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Canonical ID: NK-bKm7Zab2qNrYDqiX5LVDfh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | |||
Company:address | Д.3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | ext_ru_egrul | ru-inn-5077017574 | ||||
Company:address | Russia | permid | permid-5082503870 | ||||
Organization:address | d. 3, d. Spas-Teshilovo, 142260 Serpukhov | eng | us_ofac_sdn | ofac-36316 | |||
LegalEntity:address | D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 | eng | us_sam_exclusions | usgsa-s4mrn6zyw | |||
Organization:addressEntity | addr-79010400a94c8eb88bb0c2b8419287f91bab6f08 | eng | us_ofac_sdn | ofac-36316 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo" | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zyw | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36316 | |||
Company:country | ru | permid | permid-5082503870 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zyw | |||
LegalEntity:id | ec759184d8e130554c0e6f21a61d17732e3d7347 | eng | us_sam_exclusions | usgsa-s4mrn6zyw | |||
Company:id | 36ab38bb0ad644192d7fa29c91f987593516d03a | ext_us_ofac_press_releases | NK-bKm7Zab2qNrYDqiX5LVDfh | ||||
Organization:id | 59615f2e2259ee1c09fb0f06319344b03f1a4ecf | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
Company:id | fb62de8412da83c06eddbb0bcbe032745a58133f | ext_ru_egrul | ru-inn-5077017574 | ||||
Organization:id | 1efd03d59a9e6b5c9fbd72f1b50e924dbe3a8a04 | eng | us_ofac_sdn | ofac-36316 | |||
Company:id | 781e978ad9a7e889f2cba7abea254fd9baa34f9b | permid | permid-5082503870 | ||||
Organization:id | be5ca50da392910b9167d76f7a0266d0c8d67b78 | us_trade_csl | ofac-36316 | ||||
Organization:incorporationDate | 1992-06-11 | eng | us_ofac_sdn | ofac-36316 | |||
Company:incorporationDate | 2005-05-18 | ext_ru_egrul | ru-inn-5077017574 | ||||
Organization:innCode | 5077017574 | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
Company:innCode | 5077017574 | ext_ru_egrul | ru-inn-5077017574 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
Company:jurisdiction | ru | permid | permid-5082503870 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5077017574 | ||||
Company:kppCode | 507701001 | ext_ru_egrul | ru-inn-5077017574 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5077017574 | ||||
LegalEntity:name | TESHILOVO OOO | eng | us_sam_exclusions | usgsa-s4mrn6zyw | |||
Organization:name | TESHILOVO OOO | us_trade_csl | ofac-36316 | ||||
Company:name | Teshilovo OOO | permid | permid-5082503870 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Тешилово" | ukr | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕШИЛОВО" | ext_ru_egrul | ru-inn-5077017574 | ||||
Company:name | Teshilovo OOO | eng | ext_us_ofac_press_releases | NK-bKm7Zab2qNrYDqiX5LVDfh | |||
Organization:name | Teshilovo OOO | eng | us_ofac_sdn | ofac-36316 | |||
Organization:name | Общество с ограниченной ответственностью "Тешилово" | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
Organization:name | Teshilovo LLC | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
Organization:ogrnCode | 1055011104895 | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
Company:ogrnCode | 1055011104895 | ext_ru_egrul | ru-inn-5077017574 | ||||
Company:permId | 5082503870 | permid | permid-5082503870 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36316 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
Organization:registrationNumber | 1055011104895 | eng | us_ofac_sdn | ofac-36316 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-36316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36316 | eng | us_ofac_sdn | ofac-36316 | |||
Company:sourceUrl | https://permid.org/1-5082503870 | permid | permid-5082503870 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-bKm7Zab2qNrYDqiX5LVDfh | |||
Company:status | Active | permid | permid-5082503870 | ||||
Organization:taxNumber | 5077017574 | eng | us_ofac_sdn | ofac-36316 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zyw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36316 | |||
Organization:topics | sanction | us_trade_csl | ofac-36316 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo | ||||
LegalEntity:uniqueEntityId | UKWWQNLWR6E9 | eng | us_sam_exclusions | usgsa-s4mrn6zyw | |||