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Canonical ID: NK-c24MJLq6J4ETB2hHwpjksj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Б-Р ПИОНЕРСКИЙ ЗД. 4А, Г КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650054 | ext_ru_egrul | ru-inn-4205200671 | ||||
Organization:address | 4A Pionerski Bulvar, Kemerovo, 650054 | eng | us_ofac_sdn | ofac-52026 | |||
LegalEntity:address | 4A Pionerski Bulvar Kemerovo 650054 Russia | tw_shtc | tw-shtc-fb389f5ee60489f0dba320dbb8a487f1251aa9c1 | ||||
LegalEntity:address | 4A PIONERSKI BULVAR, KEMEROVO, 650054 | eng | us_sam_exclusions | usgsa-s4mrvjrmy | |||
Organization:address | Російська Федерація, 650054, Кемеровська область, м. Кемерово, Піонерський бульвар, буд. 4А | ukr | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | |||
Organization:address | Российская Федерация, 650054, Кемеровская область, г. Кемерово, Пионерский бульвар, д. 4А | ukr | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | |||
Organization:addressEntity | addr-01eefd18a200bf557eae9fca2aa258e26d725d3e | us_ofac_sdn | ofac-52026 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Skif" | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrmy | ||||
Organization:country | ru | us_ofac_sdn | ofac-52026 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrmy | ||||
Organization:id | 7757446e1d60667f74966188c67c003713ecae69 | us_ofac_sdn | ofac-52026 | ||||
Organization:id | 80c788ba40004936f54745245435b587046a6942 | us_trade_csl | ofac-52026 | ||||
Company:id | e28d27de26761a587f41c9988850d994da601ae9 | ext_ru_egrul | ru-inn-4205200671 | ||||
LegalEntity:id | 26ff5c5790f8e49f4367da65ed517ce5b33fef79 | us_sam_exclusions | usgsa-s4mrvjrmy | ||||
LegalEntity:id | 49527749133525f091bc61f61a31e1423fe8ddf6 | tw_shtc | tw-shtc-fb389f5ee60489f0dba320dbb8a487f1251aa9c1 | ||||
Organization:id | 8d1e9dd27983ff87e89dd2bc97fa6e9dd598ccdc | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
Company:incorporationDate | 2010-05-27 | ext_ru_egrul | ru-inn-4205200671 | ||||
Organization:innCode | 4205200671 | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
Company:innCode | 4205200671 | ext_ru_egrul | ru-inn-4205200671 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4205200671 | ||||
Company:kppCode | 420501001 | ext_ru_egrul | ru-inn-4205200671 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4205200671 | ||||
Organization:name | Limited Liability Company Skif | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКИФ" | ext_ru_egrul | ru-inn-4205200671 | ||||
Organization:name | LIMITED LIABILITY COMPANY SKIF | eng | us_ofac_sdn | ofac-52026 | |||
Organization:name | Общество С Ограниченной Ответственностью Скиф | rus | us_ofac_sdn | ofac-52026 | |||
Organization:name | LIMITED LIABILITY COMPANY SKIF | us_trade_csl | ofac-52026 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SKIF | tw_shtc | tw-shtc-fb389f5ee60489f0dba320dbb8a487f1251aa9c1 | ||||
Organization:name | Общество с ограниченной ответственностью "Скиф" | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
Organization:name | Товариство з обмеженою відповідальністю "Скіф" | ukr | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SKIF | eng | us_sam_exclusions | usgsa-s4mrvjrmy | |||
Organization:ogrnCode | 1104205008896 | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
Company:ogrnCode | 1104205008896 | ext_ru_egrul | ru-inn-4205200671 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52026 | |||
Organization:registrationNumber | 1104205008896 | eng | us_ofac_sdn | ofac-52026 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52026 | us_ofac_sdn | ofac-52026 | ||||
Organization:taxNumber | 4205200671 | eng | us_ofac_sdn | ofac-52026 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrmy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb389f5ee60489f0dba320dbb8a487f1251aa9c1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skif | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52026 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52026 | ||||
LegalEntity:uniqueEntityId | Z4JWTLPKKSY3 | eng | us_sam_exclusions | usgsa-s4mrvjrmy | |||