Canonical ID: NK-cuegZ7HKRGXEEwTRZ3XksG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Admirala Fadeyeva Ulitsa, Dom 23A, Kvartira 17, SEVASTOPOL, SEVASTOPOL, 299057, Ukraine | permid | permid-5086552018 | ||||
LegalEntity:address | 23A ADMIRAL FADEYEV ST., OFFICE 17, SEVASTOPOL, 299057, UKR | eng | us_sam_exclusions | usgsa-s4mrty7m3 | |||
LegalEntity:address | 23A ADMIRAL FADEYEV ST., OFFICE 17, SEVASTOPOL, 299057, UKR | eng | us_sam_exclusions | usgsa-s4mrty2pv | |||
Organization:address | 23A Admiral Fadeyev St., Office 17, 299057 Sevastopol | eng | us_ofac_sdn | ofac-43278 | |||
LegalEntity:address | 23A ADMIRAL FADEYEV ST., OFFICE 17, SEVASTOPOL, 299057, UKR | eng | us_sam_exclusions | usgsa-s4mrqm5dy | |||
Company:address | УЛ. АДМИРАЛА ФАДЕЕВА Д. 23А, Г.СЕВАСТОПОЛЬ, 299057 | ext_ru_egrul | ru-inn-9201521828 | ||||
Company:address | Admirala Fadeyeva Ulitsa, Dom 23A, Kvartira 17, Gorod Sevastopol', 299057, Russia | permid | permid-5086552018 | ||||
Organization:addressEntity | addr-97bd5d0d5ad907f1c41313dd2e51d9443799c6a9 | eng | us_ofac_sdn | ofac-43278 | |||
Organization:alias | OOO SSK Port | eng | us_ofac_sdn | ofac-43278 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrty7m3 | |||
Company:country | ua | permid | permid-5086552018 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrqm5dy | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43278 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-43278 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrty2pv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2pv | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5dy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7m3 | |||
Company:dissolutionDate | 2024-09-20 | ext_ru_egrul | ru-inn-9201521828 | ||||
Company:id | 3a3c98a36a59b13d60025a39b4e9c2afa0ad9bd2 | ext_ru_egrul | ru-inn-9201521828 | ||||
LegalEntity:id | 64ff8fec4121c00b4d8a6830c5313b286d86a443 | eng | us_sam_exclusions | usgsa-s4mrty7m3 | |||
LegalEntity:id | 642416895d447c566cfdc4b746efedc7c5909c25 | eng | us_sam_exclusions | usgsa-s4mrty2pv | |||
Company:id | 2c8f26b6a8407fbc9be2e3ba9d137a19c5f760e9 | permid | permid-5086552018 | ||||
Organization:id | e97ab3f78c5a83a796dbd3cd2c531f2e5896e0c9 | eng | us_ofac_sdn | ofac-43278 | |||
LegalEntity:id | 7ec06d6f7af6da19b19bb1a50a5876ff28d73b59 | eng | us_sam_exclusions | usgsa-s4mrqm5dy | |||
Organization:id | 99e328f5383c3118abdcde7adb41e71f17e51b19 | us_trade_csl | ofac-43278 | ||||
Company:incorporationDate | 2017-07-27 | ext_ru_egrul | ru-inn-9201521828 | ||||
Organization:incorporationDate | 2017-07-27 | eng | us_ofac_sdn | ofac-43278 | |||
Company:incorporationDate | 2017-07-27 | permid | permid-5086552018 | ||||
Company:innCode | 9201521828 | ext_ru_egrul | ru-inn-9201521828 | ||||
Company:jurisdiction | ru | permid | permid-5086552018 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9201521828 | ||||
Company:kppCode | 920101001 | ext_ru_egrul | ru-inn-9201521828 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9201521828 | ||||
Organization:name | LIMITED LIABILITY COMPANY SSK PORT | us_trade_csl | ofac-43278 | ||||
LegalEntity:name | OOO SSK PORT | eng | us_sam_exclusions | usgsa-s4mrty2pv | |||
Organization:name | Limited Liability Company SSK Port | eng | us_ofac_sdn | ofac-43278 | |||
Company:name | SSK Port OOO | permid | permid-5086552018 | ||||
LegalEntity:name | OOO SSK PORT | eng | us_sam_exclusions | usgsa-s4mrty7m3 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SSK PORT | eng | us_sam_exclusions | usgsa-s4mrqm5dy | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ССК-ПОРТ" | ext_ru_egrul | ru-inn-9201521828 | ||||
Organization:name | Общество с ограниченной ответственностью ССК Порт | rus | us_ofac_sdn | ofac-43278 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SSK PORT) | eng | us_sam_exclusions | usgsa-s4mrty7m3 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SSK PORT) | eng | us_sam_exclusions | usgsa-s4mrty2pv | |||
LegalEntity:notes | (also OOO SSK PORT, OOO SSK PORT) | eng | us_sam_exclusions | usgsa-s4mrqm5dy | |||
Company:ogrnCode | 1179204006640 | ext_ru_egrul | ru-inn-9201521828 | ||||
Company:permId | 5086552018 | permid | permid-5086552018 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43278 | |||
Organization:registrationNumber | 1179204006640 | eng | us_ofac_sdn | ofac-43278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43278 | eng | us_ofac_sdn | ofac-43278 | |||
Company:sourceUrl | https://permid.org/1-5086552018 | permid | permid-5086552018 | ||||
Company:status | Active | permid | permid-5086552018 | ||||
Organization:taxNumber | 9201521828 | eng | us_ofac_sdn | ofac-43278 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7m3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43278 | |||
Organization:topics | sanction | us_trade_csl | ofac-43278 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2pv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5dy | |||
LegalEntity:uniqueEntityId | KBDVXVVP6MF1 | eng | us_sam_exclusions | usgsa-s4mrty7m3 | |||
LegalEntity:uniqueEntityId | G5GWDKG8HPC1 | eng | us_sam_exclusions | usgsa-s4mrqm5dy | |||
LegalEntity:uniqueEntityId | KBDVXVVP6MF1 | eng | us_sam_exclusions | usgsa-s4mrty2pv | |||