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Canonical ID: NK-aQVnYoDF8uMdT3Bnp4QqHN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:address | буд. 37, вул. Нукус, Національний фонд сільського господарства Дамарик, мікрорайон Дамарик, Яккасарайський район, м. Ташкент, Республіка Узбекистан | ukr | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | |||
Company:address | Yakkasaroy tumani, Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan | permid | permid-5095328089 | ||||
Company:address | Yakkasaroy tumani Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan | permid | permid-5095328089 | ||||
Organization:address | Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Republic of Uzbekistan | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
LegalEntity:addressEntity | addr-29eed8f2da3d1db1b0d8c66e9aa7f4702d83a195 | ch_seco_sanctions | ch-seco-91984 | ||||
LegalEntity:alias | TES | ch_seco_sanctions | ch-seco-91984 | ||||
LegalEntity:alias | OOO Trade Engine System | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System» | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | ||||
Company:country | uz | permid | permid-5095328089 | ||||
LegalEntity:country | uz | ch_seco_sanctions | ch-seco-91984 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:email | info@trade-engine.uz | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
LegalEntity:email | info@trade-engine.uz | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:id | d53daef460c0671b3813114b9cb8301347161244 | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | ||||
Organization:id | 69543715ffabebb5bae31baf9c42044d6c93dc46 | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
Organization:id | 848a9e504e9ad30f8345b9bcbd665635f922361a | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
LegalEntity:id | e00f4519e9ed6dae406d4b972aef3e667926311e | ch_seco_sanctions | ch-seco-91984 | ||||
Company:id | 7e24892ccc6fb148feeaad308ad9d3ec97deb865 | permid | permid-5095328089 | ||||
Company:incorporationDate | 2022-07-27 | permid | permid-5095328089 | ||||
Organization:jurisdiction | uz | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | ||||
Company:jurisdiction | uz | permid | permid-5095328089 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:name | Trade Engine System | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
Company:name | Trade Engine System OOO | permid | permid-5095328089 | ||||
Organization:name | Trade Engine System | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | ||||
LegalEntity:name | Trade Engine System | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Trade Engine System» | ukr | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | |||
Organization:name | ООО Trade Engine System | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | ||||
LegalEntity:notes | Registration number: 309746282 (Tax ID/INN) | ch_seco_sanctions | ch-seco-91984 | ||||
Company:permId | 5095328089 | permid | permid-5095328089 | ||||
Company:phone | +998991019131 | permid | permid-5095328089 | ||||
LegalEntity:phone | +998781134114 | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:registrationNumber | 309746282 | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
Company:sourceUrl | https://permid.org/1-5095328089 | permid | permid-5095328089 | ||||
Company:status | Active | permid | permid-5095328089 | ||||
Organization:taxNumber | 309746282 | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-91984 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system | ||||
LegalEntity:website | http://www.trade-engine.uz/ | ch_seco_sanctions | ch-seco-91984 | ||||
Company:website | https://trade-engine.uz/ | permid | permid-5095328089 | ||||
Organization:website | http://www.trade-engine.uz/ | eu_journal_sanctions | eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 | ||||