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Canonical ID: NK-cxGtQph7gS8vZcqXjq28zx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 344038, Ростовська обл., м. Ростов-на-Дону, пров. Автомобільний, буд. 25, оф. 13, 14 | ukr | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | |||
LegalEntity:address | d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, 344038 | us_trade_csl | trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d | ||||
LegalEntity:address | D. 25 OFIS 13, 14, PER. AVTOMOBILNY, ROSTOV-ON-DON, ROSTOVSKAYA OBLAST, RUS, 344038 | eng | us_sam_exclusions | usgsa-s4mr6hj23 | |||
Organization:address | d. 25 ofis 13, 14, per. Avtomobilny, 344038 Rostov-on-Don | eng | us_ofac_sdn | ofac-23580 | |||
Organization:address | Российская Федерация, 344038, Ростовская обл., г. Ростов-на-Дону, пер. Автомобильный, д. 25, оф. 13, 14 | ukr | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | |||
Company:address | ПЕР. АВТОМОБИЛЬНЫЙ Д. 25, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344038 | ext_ru_egrul | ru-inn-6164318121 | ||||
Organization:addressEntity | addr-29f8e295af36f931781376836a7578521096be5a | eng | us_ofac_sdn | ofac-23580 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii' | us_trade_csl | trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d | ||||
Organization:alias | Coal Technologies | eng | us_ofac_sdn | ofac-23580 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii" | eng | us_ofac_sdn | ofac-23580 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilni tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
LegalEntity:alias | Coal Technologies | us_trade_csl | trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj23 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-23580 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj23 | |||
LegalEntity:id | a19bdbc5126b361d029bebaa9c46812af0d05894 | eng | us_sam_exclusions | usgsa-s4mr6hj23 | |||
Company:id | 615fea6cbb70de24eae34f3368469ce504243f43 | ext_ru_egrul | ru-inn-6164318121 | ||||
LegalEntity:id | d7a479abc843b4466e696ee2fd36fdbb46b5320a | us_trade_csl | trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d | ||||
Organization:id | 5a1be72f829399bf8e5e39ab66e0daad79812792 | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
Company:id | f2703bda34e1ab584f8d8d33de9845bfdf56b949 | ext_us_ofac_press_releases | NK-cxGtQph7gS8vZcqXjq28zx | ||||
LegalEntity:id | 8e3de9db2c3428e5cf39b2f38eb643c414192a7c | ca_dfatd_sema_sanctions | ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca | ||||
Organization:id | b1b49ee98f2dfd710d93791b751cd24fddae0f9a | us_trade_csl | ofac-23580 | ||||
Organization:id | 628d187c471511861b5378807ce1bb735b8c02d4 | eng | us_ofac_sdn | ofac-23580 | |||
Company:incorporationDate | 2014-05-23 | ext_ru_egrul | ru-inn-6164318121 | ||||
Company:innCode | 6164318121 | ext_ru_egrul | ru-inn-6164318121 | ||||
Organization:innCode | 6164318121 | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6164318121 | ||||
Company:kppCode | 616101001 | ext_ru_egrul | ru-inn-6164318121 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6164318121 | ||||
LegalEntity:name | Ugolnye Tekhnologii, OOO | us_trade_csl | trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d | ||||
Organization:name | Ugolnye Tekhnologii, OOO | eng | us_ofac_sdn | ofac-23580 | |||
Organization:name | Общество с ограниченной ответственностью "Угольные технологии" | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
Organization:name | Limited Liability Company "Coal Technologies" | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вугільні технології" | ukr | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | |||
LegalEntity:name | Ugolnye Tekhnologii OOO | ca_dfatd_sema_sanctions | ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca | ||||
Organization:name | UGOLNYE TEKHNOLOGII, OOO | us_trade_csl | ofac-23580 | ||||
LegalEntity:name | UGOLNYE TEKHNOLOGII, OOO | eng | us_sam_exclusions | usgsa-s4mr6hj23 | |||
Company:name | Ugolnye Tekhnologii, OOO | eng | ext_us_ofac_press_releases | NK-cxGtQph7gS8vZcqXjq28zx | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-6164318121 | ||||
Organization:ogrnCode | 1146164002621 | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
Company:ogrnCode | 1146164002621 | ext_ru_egrul | ru-inn-6164318121 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23580 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
Organization:registrationNumber | 1146164002621 | eng | us_ofac_sdn | ofac-23580 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0266 | eng | ext_us_ofac_press_releases | NK-cxGtQph7gS8vZcqXjq28zx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23580 | eng | us_ofac_sdn | ofac-23580 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d | ||||
Organization:topics | sanction | us_trade_csl | ofac-23580 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj23 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23580 | |||
LegalEntity:uniqueEntityId | SM1ACNJP3AL5 | eng | us_sam_exclusions | usgsa-s4mr6hj23 | |||