Canonical ID: NK-XgsYttMUX3QPgDCuXAX2tB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Pionerskaya d. 39, pomeshch. 1001, 681000 Komsomolsk-on-Amur | eng | us_ofac_sdn | ofac-38060 | |||
Company:address | УЛ ПИОНЕРСКАЯ Д. 39, КОМСОМОЛЬСК-НА-АМУРЕ, ХАБАРОВСКИЙ КРАЙ, 681000 | ext_ru_egrul | ru-inn-2703080980 | ||||
LegalEntity:address | UL. PIONERSKAYA D. 39, POMESHCH. 1001, KOMSOMOLSK-ON-AMUR, RUS, 681000 | eng | us_sam_exclusions | usgsa-s4mrn6pvz | |||
Company:address | Pionerskaya Ul., D. 39, Pomeshch. 1001, KOMSOMOLSK-ON-AMUR, KHABAROVSKIY KRAY, 681000, Russia | permid | permid-5083629914 | ||||
LegalEntity:address | UL. PIONERSKAYA D. 39, POMESHCH. 1001, KOMSOMOLSK-ON-AMUR, RUS, 681000 | eng | us_sam_exclusions | usgsa-s4mrtyfgb | |||
Organization:address | Російська Федерація, 681000, Хабаровський край, м. Комсомольськ-на-Амурі, вул. Піонерська, буд. 39 (приміщ. 1001 ) | ukr | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | |||
Company:address | УЛ. ПИОНЕРСКАЯ Д. 39, Г. Комсомольск-на-Амуре, ХАБАРОВСКИЙ КРАЙ, 681000 | ext_ru_egrul | ru-inn-2703080980 | ||||
Organization:addressEntity | addr-4a90e127a7e1ff445cce6ee2a64ad42ff29b73c6 | eng | us_ofac_sdn | ofac-38060 | |||
Organization:alias | Aviakompaniya Dalnevostochnaya KSM OOO | eng | us_ofac_sdn | ofac-38060 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Dalekoskhidna KSM" | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-38060 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfgb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pvz | |||
Company:country | ru | permid | permid-5083629914 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pvz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfgb | |||
LegalEntity:id | 01b63dc886b1e2820d0aac3de9da6fbe075064b5 | eng | us_sam_exclusions | usgsa-s4mrtyfgb | |||
Company:id | 32ba275fedb0a242c8359c5b5347bfb5cbf201ec | ext_ru_egrul | ru-inn-2703080980 | ||||
Organization:id | 96a35bb41eeb5e190ecb55e71a7c2a18f3e15e97 | eng | us_ofac_sdn | ofac-38060 | |||
LegalEntity:id | a3212b382213abf377d814f93996989e972b0ea6 | eng | us_sam_exclusions | usgsa-s4mrn6pvz | |||
Company:id | 7e831c8dd2a89c52c05a032da25ff990e22e7852 | permid | permid-5083629914 | ||||
Organization:id | 54ccfc5980ab05f9d0ab84b7b12f5d4dcca99c63 | us_trade_csl | ofac-38060 | ||||
Organization:id | 8e8f2f4455d3a2a24d2bbb93affe6c8c3c7facb6 | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | ||||
Organization:incorporationDate | 2014-10-08 | eng | us_ofac_sdn | ofac-38060 | |||
Company:incorporationDate | 2014-10-08 | ext_ru_egrul | ru-inn-2703080980 | ||||
Company:incorporationDate | 2014-10-08 | permid | permid-5083629914 | ||||
Organization:innCode | 2703080980 | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | ||||
Company:innCode | 2703080980 | ext_ru_egrul | ru-inn-2703080980 | ||||
Company:jurisdiction | ru | permid | permid-5083629914 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2703080980 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | ||||
Company:kppCode | 270301001 | ext_ru_egrul | ru-inn-2703080980 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2703080980 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Авіакомпанія Далекосхідна КСМ" | ukr | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | |||
Organization:name | Limited Liability Company Aviakompaniya Dalnevostochnaya KSM | eng | us_ofac_sdn | ofac-38060 | |||
Company:name | Aviakompaniya Dal'nevostochnaya KSM OOO | permid | permid-5083629914 | ||||
Organization:name | LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM | us_trade_csl | ofac-38060 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ ДАЛЬНЕВОСТОЧНАЯ КСМ" | ext_ru_egrul | ru-inn-2703080980 | ||||
LegalEntity:name | AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO | eng | us_sam_exclusions | usgsa-s4mrtyfgb | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM | eng | us_sam_exclusions | usgsa-s4mrn6pvz | |||
Organization:name | Общество с ограниченной ответственностью "Air Company Far-Eastern KSM" | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | ||||
LegalEntity:notes | (also AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO) | eng | us_sam_exclusions | usgsa-s4mrn6pvz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM) | eng | us_sam_exclusions | usgsa-s4mrtyfgb | |||
Company:ogrnCode | 1142703004014 | ext_ru_egrul | ru-inn-2703080980 | ||||
Organization:ogrnCode | 1142703004014 | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | ||||
Company:permId | 5083629914 | permid | permid-5083629914 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38060 | |||
Organization:registrationNumber | 1142703004014 | eng | us_ofac_sdn | ofac-38060 | |||
Organization:sector | Freight air transport | eng | us_ofac_sdn | ofac-38060 | |||
Company:sourceUrl | https://permid.org/1-5083629914 | permid | permid-5083629914 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38060 | eng | us_ofac_sdn | ofac-38060 | |||
Company:status | Active | permid | permid-5083629914 | ||||
Organization:taxNumber | 2703080980 | eng | us_ofac_sdn | ofac-38060 | |||
Organization:topics | sanction | us_trade_csl | ofac-38060 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfgb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38060 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pvz | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm | ||||
LegalEntity:uniqueEntityId | QLH5FPVSMJU2 | eng | us_sam_exclusions | usgsa-s4mrn6pvz | |||
LegalEntity:uniqueEntityId | RL55PJWNFMB9 | eng | us_sam_exclusions | usgsa-s4mrtyfgb |