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Canonical ID: NK-a9FGmQ9Lpza7B74VKFf8d3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Klimenta Voroshilova D. 21 Bugulma 423231 Russia | tw_shtc | tw-shtc-9f2105f29063fbfc11f08fca283f3156fbd3256a | ||||
Organization:address | Російська Федерація, 423231, м. Бугульма, вул. Климента Ворошилова, буд. 21 (Российская Федерация, 423231, г. Бугульма, ул. Климента Ворошилова, д. 21, UI. Klimenta Voroshilova D. 21, Bugulma 423231, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | |||
Company:address | УЛ КЛИМЕНТА ВОРОШИЛОВА ЗД. 21, Г БУГУЛЬМА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423236 | ext_ru_egrul | ru-inn-1645019164 | ||||
Organization:address | Ul. Klimenta Voroshilova D. 21, Bugulma, 423231 | eng | us_ofac_sdn | ofac-51535 | |||
LegalEntity:address | UL. KLIMENTA VOROSHILOVA D. 21, BUGULMA, 423231 | eng | us_sam_exclusions | usgsa-s4mrvjrdk | |||
Organization:addressEntity | addr-bf2535170da4cf137c94a607ac0f2b38f4e7349d | us_ofac_sdn | ofac-51535 | ||||
LegalEntity:alias | TNG GROUP | tw_shtc | tw-shtc-9f2105f29063fbfc11f08fca283f3156fbd3256a | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "TNH-Hrup" | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrdk | ||||
Organization:country | ru | us_ofac_sdn | ofac-51535 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrdk | ||||
LegalEntity:id | 499156c296d5a513783a7fb55abdb89234eb5861 | tw_shtc | tw-shtc-9f2105f29063fbfc11f08fca283f3156fbd3256a | ||||
LegalEntity:id | e79e37654eb0182f14eec490aa01b56eaca83928 | us_sam_exclusions | usgsa-s4mrvjrdk | ||||
Organization:id | 39284bf12bbf9e2871adbf41be605ff28390aaf4 | us_trade_csl | ofac-51535 | ||||
Company:id | 81a611b5f04a166049df6902f70bbd34eb5db6c4 | ext_ru_egrul | ru-inn-1645019164 | ||||
Organization:id | c536c2c04e0919c550f8736641c41a616f00d9b6 | us_ofac_sdn | ofac-51535 | ||||
Organization:id | 32cb8aed8f4c225db3599c02fe2d7071141913b8 | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
Company:incorporationDate | 2005-09-08 | ext_ru_egrul | ru-inn-1645019164 | ||||
Organization:innCode | 1645019164 | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
Company:innCode | 1645019164 | ext_ru_egrul | ru-inn-1645019164 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1645019164 | ||||
Company:kppCode | 164501001 | ext_ru_egrul | ru-inn-1645019164 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1645019164 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Тнг-Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | |||
Organization:name | ТНГ Групп | rus | us_ofac_sdn | ofac-51535 | |||
Organization:name | TNG GRUPP | us_trade_csl | ofac-51535 | ||||
Organization:name | Tng Grupp | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
Organization:name | Общество с ограниченной ответственностью "Тнг-Групп" | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
Organization:name | Тнг Групп "Tng Group" | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
LegalEntity:name | TNG GRUPP | tw_shtc | tw-shtc-9f2105f29063fbfc11f08fca283f3156fbd3256a | ||||
Organization:name | TNG GRUPP | eng | us_ofac_sdn | ofac-51535 | |||
LegalEntity:name | TNG GRUPP | eng | us_sam_exclusions | usgsa-s4mrvjrdk | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНГ- ГРУПП" | ext_ru_egrul | ru-inn-1645019164 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНГ-ГРУПП" | ext_ru_egrul | ru-inn-1645019164 | ||||
Organization:ogrnCode | 1051608047798 | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
Company:ogrnCode | 1051608047798 | ext_ru_egrul | ru-inn-1645019164 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51535 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
Organization:registrationNumber | 1051608047798 | eng | us_ofac_sdn | ofac-51535 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51535 | us_ofac_sdn | ofac-51535 | ||||
Organization:taxNumber | 1645019164 | eng | us_ofac_sdn | ofac-51535 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f2105f29063fbfc11f08fca283f3156fbd3256a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51535 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup | ||||
Organization:topics | sanction | us_trade_csl | ofac-51535 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrdk | ||||
LegalEntity:uniqueEntityId | TNKUP19BMPJ1 | eng | us_sam_exclusions | usgsa-s4mrvjrdk | |||
Organization:weakAlias | TNG GROUP | eng | us_ofac_sdn | ofac-51535 | |||