Canonical ID: NK-aUgkimLxWkQevvXUmdeWYm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Malakhovskogo, D. 52, VORONEZH, VORONEZHSKAYA OBLAST, Russia | permid | permid-5087196042 | ||||
Company:address | Ul. Malakhovskogo, D. 52, Pomeshch. 10, VORONEZH, VORONEZHSKAYA OBLAST, 394019, Russia | permid | permid-5087196042 | ||||
LegalEntity:address | UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019 | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
LegalEntity:address | UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019 | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
LegalEntity:address | UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019 | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
Company:address | УЛ. МАЛАХОВСКОГО Д. 52, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394019 | ext_ru_egrul | ru-inn-3662204227 | ||||
LegalEntity:address | Ul. Malakhovskogo D. 52, Pomeshch. 10 Voronezh 394019 Russia | tw_shtc | tw-shtc-970bb8f18377671449c47d3c697591b3dff89eea | ||||
LegalEntity:address | UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019 | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
Organization:address | Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019 Voronezh | eng | us_ofac_sdn | ofac-48512 | |||
Organization:addressEntity | addr-0e8b1b6aba1b83c71ccfa16d2c9c2a5ca8081457 | eng | us_ofac_sdn | ofac-48512 | |||
Organization:alias | TPK MAKSIMUM | eng | us_ofac_sdn | ofac-48512 | |||
LegalEntity:alias | TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM | tw_shtc | tw-shtc-970bb8f18377671449c47d3c697591b3dff89eea | ||||
LegalEntity:alias | TPK MAKSIMUM | tw_shtc | tw-shtc-970bb8f18377671449c47d3c697591b3dff89eea | ||||
LegalEntity:alias | LLC TPK MAXIMUM | tw_shtc | tw-shtc-970bb8f18377671449c47d3c697591b3dff89eea | ||||
Organization:alias | TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM | eng | us_ofac_sdn | ofac-48512 | |||
Organization:alias | LLC TPK MAXIMUM | eng | us_ofac_sdn | ofac-48512 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48512 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
Company:country | ru | permid | permid-5087196042 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
LegalEntity:id | f6270ebe51a14e2b7cacdb9f9838c95d2e4b2307 | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
Organization:id | 95269d6ba29874205736c9d652b92a18868f9b24 | eng | us_ofac_sdn | ofac-48512 | |||
Company:id | 9965f905bc13f127346da266144bade2c637aea4 | permid | permid-5087196042 | ||||
Company:id | 4d0e228c26800c0bbce6d3e940778d3db1ef540c | ext_ru_egrul | ru-inn-3662204227 | ||||
LegalEntity:id | 3a27fd1cb338700fe33559e69056abbab0881776 | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
Organization:id | 26f418dbcfe3e860fe5780002300348baa0225e9 | us_trade_csl | ofac-48512 | ||||
LegalEntity:id | 552ed4e781848ffea069958f2b12df7a235b686e | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
LegalEntity:id | 3f27f4c3f0cac5eccd904aa5eb1e4e41f7f4e70a | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
LegalEntity:id | 1c995bf90a02166d2585f5a80d563fdf632a4363 | tw_shtc | tw-shtc-970bb8f18377671449c47d3c697591b3dff89eea | ||||
Company:incorporationDate | 2014-06-04 | permid | permid-5087196042 | ||||
Company:incorporationDate | 2014-06-04 | ext_ru_egrul | ru-inn-3662204227 | ||||
Company:innCode | 3662204227 | ext_ru_egrul | ru-inn-3662204227 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3662204227 | ||||
Company:jurisdiction | ru | permid | permid-5087196042 | ||||
Company:kppCode | 366201001 | ext_ru_egrul | ru-inn-3662204227 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3662204227 | ||||
Organization:name | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | us_trade_csl | ofac-48512 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:name | LLC TPK MAXIMUM | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "МАКСИМУМ" | ext_ru_egrul | ru-inn-3662204227 | ||||
LegalEntity:name | TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
Organization:name | Limited Liability Company Trading and Production Complex Maximum | eng | us_ofac_sdn | ofac-48512 | |||
LegalEntity:name | TPK MAKSIMUM | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | tw_shtc | tw-shtc-970bb8f18377671449c47d3c697591b3dff89eea | ||||
Company:name | TPK Maksimum OOO | permid | permid-5087196042 | ||||
LegalEntity:notes | (also LLC TPK MAXIMUM, TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM, TPK MAKSIMUM) | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM) | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM) | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM) | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
Company:ogrnCode | 1143668026435 | ext_ru_egrul | ru-inn-3662204227 | ||||
Company:permId | 5087196042 | permid | permid-5087196042 | ||||
Company:phone | +78002229820 | permid | permid-5087196042 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48512 | |||
Organization:registrationNumber | 1143668026435 | eng | us_ofac_sdn | ofac-48512 | |||
Company:sourceUrl | https://permid.org/1-5087196042 | permid | permid-5087196042 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48512 | eng | us_ofac_sdn | ofac-48512 | |||
Company:status | Active | permid | permid-5087196042 | ||||
Organization:taxNumber | 3662204227 | eng | us_ofac_sdn | ofac-48512 | |||
Organization:topics | sanction | us_trade_csl | ofac-48512 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48512 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-970bb8f18377671449c47d3c697591b3dff89eea | ||||
LegalEntity:uniqueEntityId | DESCNBSP7317 | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
LegalEntity:uniqueEntityId | DEUWKJ9SG5C1 | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
LegalEntity:uniqueEntityId | HEFBW65VVAK6 | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:uniqueEntityId | DEUKSA52W5M7 | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
Company:website | https://tpk36.ru/ | permid | permid-5087196042 | ||||