Canonical ID: NK-eAXz8ridoUoRz2dTYGvBMt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 41 SOVETSKAYA STREET, FLOOR 2, SUITES 2, 3, 4, 6, 7, DUDINKA, 647000 | eng | us_sam_exclusions | usgsa-s4mrs26qz | |||
Company:address | УЛ. СОВЕТСКАЯ ЗД. 41, Г. Дудинка, КРАСНОЯРСКИЙ КРАЙ, 647000 | ext_ru_egrul | ru-inn-8620023080 | ||||
Organization:address | 41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, Dudinka, 647000 | eng | us_ofac_sdn | ofac-47788 | |||
Company:address | УЛ СОВЕТСКАЯ ЗД. 41, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000 | ext_ru_egrul | ru-inn-8620023080 | ||||
Organization:addressEntity | addr-f5ccb4d9c6b8dfe25798570aae76e0eadc2ee6cd | us_ofac_sdn | ofac-47788 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26qz | ||||
Organization:country | ru | us_ofac_sdn | ofac-47788 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26qz | ||||
Company:dissolutionDate | 2025-05-06 | ext_ru_egrul | ru-inn-8620023080 | ||||
LegalEntity:id | 59aa52bcd643a3d2c0e9fd9262afe5efddcf9a7c | us_sam_exclusions | usgsa-s4mrs26qz | ||||
Organization:id | 9adfd89457a7e9e03973c4e3e21f27f55e4e414c | us_ofac_sdn | ofac-47788 | ||||
Company:id | f5f7627dc186f7b9b2c3316e38dc9b7dbdbba031 | ext_ru_egrul | ru-inn-8620023080 | ||||
Organization:id | c2ff5dd3e6a58780af024c52b6a608a6c1315c85 | us_trade_csl | ofac-47788 | ||||
Company:incorporationDate | 2018-02-16 | ext_ru_egrul | ru-inn-8620023080 | ||||
Company:innCode | 8620023080 | ext_ru_egrul | ru-inn-8620023080 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8620023080 | ||||
Company:kppCode | 246901001 | ext_ru_egrul | ru-inn-8620023080 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-8620023080 | ||||
Organization:name | Общество С Ограниченной Ответственностью ТМК Таймыр | rus | us_ofac_sdn | ofac-47788 | |||
Organization:name | LIMITED LIABILITY COMPANY TMK TAYMIR | us_trade_csl | ofac-47788 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТАЙМЫР" | ext_ru_egrul | ru-inn-8620023080 | ||||
Organization:name | LIMITED LIABILITY COMPANY TMK TAYMIR | eng | us_ofac_sdn | ofac-47788 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TMK TAYMIR | eng | us_sam_exclusions | usgsa-s4mrs26qz | |||
Company:ogrnCode | 1188617001902 | ext_ru_egrul | ru-inn-8620023080 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47788 | |||
Organization:registrationNumber | 1188617001902 | eng | us_ofac_sdn | ofac-47788 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47788 | us_ofac_sdn | ofac-47788 | ||||
Organization:taxNumber | 8620023080 | eng | us_ofac_sdn | ofac-47788 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47788 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26qz | ||||
Organization:topics | sanction | us_trade_csl | ofac-47788 | ||||
LegalEntity:uniqueEntityId | UNW6CDURFMG1 | eng | us_sam_exclusions | usgsa-s4mrs26qz | |||