Canonical ID: NK-ZHNLkgvhbx9yyNf2DRQ9Gy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 8A, ET 1 OFIS 110, UL. LESNAYA, ELEKTROSTAL, RUS, 144011 | eng | us_sam_exclusions | usgsa-s4mrs26sm | |||
Company:address | УЛ. ЛЕСНАЯ Д. 8А, Г. ЭЛЕКТРОСТАЛЬ, МОСКОВСКАЯ ОБЛАСТЬ, 144011 | ext_ru_egrul | ru-inn-7714247775 | ||||
Organization:address | D. 8A, Et 1 Ofis 110, Ul. Lesnaya, 144011 Elektrostal | eng | us_ofac_sdn | ofac-47849 | |||
LegalEntity:address | D. 8A, Et 1 Ofis 110, Ul. Lesnaya Elektrostal 144011 Russia | tw_shtc | tw-shtc-6324787c11a1d20f294b5004b3fa76ead45cb7be | ||||
Organization:address | Російська Федерація, 144011, Московська обл., м. Електросталь, вул. Лісова, буд. 8А (пов. 1, оф. 110 ) | ukr | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | |||
Organization:addressEntity | addr-16e872f38edfc4c7a6c7a329c9ab48c0a44064f5 | eng | us_ofac_sdn | ofac-47849 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-Met" | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26sm | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47849 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26sm | |||
LegalEntity:id | 3b3516f164749b16ee2a1edadd1ed0e4cbb4991a | eng | us_sam_exclusions | usgsa-s4mrs26sm | |||
LegalEntity:id | 9d71d9c11b7458dfe0d463d1ea6f513b153d690a | tw_shtc | tw-shtc-6324787c11a1d20f294b5004b3fa76ead45cb7be | ||||
Organization:id | e743c4c9d424dcb2a38ec1cb9b29659d0afa0c4b | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
Organization:id | 953513f079c1aebbba19c0a39ced814fba856217 | eng | us_ofac_sdn | ofac-47849 | |||
Organization:id | 81e6541adf755a4b8a105b4edb3f4ff836e28f22 | us_trade_csl | ofac-47849 | ||||
Company:id | 739e5349e187766ef34eedd4c4f195055aa69026 | ext_ru_egrul | ru-inn-7714247775 | ||||
Company:incorporationDate | 2002-11-18 | ext_ru_egrul | ru-inn-7714247775 | ||||
Organization:innCode | 7714247775 | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
Company:innCode | 7714247775 | ext_ru_egrul | ru-inn-7714247775 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714247775 | ||||
Company:kppCode | 505301001 | ext_ru_egrul | ru-inn-7714247775 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714247775 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛИКА-МЕТ" | ext_ru_egrul | ru-inn-7714247775 | ||||
Organization:name | LIMITED LIABILITY COMPANY GALIKA MET | us_trade_csl | ofac-47849 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Галіка-Мет" | ukr | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | |||
Organization:name | LIMITED LIABILITY COMPANY GALIKA MET | eng | us_ofac_sdn | ofac-47849 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GALIKA MET | eng | us_sam_exclusions | usgsa-s4mrs26sm | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GALIKA MET | tw_shtc | tw-shtc-6324787c11a1d20f294b5004b3fa76ead45cb7be | ||||
Organization:name | Limited Liability Company "Galika-Met" | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
Organization:name | Общество с ограниченной ответственностью "Галика-Мет" | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
Organization:name | Общество C Ограниченной Ответственностью Галика Мет | rus | us_ofac_sdn | ofac-47849 | |||
Company:ogrnCode | 1027739562289 | ext_ru_egrul | ru-inn-7714247775 | ||||
Organization:ogrnCode | 1027739562289 | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47849 | |||
Organization:registrationNumber | 1027739562289 | eng | us_ofac_sdn | ofac-47849 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47849 | eng | us_ofac_sdn | ofac-47849 | |||
Organization:taxNumber | 7714247775 | eng | us_ofac_sdn | ofac-47849 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47849 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26sm | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met | ||||
Organization:topics | sanction | us_trade_csl | ofac-47849 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6324787c11a1d20f294b5004b3fa76ead45cb7be | ||||
LegalEntity:uniqueEntityId | USQCTTCK5XZ8 | eng | us_sam_exclusions | usgsa-s4mrs26sm | |||