Keep updated
Get in touch
Canonical ID: NK-bs7PKRnHQ3k5qJLH6Sbvfk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Saint Petersburg | eng | us_ofac_sdn | ofac-24833 | |||
Company:address | ПЛ. МОРСКОЙ СЛАВЫ Д. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199106 | ext_ru_egrul | ru-inn-7801359130 | ||||
LegalEntity:address | SAINT PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mr6nhqr | |||
Organization:address | м.Санкт-Петербург, площа Морської Слави, 1-А (оф. 5043) | ukr | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | |||
Organization:addressEntity | addr-b0825de6818ce878d1b9a312e0daadb9acf64c0a | eng | us_ofac_sdn | ofac-24833 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin" | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-24833 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6nhqr | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhqr | |||
Company:dissolutionDate | 2019-02-28 | ext_ru_egrul | ru-inn-7801359130 | ||||
Company:id | 0ddb894b46c6716b47a888648b9a4c041a5e4321 | ext_ru_egrul | ru-inn-7801359130 | ||||
Organization:id | d95db8690e76bd57f999b96812d93ec919cd8bf8 | eng | us_ofac_sdn | ofac-24833 | |||
Organization:id | f808fa547af2b6e6e91e43d85962ed82e8fe59b1 | us_trade_csl | ofac-24833 | ||||
Organization:id | fe432255dca2351941e195f8e95fc05c46c77f6e | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | ||||
LegalEntity:id | a8bbb927280c9514f7b69f98f15376b821597d7e | eng | us_sam_exclusions | usgsa-s4mr6nhqr | |||
Company:incorporationDate | 2018-06-29 | ext_ru_egrul | ru-inn-7801359130 | ||||
Organization:innCode | 7801359130 | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | ||||
Company:innCode | 7801359130 | ext_ru_egrul | ru-inn-7801359130 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801359130 | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7801359130 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7801359130 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Вела-Марін» | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вела-Марін" | ukr | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | |||
Organization:name | VELA-MARINE LTD. | us_trade_csl | ofac-24833 | ||||
LegalEntity:name | VELA-MARINE LTD. | eng | us_sam_exclusions | usgsa-s4mr6nhqr | |||
Organization:name | OOO Вела-Марин | rus | us_ofac_sdn | ofac-24833 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛА-МАРИН" | ext_ru_egrul | ru-inn-7801359130 | ||||
Organization:name | Vela-Marine Ltd. | eng | us_ofac_sdn | ofac-24833 | |||
Organization:name | Общество с ограниченной ответственностью «Вела-Марин» | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | ||||
Company:ogrnCode | 1187847186152 | ext_ru_egrul | ru-inn-7801359130 | ||||
Organization:ogrnCode | 1187847186152 | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-24833 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24833 | eng | us_ofac_sdn | ofac-24833 | |||
Organization:topics | sanction | us_trade_csl | ofac-24833 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24833 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhqr | |||
LegalEntity:uniqueEntityId | UL4VQATT36U6 | eng | us_sam_exclusions | usgsa-s4mr6nhqr | |||
Organization:website | http://vela-marine.ru/ | eng | us_ofac_sdn | ofac-24833 | |||