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Canonical ID: NK-dYtrK3Fmj28gajhZFbJpTp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 238350, Калининградская область, г. Гурьевск, ул. Войкова, д. 186, лит. З, пом. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | |||
Organization:address | d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk | eng | us_ofac_sdn | ofac-51983 | |||
LegalEntity:address | d. 186, litera Z, pom. 3, ul. Voikova Gurevsk Russia | tw_shtc | tw-shtc-5ec43f7f13ea067d095e4f9474fe4bb3e8198603 | ||||
LegalEntity:address | D. 186, LITERA Z, POM. 3, UL. VOIKOVA, GUREVSK | eng | us_sam_exclusions | usgsa-s4mrvjrlv | |||
Company:address | УЛ ВОЙКОВА Д. 186 ЛИТЕРА З, ГУРЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652785 | ext_ru_egrul | ru-inn-5433970914 | ||||
Organization:address | Російська Федерація, 238350, Калінінградська область, м. Гур'євськ, вул. Войкова, буд. 186, літера З, приміщення 3 | ukr | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | |||
Company:address | УЛ ВОЙКОВА Д. 186 ЛИТЕРА З, Г ГУРЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652785 | ext_ru_egrul | ru-inn-5433970914 | ||||
Organization:addressEntity | addr-4d6aa24358b8a6cd625b5a0d5a5b9c56773017c5 | us_ofac_sdn | ofac-51983 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tpk Sib" | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrlv | ||||
Organization:country | ru | us_ofac_sdn | ofac-51983 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrlv | ||||
Company:email | TPK.SIB2022@gmail.com | ext_ru_egrul | ru-inn-5433970914 | ||||
Company:id | a18e5cb190965bf3642f3dd1cde686e2da321074 | ext_ru_egrul | ru-inn-5433970914 | ||||
LegalEntity:id | 82d29f41373baa3b9ae5b76386b891ea4c5c5147 | us_sam_exclusions | usgsa-s4mrvjrlv | ||||
Organization:id | 29c4dcdc328a47c403804d445ec63f3131b5aefa | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
Organization:id | 79cd02bbce36a6d9f4e5341f4fa8a8247fd9a315 | us_trade_csl | ofac-51983 | ||||
LegalEntity:id | 794fb178a87292dddff3f5b3be633c55f73fba59 | tw_shtc | tw-shtc-5ec43f7f13ea067d095e4f9474fe4bb3e8198603 | ||||
Organization:id | 0ebc5fe084a02ce9a22d326c506c2273d79d4689 | us_ofac_sdn | ofac-51983 | ||||
Company:incorporationDate | 2019-05-24 | ext_ru_egrul | ru-inn-5433970914 | ||||
Company:innCode | 5433970914 | ext_ru_egrul | ru-inn-5433970914 | ||||
Organization:innCode | 5433970914 | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5433970914 | ||||
Company:kppCode | 421201001 | ext_ru_egrul | ru-inn-5433970914 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5433970914 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TPK SIB | tw_shtc | tw-shtc-5ec43f7f13ea067d095e4f9474fe4bb3e8198603 | ||||
Organization:name | Limited Liability Company TPK Sib | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
Organization:name | Товариство з обмеженою відповідальністю "Тпк Сіб" | ukr | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | |||
Organization:name | Общество с ограниченной ответственностью "Тпк Сиб" | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
Organization:name | LIMITED LIABILITY COMPANY TPK SIB | us_trade_csl | ofac-51983 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПК-СИБ" | ext_ru_egrul | ru-inn-5433970914 | ||||
Organization:name | LIMITED LIABILITY COMPANY TPK SIB | eng | us_ofac_sdn | ofac-51983 | |||
Organization:name | ООО "Тпк-Сиб" | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TPK SIB | eng | us_sam_exclusions | usgsa-s4mrvjrlv | |||
Organization:name | Общество С Ограниченной Ответственностью ТПК СИБ | rus | us_ofac_sdn | ofac-51983 | |||
Company:ogrnCode | 1195476039990 | ext_ru_egrul | ru-inn-5433970914 | ||||
Organization:ogrnCode | 1195476039990 | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51983 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
Organization:registrationNumber | 1195476039990 | eng | us_ofac_sdn | ofac-51983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51983 | us_ofac_sdn | ofac-51983 | ||||
Organization:taxNumber | 5433970914 | eng | us_ofac_sdn | ofac-51983 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51983 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrlv | ||||
Organization:topics | sanction | us_trade_csl | ofac-51983 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ec43f7f13ea067d095e4f9474fe4bb3e8198603 | ||||
LegalEntity:uniqueEntityId | Z25JCDXETL31 | eng | us_sam_exclusions | usgsa-s4mrvjrlv | |||