Canonical ID: NK-aRXrKfyzg6itcukRjGx9dT
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Ш СМЫШЛЯЕВСКОЕ Д. 1А, Г САМАРА ЗУБЧАНИНОВКА, САМАРСКАЯ ОБЛАСТЬ, 443050 | ext_ru_egrul | ru-inn-6312121234 | ||||
Organization:address | Російська Федерація, 443050, Самарська обл., м. Самара, селище Зубчаниновка, шосе Смишляївське, буд. 1А (оф. 258 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | |||
LegalEntity:address | 1A SMYSHLYAYEVSKOYE HIGHWAY, OFFICE 258, ZUBCHANINOVKA VILLAGE, SAMARA, RUS | eng | us_sam_exclusions | usgsa-s4mrty3sl | |||
LegalEntity:address | 1A Smyshlyayevskoye Highway Samara Russia | tw_shtc | tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 | ||||
Company:address | Smyshlyayevskoye Shosse, Dom 1A, Ofis 258, Zubchaninovka Poselok, SAMARA, SAMARSKAYA OBLAST, 443050, Russia | permid | permid-5083225431 | ||||
LegalEntity:address | 1A SMYSHLYAYEVSKOYE HIGHWAY, OFFICE 258, ZUBCHANINOVKA VILLAGE, SAMARA, RUS | eng | us_sam_exclusions | usgsa-s4mrrkt8t | |||
LegalEntity:address | 1A SMYSHLYAYEVSKOYE HIGHWAY, OFFICE 258, ZUBCHANINOVKA VILLAGE, SAMARA, RUS | eng | us_sam_exclusions | usgsa-s4mrty8pv | |||
LegalEntity:address | Office 258, 1A Smyshlyayevskoye Highway, Zubchaninovka village, Samara, Samara region, 443050, Russia. | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | ||||
Organization:address | 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara | eng | us_ofac_sdn | ofac-46734 | |||
Organization:addressEntity | addr-6e02edf8a380adba5ae0700ee5a803b957e26dcc | eng | us_ofac_sdn | ofac-46734 | |||
LegalEntity:alias | 有限会社 VMK | eng | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | |||
LegalEntity:alias | VMK LLC | eng | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | |||
Organization:alias | ООО «ВМК» | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
LegalEntity:alias | VMK OOO SAMARA | tw_shtc | tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 | ||||
Organization:alias | Вмк ООО Самара | rus | us_ofac_sdn | ofac-46734 | |||
Organization:alias | VMK LLC | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
Organization:alias | OOO VMK | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
LegalEntity:alias | Limited Liability Company VMK | eng | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | |||
LegalEntity:alias | VMK有限会社サマラ | jpn | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Organization:alias | Vmk OOO Samara | eng | us_ofac_sdn | ofac-46734 | |||
LegalEntity:alias | OOO VMK | eng | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | |||
LegalEntity:alias | VMK OOO Samara | eng | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8pv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt8t | |||
Company:country | ru | permid | permid-5083225431 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46734 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3sl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3sl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8pv | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63908 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8t | |||
Organization:email | rebus@vmksamara.ru | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
Company:id | e7b77854998d1c188a19d36fbb45c5c9daeded36 | eu_journal_sanctions | eu-oj-a1d9d6d3476f10107a493c0eb6ce9eb4f265a24e | ||||
LegalEntity:id | 60a31ac7e1150fea676a41bcbe97e80e67641492 | eng | us_sam_exclusions | usgsa-s4mrty8pv | |||
LegalEntity:id | 4a1b0a4575176c2d7d5b430b2c630623348a848a | tw_shtc | tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 | ||||
LegalEntity:id | e2c4a0f29008ad79af71988a19abc0d6525befc0 | eng | us_sam_exclusions | usgsa-s4mrty3sl | |||
Organization:id | f743148161c0c6e7b5faebb7bdec9851a4b53d64 | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
LegalEntity:id | e5ac9e7c5aa35208b4abf86524ceaa3640ab5a00 | eng | us_sam_exclusions | usgsa-s4mrrkt8t | |||
Company:id | ea7912cff22657fe3bb6526f4fd7290819890a5d | permid | permid-5083225431 | ||||
LegalEntity:id | 7b1be6b3d5b64c7ca2d98c369ab2ad29d25c9c4e | eu_sanctions_map | eu-sancmap-8ae1ce7e116d0090896686281913f2941f6fefd4 | ||||
Organization:id | 29af0f37b0d0ce98df279ed18eeb8f8173e1b3f9 | eng | us_ofac_sdn | ofac-46734 | |||
Organization:id | 095013a589680deb3973a7bfe839b07403a3fc8c | us_trade_csl | ofac-46734 | ||||
