Canonical ID: NK-ZSNehG4ujfrgzonpEtvRzR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 205, 18 VYAZEMSKAYA STREET, TULA | eng | us_sam_exclusions | usgsa-s4mrtln8k | |||
Company:address | УЛ ПРЖЕВАЛЬСКОГО Д. 23 СТР. 7, Г ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300016 | ext_ru_egrul | ru-inn-7723786727 | ||||
Company:address | УЛ ПРЖЕВАЛЬСКОГО Д. 23 СТР. 7, ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300016 | ext_ru_egrul | ru-inn-7723786727 | ||||
LegalEntity:address | Office 205, 18 Vyazemskaya Street Tula Russia | tw_shtc | tw-shtc-b1a03ce4fd2ee8e056253cdb97c76bc34493b858 | ||||
LegalEntity:address | 11, Ulitsa Przhevalskogo Tula 300004 Russia | tw_shtc | tw-shtc-b1a03ce4fd2ee8e056253cdb97c76bc34493b858 | ||||
Organization:address | Office 205, 18 Vyazemskaya Street, Tula | eng | us_ofac_sdn | ofac-50399 | |||
Organization:address | 11, Ulitsa Przhevalskogo, Tula, 300004 | eng | us_ofac_sdn | ofac-50399 | |||
Organization:addressEntity | addr-6885a57397f44527e163caf5654177600d22f697 | us_ofac_sdn | ofac-50399 | ||||
Organization:addressEntity | addr-d12bc7779a8583cf09c636d191d5171fb68e24d5 | us_ofac_sdn | ofac-50399 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50399 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln8k | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln8k | ||||
Company:id | c59f91d551b71ef44ef08e3f84f2b9c494dff721 | ext_ru_egrul | ru-inn-7723786727 | ||||
LegalEntity:id | 634f78829a6e06abe6c2e1b4b770412c0927c016 | us_sam_exclusions | usgsa-s4mrtln8k | ||||
Organization:id | 9ceda5e206b61d9aec3e7715bce07a7da34b3c05 | us_ofac_sdn | ofac-50399 | ||||
Organization:id | a2f7a5b76be009ac19cebcc97901b415c42ae388 | us_trade_csl | ofac-50399 | ||||
LegalEntity:id | 517f7ac9975e8f534854774c16241412e26721ad | tw_shtc | tw-shtc-b1a03ce4fd2ee8e056253cdb97c76bc34493b858 | ||||
Company:incorporationDate | 2011-02-07 | ext_ru_egrul | ru-inn-7723786727 | ||||
Company:innCode | 7723786727 | ext_ru_egrul | ru-inn-7723786727 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723786727 | ||||
Company:kppCode | 710501001 | ext_ru_egrul | ru-inn-7723786727 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7723786727 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MTM PRO | eng | us_sam_exclusions | usgsa-s4mrtln8k | |||
Organization:name | Limited Liability Company MTM PRO | eng | us_ofac_sdn | ofac-50399 | |||
Organization:name | Общество С Ограниченной Ответственностью Мтм Про | rus | us_ofac_sdn | ofac-50399 | |||
Organization:name | LIMITED LIABILITY COMPANY MTM PRO | us_trade_csl | ofac-50399 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТМ-ПРО" | ext_ru_egrul | ru-inn-7723786727 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MTM PRO | tw_shtc | tw-shtc-b1a03ce4fd2ee8e056253cdb97c76bc34493b858 | ||||
Company:ogrnCode | 1117746071761 | ext_ru_egrul | ru-inn-7723786727 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50399 | |||
Organization:registrationNumber | 1117746071761 | eng | us_ofac_sdn | ofac-50399 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50399 | us_ofac_sdn | ofac-50399 | ||||
Organization:taxNumber | 7723786727 | eng | us_ofac_sdn | ofac-50399 | |||
Organization:topics | sanction | us_trade_csl | ofac-50399 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1a03ce4fd2ee8e056253cdb97c76bc34493b858 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50399 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln8k | ||||
LegalEntity:uniqueEntityId | Q64GJEDBHU48 | eng | us_sam_exclusions | usgsa-s4mrtln8k | |||