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Canonical ID: NK-euqvZ5SAHA8wpKSciX97Gg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:address | Российская Федерация, 107023, г. Москва, муниципальный округ Соколиная Гора, ул. Большая Семёновская, д. 40, корпус 13, комн. 203 | ukr | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | |||
Organization:address | Російська Федерація, 107023, м. Москва, муніципальний округ Соколина Гора, вул. Велика Семенівська, буд. 40, корпус 13, кімн. 203 | ukr | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | |||
LegalEntity:address | Ul. Bolshaya Semenovskaya D. 40 Moscow 107023 Russia | tw_shtc | tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 | ||||
LegalEntity:address | UL. BOLSHAYA SEMENOVSKAYA D. 40, STR. 13, FLOOR 2, POMESHCH. 203, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:address | 107023, Moscow, Sokolinaya Gora municipal district, Bolshaya Semyonovskaya Street. 40, building 13, room 203, Russian Federation | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
Organization:address | Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow | eng | us_ofac_sdn | ofac-47604 | |||
Organization:addressEntity | addr-156d5d7d58d3edfc36854106e227eef6a7bab19e | eng | us_ofac_sdn | ofac-47604 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT" | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-euqvZ5SAHA8wpKSciX97Gg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:id | 666b3e33438bec04de144bf8f5a3bd8097135d20 | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Organization:id | 93e4d9dcebecdc800ed0524d2b5cebaeded8b036 | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
Organization:id | cf8596db0e76b8fec614d4b9ad4c43e7807e9eaf | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
LegalEntity:id | c25062e68066b58337f95abc51ad91d8c6edec94 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Company:id | 061d2ce8db347fddc0d61acea913701fbc5002cc | ext_us_ofac_press_releases | NK-euqvZ5SAHA8wpKSciX97Gg | ||||
Organization:id | bba16ead3b576f3392ae20dd8c67cc9ef56d58b2 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:id | dd9ceacd3a9d5504869346d127d99ab1d0ca7eb3 | us_trade_csl | ofac-47604 | ||||
LegalEntity:id | d164494c8d6948b6407980352794977220f9baf7 | tw_shtc | tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 | ||||
Company:id | b68e8a261b4d367c100b3d633a2761ff467095ec | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:idNumber | info@kmt-stanki.ru | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
Company:incorporationDate | 2020-12-03 | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:innCode | 9719010156 | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Company:innCode | 9719010156 | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:name | LIMITED LIABILITY COMPANY KMT | us_trade_csl | ofac-47604 | ||||
Organization:name | KMT LLC | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KMT | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Company:name | Limited Liability Company KMT | eng | ext_us_ofac_press_releases | NK-euqvZ5SAHA8wpKSciX97Gg | |||
Organization:name | ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”) | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
Organization:name | Limited Liability Company "KMT" | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Organization:name | Общество с ограниченной ответственностью "КМТ" | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Organization:name | Товариство з обмеженою відповідальністю "КМТ" | ukr | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KMT | tw_shtc | tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КМТ" | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:name | LIMITED LIABILITY COMPANY KMT | eng | us_ofac_sdn | ofac-47604 | |||
Organization:ogrnCode | 1207700463145 | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Company:ogrnCode | 1207700463145 | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47604 | |||
Organization:registrationNumber | 9719010156 | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
Organization:registrationNumber | 1207700463145 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47604 | eng | us_ofac_sdn | ofac-47604 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-euqvZ5SAHA8wpKSciX97Gg | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
Organization:taxNumber | 9719010156 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:topics | sanction | us_trade_csl | ofac-47604 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 | ||||
LegalEntity:uniqueEntityId | UBK7QPT8BC78 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:website | https://kmt-stanki.ru/ | eu_journal_sanctions | eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f | ||||