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Canonical ID: NK-ZSbg3MyadjHaDdAtpuNSWT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш ВОЛКОВСКОЕ СТР. 39, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031 | ext_ru_egrul | ru-inn-5029111665 | ||||
LegalEntity:address | OFIS 306 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, 141006 | eng | us_sam_exclusions | usgsa-s4mrs26xq | |||
LegalEntity:address | ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia | tw_shtc | tw-shtc-54e69289d0447d7f126f2095c04566df27a74645 | ||||
Company:address | Ш ВОЛКОВСКОЕ СТР. 39, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031 | ext_ru_egrul | ru-inn-5029111665 | ||||
Organization:address | Російська Федерація, 141006, Московська обл., м. Митищі, шосе Волковське, володіння 5А, будова 1 (офіс 306) | ukr | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | |||
Organization:address | ofis 306 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006 | eng | us_ofac_sdn | ofac-48024 | |||
Organization:addressEntity | addr-baf96ed263439e5e6db0a9aa78535301ff444708 | us_ofac_sdn | ofac-48024 | ||||
LegalEntity:alias | ATM GROUP | tw_shtc | tw-shtc-54e69289d0447d7f126f2095c04566df27a74645 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "ATM Hrup" | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
Organization:country | ru | us_ofac_sdn | ofac-48024 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26xq | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26xq | ||||
LegalEntity:id | cb480ad455f15a373a14ac0d1194398ae0cddaa2 | tw_shtc | tw-shtc-54e69289d0447d7f126f2095c04566df27a74645 | ||||
Company:id | d15a55c01f8b93fd91775983253f042d34ac8fda | ext_ru_egrul | ru-inn-5029111665 | ||||
Organization:id | 144a3bf19b848fb6144229a7ba28eb09f8bf9d73 | us_ofac_sdn | ofac-48024 | ||||
Organization:id | 0f8c5bbaa15cad752e0c139095a8f3fe05206dd5 | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
Organization:id | 2fc25b40bb0085acecf526074e05bfc8cdad84e6 | us_trade_csl | ofac-48024 | ||||
LegalEntity:id | 087188bc1458be76fdc52692bf15fc44c4ed03bc | us_sam_exclusions | usgsa-s4mrs26xq | ||||
Company:incorporationDate | 2008-02-12 | ext_ru_egrul | ru-inn-5029111665 | ||||
Company:innCode | 5029111665 | ext_ru_egrul | ru-inn-5029111665 | ||||
Organization:innCode | 5029111665 | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5029111665 | ||||
Company:kppCode | 502901001 | ext_ru_egrul | ru-inn-5029111665 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5029111665 | ||||
Organization:name | Общество C Ограниченной Ответственностью АТМ Групп | rus | us_ofac_sdn | ofac-48024 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМ ГРУПП" | ext_ru_egrul | ru-inn-5029111665 | ||||
Organization:name | LIMITED LIABILITY COMPANY ATM GRUPP | eng | us_ofac_sdn | ofac-48024 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ATM GRUPP | eng | us_sam_exclusions | usgsa-s4mrs26xq | |||
Organization:name | LIMITED LIABILITY COMPANY ATM GRUPP | us_trade_csl | ofac-48024 | ||||
Organization:name | Товариство з обмеженою відповідальністю "АТМ Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | |||
Organization:name | Общество с ограниченной ответственностью "АТМ Групп" | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
Organization:name | Limited Liability Company "ATM Group" | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
Organization:name | Товариство з обмеженою відповідальністю "АТМ Груп" | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ATM GRUPP | tw_shtc | tw-shtc-54e69289d0447d7f126f2095c04566df27a74645 | ||||
Company:ogrnCode | 1085029001309 | ext_ru_egrul | ru-inn-5029111665 | ||||
Organization:ogrnCode | 1085029001309 | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48024 | |||
Organization:registrationNumber | 1085029001309 | eng | us_ofac_sdn | ofac-48024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48024 | us_ofac_sdn | ofac-48024 | ||||
Organization:taxNumber | 5029111665 | eng | us_ofac_sdn | ofac-48024 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54e69289d0447d7f126f2095c04566df27a74645 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48024 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48024 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grup | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26xq | ||||
LegalEntity:uniqueEntityId | V2LYYX1K5TG5 | eng | us_sam_exclusions | usgsa-s4mrs26xq | |||
Organization:weakAlias | ATM Group | eng | us_ofac_sdn | ofac-48024 | |||