9, Г.МОСКВА, 127273 | ext_ru_egrul | ru-inn-7728381322 | ||||
Organization:address | Ul. Smolnaya D. 24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, 125445 Moscow | eng | us_ofac_sdn | ofac-47416 | |||
Organization:addressEntity | addr-18d48ce0a881eaa2f4fa59c69ffc3424c293b55a | eng | us_ofac_sdn | ofac-47416 | |||
LegalEntity:alias | SUPREME LUBRICANTS | tw_shtc | tw-shtc-af20007bf0266640ee1432ef8f054ff639de7e1d | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-XLbRkkxdpHU2WFFY7pBeqT | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47416 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26fz | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26fz | |||
Organization:id | ece8ac5c6a20c3c085f7ed82bda7cb1954beece8 | eng | us_ofac_sdn | ofac-47416 | |||
LegalEntity:id | 8dfcbcac7d400fa042800d8feba3d6e40810b61b | tw_shtc | tw-shtc-af20007bf0266640ee1432ef8f054ff639de7e1d | ||||
Company:id | 8e9eafdceee2324f8ac6f1aa65c71ce7ddcb6cd6 | ext_ru_egrul | ru-inn-7728381322 | ||||
Organization:id | 39b842fa9cda90f4b5358c4509d5e321f566be04 | us_trade_csl | ofac-47416 | ||||
LegalEntity:id | 93f7ab7c8aa9384f685da075f4ae86cbf5973e16 | eng | us_sam_exclusions | usgsa-s4mrs26fz | |||
Company:id | 0fd1d7dc250d94bc8349cc1dabc87a1c53fd2036 | ext_us_ofac_press_releases | NK-XLbRkkxdpHU2WFFY7pBeqT | ||||
Company:incorporationDate | 2017-10-03 | ext_ru_egrul | ru-inn-7728381322 | ||||
Company:innCode | 7728381322 | ext_ru_egrul | ru-inn-7728381322 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728381322 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7728381322 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7728381322 | ||||
Organization:name | SUPRIM LUBRIKANTS | us_trade_csl | ofac-47416 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУПРИМ ЛУБРИКАНТС" | ext_ru_egrul | ru-inn-7728381322 | ||||
Organization:name | SUPRIM LUBRIKANTS | eng | us_ofac_sdn | ofac-47416 | |||
LegalEntity:name | SUPRIM LUBRIKANTS | tw_shtc | tw-shtc-af20007bf0266640ee1432ef8f054ff639de7e1d | ||||
LegalEntity:name | SUPRIM LUBRIKANTS | eng | us_sam_exclusions | usgsa-s4mrs26fz | |||
Company:name | Suprim Lubrikants | eng | ext_us_ofac_press_releases | NK-XLbRkkxdpHU2WFFY7pBeqT | |||
Company:ogrnCode | 5177746027949 | ext_ru_egrul | ru-inn-7728381322 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47416 | |||
Organization:registrationNumber | 5177746027949 | eng | us_ofac_sdn | ofac-47416 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-XLbRkkxdpHU2WFFY7pBeqT | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47416 | eng | us_ofac_sdn | ofac-47416 | |||
Organization:taxNumber | 7728381322 | eng | us_ofac_sdn | ofac-47416 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47416 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af20007bf0266640ee1432ef8f054ff639de7e1d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26fz | |||
Organization:topics | sanction | us_trade_csl | ofac-47416 | ||||
LegalEntity:uniqueEntityId | U3F6LXKCED67 | eng | us_sam_exclusions | usgsa-s4mrs26fz | |||
Organization:weakAlias | Supreme Lubricants | eng | us_ofac_sdn | ofac-47416 | |||