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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ТАШКЕНТСКАЯ Д. 4 К. 2 ЛИТЕРА У, Г.САНКТ-ПЕТЕРБУРГ, 196006 | ext_ru_egrul | ru-inn-7804079571 | ||||
LegalEntity:address | PROEZD GARAZHNYI D.1 LITER I, SAINT PETERSBURG, 192289 | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
Organization:address | Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:address | Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289 | eng | us_ofac_sdn | ofac-47658 | |||
LegalEntity:address | PROEZD GARAZHNYI D.1 LITER I, SAINT PETERSBURG, 192289 | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Moskovskaya Zastava, Ul Tashkentskaya, D. 4, K. 2, Litera U, Pomeshch. 16-N, Pomeshch. 1, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia | permid | permid-5061131843 | ||||
Company:address | ul. Tashkentskaya, d. 4/2 Lit. U, SAINT PETERSBURG, SAINT PETERSBURG, Russia | permid | permid-5061131843 | ||||
Company:address | УЛ. ТАШКЕНТСКАЯ Д. 4 К. 2 ЛИТЕРА У, Г.САНКТ-ПЕТЕРБУРГ, 196006 | ext_ru_egrul | ru-inn-7804079571 | ||||
Organization:addressEntity | addr-b24d9130aac065aaddf2457002999d2c16725896 | us_ofac_sdn | ofac-47658 | ||||
Organization:addressEntity | addr-45f0b07b4b6a265c55173a5b61a99d08b7af5047 | us_ofac_sdn | ofac-47658 | ||||
Organization:alias | Oksea Balt Ltd | eng | us_ofac_sdn | ofac-47658 | |||
Company:country | ru | permid | permid-5061131843 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs6j | ||||
Organization:country | ru | us_ofac_sdn | ofac-47658 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26mk | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs6j | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26mk | ||||
Organization:id | 16cc9d968df6e75b0b61fe1b17e3e411c4a5990b | us_trade_csl | ofac-47658 | ||||
LegalEntity:id | 73b641b6f271da9d71cbfe2b99285826a1e528db | us_sam_exclusions | usgsa-s4mrs26mk | ||||
LegalEntity:id | 8e49f23666af5fd842690fd723a750e975598a52 | us_sam_exclusions | usgsa-s4mrtxs6j | ||||
Company:id | 7a50c44fbcfe634da2be6e6f330921633ca804a0 | ext_us_ofac_press_releases | ofac-pr-46a1285e972a2fa39f4a0d0f8c7307182d22677a | ||||
Company:id | 941a97f82c984041ff6f15671fca62279d3338c4 | permid | permid-5061131843 | ||||
Organization:id | 8cce71e5c5ed2876091b14acf29c74c338bb7c77 | us_ofac_sdn | ofac-47658 | ||||
Company:id | 86cd2a0cdd891097f5c201198abd86f3ff875107 | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:incorporationDate | 2003-02-10 | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:incorporationDate | 2003-02-10 | permid | permid-5061131843 | ||||
Company:innCode | 7804079571 | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:jurisdiction | ru | permid | permid-5061131843 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКСИ-БАЛТ" | ext_ru_egrul | ru-inn-7804079571 | ||||
LegalEntity:name | OKSI BALT | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
LegalEntity:name | OKSEA BALT LTD | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
Organization:name | OKSI BALT | us_trade_csl | ofac-47658 | ||||
Company:name | Oksi Balt | eng | ext_us_ofac_press_releases | ofac-pr-46a1285e972a2fa39f4a0d0f8c7307182d22677a | |||
Company:name | Oksi-Balt OOO | permid | permid-5061131843 | ||||
Organization:name | OKSI BALT | eng | us_ofac_sdn | ofac-47658 | |||
LegalEntity:notes | (also OKSI BALT) | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
LegalEntity:notes | (also OKSEA BALT LTD) | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
Company:ogrnCode | 1037808019908 | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:permId | 5061131843 | permid | permid-5061131843 | ||||
Company:phone | +78123399296 | permid | permid-5061131843 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47658 | |||
Organization:registrationNumber | 1037808019908 | eng | us_ofac_sdn | ofac-47658 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-46a1285e972a2fa39f4a0d0f8c7307182d22677a | ||||
Company:sourceUrl | https://permid.org/1-5061131843 | permid | permid-5061131843 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47658 | us_ofac_sdn | ofac-47658 | ||||
Company:status | Active | permid | permid-5061131843 | ||||
Organization:taxNumber | 7804079571 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:topics | sanction | us_trade_csl | ofac-47658 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26mk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47658 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs6j | ||||
LegalEntity:uniqueEntityId | UFAHYMSD1AZ5 | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
LegalEntity:uniqueEntityId | CVTLR9CN5WH3 | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
Company:website | https://oksibalt.ru/ | permid | permid-5061131843 | ||||