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Canonical ID: NK-epjqoeftM9QezW9RTwG9WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | litera d, shosse Moskovskoe, Samara, 443013 | eng | us_ofac_sdn | ofac-46415 | |||
LegalEntity:address | litera d, shosse Moskovskoe Samara 443013 Russia | tw_shtc | tw-shtc-be9f668f95924fa1ca5d2e055e54a572665cd0e7 | ||||
LegalEntity:address | LITERA D, SHOSSE MOSKOVSKOE, SAMARA, 443013 | eng | us_sam_exclusions | usgsa-s4mrrkt39 | |||
Company:address | Moskovskoye Shosse, Liter D, SAMARA, SAMARSKAYA OBLAST, 443013, Russia | permid | permid-5001285631 | ||||
Company:address | Ш. МОСКОВСКОЕ ЛИТЕР Д, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443013 | ext_ru_egrul | ru-inn-6316110515 | ||||
Organization:addressEntity | addr-4ae5d03e5d08086d252a6e0a09f9b37942087679 | us_ofac_sdn | ofac-46415 | ||||
LegalEntity:alias | EPK KUZNITSA | tw_shtc | tw-shtc-b5396e54663829687867432b8c64c9506c747cbb | ||||
Company:country | ru | permid | permid-5001285631 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt39 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-be9f668f95924fa1ca5d2e055e54a572665cd0e7 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46415 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-b5396e54663829687867432b8c64c9506c747cbb | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt39 | ||||
Company:id | 46e42807872fb48291e0028a163629d7348832d4 | ext_us_ofac_press_releases | ofac-pr-69291457da113ff1dc47c3e6a03d49c2b3aa4299 | ||||
LegalEntity:id | 4d72ec0be7d48e6b9bf52826e1923148a96f3df1 | tw_shtc | tw-shtc-be9f668f95924fa1ca5d2e055e54a572665cd0e7 | ||||
Company:id | b95935f532593fb0d1905209eb5b8bac8f8fc744 | permid | permid-5001285631 | ||||
LegalEntity:id | 235b0fee3a34d23b8120458c5ce0e854a72c9ffe | tw_shtc | tw-shtc-b5396e54663829687867432b8c64c9506c747cbb | ||||
Company:id | 542c4745268c6f598b4ba107a1b8646cf77b0482 | ext_ru_egrul | ru-inn-6316110515 | ||||
Organization:id | ae663cff64fba98409b72eb5f4f42f733811b9b9 | us_trade_csl | ofac-46415 | ||||
Organization:id | 0aed5dba0e05015d825105c35f62c261a93b8fab | us_ofac_sdn | ofac-46415 | ||||
LegalEntity:id | 7b67a6587774230bec158181c7d9cfc424f21084 | us_sam_exclusions | usgsa-s4mrrkt39 | ||||
Company:incorporationDate | 2006-05-25 | ext_ru_egrul | ru-inn-6316110515 | ||||
Company:incorporationDate | 2006-05-25 | permid | permid-5001285631 | ||||
Company:innCode | 6316110515 | ext_ru_egrul | ru-inn-6316110515 | ||||
Company:jurisdiction | ru | permid | permid-5001285631 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6316110515 | ||||
Company:kppCode | 631601001 | ext_ru_egrul | ru-inn-6316110515 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6316110515 | ||||
Organization:name | OOO EPK KUZNITSA | us_trade_csl | ofac-46415 | ||||
Organization:name | OOO EPK KUZNITSA | eng | us_ofac_sdn | ofac-46415 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-КУЗНИЦА" | ext_ru_egrul | ru-inn-6316110515 | ||||
Company:name | EPK-Kuznitsa OOO | permid | permid-5001285631 | ||||
Company:name | OOO EPK Kuznitsa | eng | ext_us_ofac_press_releases | ofac-pr-69291457da113ff1dc47c3e6a03d49c2b3aa4299 | |||
LegalEntity:name | OOO EPK KUZNITSA | tw_shtc | tw-shtc-b5396e54663829687867432b8c64c9506c747cbb | ||||
LegalEntity:name | OOO EPK KUZNITSA | eng | us_sam_exclusions | usgsa-s4mrrkt39 | |||
LegalEntity:name | OOO EPK KUZNITSA | tw_shtc | tw-shtc-be9f668f95924fa1ca5d2e055e54a572665cd0e7 | ||||
Company:ogrnCode | 1066316085681 | ext_ru_egrul | ru-inn-6316110515 | ||||
Company:permId | 5001285631 | permid | permid-5001285631 | ||||
Company:phone | 00078463313083 | permid | permid-5001285631 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46415 | |||
Organization:registrationNumber | 1066316085681 | eng | us_ofac_sdn | ofac-46415 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-69291457da113ff1dc47c3e6a03d49c2b3aa4299 | ||||
Company:sourceUrl | https://permid.org/1-5001285631 | permid | permid-5001285631 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46415 | us_ofac_sdn | ofac-46415 | ||||
Company:status | Active | permid | permid-5001285631 | ||||
Organization:taxNumber | 6316110515 | eng | us_ofac_sdn | ofac-46415 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5396e54663829687867432b8c64c9506c747cbb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46415 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46415 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt39 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be9f668f95924fa1ca5d2e055e54a572665cd0e7 | ||||
LegalEntity:uniqueEntityId | RD5LPWJDGD75 | eng | us_sam_exclusions | usgsa-s4mrrkt39 | |||