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Canonical ID: NK-ZjHVBpQpJLATnCCCYZPm7s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROEZD GARAZHNYI D.1 LITER I, SAINT PETERSBURG, RUS, 192289 | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
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 | УЛ ТАШКЕНТСКАЯ Д. 4 К. 2 ЛИТЕРА У, Г.САНКТ-ПЕТЕРБУРГ, 196006 | ext_ru_egrul | ru-inn-7804079571 | ||||
Organization:address | Proezd Garazhnyi D.1 Liter I, 192289 Saint Petersburg | eng | us_ofac_sdn | ofac-47658 | |||
Organization:address | Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, 196006 Saint Petersburg | eng | us_ofac_sdn | ofac-47658 | |||
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 | ||||
LegalEntity:address | PROEZD GARAZHNYI D.1 LITER I, SAINT PETERSBURG, RUS, 192289 | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
Organization:addressEntity | addr-306a4f67e01cc5d2a2573ab75622bf6612c2c994 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:addressEntity | addr-56b2f712ed619d5b27c870b5b404bf40bdb2f884 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:alias | Oksea Balt Ltd | eng | us_ofac_sdn | ofac-47658 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
Company:country | ru | permid | permid-5061131843 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47658 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
Organization:id | 16cc9d968df6e75b0b61fe1b17e3e411c4a5990b | us_trade_csl | ofac-47658 | ||||
Company:id | 86cd2a0cdd891097f5c201198abd86f3ff875107 | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:id | 941a97f82c984041ff6f15671fca62279d3338c4 | permid | permid-5061131843 | ||||
Company:id | 9052e5dc9a29930600290fd8a0d6bd7287bdf94f | ext_us_ofac_press_releases | NK-ZjHVBpQpJLATnCCCYZPm7s | ||||
LegalEntity:id | 14f1a37fe05957f51a0e6d3e6702b7f1f9e17357 | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
LegalEntity:id | da13530951854455a4d243af57db1fa6a53743c6 | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
Organization:id | 4535ebc759ad5f7b4b8bbf3ef3e0bffcd31dafd3 | eng | us_ofac_sdn | ofac-47658 | |||
Company:incorporationDate | 2003-02-10 | permid | permid-5061131843 | ||||
Company:incorporationDate | 2003-02-10 | ext_ru_egrul | ru-inn-7804079571 | ||||
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 | ||||
Organization:name | OKSI BALT | us_trade_csl | ofac-47658 | ||||
LegalEntity:name | OKSEA BALT LTD | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
Company:name | Oksi-Balt OOO | permid | permid-5061131843 | ||||
LegalEntity:name | OKSI BALT | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
Organization:name | OKSI BALT | eng | us_ofac_sdn | ofac-47658 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКСИ-БАЛТ" | ext_ru_egrul | ru-inn-7804079571 | ||||
Company:name | Oksi Balt | eng | ext_us_ofac_press_releases | NK-ZjHVBpQpJLATnCCCYZPm7s | |||
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://permid.org/1-5061131843 | permid | permid-5061131843 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47658 | eng | us_ofac_sdn | ofac-47658 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-ZjHVBpQpJLATnCCCYZPm7s | |||
Company:status | Active | permid | permid-5061131843 | ||||
Organization:taxNumber | 7804079571 | eng | us_ofac_sdn | ofac-47658 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47658 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
Organization:topics | sanction | us_trade_csl | ofac-47658 | ||||
LegalEntity:uniqueEntityId | CVTLR9CN5WH3 | eng | us_sam_exclusions | usgsa-s4mrtxs6j | |||
LegalEntity:uniqueEntityId | UFAHYMSD1AZ5 | eng | us_sam_exclusions | usgsa-s4mrs26mk | |||
Company:website | https://oksibalt.ru/ | permid | permid-5061131843 | ||||