Canonical ID: NK-dmGDUTnvsFUrZMPWKukTDg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Sharikopodshipnikovskaya, d. 13, str. 33, 115088 Moscow | eng | us_ofac_sdn | ofac-46412 | |||
Organization:address | Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківська, буд. 13 (будова 33) | ukr | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-309ce4157e0ed053336a351f0ae21bba7df10d06 | ||||
Company:address | УЛ ШАРИКОПОДШИПНИКОВСКАЯ Д. 13 СТР. 33, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7723918620 | ||||
LegalEntity:address | UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 33, MOSCOW, RUS, 115088 | eng | us_sam_exclusions | usgsa-s4mrrkt36 | |||
Company:address | ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia | permid | permid-5086587454 | ||||
LegalEntity:address | ul. Sharikopodshipnikovskaya, d. 13, str. 33 Moscow 115088 Russia | tw_shtc | tw-shtc-c1f7b1fda78de4bc6b59f0bb3cc177f78264152f | ||||
Organization:addressEntity | addr-2433c1acc7015dd3066aad10b94ff77839444c78 | eng | us_ofac_sdn | ofac-46412 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IePK-Novi tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
LegalEntity:alias | EPK NT | tw_shtc | tw-shtc-309ce4157e0ed053336a351f0ae21bba7df10d06 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt36 | |||
Company:country | ru | permid | permid-5086587454 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46412 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-309ce4157e0ed053336a351f0ae21bba7df10d06 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c1f7b1fda78de4bc6b59f0bb3cc177f78264152f | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt36 | |||
Organization:id | b1666ac14b4847ca6843678eb3d481a718c5859e | eng | us_ofac_sdn | ofac-46412 | |||
Company:id | a5b2f06575c77260505bea11038b23f0ea558050 | permid | permid-5086587454 | ||||
LegalEntity:id | 2a1183400dc983ec8b15cb83abd526d5a03bc19e | tw_shtc | tw-shtc-c1f7b1fda78de4bc6b59f0bb3cc177f78264152f | ||||
LegalEntity:id | 1074ef322e9ff921293c2775e3020711b54e169f | tw_shtc | tw-shtc-309ce4157e0ed053336a351f0ae21bba7df10d06 | ||||
Company:id | c8bbbc95f20122b223ac6c5d80b6906815f16b58 | ext_ru_egrul | ru-inn-7723918620 | ||||
Organization:id | 0c711cec9d78890c5f069a11c373d43f9260380f | us_trade_csl | ofac-46412 | ||||
LegalEntity:id | 07898add4ff8794b39167b79d9e837f1cf8838be | eng | us_sam_exclusions | usgsa-s4mrrkt36 | |||
Organization:id | fcc8b41482e6ad33bd6aaa5500408b74d974c8c4 | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
Company:incorporationDate | 2014-08-26 | ext_ru_egrul | ru-inn-7723918620 | ||||
Company:innCode | 7723918620 | ext_ru_egrul | ru-inn-7723918620 | ||||
Organization:innCode | 7723918620 | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723918620 | ||||
Company:jurisdiction | ru | permid | permid-5086587454 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7723918620 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7723918620 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ЄПК-Нові технології" | ukr | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | |||
Organization:name | Общество с ограниченной ответственностью "ЕПК-Новые технологии" | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-НОВЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7723918620 | ||||
LegalEntity:name | OOO EPK NOVYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrrkt36 | |||
LegalEntity:name | OOO EPK NOVYE TEKHNOLOGII | tw_shtc | tw-shtc-c1f7b1fda78de4bc6b59f0bb3cc177f78264152f | ||||
Company:name | EPK Novye Tekhnologii OOO | permid | permid-5086587454 | ||||
Organization:name | OOO EPK NOVYE TEKHNOLOGII | eng | us_ofac_sdn | ofac-46412 | |||
Organization:name | Limited Liability Company "EPK-New Technologies" | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
Organization:name | OOO EPK NOVYE TEKHNOLOGII | us_trade_csl | ofac-46412 | ||||
LegalEntity:name | OOO EPK NOVYE TEKHNOLOGII | tw_shtc | tw-shtc-309ce4157e0ed053336a351f0ae21bba7df10d06 | ||||
Organization:ogrnCode | 1147746970271 | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
Company:ogrnCode | 1147746970271 | ext_ru_egrul | ru-inn-7723918620 | ||||
Company:permId | 5086587454 | permid | permid-5086587454 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46412 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
Organization:registrationNumber | 1147746970271 | eng | us_ofac_sdn | ofac-46412 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46412 | eng | us_ofac_sdn | ofac-46412 | |||
Company:sourceUrl | https://permid.org/1-5086587454 | permid | permid-5086587454 | ||||
Company:status | Active | permid | permid-5086587454 | ||||
Organization:taxNumber | 7723918620 | eng | us_ofac_sdn | ofac-46412 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt36 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-309ce4157e0ed053336a351f0ae21bba7df10d06 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46412 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c1f7b1fda78de4bc6b59f0bb3cc177f78264152f | ||||
Organization:topics | sanction | us_trade_csl | ofac-46412 | ||||
LegalEntity:uniqueEntityId | RD3TBUNWT7E5 | eng | us_sam_exclusions | usgsa-s4mrrkt36 |