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Canonical ID: NK-apWFew4jENuEdEufZjjqpi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2 k. 2, ul. Argunovskaya, Moscow, 129075 | eng | us_ofac_sdn | ofac-52576 | |||
LegalEntity:address | d. 2 k. 2, ul. Argunovskaya Moscow 129075 Russia | tw_shtc | tw-shtc-8d7e7a1e84a3cd2b0250b510d2ef0cd2251df431 | ||||
LegalEntity:address | D. 2 K. 2, UL. ARGUNOVSKAYA, MOSCOW, 129075 | eng | us_sam_exclusions | usgsa-s4mrvjrxm | |||
Company:address | УЛ. АРГУНОВСКАЯ Д. 2 К. 2, Г.МОСКВА, 129075 | ext_ru_egrul | ru-inn-8620022584 | ||||
Company:address | УЛ АРГУНОВСКАЯ Д. 2 К. 2, Г.МОСКВА, 129075 | ext_ru_egrul | ru-inn-8620022584 | ||||
Organization:address | Російська Федерація, 129075, м. Москва, вул. Аргунівська, буд. 2, будівля 2 | ukr | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | |||
Organization:address | Российская Федерация, 129075, г. Москва, ул. Аргуновская, д. 2, стр. 2, d. 2 k. 2, ul. Argunovskaya, Moscow 129075, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | |||
Organization:addressEntity | addr-a5bff34eaa2772c6ffcd0a793924028a106923e8 | us_ofac_sdn | ofac-52576 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Translommarket" | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrxm | ||||
Organization:country | ru | us_ofac_sdn | ofac-52576 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrxm | ||||
Company:id | 6664a205d55cf0e65e6a6fd1a1860dd680c38c5a | ext_ru_egrul | ru-inn-8620022584 | ||||
Organization:id | 7ff6542a0625cd8927c512a5f9ed1d66e9529024 | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
Organization:id | b152c365bd71ccb32a17d7aa4bc507569e5d2117 | us_ofac_sdn | ofac-52576 | ||||
LegalEntity:id | 7ec464e7c31d4df7c018351635718c44f6cfb5a2 | tw_shtc | tw-shtc-8d7e7a1e84a3cd2b0250b510d2ef0cd2251df431 | ||||
LegalEntity:id | 50c6ee3fd7a15adf29dbb73946a88d288501d9fa | us_sam_exclusions | usgsa-s4mrvjrxm | ||||
Organization:id | 4e0709f1c6043f92a62339c0747a208f46219d36 | us_trade_csl | ofac-52576 | ||||
Company:incorporationDate | 2016-03-16 | ext_ru_egrul | ru-inn-8620022584 | ||||
Company:innCode | 8620022584 | ext_ru_egrul | ru-inn-8620022584 | ||||
Organization:innCode | 8620022584 | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8620022584 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-8620022584 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-8620022584 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSLOMMARKET | tw_shtc | tw-shtc-8d7e7a1e84a3cd2b0250b510d2ef0cd2251df431 | ||||
Organization:name | LIMITED LIABILITY COMPANY TRANSLOMMARKET | us_trade_csl | ofac-52576 | ||||
Organization:name | Общество С Ограниченной Ответственностью Трансломмаркет | rus | us_ofac_sdn | ofac-52576 | |||
Organization:name | LIMITED LIABILITY COMPANY TRANSLOMMARKET | eng | us_ofac_sdn | ofac-52576 | |||
Organization:name | Товариство з обмеженою відповідальністю "Трансломмаркет" | ukr | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | |||
Organization:name | Общество с ограниченной ответственностью "Трансломмаркет" | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
Organization:name | Limited Liability Company Translommarket | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSLOMMARKET | eng | us_sam_exclusions | usgsa-s4mrvjrxm | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛОММАРКЕТ" | ext_ru_egrul | ru-inn-8620022584 | ||||
Organization:ogrnCode | 1168617055023 | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
Company:ogrnCode | 1168617055023 | ext_ru_egrul | ru-inn-8620022584 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52576 | |||
Organization:registrationNumber | 1168617055023 | eng | us_ofac_sdn | ofac-52576 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52576 | us_ofac_sdn | ofac-52576 | ||||
Organization:taxNumber | 8620022584 | eng | us_ofac_sdn | ofac-52576 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52576 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket | ||||
Organization:topics | sanction | us_trade_csl | ofac-52576 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrxm | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d7e7a1e84a3cd2b0250b510d2ef0cd2251df431 | ||||
LegalEntity:uniqueEntityId | ZPMATLQKYJF1 | eng | us_sam_exclusions | usgsa-s4mrvjrxm | |||