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Canonical ID: NK-aQmge7yF5baeudJye77eF6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Megino-Kangalasskaya 24 Aldan 678900 Russia | tw_shtc | tw-shtc-b168b0fcb2de51c7dc6a73ed521c0c09781e082f | ||||
LegalEntity:address | UL. MEGINO-KANGALASSKAYA 24, ALDAN, 678900 | eng | us_sam_exclusions | usgsa-s4mrtl96p | |||
Company:address | УЛ МЕГИНО-КАНГАЛАССКАЯ Д. 24, Г АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901 | ext_ru_egrul | ru-inn-1402025092 | ||||
Organization:address | Ul. Megino-Kangalasskaya 24, Aldan, 678900 | eng | us_ofac_sdn | ofac-49486 | |||
Organization:addressEntity | addr-414b4a7c2cd836958a04d5b319373ed82c4636dd | us_ofac_sdn | ofac-49486 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl96p | ||||
Organization:country | ru | us_ofac_sdn | ofac-49486 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl96p | ||||
Organization:id | 3394712de254ed111a05e73584a4fefb3739522e | us_trade_csl | ofac-49486 | ||||
LegalEntity:id | 4de0dcc96fbcb33c246369aebb797c035331033f | tw_shtc | tw-shtc-b168b0fcb2de51c7dc6a73ed521c0c09781e082f | ||||
Company:id | 8645059d131853438c118de89d5016b4879ff27b | ext_ru_egrul | ru-inn-1402025092 | ||||
Organization:id | 353e381426b88c3d2ee4668ff44c131457195d13 | us_ofac_sdn | ofac-49486 | ||||
LegalEntity:id | 125b9dd43da1fb7c2e3cc2ba8542791c2fc82e6c | us_sam_exclusions | usgsa-s4mrtl96p | ||||
Company:incorporationDate | 2019-07-18 | ext_ru_egrul | ru-inn-1402025092 | ||||
Company:innCode | 1402025092 | ext_ru_egrul | ru-inn-1402025092 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1402025092 | ||||
Company:kppCode | 140201001 | ext_ru_egrul | ru-inn-1402025092 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1402025092 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SAMOLAZOVSKOE | eng | us_sam_exclusions | usgsa-s4mrtl96p | |||
Organization:name | LIMITED LIABILITY COMPANY SAMOLAZOVSKOE | eng | us_ofac_sdn | ofac-49486 | |||
Organization:name | Общество С Ограниченной Ответственностью Самолазовское | rus | us_ofac_sdn | ofac-49486 | |||
Organization:name | LIMITED LIABILITY COMPANY SAMOLAZOVSKOE | us_trade_csl | ofac-49486 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМОЛАЗОВСКОЕ" | ext_ru_egrul | ru-inn-1402025092 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SAMOLAZOVSKOE | tw_shtc | tw-shtc-b168b0fcb2de51c7dc6a73ed521c0c09781e082f | ||||
Company:ogrnCode | 1191447010270 | ext_ru_egrul | ru-inn-1402025092 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49486 | |||
Organization:registrationNumber | 1191447010270 | eng | us_ofac_sdn | ofac-49486 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49486 | us_ofac_sdn | ofac-49486 | ||||
Organization:taxNumber | 1402025092 | eng | us_ofac_sdn | ofac-49486 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b168b0fcb2de51c7dc6a73ed521c0c09781e082f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl96p | ||||
Organization:topics | sanction | us_trade_csl | ofac-49486 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49486 | ||||
LegalEntity:uniqueEntityId | L2SEFP5VJST4 | eng | us_sam_exclusions | usgsa-s4mrtl96p | |||