Canonical ID: NK-Y9n3EkxvjdcrvfogwnF4Rn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066 Moscow | eng | us_ofac_sdn | ofac-52585 | |||
LegalEntity:address | d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya Moscow 105066 Russia | tw_shtc | tw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547 | ||||
Organization:address | Російська Федерація, 105066, м. Москва, вул. Нижня Красносільська, 35, будівля 9, поверх/кімн. 5/12 | ukr | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | |||
Organization:address | Российская Федерация, 105066, г. Москва, ул. Нижняя Красносельская, 35, здание 9, этаж/комн. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow 105066, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | |||
LegalEntity:address | D. 35 STR. 9 ETAZH / KOM. 5/12, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Company:address | УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 9, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-9701122109 | ||||
Company:address | Ul. Nizhnyaya Krasnosel'skaya, D. 35, Str. 9, Et/Kom 5/12, MOSCOW, MOSCOW, 105066, Russia | permid | permid-5091714142 | ||||
Organization:addressEntity | addr-59e2a9a00e79a23ef2aa6b2f6c05a061ba781913 | us_ofac_sdn | ofac-52585 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhivelnyi Dim "Volfram Molibden" | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
LegalEntity:alias | LLC TD VM | tw_shtc | tw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52585 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrxw | ||||
Company:country | ru | permid | permid-5091714142 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrxw | ||||
LegalEntity:id | 4c48cc9997f989222eeb69d73e67edd0fdcd1ffc | us_sam_exclusions | usgsa-s4mrvjrxw | ||||
Organization:id | c43f711fac99067c36d4f657f82a0e91d7684e52 | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
LegalEntity:id | e6cfb15a26119f511f0bf205483d8c42f01cda9f | tw_shtc | tw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547 | ||||
Organization:id | af547546efe1543495441ce38884671189a30114 | us_ofac_sdn | ofac-52585 | ||||
Organization:id | 98fce1373a78cdbdbb1c34893197da4da23362d5 | us_trade_csl | ofac-52585 | ||||
Company:id | da40049b662df79f622ade289f49fc5d854b00c9 | permid | permid-5091714142 | ||||
Company:id | f9f8ba9de34dd504c85037f18f5fbe4793541c6d | ext_ru_egrul | ru-inn-9701122109 | ||||
Company:incorporationDate | 2018-09-11 | ext_ru_egrul | ru-inn-9701122109 | ||||
Company:incorporationDate | 2018-09-11 | permid | permid-5091714142 | ||||
Organization:innCode | 9701122109 | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
Company:innCode | 9701122109 | ext_ru_egrul | ru-inn-9701122109 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701122109 | ||||
Company:jurisdiction | ru | permid | permid-5091714142 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701122109 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701122109 | ||||
Company:name | TD Vol'fram Molibden OOO | permid | permid-5091714142 | ||||
Organization:name | Llc Td Vm | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОЛЬФРАМ МОЛИБДЕН" | ext_ru_egrul | ru-inn-9701122109 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | tw_shtc | tw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547 | ||||
Organization:name | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | eng | us_ofac_sdn | ofac-52585 | |||
Organization:name | Общество С Ограниченной Ответственностью Торговый Дом Вольфрам Молибден | rus | us_ofac_sdn | ofac-52585 | |||
Organization:name | Товариство з обмеженою відповідальністю "Торгівельний Дім "Вольфрам Молібден" | ukr | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Organization:name | Limited Liability Company Torgovyy Dom Volfram Molibden | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
Organization:name | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | us_trade_csl | ofac-52585 | ||||
Organization:name | Общество с ограниченной ответственностью "Торговый Дом "Вольфрам Молибден" | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
Organization:ogrnCode | 1187746807269 | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
Company:ogrnCode | 1187746807269 | ext_ru_egrul | ru-inn-9701122109 | ||||
Company:permId | 5091714142 | permid | permid-5091714142 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52585 | |||
Organization:registrationNumber | 1187746807269 | eng | us_ofac_sdn | ofac-52585 | |||
Company:sourceUrl | https://permid.org/1-5091714142 | permid | permid-5091714142 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52585 | us_ofac_sdn | ofac-52585 | ||||
Company:status | Active | permid | permid-5091714142 | ||||
Organization:taxNumber | 9701122109 | eng | us_ofac_sdn | ofac-52585 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52585 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrxw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden | ||||
Organization:topics | sanction | us_trade_csl | ofac-52585 | ||||
LegalEntity:uniqueEntityId | ZQ3ZL8WG9JX3 | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Organization:weakAlias | LLC TD VM | eng | us_ofac_sdn | ofac-52585 | |||