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Canonical ID: NK-Z5otkKpH6QsLBDPfUWWQcR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Marata Ulitsa, Dom 47-B, Komnata 406, TULA, TULSKAYA OBLAST, 300004, Russia | permid | permid-5034809559 | ||||
Organization:address | Російська Федерація, 300004, Тульська область, м. Тула, вул. Марата, буд. 47-Б (кімн. 406 ) | ukr | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | |||
LegalEntity:address | D. 47-B KOM. 406, UL. MARATA, TULA, TULSKAYA OBLAST, 300004 | eng | us_sam_exclusions | usgsa-s4mrpc34b | |||
Company:address | УЛ. МАРАТА Д. 47-Б, Г. ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300004 | ext_ru_egrul | ru-inn-7105032482 | ||||
Organization:address | D. 47-B kom. 406, ul. Marata, 300004 Tula | eng | us_ofac_sdn | ofac-40930 | |||
Organization:address | Ul Marata D 139, 300004 Tula | eng | us_ofac_sdn | ofac-40930 | |||
Organization:addressEntity | addr-cd4b3cf12b6056863279b15f9b1f1ce820fa2101 | us_ofac_sdn | ofac-40930 | ||||
Organization:addressEntity | addr-3122549d19775faab764570efe88b6a83435f64b | us_ofac_sdn | ofac-40930 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "TPZ-Rondol" | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Organization:country | ru | us_ofac_sdn | ofac-40930 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc34b | ||||
Company:country | ru | permid | permid-5034809559 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc34b | ||||
Company:dissolutionDate | 2024-10-15 | ext_ru_egrul | ru-inn-7105032482 | ||||
Company:id | acc0c56c4ee948a0923a884eba3562e460893179 | ext_ru_egrul | ru-inn-7105032482 | ||||
Organization:id | 7f997e571c845cbd093197e69ed738fe04128758 | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Organization:id | 0170b549746c71071344ceabe09bab6584933057 | us_ofac_sdn | ofac-40930 | ||||
Company:id | 23f9716bd0cac5c0721089e3deb23e50e7666724 | permid | permid-5034809559 | ||||
Organization:id | 47bebe078da8e5ed414dff3ebad52a4d29583aca | us_trade_csl | ofac-40930 | ||||
LegalEntity:id | 9cd1d5da91fcb0b6eefcb75777c028e8300aa7fd | us_sam_exclusions | usgsa-s4mrpc34b | ||||
Organization:idNumber | 72570950 | eng | us_ofac_sdn | ofac-40930 | |||
Company:incorporationDate | 2004-04-06 | permid | permid-5034809559 | ||||
Organization:incorporationDate | 2004-04-06 | us_ofac_sdn | ofac-40930 | ||||
Company:incorporationDate | 2004-04-06 | ext_ru_egrul | ru-inn-7105032482 | ||||
Company:innCode | 7105032482 | ext_ru_egrul | ru-inn-7105032482 | ||||
Organization:innCode | 7105032482 | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7105032482 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Company:jurisdiction | ru | permid | permid-5034809559 | ||||
Company:kppCode | 710501001 | ext_ru_egrul | ru-inn-7105032482 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7105032482 | ||||
Company:name | TPZ Rondol' OOO | permid | permid-5034809559 | ||||
LegalEntity:name | TPZ-RONDOL OOO | eng | us_sam_exclusions | usgsa-s4mrpc34b | |||
Organization:name | TPZ-RONDOL OOO | us_trade_csl | ofac-40930 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-РОНДОЛЬ" | ext_ru_egrul | ru-inn-7105032482 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ТПЗ-Рондоль" | ukr | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | |||
Organization:name | Товариство з обмеженою відповідальністю "ТПЗ-Рондоль" | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Organization:name | Limited Liability Company "TPZ-Rondol" | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Organization:name | Общество с ограниченной ответственностью "ТПЗ-Рондоль" | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Organization:name | ООО Тпз-Рондоль | rus | us_ofac_sdn | ofac-40930 | |||
Organization:name | TPZ-Rondol OOO | eng | us_ofac_sdn | ofac-40930 | |||
Company:ogrnCode | 1047100571979 | ext_ru_egrul | ru-inn-7105032482 | ||||
Organization:ogrnCode | 1047100571979 | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Company:permId | 5034809559 | permid | permid-5034809559 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40930 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
Organization:registrationNumber | 1047100571979 | eng | us_ofac_sdn | ofac-40930 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40930 | us_ofac_sdn | ofac-40930 | ||||
Company:sourceUrl | https://permid.org/1-5034809559 | permid | permid-5034809559 | ||||
Company:status | Active | permid | permid-5034809559 | ||||
Organization:taxNumber | 7105032482 | eng | us_ofac_sdn | ofac-40930 | |||
Organization:topics | sanction | us_trade_csl | ofac-40930 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc34b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40930 | ||||
LegalEntity:uniqueEntityId | YCX1VW2A1N63 | eng | us_sam_exclusions | usgsa-s4mrpc34b | |||