Canonical ID: NK-eVomg2B3XK4jmvjYHfnXbD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. МАЯКОВСКОГО Д.22, Г.САНКТ-ПЕТЕРБУРГ, 191014 | ext_ru_egrul | ru-inn-7841425639 | ||||
LegalEntity:address | UL. MAYAKOVSKOGO D. 22, KV. 34, SAINT PETERSBURG, RUS, 191014 | eng | us_sam_exclusions | usgsa-s4mrty7t8 | |||
Company:address | Mayakovskogo Ulitsa, 22, 34, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russia | permid | permid-5086688902 | ||||
LegalEntity:address | UL. MAYAKOVSKOGO D. 22, KV. 34, SAINT PETERSBURG, RUS, 191014 | eng | us_sam_exclusions | usgsa-s4mrty2x0 | |||
LegalEntity:address | UL. MAYAKOVSKOGO D. 22, KV. 34, SAINT PETERSBURG, RUS, 191014 | eng | us_sam_exclusions | usgsa-s4mrqm3y1 | |||
Organization:address | Ul. Mayakovskogo D. 22, Kv. 34, 191014 Saint Petersburg | eng | us_ofac_sdn | ofac-44095 | |||
Organization:addressEntity | addr-6a508f4874999de11fcb3eed4d531a928d371d70 | eng | us_ofac_sdn | ofac-44095 | |||
Organization:alias | Oktanta NDT | eng | us_ofac_sdn | ofac-44095 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7t8 | |||
Company:country | ru | permid | permid-5086688902 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3y1 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44095 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2x0 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7t8 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3y1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2x0 | |||
Company:id | d0b634c28626913a3776f3db1b084c14a34fca3a | permid | permid-5086688902 | ||||
LegalEntity:id | 571c9dde83903a7a32670844635d43f1512f6b14 | eng | us_sam_exclusions | usgsa-s4mrqm3y1 | |||
LegalEntity:id | c4f950e72f80af61203aab6eaad172d43d65af6a | eng | us_sam_exclusions | usgsa-s4mrty2x0 | |||
Organization:id | c3a0680456de98f15be13b5d5b29ee4ff5b88d0f | eng | us_ofac_sdn | ofac-44095 | |||
Organization:id | 5ce2787ae2b4ab86f178bf5c69237f8a07358b7d | us_trade_csl | ofac-44095 | ||||
Company:id | 6b6192b03e5764fbbcc060d7d172c5b83797780b | ext_ru_egrul | ru-inn-7841425639 | ||||
LegalEntity:id | 204ba3b05c795b128d493e64c8dbb999e7d9c8e6 | eng | us_sam_exclusions | usgsa-s4mrty7t8 | |||
Company:incorporationDate | 2010-05-05 | ext_ru_egrul | ru-inn-7841425639 | ||||
Organization:incorporationDate | 2010-05-05 | eng | us_ofac_sdn | ofac-44095 | |||
Company:incorporationDate | 2010-05-05 | permid | permid-5086688902 | ||||
Company:innCode | 7841425639 | ext_ru_egrul | ru-inn-7841425639 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7841425639 | ||||
Company:jurisdiction | ru | permid | permid-5086688902 | ||||
Company:kppCode | 784101001 | ext_ru_egrul | ru-inn-7841425639 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7841425639 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТАНТА" | ext_ru_egrul | ru-inn-7841425639 | ||||
LegalEntity:name | OKTANTA NDT | eng | us_sam_exclusions | usgsa-s4mrty7t8 | |||
Organization:name | LIMITED LIABILITY COMPANY OKTANTA | us_trade_csl | ofac-44095 | ||||
Company:name | Oktanta OOO | permid | permid-5086688902 | ||||
Organization:name | Limited Liability Company Oktanta | eng | us_ofac_sdn | ofac-44095 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY OKTANTA | eng | us_sam_exclusions | usgsa-s4mrqm3y1 | |||
LegalEntity:name | OKTANTA NDT | eng | us_sam_exclusions | usgsa-s4mrty2x0 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY OKTANTA) | eng | us_sam_exclusions | usgsa-s4mrty2x0 | |||
LegalEntity:notes | (also OKTANTA NDT, OKTANTA NDT) | eng | us_sam_exclusions | usgsa-s4mrqm3y1 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY OKTANTA) | eng | us_sam_exclusions | usgsa-s4mrty7t8 | |||
Company:ogrnCode | 1107847143557 | ext_ru_egrul | ru-inn-7841425639 | ||||
Company:permId | 5086688902 | permid | permid-5086688902 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44095 | |||
Organization:registrationNumber | 1107847143557 | eng | us_ofac_sdn | ofac-44095 | |||
Company:sourceUrl | https://permid.org/1-5086688902 | permid | permid-5086688902 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44095 | eng | us_ofac_sdn | ofac-44095 | |||
Company:status | Active | permid | permid-5086688902 | ||||
Organization:taxNumber | 7841425639 | eng | us_ofac_sdn | ofac-44095 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2x0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7t8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44095 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3y1 | |||
Organization:topics | sanction | us_trade_csl | ofac-44095 | ||||
LegalEntity:uniqueEntityId | KTAXR4555WM6 | eng | us_sam_exclusions | usgsa-s4mrty2x0 | |||
LegalEntity:uniqueEntityId | KTAXR4555WM6 | eng | us_sam_exclusions | usgsa-s4mrty7t8 | |||
LegalEntity:uniqueEntityId | F6EDK87JMB56 | eng | us_sam_exclusions | usgsa-s4mrqm3y1 |