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Canonical ID: NK-cbEqpwZRYSSuKJJNpJaWGw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2 k. 2, ul. Argunovskaya, 129075 Moscow | eng | us_ofac_sdn | ofac-52583 | |||
Organization:address | Російська Федерація, 129075, м. Москва, вул. Аргунівська, буд. 2, будівля 2 | ukr | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | |||
Organization:address | Российская Федерация, 129075, г. Москва, ул. Аргуновская, д. 2, стр. 2, d. 2 k. 2, ul. Argunovskaya, Moscow 129075, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | |||
Company:address | УЛ АРГУНОВСКАЯ Д. 2 К. 2, Г.МОСКВА, 129075 | ext_ru_egrul | ru-inn-1635009343 | ||||
Company:address | УЛ. АРГУНОВСКАЯ Д. 2 К. 2, Г.МОСКВА, 129075 | ext_ru_egrul | ru-inn-1635009343 | ||||
LegalEntity:address | D. 2 K. 2, UL. ARGUNOVSKAYA, MOSCOW, RUS, 129075 | eng | us_sam_exclusions | usgsa-s4mrvjrxt | |||
LegalEntity:address | d. 2 k. 2, ul. Argunovskaya Moscow 129075 Russia | tw_shtc | tw-shtc-87c256d474fcb920142c671c338dfd40c9ca022f | ||||
Organization:addressEntity | addr-346b4de7faa137fe0d95f5de2fa500ba4a4d9ab0 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Treid Metal" | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrxt | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52583 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrxt | |||
Organization:id | e76973eaea94901c4ae94278b0037206b3631e69 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:id | 72e1b83d98066a14d9459330688e50ad8c577494 | us_trade_csl | ofac-52583 | ||||
Company:id | 4a1a259925cea16e9c0597aa44be9b6d130d9c2f | ext_ru_egrul | ru-inn-1635009343 | ||||
LegalEntity:id | c871bf4615d48a3c05ba07b9f349562b71b9c3bf | eng | us_sam_exclusions | usgsa-s4mrvjrxt | |||
Organization:id | 10f57ce3864694a735bd8266b209c36265732908 | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
LegalEntity:id | 86ad677a0ef33fe1cc3282f0acd3c8e7ab0eb695 | tw_shtc | tw-shtc-87c256d474fcb920142c671c338dfd40c9ca022f | ||||
Company:incorporationDate | 2011-08-11 | ext_ru_egrul | ru-inn-1635009343 | ||||
Organization:innCode | 1635009343 | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
Company:innCode | 1635009343 | ext_ru_egrul | ru-inn-1635009343 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1635009343 | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-1635009343 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1635009343 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TREYD METALL | tw_shtc | tw-shtc-87c256d474fcb920142c671c338dfd40c9ca022f | ||||
Organization:name | Общество С Ограниченной Ответственностью Трейд Металл | rus | us_ofac_sdn | ofac-52583 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TREYD METALL | eng | us_sam_exclusions | usgsa-s4mrvjrxt | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД МЕТАЛЛ" | ext_ru_egrul | ru-inn-1635009343 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Трейд Метал" | ukr | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | |||
Organization:name | Limited Liability Company Treyd Metall | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
Organization:name | Общество с ограниченной ответственностью "Трейд Металл" | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
Organization:name | LIMITED LIABILITY COMPANY TREYD METALL | eng | us_ofac_sdn | ofac-52583 | |||
Organization:name | LIMITED LIABILITY COMPANY TREYD METALL | us_trade_csl | ofac-52583 | ||||
Organization:ogrnCode | 1111675001129 | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
Company:ogrnCode | 1111675001129 | ext_ru_egrul | ru-inn-1635009343 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52583 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
Organization:registrationNumber | 1111675001129 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52583 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:taxNumber | 1635009343 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52583 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrxt | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-87c256d474fcb920142c671c338dfd40c9ca022f | ||||
Organization:topics | sanction | us_trade_csl | ofac-52583 | ||||
LegalEntity:uniqueEntityId | ZQ1CSNW1JMA9 | eng | us_sam_exclusions | usgsa-s4mrvjrxt | |||