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Canonical ID: NK-Z9wmrdG99s9jqdPEvgV67Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. P. Zakar'yayeva, dom 1, BUYNAKSK, RESPUBLIKA DAGESTAN, 368222, Russia | permid | permid-5082296869 | ||||
LegalEntity:address | 1 P. ZAKARYAEVA STREET, BUINAKSK, DAGESTAN REPUBLIC, RUS, 368222 | eng | us_sam_exclusions | usgsa-s4mrty6z1 | |||
Organization:address | 1 P. Zakaryaeva Street, 368222 Buinaksk | eng | us_ofac_sdn | ofac-41078 | |||
Organization:address | Російська Федерація, 368222, Республіка Дагестан, м. Буйнакськ, вул. П. Закар'яєва, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | |||
LegalEntity:address | 1 P. ZAKARYAEVA STREET, BUINAKSK, DAGESTAN REPUBLIC, RUS, 368222 | eng | us_sam_exclusions | usgsa-s4mrphrgr | |||
Company:address | УЛ. П.ЗАКАРЬЯЕВА Д. 1, Г. БУЙНАКСК, РЕСПУБЛИКА ДАГЕСТАН, 368222 | ext_ru_egrul | ru-inn-0506007635 | ||||
LegalEntity:address | 1 P. ZAKARYAEVA STREET, BUINAKSK, DAGESTAN REPUBLIC, RUS, 368222 | eng | us_sam_exclusions | usgsa-s4mrty21s | |||
Company:address | P.Zakar'yayeva Ulitsa, Dom 1, BUYNAKSK, RESPUBLIKA DAGESTAN, 368222, Russia | permid | permid-5082296869 | ||||
Organization:addressEntity | addr-04578953010b5f79db5f26d810775011c2ade0fc | eng | us_ofac_sdn | ofac-41078 | |||
Organization:alias | ООО Ботлихский Радиозавод | eng | us_ofac_sdn | ofac-41078 | |||
LegalEntity:alias | BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6z1 | |||
LegalEntity:alias | BOTLIKHSKI RADIOZAVOD OOO | eng | us_sam_exclusions | usgsa-s4mrphrgr | |||
Organization:alias | Товариство з обмеженою відповідальністю "Ботліхський радіозавод" | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | ||||
Organization:alias | Limited Liability Company "Botlikh Radio Plant" | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | ||||
Organization:alias | Общество с ограниченной ответственностью "Ботлихский радиозавод" | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | ||||
LegalEntity:alias | BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty21s | |||
Organization:alias | Botlikhski Radiozavod OOO | eng | us_ofac_sdn | ofac-41078 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41078 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrgr | |||
Company:country | ru | permid | permid-5082296869 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6z1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty21s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6z1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty21s | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrgr | |||
Company:id | efa82326f645f8ccfd1c37be337c20c38aa43de7 | ext_ru_egrul | ru-inn-0506007635 | ||||
Company:id | c27af2a5808c844e52566f5856b8464b394fed11 | permid | permid-5082296869 | ||||
Organization:id | 3d3788aee35a2d3b7d2baa684dbdf1f2aec3001b | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | ||||
Organization:id | bdb0f703b707be8865ccc9605d648c03b01206e2 | us_trade_csl | ofac-41078 | ||||
Organization:id | 1007306a8e6f8c549d340797102a811ab4dc28ba | eng | us_ofac_sdn | ofac-41078 | |||
LegalEntity:id | 40a32217ed9c497e9b1fd9cb8d09c652b22e1474 | eng | us_sam_exclusions | usgsa-s4mrphrgr | |||
LegalEntity:id | 435bc4fce0ba20f6357997cc08f27419f939d4b7 | eng | us_sam_exclusions | usgsa-s4mrty21s | |||
LegalEntity:id | 7b62973ed6d56bddea0db04982eebf88ad165743 | eng | us_sam_exclusions | usgsa-s4mrty6z1 | |||
Company:incorporationDate | 2016-06-29 | permid | permid-5082296869 | ||||
Organization:incorporationDate | 2016-06-29 | eng | us_ofac_sdn | ofac-41078 | |||
Company:incorporationDate | 2016-06-29 | ext_ru_egrul | ru-inn-0506007635 | ||||
Company:innCode | 0506007635 | ext_ru_egrul | ru-inn-0506007635 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0506007635 | ||||
Company:jurisdiction | ru | permid | permid-5082296869 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | ||||
Company:kppCode | 054301001 | ext_ru_egrul | ru-inn-0506007635 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-0506007635 | ||||
Company:name | Botlikhskiy Radiozavod OOO | permid | permid-5082296869 | ||||
Organization:name | BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | us_trade_csl | ofac-41078 | ||||
Organization:name | Botlikh Radio Plant Limited Liability Company | eng | us_ofac_sdn | ofac-41078 | |||
LegalEntity:name | BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrphrgr | |||
Organization:name | Товариство з обмеженою відповідальністю "Ботліхський радіозавод" | ukr | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Botlikhskyi radiozavod" | eng | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | |||
Company:name | ООО "БОТЛИХСКИЙ РАДИОЗАВОД" | ext_ru_egrul | ru-inn-0506007635 | ||||
LegalEntity:name | BOTLIKHSKI RADIOZAVOD OOO | eng | us_sam_exclusions | usgsa-s4mrty21s | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОТЛИХСКИЙ РАДИОЗАВОД" | ext_ru_egrul | ru-inn-0506007635 | ||||
LegalEntity:name | BOTLIKHSKI RADIOZAVOD OOO | eng | us_sam_exclusions | usgsa-s4mrty6z1 | |||
Company:ogrnCode | 1160571057602 | ext_ru_egrul | ru-inn-0506007635 | ||||
Organization:ogrnCode | 1160571057602 | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | ||||
Company:permId | 5082296869 | permid | permid-5082296869 | ||||
Company:phone | +78007008110 | permid | permid-5082296869 | ||||
Organization:registrationNumber | 1160571057602 | eng | us_ofac_sdn | ofac-41078 | |||
Company:sourceUrl | https://permid.org/1-5082296869 | permid | permid-5082296869 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41078 | eng | us_ofac_sdn | ofac-41078 | |||
Company:status | Active | permid | permid-5082296869 | ||||
Organization:taxNumber | 0506007635 | eng | us_ofac_sdn | ofac-41078 | |||
Organization:taxNumber | 506007635 | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrgr | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod | ||||
Organization:topics | sanction | us_trade_csl | ofac-41078 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6z1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty21s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41078 | |||
LegalEntity:uniqueEntityId | K3U2ZSHFY322 | eng | us_sam_exclusions | usgsa-s4mrphrgr | |||
LegalEntity:uniqueEntityId | HVGNW4NLQKB4 | eng | us_sam_exclusions | usgsa-s4mrty6z1 | |||
LegalEntity:uniqueEntityId | HVGNW4NLQKB4 | eng | us_sam_exclusions | usgsa-s4mrty21s | |||
Company:website | https://www.brz.su/ | permid | permid-5082296869 | ||||