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Canonical ID: NK-bSfkFrJYcYSJem4nDYzMe8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ИМ. ЦИОЛКОВСКОГО Д. 9А, ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400001 | ext_ru_egrul | ru-inn-3459068062 | ||||
Company:address | УЛ. ИМ. ЦИОЛКОВСКОГО Д. 9А, Г. Волгоград, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400001 | ext_ru_egrul | ru-inn-3459068062 | ||||
LegalEntity:address | UL. IM. TSIOLKOVSKOGO D. 9A, OFFICE 14, VOLGOGRAD, RUS, 400001 | eng | us_sam_exclusions | usgsa-s4mrs26jc | |||
LegalEntity:address | Ul. Im. Tsiolkovskogo D. 9A, Office 14 Volgograd 400001 Russia | tw_shtc | tw-shtc-4defc28317ed4be0dd198fe6089510b679aad8b1 | ||||
Organization:address | Ul. Im. Tsiolkovskogo D. 9A, Office 14, 400001 Volgograd | eng | us_ofac_sdn | ofac-47531 | |||
LegalEntity:address | UL. IM. TSIOLKOVSKOGO D. 9A, OFFICE 14, VOLGOGRAD, RUS, 400001 | eng | us_sam_exclusions | usgsa-s4mrtxs18 | |||
Organization:addressEntity | addr-49f396b6bf738849f9c24f16b126a831c17d9bd1 | eng | us_ofac_sdn | ofac-47531 | |||
LegalEntity:alias | STEREOTEK | tw_shtc | tw-shtc-4defc28317ed4be0dd198fe6089510b679aad8b1 | ||||
Organization:alias | Stereotek | eng | us_ofac_sdn | ofac-47531 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47531 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-bSfkFrJYcYSJem4nDYzMe8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs18 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26jc | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26jc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs18 | |||
Company:id | bf27a60d90c1e64b927115a773ce678063620b88 | ext_ru_egrul | ru-inn-3459068062 | ||||
Company:id | fa0f61950b7a09aa99b962314b25c07e083ffee5 | ext_us_ofac_press_releases | NK-bSfkFrJYcYSJem4nDYzMe8 | ||||
Organization:id | d7b8848f806b8b3b0ba10b4313de9b71b1a84068 | eng | us_ofac_sdn | ofac-47531 | |||
Organization:id | 1403269d41f65331e9c96a4892fd5a6a092cb83e | us_trade_csl | ofac-47531 | ||||
LegalEntity:id | d5fc21c89a0f1d13742890813f245937d336ec61 | tw_shtc | tw-shtc-4defc28317ed4be0dd198fe6089510b679aad8b1 | ||||
LegalEntity:id | 082e0a7433a697e3f5281ba59c1ad722c074dc25 | eng | us_sam_exclusions | usgsa-s4mrs26jc | |||
LegalEntity:id | 2cf97cfbea062761a3faa843c04ef622a1ee0a84 | eng | us_sam_exclusions | usgsa-s4mrtxs18 | |||
Company:incorporationDate | 2016-03-15 | ext_ru_egrul | ru-inn-3459068062 | ||||
Company:innCode | 3459068062 | ext_ru_egrul | ru-inn-3459068062 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3459068062 | ||||
Company:kppCode | 346001001 | ext_ru_egrul | ru-inn-3459068062 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3459068062 | ||||
LegalEntity:name | STEREOTEK | eng | us_sam_exclusions | usgsa-s4mrtxs18 | |||
LegalEntity:name | STEREOTECH | tw_shtc | tw-shtc-4defc28317ed4be0dd198fe6089510b679aad8b1 | ||||
Company:name | Stereotech | eng | ext_us_ofac_press_releases | NK-bSfkFrJYcYSJem4nDYzMe8 | |||
LegalEntity:name | STEREOTECH | eng | us_sam_exclusions | usgsa-s4mrs26jc | |||
Organization:name | Stereotech | eng | us_ofac_sdn | ofac-47531 | |||
Organization:name | STEREOTECH | us_trade_csl | ofac-47531 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕРЕОТЕК" | ext_ru_egrul | ru-inn-3459068062 | ||||
LegalEntity:notes | (also STEREOTECH) | eng | us_sam_exclusions | usgsa-s4mrtxs18 | |||
LegalEntity:notes | (also STEREOTEK) | eng | us_sam_exclusions | usgsa-s4mrs26jc | |||
Company:ogrnCode | 1163443057800 | ext_ru_egrul | ru-inn-3459068062 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47531 | |||
Organization:registrationNumber | 1163443057800 | eng | us_ofac_sdn | ofac-47531 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47531 | eng | us_ofac_sdn | ofac-47531 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-bSfkFrJYcYSJem4nDYzMe8 | |||
Organization:taxNumber | 3459068062 | eng | us_ofac_sdn | ofac-47531 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47531 | |||
Organization:topics | sanction | us_trade_csl | ofac-47531 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4defc28317ed4be0dd198fe6089510b679aad8b1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26jc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs18 | |||
LegalEntity:uniqueEntityId | U7ULH7BTH7H8 | eng | us_sam_exclusions | usgsa-s4mrs26jc | |||
LegalEntity:uniqueEntityId | CG1HLMAYXZL6 | eng | us_sam_exclusions | usgsa-s4mrtxs18 | |||