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Canonical ID: NK-XYVpBAVxYC8oxc2eDEAvDn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFIS 107 D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, 677015 | eng | us_sam_exclusions | usgsa-s4mrtln5v | |||
Organization:address | Ofis 107 d. 76, Ul. Petra Alekseeva, Yakutsk, 677015 | eng | us_ofac_sdn | ofac-50306 | |||
LegalEntity:address | Ofis 107 d. 76, Ul. Petra Alekseeva Yakutsk 677015 Russia | tw_shtc | tw-shtc-f9819cfd3b48249ead239073c7b0d8c2318424d5 | ||||
Company:address | УЛ. ПЕТРА АЛЕКСЕЕВА Д. 76, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015 | ext_ru_egrul | ru-inn-1435325920 | ||||
Organization:addressEntity | addr-a76592034dc4682a8bdc20f63bbcad0a79318951 | us_ofac_sdn | ofac-50306 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln5v | ||||
Organization:country | ru | us_ofac_sdn | ofac-50306 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln5v | ||||
Organization:id | 6c1e5ff1df06e870a93c1f3c4a8f09b7f012b1f2 | us_ofac_sdn | ofac-50306 | ||||
LegalEntity:id | f956973a163be90b430076a7413321c9d3766cc6 | tw_shtc | tw-shtc-f9819cfd3b48249ead239073c7b0d8c2318424d5 | ||||
Company:id | 39ee8c3f1ddb25e05aed5f922e069e918e369332 | ext_ru_egrul | ru-inn-1435325920 | ||||
LegalEntity:id | 60c71b894f7d2486153dea2e61696f427a290039 | us_sam_exclusions | usgsa-s4mrtln5v | ||||
Organization:id | 499a3bdeecf3982374ea46b2b286fbbde0f5e4aa | us_trade_csl | ofac-50306 | ||||
Company:incorporationDate | 2017-10-19 | ext_ru_egrul | ru-inn-1435325920 | ||||
Company:innCode | 1435325920 | ext_ru_egrul | ru-inn-1435325920 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1435325920 | ||||
Company:kppCode | 143501001 | ext_ru_egrul | ru-inn-1435325920 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1435325920 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯТЭК-ЛОГИСТИКА" | ext_ru_egrul | ru-inn-1435325920 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY YATEK LOGISTIKA | eng | us_sam_exclusions | usgsa-s4mrtln5v | |||
Organization:name | LIMITED LIABILITY COMPANY YATEK LOGISTIKA | us_trade_csl | ofac-50306 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY YATEK LOGISTIKA | tw_shtc | tw-shtc-f9819cfd3b48249ead239073c7b0d8c2318424d5 | ||||
Organization:name | Общество С Ограниченной Ответственностью Ятэк Логистика | rus | us_ofac_sdn | ofac-50306 | |||
Organization:name | Limited Liability Company Yatek Logistika | eng | us_ofac_sdn | ofac-50306 | |||
Company:ogrnCode | 1171447014067 | ext_ru_egrul | ru-inn-1435325920 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50306 | |||
Organization:registrationNumber | 1171447014067 | eng | us_ofac_sdn | ofac-50306 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50306 | us_ofac_sdn | ofac-50306 | ||||
Organization:taxNumber | 1435325920 | eng | us_ofac_sdn | ofac-50306 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-50306 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln5v | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f9819cfd3b48249ead239073c7b0d8c2318424d5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50306 | ||||
LegalEntity:uniqueEntityId | PYUZTVSMG1W8 | eng | us_sam_exclusions | usgsa-s4mrtln5v | |||