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Canonical ID: NK-bKtiAg7kLAt7GAhUwLWWRW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ENISEISKAYA 8F, CHELYABINSK, 454010 | eng | us_sam_exclusions | usgsa-s4mrtl940 | |||
LegalEntity:address | ul. Eniseiskaya 8F Chelyabinsk 454010 Russia | tw_shtc | tw-shtc-a5ef757061550d02af20e65d9e1c93b682762d66 | ||||
Company:address | УЛ ЕНИСЕЙСКАЯ Д. 8Ф, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 | ext_ru_egrul | ru-inn-7449138889 | ||||
Company:address | УЛ ЕНИСЕЙСКАЯ Д. 8Ф, ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 | ext_ru_egrul | ru-inn-7449138889 | ||||
Organization:address | ul. Eniseiskaya 8F, 454010 Chelyabinsk | eng | us_ofac_sdn | ofac-49401 | |||
Organization:addressEntity | addr-e932827406a24cb542391c2967d62c81d50f7f4d | us_ofac_sdn | ofac-49401 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl940 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49401 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl940 | ||||
Company:id | 961c87d3c4290c1615fda632c6c386b7b1db1d22 | ext_ru_egrul | ru-inn-7449138889 | ||||
LegalEntity:id | 48295df2716fa6ccf291b33465e255a0d9e71607 | us_sam_exclusions | usgsa-s4mrtl940 | ||||
LegalEntity:id | f87d072437516933dad87afaca0f7748c34a2295 | tw_shtc | tw-shtc-a5ef757061550d02af20e65d9e1c93b682762d66 | ||||
Organization:id | bee7023fb41e684bac11e34d4c538c88d876559f | us_trade_csl | ofac-49401 | ||||
Organization:id | 5bf0bf55fab18af6da2c4775256d6a76e98b2ec3 | us_ofac_sdn | ofac-49401 | ||||
Company:incorporationDate | 2019-04-11 | ext_ru_egrul | ru-inn-7449138889 | ||||
Company:innCode | 7449138889 | ext_ru_egrul | ru-inn-7449138889 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7449138889 | ||||
Company:kppCode | 744901001 | ext_ru_egrul | ru-inn-7449138889 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7449138889 | ||||
Organization:name | LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES | us_trade_csl | ofac-49401 | ||||
Organization:name | LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES | eng | us_ofac_sdn | ofac-49401 | |||
Organization:name | Общество С Ограниченной Ответственностью Современные Кузнечные Технологии | rus | us_ofac_sdn | ofac-49401 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES | tw_shtc | tw-shtc-a5ef757061550d02af20e65d9e1c93b682762d66 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrtl940 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ КУЗНЕЧНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7449138889 | ||||
Company:ogrnCode | 1197456017395 | ext_ru_egrul | ru-inn-7449138889 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49401 | |||
Organization:registrationNumber | 1197456017395 | eng | us_ofac_sdn | ofac-49401 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49401 | us_ofac_sdn | ofac-49401 | ||||
Organization:taxNumber | 7449138889 | eng | us_ofac_sdn | ofac-49401 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a5ef757061550d02af20e65d9e1c93b682762d66 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl940 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49401 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49401 | ||||
LegalEntity:uniqueEntityId | KUP2X5VGMRU5 | eng | us_sam_exclusions | usgsa-s4mrtl940 | |||
LegalEntity:weakAlias | OOO SKT | tw_shtc | tw-shtc-a5ef757061550d02af20e65d9e1c93b682762d66 | ||||
Organization:weakAlias | OOO SKT | eng | us_ofac_sdn | ofac-49401 | |||