Canonical ID: NK-a75NJGfSJwWaUfnEZ7qjFy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ СОЛНЕЧНАЯ Д. 34, Г САТКА, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456910 | ext_ru_egrul | ru-inn-7417011270 | ||||
LegalEntity:address | UL. SOLNECHNAYA 34, SATKA, RUS, 456910 | eng | us_sam_exclusions | usgsa-s4mrvlj6y | |||
LegalEntity:address | UL. SOLNECHNAYA 34, SATKA, RUS, 456910 | eng | us_sam_exclusions | usgsa-s4mrvjrml | |||
Company:address | Satkinskiy M.R-N, Satkinskoye G.P., Solnechnaya Ul., D. 34, SATKA, CHELYABINSKAYA OBLAST, 456910, Russia | permid | lei-253400DX0ARKEY15VJ05 | ||||
Organization:address | Российская Федерация, 456910, Челябинская область, г. Сатка, ул. Солнечная, д. 34 | ukr | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | |||
Organization:address | Російська Федерація, 456910, Челябінська область, м. Сатка, вул. Сонячна, буд. 34 | ukr | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | |||
Company:address | Ul. Bol'shaya Polyanka, D. 43 Str. 3, MOSCOW, MOSCOW, 119180, Russia | permid | lei-253400DX0ARKEY15VJ05 | ||||
Company:address | УЛ СОЛНЕЧНАЯ Д. 34, САТКА, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456910 | ext_ru_egrul | ru-inn-7417011270 | ||||
LegalEntity:address | Ul. Solnechnaya 34 Satka 456910 Russia | tw_shtc | tw-shtc-33fe801a42aaae24c1d722f76ffe3cffaa452f24 | ||||
Organization:address | ул. Солнечная, д. 32, Сатка, CHE, 456910 | rus | ext_gleif | lei-253400DX0ARKEY15VJ05 | |||
Organization:address | Ul. Solnechnaya 34, 456910 Satka | eng | us_ofac_sdn | ofac-52012 | |||
Organization:addressEntity | addr-d08a2f19fb341df7a446655020d5dd4ba10beb59 | eng | us_ofac_sdn | ofac-52012 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Mahnezyt" | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
Organization:alias | Magnezit Group LLC | eng | us_ofac_sdn | ofac-52012 | |||
LegalEntity:alias | MAGNEZIT GROUP LLC | tw_shtc | tw-shtc-33fe801a42aaae24c1d722f76ffe3cffaa452f24 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52012 | |||
Company:country | ru | permid | lei-253400DX0ARKEY15VJ05 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj6y | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrml | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj6y | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrml | |||
Organization:id | e77fb750948a41c90dfed0135058388f8a27b0b2 | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
Organization:id | 002b5b247ddc730c36d5fdd64936b8f56eea1d8c | us_trade_csl | ofac-52012 | ||||
Organization:id | 182eab040a08ba519574c5bd27664f3657a5d9ba | ext_gleif | lei-253400DX0ARKEY15VJ05 | ||||
Company:id | 35334245a2a6b722d854587055ab465286aaa771 | ext_ru_egrul | ru-inn-7417011270 | ||||
Company:id | df728ba8968765ba4003741dc7e84d492b7d83f5 | permid | lei-253400DX0ARKEY15VJ05 | ||||
LegalEntity:id | d1e22434208d35f3640e3bb866e7c3aef66a53fb | eng | us_sam_exclusions | usgsa-s4mrvjrml | |||
LegalEntity:id | 01b48a58bb4350ebe4cdb90031814981e98c458e | eng | us_sam_exclusions | usgsa-s4mrvlj6y | |||
Organization:id | 3f1a1e7edb1311f1d7f3ff65b84cd1c7dae6d274 | eng | us_ofac_sdn | ofac-52012 | |||
LegalEntity:id | c1351ba16ca705e798ff4d76f74a7824e958a7fc | tw_shtc | tw-shtc-33fe801a42aaae24c1d722f76ffe3cffaa452f24 | ||||
Company:incorporationDate | 2004-01-31 | ext_ru_egrul | ru-inn-7417011270 | ||||
Organization:incorporationDate | 2004-01-31 | ext_gleif | lei-253400DX0ARKEY15VJ05 | ||||
Company:incorporationDate | 2004-01-31 | permid | lei-253400DX0ARKEY15VJ05 | ||||
Company:innCode | 7417011270 | ext_ru_egrul | ru-inn-7417011270 | ||||
Organization:innCode | 7417011270 | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400DX0ARKEY15VJ05 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7417011270 | ||||
