LegalEntity:address | | SEVERNOE SHOSSE D 31, KRASNOYARSK, 660020 | eng | us_sam_exclusions | | usgsa-s4mrtxm4s | |
Company:address | | Ш. СЕВЕРНОЕ Д. 16А, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660118 | | ext_ru_egrul | | ru-inn-2466208907 | |
Organization:address | | Severnoye highway, 16a, Krasnoyarsk | eng | us_ofac_sdn | | ofac-50780 | |
Organization:address | | Severnoe shosse D 31, Krasnoyarsk, 660020 | eng | us_ofac_sdn | | ofac-50780 | |
LegalEntity:address | | SEVERNOE SHOSSE D 31, KRASNOYARSK, 660020 | eng | us_sam_exclusions | | usgsa-s4mrtxp9j | |
LegalEntity:address | | Severnoe shosse D 31 Krasnoyarsk 660020 Russia | | tw_shtc | | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | |
LegalEntity:address | | Severnoye highway, 16a Krasnoyarsk Russia | | tw_shtc | | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | |
LegalEntity:address | | SEVERNOE SHOSSE D 31, KRASNOYARSK, 660020 | eng | us_sam_exclusions | | usgsa-s4mrtxp9k | |
Organization:address | | Російська Федерація, 660118, Красноярський край, м. Красноярськ, шосе Північне, буд. 16А (каб. 2-2) | ukr | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
Organization:addressEntity | | addr-d609fb2ced89f32446e93977791803d915c6ed0c | | us_ofac_sdn | | ofac-50780 | |
Organization:addressEntity | | addr-ce8c097d97039e92618884a66f383629f0c744c2 | | us_ofac_sdn | | ofac-50780 | |
Organization:alias | | LLC ITS Sibir | eng | us_ofac_sdn | | ofac-50780 | |
Organization:alias | | ITS Sibir | eng | us_ofac_sdn | | ofac-50780 | |
Organization:alias | | Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS-Sybir" | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
LegalEntity:alias | | ITS SIBIR | | tw_shtc | | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | |
LegalEntity:alias | | LLC ITS SIBIR | | tw_shtc | | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtxp9k | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtxm4s | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtxp9j | |
Organization:country | | ru | | us_ofac_sdn | | ofac-50780 | |
LegalEntity:createdAt | | 2024-10-30 | | us_sam_exclusions | | usgsa-s4mrtxp9k | |
LegalEntity:createdAt | | 2024-10-30 | | us_sam_exclusions | | usgsa-s4mrtxm4s | |
LegalEntity:createdAt | | 2024-10-30 | | us_sam_exclusions | | usgsa-s4mrtxp9j | |
LegalEntity:id | | 6bfa2b5cae362061d284d3b86036f212f13b70d1 | | us_sam_exclusions | | usgsa-s4mrtxp9k | |
Organization:id | | 14c452d0196f2b3c16d587bff4087ceb98f72432 | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
Company:id | | ecba42f01bc6ab6949ccee6e743bc57e655e19fe | | ext_ru_egrul | | ru-inn-2466208907 | |
Organization:id | | 1ae08a55ef542a2649c644f4e5c04c2b38e60ef4 | | us_ofac_sdn | | ofac-50780 | |
Organization:id | | 814b5e4ab814048cecad1c34f79c2a8dff5f4ccd | | us_trade_csl | | ofac-50780 | |
LegalEntity:id | | ffbc11342a3c5bd28896bdd8e1233a06e9bf5a03 | | tw_shtc | | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | |
LegalEntity:id | | 498331b8ba4d512dc8cb941f55e72a5d0296b1d4 | | us_sam_exclusions | | usgsa-s4mrtxm4s | |
LegalEntity:id | | 2034839b3d577c8cb0959d4bd08a414feab63bb0 | | us_sam_exclusions | | usgsa-s4mrtxp9j | |
Company:incorporationDate | | 2008-04-30 | | ext_ru_egrul | | ru-inn-2466208907 | |
Organization:innCode | | 2466208907 | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
Company:innCode | | 2466208907 | | ext_ru_egrul | | ru-inn-2466208907 | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-2466208907 | |
Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
Company:kppCode | | 246601001 | | ext_ru_egrul | | ru-inn-2466208907 | |
Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-2466208907 | |
Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТС-СИБИРЬ" | | ext_ru_egrul | | ru-inn-2466208907 | |
Organization:name | | Товариство з обмеженою відповідальністю "ІТС-Сибір" | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
Organization:name | | Limited Liability Company "ITS-Siberia" | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
Organization:name | | ETS Siberia | eng | us_ofac_sdn | | ofac-50780 | |
Organization:name | | ETS SIBERIA | | us_trade_csl | | ofac-50780 | |
LegalEntity:name | | LLC ITS SIBIR | eng | us_sam_exclusions | | usgsa-s4mrtxp9k | |
LegalEntity:name | | ETS SIBERIA | | tw_shtc | | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | |
Organization:name | | Общество с ограниченной ответственностью "ИТС-Сибирь" | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
LegalEntity:name | | ETS SIBERIA | eng | us_sam_exclusions | | usgsa-s4mrtxm4s | |
LegalEntity:name | | ITS SIBIR | eng | us_sam_exclusions | | usgsa-s4mrtxp9j | |
Organization:name | | Товариство з обмеженою відповідальністю "ІТС-Сибір" | ukr | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
LegalEntity:notes | | (also ETS SIBERIA) | eng | us_sam_exclusions | | usgsa-s4mrtxp9j | |
LegalEntity:notes | | (also ETS SIBERIA) | eng | us_sam_exclusions | | usgsa-s4mrtxp9k | |
LegalEntity:notes | | (also ITS SIBIR, LLC ITS SIBIR) | eng | us_sam_exclusions | | usgsa-s4mrtxm4s | |
Company:ogrnCode | | 1082468021910 | | ext_ru_egrul | | ru-inn-2466208907 | |
Organization:ogrnCode | | 1082468021910 | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
Organization:programId | | UA-SA1644 | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-50780 | |
Organization:registrationNumber | | 1082468021910 | eng | us_ofac_sdn | | ofac-50780 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50780 | | us_ofac_sdn | | ofac-50780 | |
Organization:taxNumber | | 2466208907 | eng | us_ofac_sdn | | ofac-50780 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtxp9k | |
Organization:topics | | sanction | | us_trade_csl | | ofac-50780 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtxp9j | |
Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtxm4s | |
Organization:topics | | sanction | | us_ofac_sdn | | ofac-50780 | |
LegalEntity:uniqueEntityId | | Z1KRYYQBL777 | eng | us_sam_exclusions | | usgsa-s4mrtxp9j | |
LegalEntity:uniqueEntityId | | Z1MJALDS8286 | eng | us_sam_exclusions | | usgsa-s4mrtxp9k | |
LegalEntity:uniqueEntityId | | XTNCKYVK5WL9 | eng | us_sam_exclusions | | usgsa-s4mrtxm4s | |