Canonical ID: NK-dUDuqFjSTFTfkQVgC9n6ug
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. ЧЕЛЮСКИНЦЕВ/ШЕЙНКМАНА СТР. 2/5, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 | ext_ru_egrul | ru-inn-6658365770 | ||||
Company:address | Chelyuskintsev/Sheynkmana Ulitsa, Stroyeniye 2/5, Ofis 135, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620000, Russia | permid | permid-5083455028 | ||||
LegalEntity:address | Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014, Russia | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:address | OFFICE 135, 2 CHELYUSKINTSEV STR., INTERNATIONAL BUSINESS CENTER MICRON, YEKATERINBURG, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
LegalEntity:address | Moscow, Russia | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
Organization:address | Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014 Yekaterinburg | eng | us_ofac_sdn | ofac-39181 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:address | OFFICE 135, 2 CHELYUSKINTSEV STR., INTERNATIONAL BUSINESS CENTER MICRON, YEKATERINBURG, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
Organization:address | Російська Федерація, 620000, Свердловська область, м. Єкатеринбург, вул. Челюскінців / Шейнкмана, будова 2/5 (офіс 135 ) | ukr | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | |||
Company:address | Mezhdunarodnyi Delovoy Tsentr Mikron , Ul. Chelyuskintsev, D. 2, Of. 135., EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia | permid | permid-5083455028 | ||||
Organization:addressEntity | addr-253cebb082c0948b6d9367b036a7aa6ccefe69f7 | eng | us_ofac_sdn | ofac-39181 | |||
Organization:addressEntity | addr-77d6c7ea030ec67c1bc772803a422ff809e9e22e | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:addressEntity | addr-0676fabba2f7bd590fd7a4bf86292f30b02b456f | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:addressEntity | addr-93e784c372bd3db5dfccf3864fb7684dbf1c912c | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
Organization:alias | JSC Multiklet | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:alias | (別称、株式会社ムルチクレト) | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:alias | JSC Multiklet | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:alias | Корпорация "Мультиклет” | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
Organization:alias | Aktsionerne tovarystvo "Multyklet" | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:country | ru | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
Company:country | ru | permid | permid-5083455028 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
LegalEntity:id | 0eb20ab380c5500d9d70f8d8db004feeb3e43f09 | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
Company:id | 2759bbcf381aeb0aa700018f0248befc8302941c | ext_ru_egrul | ru-inn-6658365770 | ||||
Organization:id | 281edb05d2d9e9c32c6ef8cfa8062e336a683e7d | eng | us_ofac_sdn | ofac-39181 | |||
Company:id | 663764f021a116e3830786fa7cc00b467421ebc4 | permid | permid-5083455028 | ||||
LegalEntity:id | d9d43a79c24c9fe5e7a822c72f483e078500a5fb | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:id | 2f5d2b64afdd4fedb16a01f644505ba93907e303 | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
LegalEntity:id | 34f62ab4d1a912d64ea4cbe2ef91017ddba46127 | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
Organization:id | 001e49917ed5e4696a48ea03d01787942d04e777 | us_trade_csl | ofac-39181 | ||||
Organization:id | 06f593b066ded435fb65c8fdbf8ad400e945d08d | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:incorporationDate | 2010-08-20 | permid | permid-5083455028 | ||||
Company:incorporationDate | 2010-08-20 | ext_ru_egrul | ru-inn-6658365770 | ||||
Organization:innCode | 6658365770 | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:innCode | 6658365770 | ext_ru_egrul | ru-inn-6658365770 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6658365770 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:jurisdiction | ru | permid | permid-5083455028 | ||||
Company:kppCode | 665801001 | ext_ru_egrul | ru-inn-6658365770 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6658365770 | ||||
Organization:name | MULTICLET CORPORATION | us_trade_csl | ofac-39181 | ||||
Organization:name | Multiclet Corporation | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:name | マルチクレット社 | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:name | Multiclet Corporation | eng | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:name | Multiclet Corporation | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
LegalEntity:name | MULTICLET CORPORATION | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
Organization:name | Акціонерне товариство "Мультиклет" | ukr | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | |||
Organization:name | Акционерное общество "Мультиклет" | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:name | Multiklet AO | permid | permid-5083455028 | ||||
Organization:name | Joint-Stock Company "Multiclet" | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МУЛЬТИКЛЕТ" | ext_ru_egrul | ru-inn-6658365770 | ||||
LegalEntity:name | JSC MULTIKLET | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
LegalEntity:notes | (also MULTICLET CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
LegalEntity:notes | (also JSC MULTIKLET) | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
Organization:ogrnCode | 1106658012746 | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:ogrnCode | 1106658012746 | ext_ru_egrul | ru-inn-6658365770 | ||||
Company:permId | 5083455028 | permid | permid-5083455028 | ||||
Company:phone | +79120377775 | permid | permid-5083455028 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
Organization:registrationNumber | 1106658012746 | eng | us_ofac_sdn | ofac-39181 | |||
Company:sourceUrl | https://permid.org/1-5083455028 | permid | permid-5083455028 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39181 | eng | us_ofac_sdn | ofac-39181 | |||
Company:status | Active | permid | permid-5083455028 | ||||
Organization:taxNumber | 6658365770 | eng | us_ofac_sdn | ofac-39181 | |||
Organization:topics | sanction | us_trade_csl | ofac-39181 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:uniqueEntityId | QUUWDDCBWGF8 | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
LegalEntity:uniqueEntityId | S5C5NUS3DDJ6 | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
Company:website | http://www.multiclet.com/ | permid | permid-5083455028 |