Canonical ID: NK-aHN8Tytm8k2S64m9DKG3S2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Tekhnologicheskaya, D. 8, DUBNA, MOSCOW, 141981, Russia | permid | permid-5083854901 | ||||
Organization:address | Ul. Elektrodnyaya D. 8, 141981 Dubna | eng | us_ofac_sdn | ofac-40868 | |||
Organization:address | D. 8, Ul. Tekhnologicheskaya, 141981 Dubna | eng | us_ofac_sdn | ofac-40868 | |||
Organization:address | Російська Федерація, 141981, Московська область, м. Дубна, вул. Технологічна, буд. 8 | ukr | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | |||
LegalEntity:address | UL. ELEKTRODNYAYA D. 8, DUBNA, 141981 | eng | us_sam_exclusions | usgsa-s4mrty1w0 | |||
LegalEntity:address | UL. ELEKTRODNYAYA D. 8, DUBNA, 141981 | eng | us_sam_exclusions | usgsa-s4mrpc32m | |||
LegalEntity:address | UL. ELEKTRODNYAYA D. 8, DUBNA, 141981 | eng | us_sam_exclusions | usgsa-s4mrty6s7 | |||
LegalEntity:address | UL. ELEKTRODNYAYA D. 8, DUBNA, 141981 | eng | us_sam_exclusions | usgsa-s4mrty6s8 | |||
LegalEntity:address | UL. ELEKTRODNYAYA D. 8, DUBNA, 141981 | eng | us_sam_exclusions | usgsa-s4mrty1vz | |||
Company:address | УЛ. ТЕХНОЛОГИЧЕСКАЯ Д.8, Г. ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141981 | ext_ru_egrul | ru-inn-5010043203 | ||||
Company:address | Tekhnologicheskaya Ulitsa, 8, DUBNA, MOSCOW, 141981, Russia | permid | permid-5083854901 | ||||
Organization:addressEntity | addr-dab1fb382f7d3723b0da17337aac30d6436c405e | eng | us_ofac_sdn | ofac-40868 | |||
Organization:addressEntity | addr-042763b9e2381ad23dd5217162411d43ff1fa06f | eng | us_ofac_sdn | ofac-40868 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna | eng | us_ofac_sdn | ofac-40868 | |||
Organization:alias | Prepreg-Dubna, OOO | eng | us_ofac_sdn | ofac-40868 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Prepreh-Dubna" | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6s7 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40868 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6s8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc32m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1w0 | |||
Company:country | ru | permid | permid-5083854901 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6s7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6s8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1w0 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc32m | |||
Organization:id | c4e1753d7b04068272ab3028d59d66b6e4e3c749 | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
LegalEntity:id | 6e1a41543c126c0a6da9d168053ca5c64e657744 | eng | us_sam_exclusions | usgsa-s4mrty6s7 | |||
Organization:id | f0d517128a2885e0854b75c34005d08d8ab70509 | us_trade_csl | ofac-40868 | ||||
LegalEntity:id | c2021dd11da9cfd1d1a4d99b94655c9c82f9ed25 | eng | us_sam_exclusions | usgsa-s4mrty1vz | |||
Company:id | 68d1ae2eb1cd12ae4ebd584794dc050b5e3a2e91 | permid | permid-5083854901 | ||||
LegalEntity:id | 0b13a0fe0b67c907148c1792eef82b66373636e8 | eng | us_sam_exclusions | usgsa-s4mrty6s8 | |||
LegalEntity:id | f5cb8484217353b3e68bf7d7e08e22f0f797ad38 | eng | us_sam_exclusions | usgsa-s4mrty1w0 | |||
Organization:id | d31c1c308664724735736c5895fda70e7df39034 | eng | us_ofac_sdn | ofac-40868 | |||
LegalEntity:id | c5893211e9da1a622d8100a83a28c5850f61b2dc | eng | us_sam_exclusions | usgsa-s4mrpc32m | |||
Company:id | 1f4857c49fa9a2804f3d0083f9e457c632b6017f | ext_ru_egrul | ru-inn-5010043203 | ||||
Organization:idNumber | 90160486 | eng | us_ofac_sdn | ofac-40868 | |||
Company:incorporationDate | 2011-04-15 | ext_ru_egrul | ru-inn-5010043203 | ||||
Company:incorporationDate | 2011-04-15 | permid | permid-5083854901 | ||||
Organization:incorporationDate | 2011-04-15 | eng | us_ofac_sdn | ofac-40868 | |||
Company:innCode | 5010043203 | ext_ru_egrul | ru-inn-5010043203 | ||||
