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Canonical ID: NK-ciaJneGEv6bDibDgmF9kgX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 107076, г. Москва, ул. Краснобогатырская, д. 44, строение 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | |||
LegalEntity:address | UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, 107076 | eng | us_sam_exclusions | usgsa-s4mrty8nt | |||
Organization:address | Російська Федерація, 107076, м. Москва, вул. Червонобогатирська, буд. 44, будова 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | |||
Company:address | ul. Krasnobogatyrskaya, dom 44, stroyeniye 1, MOSCOW, MOSCOW, 107076, Russia | permid | permid-5083313435 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Bogorodskoye, Krasnobogatyrskaya Ul., D. 44, Str. 1, MOSCOW, MOSCOW, 107076, Russia | permid | permid-5083313435 | ||||
Organization:address | Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076 | eng | us_ofac_sdn | ofac-46683 | |||
LegalEntity:address | Ul. Krasnobogatyrskaya D. 44, Str. 1 Moscow 107076 Russia | tw_shtc | tw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613 | ||||
LegalEntity:address | UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, 107076 | eng | us_sam_exclusions | usgsa-s4mrrkt76 | |||
LegalEntity:address | UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, 107076 | eng | us_sam_exclusions | usgsa-s4mrty3rk | |||
Organization:addressEntity | addr-68521ab6b6c16542dcd8e3945a24800a4f6bd71d | us_ofac_sdn | ofac-46683 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY YUMAK | tw_shtc | tw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613 | ||||
Organization:alias | Limited Liability Company Yumak | eng | us_ofac_sdn | ofac-46683 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMAK" | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
Company:country | ru | permid | permid-5083313435 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8nt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt76 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46683 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3rk | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt76 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8nt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3rk | ||||
Organization:id | e504fcdd9f6d9e2d7575d6a14317721bdb443dc1 | us_ofac_sdn | ofac-46683 | ||||
Company:id | bdde223b0f92e7c8ff3a84a5ff0a66f2d94fc5af | ext_us_ofac_press_releases | ofac-pr-5b1b4175c0ea7a7b2283f185b4921ea0a066470b | ||||
Organization:id | 7bbfd7ba07ce40cdca52ccac3406a0b503df7ba2 | us_trade_csl | ofac-46683 | ||||
Organization:id | 05c09d0e78a4d03368d4499b04d6420d6c1f57e4 | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
Company:id | d9faf513a71633e624304dc694daee4eef09e3aa | permid | permid-5083313435 | ||||
LegalEntity:id | 84df93ff13461081092cbaf3c3527ff75a428673 | tw_shtc | tw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f | ||||
LegalEntity:id | af7fa55023dfcd86253ea65126c3a30f58af5711 | tw_shtc | tw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613 | ||||
LegalEntity:id | 77a9f58fef67f142c1f2e5c105c6f7056df50bdc | us_sam_exclusions | usgsa-s4mrty3rk | ||||
LegalEntity:id | ff8065e813210684a120cd5dffd464e4dba5a87a | us_sam_exclusions | usgsa-s4mrty8nt | ||||
LegalEntity:id | b8cdc730ad5002c45763b375d107a80b52cd0637 | us_sam_exclusions | usgsa-s4mrrkt76 | ||||
Company:incorporationDate | 2008-06-25 | permid | permid-5083313435 | ||||
Organization:innCode | 7727655443 | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
Company:jurisdiction | ru | permid | permid-5083313435 | ||||
Organization:name | UMAC LLC | us_trade_csl | ofac-46683 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY YUMAK | eng | us_sam_exclusions | usgsa-s4mrty8nt | |||
Organization:name | Limited Liability Company "UMAC" | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
Organization:name | Общество с ограниченной ответственностью "ЮМАК" | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
LegalEntity:name | UMAC LLC | eng | us_sam_exclusions | usgsa-s4mrrkt76 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY YUMAK | eng | us_sam_exclusions | usgsa-s4mrty3rk | |||
Organization:name | Товариство з обмеженою відповідальністю "ЮМАК" | ukr | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | |||
Company:name | Umac LLC | eng | ext_us_ofac_press_releases | ofac-pr-5b1b4175c0ea7a7b2283f185b4921ea0a066470b | |||
Organization:name | UMAC LLC | eng | us_ofac_sdn | ofac-46683 | |||
LegalEntity:name | UMAC LLC | tw_shtc | tw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613 | ||||
LegalEntity:name | UMAC LLC | tw_shtc | tw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f | ||||
Company:name | UMAC OOO | permid | permid-5083313435 | ||||
LegalEntity:notes | (also UMAC LLC) | eng | us_sam_exclusions | usgsa-s4mrty3rk | |||
LegalEntity:notes | (also UMAC LLC) | eng | us_sam_exclusions | usgsa-s4mrty8nt | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY YUMAK, LIMITED LIABILITY COMPANY YUMAK) | eng | us_sam_exclusions | usgsa-s4mrrkt76 | |||
Organization:ogrnCode | 1087746781572 | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
Company:permId | 5083313435 | permid | permid-5083313435 | ||||
Company:phone | +74952129378 | permid | permid-5083313435 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46683 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
Organization:registrationNumber | 1087746781572 | eng | us_ofac_sdn | ofac-46683 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46683 | us_ofac_sdn | ofac-46683 | ||||
Company:sourceUrl | https://permid.org/1-5083313435 | permid | permid-5083313435 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-5b1b4175c0ea7a7b2283f185b4921ea0a066470b | ||||
Company:status | Active | permid | permid-5083313435 | ||||
Organization:taxNumber | 7727655443 | eng | us_ofac_sdn | ofac-46683 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3rk | ||||
Organization:topics | sanction | us_trade_csl | ofac-46683 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt76 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8nt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46683 | ||||
LegalEntity:uniqueEntityId | M4NTY8G84RT7 | eng | us_sam_exclusions | usgsa-s4mrty8nt | |||
LegalEntity:uniqueEntityId | RPLSJQ6W4JN1 | eng | us_sam_exclusions | usgsa-s4mrrkt76 | |||
LegalEntity:uniqueEntityId | M4NTY8G84RT7 | eng | us_sam_exclusions | usgsa-s4mrty3rk | |||
LegalEntity:weakAlias | UMAC | tw_shtc | tw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f | ||||
Company:website | https://u-mac.ru/ | permid | permid-5083313435 | ||||