Canonical ID: NK-XkMfnuoQagu2MV3hGZetwJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROEZD GARAZHNYI D. 1, LIT. K, OFFICE 16, SAINT PETERSBURG, RUS, 192289 | eng | us_sam_exclusions | usgsa-s4mrqxdw6 | |||
Organization:address | Proezd Garazhnyi D. 1, Lit. K, Office 16, 192289 Saint Petersburg | eng | us_ofac_sdn | ofac-44845 | |||
Company:address | ПРОЕЗД ГАРАЖНЫЙ Д. 1 ЛИТЕРА К, Г.САНКТ-ПЕТЕРБУРГ, 192289 | ext_ru_egrul | ru-inn-7810840000 | ||||
LegalEntity:address | PROEZD GARAZHNYI D. 1, LIT. K, OFFICE 16, SAINT PETERSBURG, RUS, 192289 | eng | us_sam_exclusions | usgsa-s4mrty33y | |||
Company:address | ПР-Д ГАРАЖНЫЙ Д. 1 ЛИТЕРА К, Г.САНКТ-ПЕТЕРБУРГ, 192289 | ext_ru_egrul | ru-inn-7810840000 | ||||
LegalEntity:address | PROEZD GARAZHNYI D. 1, LIT. K, OFFICE 16, SAINT PETERSBURG, RUS, 192289 | eng | us_sam_exclusions | usgsa-s4mrty816 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Aleksandrovskiy, Garazhnyi Pr-D, D. 1, Litera K, Ofis 16, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russia | permid | permid-5086778505 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-868f1308b31817773a9f8b9e8898a82ca94357b4 | ||||
Organization:addressEntity | addr-14af04854371891def7a246af1f48553c3ca7939 | eng | us_ofac_sdn | ofac-44845 | |||
LegalEntity:alias | Intekh | tw_shtc | tw-shtc-868f1308b31817773a9f8b9e8898a82ca94357b4 | ||||
Organization:alias | OOO Intekh Inzhiniring | eng | us_ofac_sdn | ofac-44845 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty33y | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44845 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdw6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty816 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-868f1308b31817773a9f8b9e8898a82ca94357b4 | ||||
Company:country | ru | permid | permid-5086778505 | ||||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdw6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty33y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty816 | |||
LegalEntity:id | c85375adb009c353d199703e0151c3b8297e06d4 | eng | us_sam_exclusions | usgsa-s4mrqxdw6 | |||
LegalEntity:id | 1316294c0601b96230016711bce978a1af1cbf28 | eng | us_sam_exclusions | usgsa-s4mrty33y | |||
Company:id | 126ab464e8cb8c40fad8b0c1ed00b31a9f315212 | permid | permid-5086778505 | ||||
LegalEntity:id | c3cf68b114fe4b158d92c36df0ce9995e76ed86c | eng | us_sam_exclusions | usgsa-s4mrty816 | |||
Organization:id | cfb022ff2c404d6db627a4bf5567c1ca592d808b | us_trade_csl | ofac-44845 | ||||
LegalEntity:id | 88190023bcb6938f2ac6f18089d48f17b2f4427d | tw_shtc | tw-shtc-868f1308b31817773a9f8b9e8898a82ca94357b4 | ||||
Company:id | 52bb2ffdc9427f970037c26b120ab56c8185b55c | ext_ru_egrul | ru-inn-7810840000 | ||||
Organization:id | 02de34a30af5ec41d7ac03a06017737c3f0f530f | eng | us_ofac_sdn | ofac-44845 | |||
Company:incorporationDate | 2011-09-13 | ext_ru_egrul | ru-inn-7810840000 | ||||
Company:incorporationDate | 2011-09-13 | permid | permid-5086778505 | ||||
Company:innCode | 7810840000 | ext_ru_egrul | ru-inn-7810840000 | ||||
Company:jurisdiction | ru | permid | permid-5086778505 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810840000 | ||||
Company:kppCode | 781601001 | ext_ru_egrul | ru-inn-7810840000 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7810840000 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПП ИНТЕХ ИНЖЕНЕРНЫЕ ПРОЕКТЫ" | ext_ru_egrul | ru-inn-7810840000 | ||||
LegalEntity:name | INTECH ENGINEERING LTD | eng | us_sam_exclusions | usgsa-s4mrqxdw6 | |||
LegalEntity:name | OOO INTEKH INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty33y | |||
LegalEntity:name | OOO INTEKH INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty816 | |||
Company:name | Intekh Engineering OOO | permid | permid-5086778505 | ||||
Organization:name | INTECH ENGINEERING LTD | eng | us_ofac_sdn | ofac-44845 | |||
LegalEntity:name | OOO INTEKH INZHINIRING | tw_shtc | tw-shtc-868f1308b31817773a9f8b9e8898a82ca94357b4 | ||||
Organization:name | INTECH ENGINEERING LTD | us_trade_csl | ofac-44845 | ||||
LegalEntity:notes | (also INTECH ENGINEERING LTD) | eng | us_sam_exclusions | usgsa-s4mrty33y | |||
LegalEntity:notes | (also INTECH ENGINEERING LTD) | eng | us_sam_exclusions | usgsa-s4mrty816 | |||
LegalEntity:notes | (also OOO INTEKH INZHINIRING, OOO INTEKH INZHINIRING) | eng | us_sam_exclusions | usgsa-s4mrqxdw6 | |||
Company:ogrnCode | 1117847384445 | ext_ru_egrul | ru-inn-7810840000 | ||||
Company:permId | 5086778505 | permid | permid-5086778505 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44845 | |||
Organization:registrationNumber | 1117847384445 | eng | us_ofac_sdn | ofac-44845 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44845 | eng | us_ofac_sdn | ofac-44845 | |||
Company:sourceUrl | https://permid.org/1-5086778505 | permid | permid-5086778505 | ||||
Company:status | Active | permid | permid-5086778505 | ||||
Organization:taxNumber | 7810840000 | eng | us_ofac_sdn | ofac-44845 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44845 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-868f1308b31817773a9f8b9e8898a82ca94357b4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44845 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdw6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty816 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty33y | |||
LegalEntity:uniqueEntityId | FCUWCBFXQN88 | eng | us_sam_exclusions | usgsa-s4mrqxdw6 | |||
LegalEntity:uniqueEntityId | L9R3DPWWEGM1 | eng | us_sam_exclusions | usgsa-s4mrty33y | |||
LegalEntity:uniqueEntityId | L9R3DPWWEGM1 | eng | us_sam_exclusions | usgsa-s4mrty816 | |||