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Canonical ID: NK-cFY5npFqK2DMF8Fe2BoDw5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sh. Volokolamskoe ZD. 119, Pomeshch. 24 Rumyantsevo 143560 Russia | tw_shtc | tw-shtc-520c6c145971cfb45f9a3295ae89d3809c6a09b9 | ||||
LegalEntity:address | 26 km Novorizhskoe shosse, Business Center Riga Land, Building 6 Krasnogorsk 143421 Russia | tw_shtc | tw-shtc-520c6c145971cfb45f9a3295ae89d3809c6a09b9 | ||||
Company:address | Biznes Tsentr Riga Lend , Stroyeniye 6, Pod''yezd 8, GO Krasnogorsk, MOSCOW, 143421, Russia | permid | permid-5087195805 | ||||
Company:address | Sh Volokolamskoye, Zd. 119, Pomeshch. 24, P Rumyantsevo, G.O. Istra, MOSCOW, 143560, Russia | permid | permid-5087195805 | ||||
Organization:address | Sh. Volokolamskoe ZD. 119, Pomeshch. 24, Rumyantsevo, 143560 | eng | us_ofac_sdn | ofac-48552 | |||
Organization:address | 26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, Krasnogorsk, 143421 | eng | us_ofac_sdn | ofac-48552 | |||
LegalEntity:address | SH. VOLOKOLAMSKOE ZD. 119, POMESHCH. 24, RUMYANTSEVO, 143560 | eng | us_sam_exclusions | usgsa-s4mrtl4z4 | |||
Organization:addressEntity | addr-501e32e8b4797a78160776d22751552f93256fd2 | us_ofac_sdn | ofac-48552 | ||||
Organization:addressEntity | addr-746b62759420859791b9939d2fe5a054794d07ae | us_ofac_sdn | ofac-48552 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4z4 | ||||
Company:country | ru | permid | permid-5087195805 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48552 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4z4 | ||||
Organization:id | e76b34b7aa34f41da3fb3e94c0cbc856be4828aa | us_trade_csl | ofac-48552 | ||||
Company:id | 244c9a7fe3c36ece01090edeca33d32729943bd3 | permid | permid-5087195805 | ||||
LegalEntity:id | ed169d1c95ca4868171bca8936761715148cf357 | tw_shtc | tw-shtc-520c6c145971cfb45f9a3295ae89d3809c6a09b9 | ||||
LegalEntity:id | 601c79783de363fb02b7ad97ef080510db68445a | us_sam_exclusions | usgsa-s4mrtl4z4 | ||||
Organization:id | 47214f6ebd8dc353ae61b412701dff6febffa765 | us_ofac_sdn | ofac-48552 | ||||
Company:incorporationDate | 2020-11-13 | permid | permid-5087195805 | ||||
Company:jurisdiction | ru | permid | permid-5087195805 | ||||
LegalEntity:name | LLC INNO BETON 21 | tw_shtc | tw-shtc-520c6c145971cfb45f9a3295ae89d3809c6a09b9 | ||||
Organization:name | LLC Inno Beton 21 | eng | us_ofac_sdn | ofac-48552 | |||
LegalEntity:name | LLC INNO BETON 21 | eng | us_sam_exclusions | usgsa-s4mrtl4z4 | |||
Organization:name | LLC INNO BETON 21 | us_trade_csl | ofac-48552 | ||||
Company:name | Inno Beton 21 OOO | permid | permid-5087195805 | ||||
Company:permId | 5087195805 | permid | permid-5087195805 | ||||
Company:phone | +74950030313 | permid | permid-5087195805 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48552 | |||
Organization:registrationNumber | 1205000104297 | eng | us_ofac_sdn | ofac-48552 | |||
Company:sourceUrl | https://permid.org/1-5087195805 | permid | permid-5087195805 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48552 | us_ofac_sdn | ofac-48552 | ||||
Company:status | Active | permid | permid-5087195805 | ||||
Organization:taxNumber | 5017124589 | eng | us_ofac_sdn | ofac-48552 | |||
Organization:topics | sanction | us_trade_csl | ofac-48552 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4z4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48552 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-520c6c145971cfb45f9a3295ae89d3809c6a09b9 | ||||
LegalEntity:uniqueEntityId | HH32FDN2NY22 | eng | us_sam_exclusions | usgsa-s4mrtl4z4 | |||
Company:website | https://innobeton.ru/ | permid | permid-5087195805 | ||||