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Canonical ID: NK-ZZ7GvXnesHPeZaoWm2ubAh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL MOLODEZHNAYA D.1A, KUZMINSKOYE, 601769 | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
Company:address | УЛ. МОЛОДЕЖНАЯ Д.1А, БОЛЬШОЕ КУЗЬМИНСКОЕ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601769 | ext_ru_egrul | ru-inn-3306009951 | ||||
LegalEntity:address | UL MOLODEZHNAYA D.1A, KUZMINSKOYE, 601769 | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
LegalEntity:address | UL MOLODEZHNAYA D.1A, KUZMINSKOYE, 601769 | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
Organization:address | 601769, Російська Федерація, Владимирська область, с. Большоє Кузьмінськоє, вул. Молодіжна, буд. 1А | ukr | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | |||
Organization:address | Ul Molodezhnaya D.1A, Kuzminskoye, 601769 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:addressEntity | addr-959b91c339b7e18ee625b403f405e817664a136d | us_ofac_sdn | ofac-37018 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahropromyslovyi kompleks "Voronezkyi" | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Organization:alias | APK Voronezhskii | eng | us_ofac_sdn | ofac-37018 | |||
Organization:alias | Voronezhski OOO | eng | us_ofac_sdn | ofac-37018 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn7028 | ||||
Organization:country | ru | us_ofac_sdn | ofac-37018 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydz1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydz0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydz0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydz1 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7028 | ||||
Organization:id | 4d56741528e47c551b6ff6285085256c43249e2d | us_trade_csl | ofac-37018 | ||||
LegalEntity:id | 3107fff398a7b7726ecc125b8481ce8d6fe4393f | us_sam_exclusions | usgsa-s4mrtydz0 | ||||
Organization:id | 8cca998d28f4c6cb8157c89ce0b6b1b403775f77 | us_ofac_sdn | ofac-37018 | ||||
Company:id | edeaa78cefcc5e7740634cba6e0bf8f57e22a632 | gb_fcdo_sanctions | gb-fcdo-named-agropromyshlenny-kompleks-voronezhski-ooo | ||||
Company:id | 37745e4629db5c64ebc3cea858dde590d35d6720 | gb_hmt_sanctions | gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo | ||||
Company:id | 3bd4be7825158f022f6c36d1f5c87a5bdc6abcf5 | ext_ru_egrul | ru-inn-3306009951 | ||||
Organization:id | 2670196590325355aba1091e40dc9098e9d88ff7 | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
LegalEntity:id | d8d814193cf2cf5f2a4bb77103373180034f1699 | us_sam_exclusions | usgsa-s4mrn7028 | ||||
LegalEntity:id | db46d92c3bfc1a4bc6d5dc56a11b55abeadc56a7 | us_sam_exclusions | usgsa-s4mrtydz1 | ||||
Company:incorporationDate | 2005-09-07 | ext_ru_egrul | ru-inn-3306009951 | ||||
Organization:incorporationDate | 1994-07-04 | us_ofac_sdn | ofac-37018 | ||||
Organization:innCode | 3306009951 | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Company:innCode | 3306009951 | ext_ru_egrul | ru-inn-3306009951 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3306009951 | ||||
Company:kppCode | 330601001 | ext_ru_egrul | ru-inn-3306009951 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3306009951 | ||||
Company:name | Agropromyshlenny Kompleks Voronezhski OOO | eng | gb_fcdo_sanctions | gb-fcdo-named-agropromyshlenny-kompleks-voronezhski-ooo | |||
Organization:name | Общество с ограниченной ответственностью "Агропромышленный комплекс "Воронежский" | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "ВОРОНЕЖСКИЙ" | ext_ru_egrul | ru-inn-3306009951 | ||||
LegalEntity:name | APK VORONEZHSKII | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
Organization:name | Товариство з обмеженою відповідальністю "Агропромисловий комплекс "Воронезький" | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Organization:name | Agro-industrial complex "Voronezhskiі" LLC | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Organization:name | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | us_trade_csl | ofac-37018 | ||||
Organization:name | Agropromyshlenny Kompleks Voronezhski OOO | eng | us_ofac_sdn | ofac-37018 | |||
LegalEntity:name | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
LegalEntity:name | VORONEZHSKI OOO | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
Company:name | Agropromyshlenny Kompleks Voronezhski OOO | eng | gb_hmt_sanctions | gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo | |||
Organization:name | Товариство з обмеженою відповідальністю "Агропромисловий комплекс "Воронезький" | ukr | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | |||
LegalEntity:notes | (also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO) | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
LegalEntity:notes | (also VORONEZHSKI OOO, APK VORONEZHSKII) | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
LegalEntity:notes | (also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO) | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
Organization:ogrnCode | 1053300906900 | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Company:ogrnCode | 1053300906900 | ext_ru_egrul | ru-inn-3306009951 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37018 | |||
Organization:registrationNumber | 1053300906900 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:sector | Mixed farming | eng | us_ofac_sdn | ofac-37018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37018 | us_ofac_sdn | ofac-37018 | ||||
Organization:taxNumber | 3306009951 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydz1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37018 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37018 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydz0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn7028 | ||||
LegalEntity:uniqueEntityId | QL2XYRBDEAH4 | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
LegalEntity:uniqueEntityId | QL19QKAG6HM5 | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
LegalEntity:uniqueEntityId | UUEKJ96M6R23 | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||