Canonical ID: NK-fGyJcKYKRgoQFB9MQHZ5PR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 454129, Челябінська область, м. о. Челябінський, м. Челябінськ, вул. Машинобудівників, буд. 21, прим. 1, кім. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | |||
Organization:address | Российская Федерация, 454129, Челябинская область, г. о. Челябинский, г. Челябинск, ул. Машиностроителей, д. 21, пом. 1, ком. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | |||
Company:address | УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21, ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454129 | ext_ru_egrul | ru-inn-7449150131 | ||||
LegalEntity:address | ROOM 11, SUITE 1, 21 MASHINOSTROITELEY STREET, CHELYABINSK, RUS | eng | us_sam_exclusions | usgsa-s4mrvjrxd | |||
Organization:address | Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk | eng | us_ofac_sdn | ofac-52554 | |||
Company:address | УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454129 | ext_ru_egrul | ru-inn-7449150131 | ||||
LegalEntity:address | Room 11, Suite 1, 21 Mashinostroiteley Street Chelyabinsk Russia | tw_shtc | tw-shtc-101b207c5000ac65cb56b6e0de236a8f7989580b | ||||
Organization:addressEntity | addr-d855a45b8cc01307b05ad662918da63081d3fdeb | eng | us_ofac_sdn | ofac-52554 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks Metalurhiini Materialy" | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
LegalEntity:alias | OOO KMM | tw_shtc | tw-shtc-101b207c5000ac65cb56b6e0de236a8f7989580b | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52554 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrxd | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrxd | |||
Company:id | ba12ce2ae342afb51f71690b3c3cf7a7cd3473c0 | ext_ru_egrul | ru-inn-7449150131 | ||||
Organization:id | 51cf5ec0ed92e34877f288aa792579c177573dcf | us_trade_csl | ofac-52554 | ||||
LegalEntity:id | 15759e72577d2469842e9df3cf8b83cd6bc806c1 | eng | us_sam_exclusions | usgsa-s4mrvjrxd | |||
Organization:id | 1471d827ff2817615b740781e4b04cf0a054437b | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
LegalEntity:id | 10904d9fc854de06d6f803a51c0e2f151fec1962 | tw_shtc | tw-shtc-101b207c5000ac65cb56b6e0de236a8f7989580b | ||||
Organization:id | d798f41dc083ea979759008ecc61050a4142ecdc | eng | us_ofac_sdn | ofac-52554 | |||
Company:incorporationDate | 2023-05-12 | ext_ru_egrul | ru-inn-7449150131 | ||||
Organization:innCode | 7449150131 | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
Company:innCode | 7449150131 | ext_ru_egrul | ru-inn-7449150131 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7449150131 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
Company:kppCode | 744901001 | ext_ru_egrul | ru-inn-7449150131 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7449150131 | ||||
Organization:name | Общество с ограниченной ответственностью "Керамакс-Металлургические Материалы" | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY | tw_shtc | tw-shtc-101b207c5000ac65cb56b6e0de236a8f7989580b | ||||
Organization:name | Товариство з обмеженою відповідальністю "Керамакс Металургійні Матеріали" | ukr | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | |||
Organization:name | Limited Liability Company "Keramax-Metallurgical Materials" | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
Organization:name | LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY | us_trade_csl | ofac-52554 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY | eng | us_sam_exclusions | usgsa-s4mrvjrxd | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРАМАКС - МЕТАЛЛУРГИЧЕСКИЕ МАТЕРИАЛЫ" | ext_ru_egrul | ru-inn-7449150131 | ||||
Organization:name | Общество C Ограниченной Ответственностью Керамакс Металлургические Материалы | rus | us_ofac_sdn | ofac-52554 | |||
Organization:name | Limited Liability Company Keramaks Metallurgicheskiye Materialy | eng | us_ofac_sdn | ofac-52554 | |||
Organization:ogrnCode | 1237400021286 | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
Company:ogrnCode | 1237400021286 | ext_ru_egrul | ru-inn-7449150131 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52554 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
Organization:registrationNumber | 1237400021286 | eng | us_ofac_sdn | ofac-52554 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52554 | eng | us_ofac_sdn | ofac-52554 | |||
Organization:taxNumber | 7449150131 | eng | us_ofac_sdn | ofac-52554 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-101b207c5000ac65cb56b6e0de236a8f7989580b | ||||
Organization:topics | sanction | us_trade_csl | ofac-52554 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52554 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrxd | |||
LegalEntity:uniqueEntityId | TPE9P6KATSY1 | eng | us_sam_exclusions | usgsa-s4mrvjrxd | |||
Organization:weakAlias | OOO KMM | eng | us_ofac_sdn | ofac-52554 |