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Canonical ID: NK-ZZ7GvXnesHPeZaoWm2ubAh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | UL MOLODEZHNAYA D.1A, KUZMINSKOYE, RUS, 601769 | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
Company:address | УЛ. МОЛОДЕЖНАЯ Д.1А, БОЛЬШОЕ КУЗЬМИНСКОЕ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601769 | ext_ru_egrul | ru-inn-3306009951 | ||||
LegalEntity:address | UL MOLODEZHNAYA D.1A, KUZMINSKOYE, RUS, 601769 | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
Organization:address | Ul Molodezhnaya D.1A, 601769 Kuzminskoye | eng | us_ofac_sdn | ofac-37018 | |||
LegalEntity:address | UL MOLODEZHNAYA D.1A, KUZMINSKOYE, RUS, 601769 | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
Organization:addressEntity | addr-016f43f0dd4d5c0b0ba7ff50626fa084d774cef3 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:alias | APK Voronezhskii | eng | us_ofac_sdn | ofac-37018 | |||
Organization:alias | Voronezhski OOO | eng | 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 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37018 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
Organization:id | 12b4babcfc4502525e98cb3a2613d7736dbcce63 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:id | e9c5f0a895a17504d1b3a69ee28126d08dbe9af3 | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
Company:id | 37745e4629db5c64ebc3cea858dde590d35d6720 | eng | gb_hmt_sanctions | gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo | |||
LegalEntity:id | 532a0ca59f031da36048ddc784843599ad69458f | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
Company:id | 3bd4be7825158f022f6c36d1f5c87a5bdc6abcf5 | ext_ru_egrul | ru-inn-3306009951 | ||||
LegalEntity:id | 76c19ae6d8b15bf07cd8f5e496aa315a2e2e4e8d | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
Organization:id | 4d56741528e47c551b6ff6285085256c43249e2d | us_trade_csl | ofac-37018 | ||||
LegalEntity:id | df882c7f73c181f6f8ee480eae5eaa260d1bb8d9 | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
Organization:incorporationDate | 1994-07-04 | eng | us_ofac_sdn | ofac-37018 | |||
Company:incorporationDate | 2005-09-07 | ext_ru_egrul | ru-inn-3306009951 | ||||
Company:innCode | 3306009951 | ext_ru_egrul | ru-inn-3306009951 | ||||
Organization:innCode | 3306009951 | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
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 | ||||
LegalEntity:name | APK VORONEZHSKII | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
Company:name | Agropromyshlenny Kompleks Voronezhski OOO | eng | gb_hmt_sanctions | gb-hmt-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 | ||||
Organization:name | Agropromyshlenny Kompleks Voronezhski OOO | eng | us_ofac_sdn | ofac-37018 | |||
Organization:name | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | us_trade_csl | ofac-37018 | ||||
Organization:name | Agro-industrial complex "Voronezhskiі" LLC | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
LegalEntity:name | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
Organization:name | Товариство з обмеженою відповідальністю "Агропромисловий комплекс "Воронезький" | ukr | 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 | 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 | |||
LegalEntity:notes | (also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO) | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
Company:ogrnCode | 1053300906900 | ext_ru_egrul | ru-inn-3306009951 | ||||
Organization:ogrnCode | 1053300906900 | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
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 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:taxNumber | 3306009951 | eng | us_ofac_sdn | ofac-37018 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7028 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37018 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydz1 | |||
Organization:topics | sanction | us_trade_csl | ofac-37018 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydz0 | |||
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 | |||