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Canonical ID: NK-bFkx5CX6xMdz2aJpGyXnKC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | prospekt Fridrikha Engel'sa, 207, ENGELS, SARATOVSKAYA OBLAST, 413111, Russia | permid | permid-5044674192 | ||||
Organization:address | Pr-Kt Fridrikha Engelsa D. 207, 413111 Engels | eng | us_ofac_sdn | ofac-51556 | |||
LegalEntity:address | Pr-Kt Fridrikha Engelsa D. 207 Engels 413111 Russia | tw_shtc | tw-shtc-b80a58cabd705bcbb158098e02229c078ce82fe4 | ||||
Organization:address | пр-т Фрідріха Енгельса, 207, м. Енгельс, 413111, Російська Федерація (Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | |||
Company:address | ПР-КТ ФРИДРИХА ЭНГЕЛЬСА Д. 207, Г ЭНГЕЛЬС, САРАТОВСКАЯ ОБЛАСТЬ, 410000 | ext_ru_egrul | ru-inn-6432005462 | ||||
LegalEntity:address | PR-KT FRIDRIKHA ENGELSA D. 207, ENGELS, RUS, 413111 | eng | us_sam_exclusions | usgsa-s4mrvjrdy | |||
Company:address | Pr-Kt Fridrikha Engel'sa, D. 207, ENGELS, SARATOVSKAYA OBLAST, 410000, Russia | permid | permid-5044674192 | ||||
Organization:addressEntity | addr-e83c0b8e0bcd16bac0f0adeb26be961b255fe2ff | eng | us_ofac_sdn | ofac-51556 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Frakdzhet-Volha» | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrdy | |||
Company:country | ru | permid | permid-5044674192 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51556 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrdy | |||
LegalEntity:id | aed61738f1688cc92c02004152eb88692e96b0f4 | eng | us_sam_exclusions | usgsa-s4mrvjrdy | |||
LegalEntity:id | 820bdd668c13fec729e1ee36db9abf98ceaac948 | tw_shtc | tw-shtc-b80a58cabd705bcbb158098e02229c078ce82fe4 | ||||
Company:id | bda25b1804eb25f1759106ff373ccd8101ad3f66 | permid | permid-5044674192 | ||||
Company:id | 4f10874f42a5aef2ef83aa17883e242c9ba780f8 | ext_ru_egrul | ru-inn-6432005462 | ||||
Organization:id | 28de8d67998f7bb7c9fefc197b6e10da4e716073 | us_trade_csl | ofac-51556 | ||||
Organization:id | a5e4dd293e6f90be3f0ff8be9352f0b9b8d1a4a4 | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
Organization:id | 597a0a17afe6b0a2483a61bceee29a71f6f6c298 | eng | us_ofac_sdn | ofac-51556 | |||
Company:incorporationDate | 2007-11-14 | permid | permid-5044674192 | ||||
Company:incorporationDate | 2007-11-14 | ext_ru_egrul | ru-inn-6432005462 | ||||
Company:innCode | 6432005462 | ext_ru_egrul | ru-inn-6432005462 | ||||
Organization:innCode | 6432005462 | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
Company:jurisdiction | ru | permid | permid-5044674192 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6432005462 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
Company:kppCode | 644901001 | ext_ru_egrul | ru-inn-6432005462 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6432005462 | ||||
LegalEntity:name | FRAKDZHET VOLGA | tw_shtc | tw-shtc-b80a58cabd705bcbb158098e02229c078ce82fe4 | ||||
LegalEntity:name | FRAKDZHET VOLGA | eng | us_sam_exclusions | usgsa-s4mrvjrdy | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРАКДЖЕТ-ВОЛГА" | ext_ru_egrul | ru-inn-6432005462 | ||||
Organization:name | Общество с ограниченной ответственностью «Фракджет-Волга» | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
Organization:name | Товариство з обмеженою відповідальністю «Фракджет-Волга» | ukr | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | |||
Company:name | Frakdzhet-Volga OOO | permid | permid-5044674192 | ||||
Organization:name | FRAKDZHET VOLGA | us_trade_csl | ofac-51556 | ||||
Organization:name | FRAKDZHET VOLGA | eng | us_ofac_sdn | ofac-51556 | |||
Organization:name | Frakdzhet Volga | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
Organization:ogrnCode | 1076432002680 | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
Company:ogrnCode | 1076432002680 | ext_ru_egrul | ru-inn-6432005462 | ||||
Company:permId | 5044674192 | permid | permid-5044674192 | ||||
Company:phone | +78453544777 | permid | permid-5044674192 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51556 | |||
Organization:registrationNumber | 1076432002680 | eng | us_ofac_sdn | ofac-51556 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51556 | eng | us_ofac_sdn | ofac-51556 | |||
Company:sourceUrl | https://permid.org/1-5044674192 | permid | permid-5044674192 | ||||
Company:status | Active | permid | permid-5044674192 | ||||
Organization:taxNumber | 6432005462 | eng | us_ofac_sdn | ofac-51556 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b80a58cabd705bcbb158098e02229c078ce82fe4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51556 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga | ||||
Organization:topics | sanction | us_trade_csl | ofac-51556 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrdy | |||
LegalEntity:uniqueEntityId | YMXDBLL5CQR5 | eng | us_sam_exclusions | usgsa-s4mrvjrdy | |||
Company:website | https://fj-volga.com/ | permid | permid-5044674192 | ||||