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Canonical ID: NK-eC6iDpfoBwubRiEkUnXsix · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, Moscow, 127015 | eng | us_ofac_sdn | ofac-46049 | |||
Company:address | УЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 14 СТР. 4, Г.МОСКВА, 127015 | ext_ru_egrul | ru-inn-7725539970 | ||||
Company:address | УЛ БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 14 СТР. 4, Г.МОСКВА, 127015 | ext_ru_egrul | ru-inn-7725539970 | ||||
LegalEntity:address | D. 23 STR. 1 ETAZH / KOM. 2/14, UL. BOLSHAYA NOVODMITROVKAYA, MOSCOW, 127015 | eng | us_sam_exclusions | usgsa-s4mrvqgsn | |||
LegalEntity:address | D. 23 STR. 1 ETAZH / KOM. 2/14, UL. BOLSHAYA NOVODMITROVKAYA, MOSCOW, 127015 | eng | us_sam_exclusions | usgsa-s4mrvqj5w | |||
Organization:addressEntity | addr-a44e1b13601dbd663baa51f78dc78c1dfc281a52 | us_ofac_sdn | ofac-46049 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46049 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj5w | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgsn | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgsn | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj5w | ||||
LegalEntity:id | 8b26171c3a84b7394b543b5bd6487cdd4030597e | us_sam_exclusions | usgsa-s4mrvqj5w | ||||
Company:id | 26190c68a15948c138df32801d779b15dd494aa7 | ext_ru_egrul | ru-inn-7725539970 | ||||
Organization:id | e3193a33b95a9ffadab3dc5a13b254befe43273b | us_ofac_sdn | ofac-46049 | ||||
Organization:id | 0268fccdfc377d6deab9be65306e333192beb86a | us_trade_csl | ofac-46049 | ||||
LegalEntity:id | c978d4628fa4d499a63cf08a8cea7c3a0a6f722e | us_sam_exclusions | usgsa-s4mrvqgsn | ||||
Company:incorporationDate | 2005-05-25 | ext_ru_egrul | ru-inn-7725539970 | ||||
Company:innCode | 7725539970 | ext_ru_egrul | ru-inn-7725539970 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725539970 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7725539970 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725539970 | ||||
Organization:name | LLC TSENTRTEKHKHIMMASH | us_trade_csl | ofac-46049 | ||||
Organization:name | LLC Tsentrtekhkhimmash | eng | us_ofac_sdn | ofac-46049 | |||
LegalEntity:name | LLC TSENTRTEKHKHIMMASH | eng | us_sam_exclusions | usgsa-s4mrvqj5w | |||
LegalEntity:name | LLC TSENTRTEKHKHIMMASH | eng | us_sam_exclusions | usgsa-s4mrvqgsn | |||
Organization:name | ООО Центртеххиммаш | rus | us_ofac_sdn | ofac-46049 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ ХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ" | ext_ru_egrul | ru-inn-7725539970 | ||||
Company:ogrnCode | 1057747090280 | ext_ru_egrul | ru-inn-7725539970 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46049 | |||
Organization:registrationNumber | 1057747090280 | eng | us_ofac_sdn | ofac-46049 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46049 | us_ofac_sdn | ofac-46049 | ||||
Organization:taxNumber | 7725539970 | eng | us_ofac_sdn | ofac-46049 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj5w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgsn | ||||
Organization:topics | sanction | us_trade_csl | ofac-46049 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46049 | ||||
LegalEntity:uniqueEntityId | CZYXSATM2935 | eng | us_sam_exclusions | usgsa-s4mrvqj5w | |||
LegalEntity:uniqueEntityId | CZYXSATM2935 | eng | us_sam_exclusions | usgsa-s4mrvqgsn | |||