Canonical ID: NK-atZAjQwjnvTd7EZSw3VazK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 | eng | us_sam_exclusions | usgsa-s4mrty6mt | |||
Organization:address | 72 Ulitsa Svetlanskaya, 690091 Vladivostok | eng | us_ofac_sdn | ofac-40585 | |||
Company:address | УЛ. СВЕТЛАНСКАЯ Д. 72, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | ext_ru_egrul | ru-inn-2536207610 | ||||
LegalEntity:address | 72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 | eng | us_sam_exclusions | usgsa-s4mrty1ql | |||
LegalEntity:address | 72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 | eng | us_sam_exclusions | usgsa-s4mrty1qk | |||
LegalEntity:address | 72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 | eng | us_sam_exclusions | usgsa-s4mrpc2zc | |||
LegalEntity:address | 72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 | eng | us_sam_exclusions | usgsa-s4mrty6mv | |||
Organization:addressEntity | addr-9ad4416f377aa4c33c8bb66aaf1405bbdfae36b4 | eng | us_ofac_sdn | ofac-40585 | |||
Organization:alias | Far East Institute Vostokproectverf Limited Liability Corporation | eng | us_ofac_sdn | ofac-40585 | |||
Organization:alias | FDI Vostokproektverf | eng | us_ofac_sdn | ofac-40585 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40585 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1qk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6mt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1ql | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6mv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc2zc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6mv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1ql | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1qk | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2zc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6mt | |||
Organization:id | f2e08121bba3f159b1f9f251993bec83ae6fedfb | us_trade_csl | ofac-40585 | ||||
LegalEntity:id | 2995eef6834d01b857c3b25c9a1a16fe6fbf8131 | eng | us_sam_exclusions | usgsa-s4mrty6mv | |||
Company:id | c1d9164562e8b7205d65430e6ecd740e2b9866f0 | ext_ru_egrul | ru-inn-2536207610 | ||||
LegalEntity:id | e5f26db37a37f205473137cd59e378cf4968cb3e | eng | us_sam_exclusions | usgsa-s4mrty6mt | |||
LegalEntity:id | 6a9cf84738e008f4995a0076d5dadbadac7a8576 | eng | us_sam_exclusions | usgsa-s4mrpc2zc | |||
Organization:id | ce03aa144bf75f937e188490bdec67d5c7e2c5df | eng | us_ofac_sdn | ofac-40585 | |||
LegalEntity:id | 7a9978d845a595544c782c6c87d9e0676ccb6336 | eng | us_sam_exclusions | usgsa-s4mrty1qk | |||
LegalEntity:id | aa2a62e1caf65aaa55faae45dc1daa6420795660 | eng | us_sam_exclusions | usgsa-s4mrty1ql | |||
Company:incorporationDate | 2008-08-19 | ext_ru_egrul | ru-inn-2536207610 | ||||
Organization:incorporationDate | 2008-08-19 | eng | us_ofac_sdn | ofac-40585 | |||
Company:innCode | 2536207610 | ext_ru_egrul | ru-inn-2536207610 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2536207610 | ||||
Company:kppCode | 253601001 | ext_ru_egrul | ru-inn-2536207610 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2536207610 | ||||
LegalEntity:name | FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty1qk | |||
LegalEntity:name | FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty6mt | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ "ВОСТОКПРОЕКТВЕРФЬ" | ext_ru_egrul | ru-inn-2536207610 | ||||
LegalEntity:name | FDI VOSTOKPROEKTVERF | eng | us_sam_exclusions | usgsa-s4mrty1ql | |||
LegalEntity:name | FDI VOSTOKPROEKTVERF | eng | us_sam_exclusions | usgsa-s4mrty6mv | |||
Organization:name | OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF | us_trade_csl | ofac-40585 | ||||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF | eng | us_sam_exclusions | usgsa-s4mrpc2zc | |||
Organization:name | Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf | eng | us_ofac_sdn | ofac-40585 | |||
Organization:name | Общество с ограниченной ответственностью Дальневосточный проектный институт Востокпроектверфь | rus | us_ofac_sdn | ofac-40585 | |||
LegalEntity:notes | (also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF) | eng | us_sam_exclusions | usgsa-s4mrty6mv | |||
LegalEntity:notes | (also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF) | eng | us_sam_exclusions | usgsa-s4mrty6mt | |||
LegalEntity:notes | (also FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION, FDI VOSTOKPROEKTVERF, FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION, FDI VOSTOKPROEKTVERF) | eng | us_sam_exclusions | usgsa-s4mrpc2zc | |||
LegalEntity:notes | (also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF) | eng | us_sam_exclusions | usgsa-s4mrty1ql | |||
LegalEntity:notes | (also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF) | eng | us_sam_exclusions | usgsa-s4mrty1qk | |||
Company:ogrnCode | 1082536011250 | ext_ru_egrul | ru-inn-2536207610 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40585 | |||
Organization:registrationNumber | 1082536011250 | eng | us_ofac_sdn | ofac-40585 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40585 | eng | us_ofac_sdn | ofac-40585 | |||
Organization:taxNumber | 2536207610 | eng | us_ofac_sdn | ofac-40585 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6mv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2zc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1qk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1ql | |||
Organization:topics | sanction | us_trade_csl | ofac-40585 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40585 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6mt | |||
LegalEntity:uniqueEntityId | H5WEYK2L3HJ6 | eng | us_sam_exclusions | usgsa-s4mrty6mv | |||
LegalEntity:uniqueEntityId | Y25AUNTED2K1 | eng | us_sam_exclusions | usgsa-s4mrpc2zc | |||
LegalEntity:uniqueEntityId | H5KGSHF2J4B5 | eng | us_sam_exclusions | usgsa-s4mrty1qk | |||
LegalEntity:uniqueEntityId | H5KGSHF2J4B5 | eng | us_sam_exclusions | usgsa-s4mrty6mt | |||
LegalEntity:uniqueEntityId | H5WEYK2L3HJ6 | eng | us_sam_exclusions | usgsa-s4mrty1ql |