Company:jurisdiction | ru | permid | lei-253400DX0ARKEY15VJ05 | ||||
Company:kppCode | 745701001 | ext_ru_egrul | ru-inn-7417011270 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-253400DX0ARKEY15VJ05 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7417011270 | ||||
Company:leiCode | 253400DX0ARKEY15VJ05 | permid | lei-253400DX0ARKEY15VJ05 | ||||
Organization:leiCode | 253400DX0ARKEY15VJ05 | ext_gleif | lei-253400DX0ARKEY15VJ05 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400DX0ARKEY15VJ05 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Група Магнезит" | ukr | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | |||
Organization:name | LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | us_trade_csl | ofac-52012 | ||||
LegalEntity:name | MAGNEZIT GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrvlj6y | |||
Company:name | Gruppa Magnezit OOO | permid | lei-253400DX0ARKEY15VJ05 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | eng | us_sam_exclusions | usgsa-s4mrvjrml | |||
Organization:name | LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | eng | us_ofac_sdn | ofac-52012 | |||
Organization:name | Общество С Ограниченной Ответственностью Группа Магнезит | rus | us_ofac_sdn | ofac-52012 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА "МАГНЕЗИТ" | ext_ru_egrul | ru-inn-7417011270 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | tw_shtc | tw-shtc-33fe801a42aaae24c1d722f76ffe3cffaa452f24 | ||||
Organization:name | Общество с ограниченной ответственностью "Группа "Магнезит" | rus | ext_gleif | lei-253400DX0ARKEY15VJ05 | |||
Organization:name | Общество с ограниченной ответственностью Группа Магнезит | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
Organization:name | Magnezit Group Llc | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
Organization:name | Limited Liability Company Gruppa Magnezit | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT) | eng | us_sam_exclusions | usgsa-s4mrvlj6y | |||
LegalEntity:notes | (also MAGNEZIT GROUP LLC) | eng | us_sam_exclusions | usgsa-s4mrvjrml | |||
Organization:ogrnCode | 1047408000199 | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
Company:ogrnCode | 1047408000199 | ext_ru_egrul | ru-inn-7417011270 | ||||
Company:permId | 4297708879 | permid | lei-253400DX0ARKEY15VJ05 | ||||
Company:phone | +74952326100 | permid | lei-253400DX0ARKEY15VJ05 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52012 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
Organization:registrationNumber | 1047408000199 | ext_gleif | lei-253400DX0ARKEY15VJ05 | ||||
Organization:registrationNumber | 1047408000199 | eng | us_ofac_sdn | ofac-52012 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52012 | eng | us_ofac_sdn | ofac-52012 | |||
Company:sourceUrl | https://permid.org/1-4297708879 | permid | lei-253400DX0ARKEY15VJ05 | ||||
Company:status | Active | permid | lei-253400DX0ARKEY15VJ05 | ||||
Organization:taxNumber | 7417011270 | eng | us_ofac_sdn | ofac-52012 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33fe801a42aaae24c1d722f76ffe3cffaa452f24 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52012 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrml | |||
Organization:topics | sanction | us_trade_csl | ofac-52012 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj6y | |||
LegalEntity:uniqueEntityId | QEBAKFYGM2E4 | eng | us_sam_exclusions | usgsa-s4mrvlj6y | |||
LegalEntity:uniqueEntityId | Z3F2FANL2WF3 | eng | us_sam_exclusions | usgsa-s4mrvjrml | |||
Company:website | https://magnezit.ru/ | permid | lei-253400DX0ARKEY15VJ05 |