Organization:innCode | 5010043203 | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
Company:jurisdiction | ru | permid | permid-5083854901 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5010043203 | ||||
Company:kppCode | 501001001 | ext_ru_egrul | ru-inn-5010043203 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5010043203 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA | eng | us_sam_exclusions | usgsa-s4mrty6s7 | |||
Organization:name | Товариство з обмеженою відповідальністю "Препрег-Дубна" | ukr | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | |||
LegalEntity:name | PREPREG-DUBNA, OOO | eng | us_sam_exclusions | usgsa-s4mrty1w0 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕПРЕГ-ДУБНА" | ext_ru_egrul | ru-inn-5010043203 | ||||
Organization:name | LIMITED LIABILITY COMPANY PREPREG-DUBNA | us_trade_csl | ofac-40868 | ||||
Company:name | Prepreg Dubna OOO | permid | permid-5083854901 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PREPREG-DUBNA | eng | us_sam_exclusions | usgsa-s4mrpc32m | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA | eng | us_sam_exclusions | usgsa-s4mrty1vz | |||
Organization:name | LIMITED LIABILITY COMPANY PREPREG-DUBNA | eng | us_ofac_sdn | ofac-40868 | |||
LegalEntity:name | PREPREG-DUBNA, OOO | eng | us_sam_exclusions | usgsa-s4mrty6s8 | |||
Organization:name | Общество с ограниченной ответственностью "Препрег-Дубна" | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
Organization:name | Limited Liability Company "Prepreg-Dubna" | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PREPREG-DUBNA) | eng | us_sam_exclusions | usgsa-s4mrty6s7 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA, PREPREG-DUBNA, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA, PREPREG-DUBNA, OOO) | eng | us_sam_exclusions | usgsa-s4mrpc32m | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PREPREG-DUBNA) | eng | us_sam_exclusions | usgsa-s4mrty1w0 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PREPREG-DUBNA) | eng | us_sam_exclusions | usgsa-s4mrty6s8 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PREPREG-DUBNA) | eng | us_sam_exclusions | usgsa-s4mrty1vz | |||
Organization:ogrnCode | 1115010001138 | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
Company:ogrnCode | 1115010001138 | ext_ru_egrul | ru-inn-5010043203 | ||||
Company:permId | 5083854901 | permid | permid-5083854901 | ||||
Company:phone | +74957770123 | permid | permid-5083854901 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40868 | |||
Organization:registrationNumber | 1115010001138 | eng | us_ofac_sdn | ofac-40868 | |||
Company:sourceUrl | https://permid.org/1-5083854901 | permid | permid-5083854901 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40868 | eng | us_ofac_sdn | ofac-40868 | |||
Company:status | Active | permid | permid-5083854901 | ||||
Organization:taxNumber | 5010043203 | eng | us_ofac_sdn | ofac-40868 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1w0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40868 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6s8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1vz | |||
Organization:topics | sanction | us_trade_csl | ofac-40868 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6s7 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrpc32m | |||
LegalEntity:uniqueEntityId | HFQBJZNTYXD4 | eng | us_sam_exclusions | usgsa-s4mrty6s8 | |||
LegalEntity:uniqueEntityId | HFPAL1RALLB2 | eng | us_sam_exclusions | usgsa-s4mrty6s7 | |||
LegalEntity:uniqueEntityId | HFPAL1RALLB2 | eng | us_sam_exclusions | usgsa-s4mrty1vz | |||
LegalEntity:uniqueEntityId | Y8YXCE8UABA6 | eng | us_sam_exclusions | usgsa-s4mrpc32m | |||
LegalEntity:uniqueEntityId | HFQBJZNTYXD4 | eng | us_sam_exclusions | usgsa-s4mrty1w0 | |||
Company:website | https://umatex.com/company/prepreg-dubna/ | permid | permid-5083854901 | ||||