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Canonical ID: NK-dUDuqFjSTFTfkQVgC9n6ug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014 | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:address | Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014, Russia | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:address | Moscow, Russia | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:address | OFFICE 135, 2 CHELYUSKINTSEV STR., INTERNATIONAL BUSINESS CENTER MICRON, YEKATERINBURG, 620014 | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
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 | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-39181 | |||
Company:address | Mezhdunarodnyi Delovoy Tsentr Mikron , Ul. Chelyuskintsev, D. 2, Of. 135., EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia | permid | permid-5083455028 | ||||
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 | |||
LegalEntity:addressEntity | addr-93e784c372bd3db5dfccf3864fb7684dbf1c912c | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | ||||
Organization:addressEntity | addr-42fe5d3ec72ccbe5e53b64f8ea1b6cc2a16d6a8f | us_ofac_sdn | ofac-39181 | ||||
Organization:addressEntity | addr-ededd3f7cae49364069c2d76325e8400d91acecb | us_ofac_sdn | ofac-39181 | ||||
LegalEntity:addressEntity | addr-0676fabba2f7bd590fd7a4bf86292f30b02b456f | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | ||||
LegalEntity:alias | （別称、株式会社ムルチクレト） | 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 | ||||
Organization:alias | JSC Multiklet | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:alias | JSC Multiklet | jpn | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6pzp | ||||
Organization:country | ru | us_ofac_sdn | ofac-39181 | ||||
LegalEntity:country | ru | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | ||||
Company:country | ru | permid | permid-5083455028 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfqh | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pzp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfqh | ||||
Company:id | 663764f021a116e3830786fa7cc00b467421ebc4 | permid | permid-5083455028 | ||||
LegalEntity:id | 7ed7ef43c8c57342c0b3806b5373122d14a70d64 | us_sam_exclusions | usgsa-s4mrtyfqh | ||||
Organization:id | c4767defbce1b38b82d067c9d7c2171a48a8aa7b | us_ofac_sdn | ofac-39181 | ||||
LegalEntity:id | 775e0835d1678e66c59b0f0a928f2c8e95d78be9 | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | ||||
Organization:id | 001e49917ed5e4696a48ea03d01787942d04e777 | us_trade_csl | ofac-39181 | ||||
Company:id | 2759bbcf381aeb0aa700018f0248befc8302941c | ext_ru_egrul | ru-inn-6658365770 | ||||
LegalEntity:id | 2f5d2b64afdd4fedb16a01f644505ba93907e303 | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
LegalEntity:id | e8be824a7ef633e7696cf2dc2e48ba5dee873be0 | us_sam_exclusions | usgsa-s4mrn6pzp | ||||
Organization:id | 63435d17b75a83c9c96d821faed293c4c418bace | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:incorporationDate | 2010-08-20 | ext_ru_egrul | ru-inn-6658365770 | ||||
Company:incorporationDate | 2010-08-20 | permid | permid-5083455028 | ||||
Company:innCode | 6658365770 | ext_ru_egrul | ru-inn-6658365770 | ||||
Organization:innCode | 6658365770 | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:jurisdiction | ru | permid | permid-5083455028 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6658365770 | ||||
Company:kppCode | 665801001 | ext_ru_egrul | ru-inn-6658365770 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6658365770 | ||||
Organization:name | Multiclet Corporation | eng | us_ofac_sdn | ofac-39181 | |||
Organization:name | MULTICLET CORPORATION | us_trade_csl | ofac-39181 | ||||
Organization:name | Joint-Stock Company "Multiclet" | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:name | Multiklet AO | permid | permid-5083455028 | ||||
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 | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
Organization:name | Акционерное общество "Мультиклет" | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
LegalEntity:name | JSC MULTIKLET | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
LegalEntity:name | Multiclet Corporation | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
Organization:name | Акціонерне товариство "Мультиклет" | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МУЛЬТИКЛЕТ" | ext_ru_egrul | ru-inn-6658365770 | ||||
Organization:name | Акціонерне товариство "Мультиклет" | ukr | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | |||
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 | US-RUSHAR | eng | us_ofac_sdn | ofac-39181 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
Organization:registrationNumber | 1106658012746 | eng | us_ofac_sdn | ofac-39181 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39181 | us_ofac_sdn | ofac-39181 | ||||
Company:sourceUrl | https://permid.org/1-5083455028 | permid | permid-5083455028 | ||||
Company:status | Active | permid | permid-5083455028 | ||||
Organization:taxNumber | 6658365770 | eng | us_ofac_sdn | ofac-39181 | |||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-47e73810bf642f1905941f234176ac61007a32b8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pzp | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22497-akcionerne-tovaristvo-multiklet | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfqh | ||||
Organization:topics | sanction | us_trade_csl | ofac-39181 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39181 | ||||
LegalEntity:uniqueEntityId | S5C5NUS3DDJ6 | eng | us_sam_exclusions | usgsa-s4mrtyfqh | |||
LegalEntity:uniqueEntityId | QUUWDDCBWGF8 | eng | us_sam_exclusions | usgsa-s4mrn6pzp | |||
Company:website | http://www.multiclet.com/ | permid | permid-5083455028 | ||||