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Canonical ID: NK-ZKAejBKLAjEmU6xF7ZsGi8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, 166000 | eng | us_sam_exclusions | usgsa-s4mrty7k6 | |||
Organization:address | d. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar | eng | us_ofac_sdn | ofac-43132 | |||
LegalEntity:address | D. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, 166000 | eng | us_sam_exclusions | usgsa-s4mrty2my | |||
Company:address | УЛ НЕНЕЦКАЯ Д. 3, Г НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000 | ext_ru_egrul | ru-inn-2983012934 | ||||
Company:address | Nenetskaya Ulitsa, Dom 3, Kabinet 3, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia | permid | permid-5086551763 | ||||
LegalEntity:address | D. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, 166000 | eng | us_sam_exclusions | usgsa-s4mrqm5by | |||
Organization:addressEntity | addr-c4057f4fb9e2e08f29e3d0d517104daa84414ce7 | us_ofac_sdn | ofac-43132 | ||||
Organization:alias | Direktsiia Morskoi Port Indiga OOO | eng | us_ofac_sdn | ofac-43132 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7k6 | ||||
Company:country | ru | permid | permid-5086551763 | ||||
Organization:country | ru | us_ofac_sdn | ofac-43132 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5by | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2my | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5by | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2my | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7k6 | ||||
Organization:id | 8feb79c280529e368588bf4e561d6f30c68f2881 | us_trade_csl | ofac-43132 | ||||
Organization:id | dcb8dfe81481747a6b39ed3f4870b63e44507dfe | us_ofac_sdn | ofac-43132 | ||||
Company:id | 37338cd709f4f543fe2fdc101203f9ddfdcbe015 | permid | permid-5086551763 | ||||
LegalEntity:id | 5b2111c53a56ee5dbc2b182c08285eb57d818ff5 | us_sam_exclusions | usgsa-s4mrty2my | ||||
LegalEntity:id | 344c5e2eff9a8a45da49b59d9c3070bfd329906d | us_sam_exclusions | usgsa-s4mrty7k6 | ||||
LegalEntity:id | 44d9847ca8536c33cf5f359aacc54c7ded27957f | us_sam_exclusions | usgsa-s4mrqm5by | ||||
Company:id | fb3cf88389510dfaeb1b7131df84b9c14d6cf2dc | ext_ru_egrul | ru-inn-2983012934 | ||||
Organization:idNumber | 36289536 | eng | us_ofac_sdn | ofac-43132 | |||
Company:incorporationDate | 2019-02-22 | ext_ru_egrul | ru-inn-2983012934 | ||||
Organization:incorporationDate | 2019-02-22 | us_ofac_sdn | ofac-43132 | ||||
Company:incorporationDate | 2019-02-22 | permid | permid-5086551763 | ||||
Company:innCode | 2983012934 | ext_ru_egrul | ru-inn-2983012934 | ||||
Company:jurisdiction | ru | permid | permid-5086551763 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2983012934 | ||||
Company:kppCode | 298301001 | ext_ru_egrul | ru-inn-2983012934 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2983012934 | ||||
Company:name | Direktsiya Morskoy Port Indiga OOO | permid | permid-5086551763 | ||||
Organization:name | Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43132 | |||
LegalEntity:name | DIREKTSIIA MORSKOI PORT INDIGA OOO | eng | us_sam_exclusions | usgsa-s4mrty7k6 | |||
LegalEntity:name | DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5by | |||
Organization:name | Direktsiya Morskoi Port Indiga Limited Liability Company | eng | us_ofac_sdn | ofac-43132 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДИРЕКЦИЯ "МОРСКОЙ ПОРТ ИНДИГА" | ext_ru_egrul | ru-inn-2983012934 | ||||
LegalEntity:name | DIREKTSIIA MORSKOI PORT INDIGA OOO | eng | us_sam_exclusions | usgsa-s4mrty2my | |||
Organization:name | DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | us_trade_csl | ofac-43132 | ||||
LegalEntity:notes | (also DIREKTSIIA MORSKOI PORT INDIGA OOO, DIREKTSIIA MORSKOI PORT INDIGA OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5by | |||
LegalEntity:notes | (also DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2my | |||
LegalEntity:notes | (also DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7k6 | |||
Company:ogrnCode | 1192901002733 | ext_ru_egrul | ru-inn-2983012934 | ||||
Company:permId | 5086551763 | permid | permid-5086551763 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43132 | |||
Organization:registrationNumber | 1192901002733 | eng | us_ofac_sdn | ofac-43132 | |||
Company:sourceUrl | https://permid.org/1-5086551763 | permid | permid-5086551763 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43132 | us_ofac_sdn | ofac-43132 | ||||
Company:status | Active | permid | permid-5086551763 | ||||
Organization:taxNumber | 2983012934 | eng | us_ofac_sdn | ofac-43132 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2my | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5by | ||||
Organization:topics | sanction | us_trade_csl | ofac-43132 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43132 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7k6 | ||||
LegalEntity:uniqueEntityId | K6FVUALTU4L7 | eng | us_sam_exclusions | usgsa-s4mrty2my | |||
LegalEntity:uniqueEntityId | K6FVUALTU4L7 | eng | us_sam_exclusions | usgsa-s4mrty7k6 | |||
LegalEntity:uniqueEntityId | FZZCBH2CGM97 | eng | us_sam_exclusions | usgsa-s4mrqm5by | |||