Company:id | 27074a270c1fb6e6a7b7b07bccbc555c56f5d70f | ext_ru_egrul | ru-inn-6312121234 | ||||
Organization:id | bb12fab0a42e30a67c541c99285dd279812c45d5 | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
LegalEntity:id | 597bf0942e551fd578276b1f4c70a84f1268d56f | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | ||||
LegalEntity:id | 5b7e8221af8e4163d55450e98b54bcb2a888b025 | ch_seco_sanctions | ch-seco-63908 | ||||
Company:incorporationDate | 2012-10-10 | ext_ru_egrul | ru-inn-6312121234 | ||||
Company:incorporationDate | 2012-10-10 | permid | permid-5083225431 | ||||
Company:innCode | 6312121234 | ext_ru_egrul | ru-inn-6312121234 | ||||
Organization:innCode | 6312121234 | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6312121234 | ||||
Company:jurisdiction | ru | permid | permid-5083225431 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:kppCode | 631201001 | ext_ru_egrul | ru-inn-6312121234 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6312121234 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63908 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМК" | ext_ru_egrul | ru-inn-6312121234 | ||||
Organization:name | VMK Limited Liability Company | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
LegalEntity:name | VMK OOO SAMARA | eng | us_sam_exclusions | usgsa-s4mrty3sl | |||
Company:name | VMK OOO | permid | permid-5083225431 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VMK | eng | us_sam_exclusions | usgsa-s4mrrkt8t | |||
LegalEntity:name | VMK Limited Liability Company | ch_seco_sanctions | ch-seco-63908 | ||||
Organization:name | Limited Liability Company "VMK" | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VMK | tw_shtc | tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ВМК" | ukr | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | |||
Organization:name | Общество с ограниченной ответственностью "ВМК" | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
LegalEntity:name | VMK OOO SAMARA | eng | us_sam_exclusions | usgsa-s4mrty8pv | |||
LegalEntity:name | VMK Limited Liability Company | eu_sanctions_map | eu-sancmap-8ae1ce7e116d0090896686281913f2941f6fefd4 | ||||
Company:name | VMK Limited Liability Company | eu_journal_sanctions | eu-oj-a1d9d6d3476f10107a493c0eb6ce9eb4f265a24e | ||||
Organization:name | Общество с Ограниченной Ответственностью «ВМК» | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
Organization:name | LIMITED LIABILITY COMPANY VMK | eng | us_ofac_sdn | ofac-46734 | |||
Organization:name | Общество С Ограниченной Ответственностью Вмк | rus | us_ofac_sdn | ofac-46734 | |||
Organization:name | LIMITED LIABILITY COMPANY VMK | us_trade_csl | ofac-46734 | ||||
LegalEntity:name | VMK Limited Liability Company | eng | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | |||
LegalEntity:name | VMK有限会社 | jpn | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VMK) | eng | us_sam_exclusions | usgsa-s4mrty3sl | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VMK) | eng | us_sam_exclusions | usgsa-s4mrty8pv | |||
LegalEntity:notes | (also VMK OOO SAMARA, VMK OOO SAMARA) | eng | us_sam_exclusions | usgsa-s4mrrkt8t | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-63908 | ||||
Company:ogrnCode | 1126312007800 | ext_ru_egrul | ru-inn-6312121234 | ||||
Organization:ogrnCode | 1126312007800 | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Company:permId | 5083225431 | permid | permid-5083225431 | ||||
Company:phone | 00078469729422 | permid | permid-5083225431 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63908 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46734 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk | ||||
Organization:registrationNumber | 1126312007800 | eng | us_ofac_sdn | ofac-46734 | |||
Organization:registrationNumber | 6312121234 | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-a1d9d6d3476f10107a493c0eb6ce9eb4f265a24e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46734 | eng | us_ofac_sdn | ofac-46734 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 | ||||
Company:sourceUrl | https://permid.org/1-5083225431 | permid | permid-5083225431 | ||||
Company:status | Active | permid | permid-5083225431 | ||||
Organization:taxNumber | 6312121234 | eng | us_ofac_sdn | ofac-46734 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63908 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 |