Canonical ID: NK-fSw5xqSyP9BhBfAze6SG25 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | CHELYABINSK, CHELYABINSKAYA OBLAST, 454000, Russia | permid | permid-5001420672 | ||||
Organization:address | Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk, 454038 | eng | us_ofac_sdn | ofac-40864 | |||
Company:address | Chelyabinskiy elektrodnyi zavod, CHELYABINSK, CHELYABINSKAYA OBLAST, 454038, Russia | permid | permid-5001420672 | ||||
LegalEntity:address | TERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, 454038 | eng | us_sam_exclusions | usgsa-s4mrty1vq | |||
Company:address | ТЕР ЧЕЛЯБИНСКИЙ ЭЛЕКТРОДНЫЙ ЗАВОД, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454000 | ext_ru_egrul | ru-inn-7450045935 | ||||
LegalEntity:address | TERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, 454038 | eng | us_sam_exclusions | usgsa-s4mrty6s0 | |||
LegalEntity:address | TERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, 454038 | eng | us_sam_exclusions | usgsa-s4mrty6rz | |||
Organization:address | Російська Федерація, 454000, Челябінська область, м. Челябінськ, територія Челябінський електродний завод | ukr | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | |||
LegalEntity:address | TERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, 454038 | eng | us_sam_exclusions | usgsa-s4mrpc32h | |||
LegalEntity:address | TERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, 454038 | eng | us_sam_exclusions | usgsa-s4mrty1vr | |||
Organization:addressEntity | addr-957db445e778e4ee6f95105904ba045b24ffe5c8 | us_ofac_sdn | ofac-40864 | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh Materialov | eng | us_ofac_sdn | ofac-40864 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod vuhletsevykh i kompozytsiinykh materialiv" | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
Organization:alias | ZUKM OOO | eng | us_ofac_sdn | ofac-40864 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6s0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rz | ||||
Company:country | ru | permid | permid-5001420672 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40864 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc32h | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-f1c2655630b3f9d340b36a28aa076bd9a4ccb0a1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rz | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc32h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6s0 | ||||
LegalEntity:id | b84cb42da22da22ec8444b0436c9837ec0fa6734 | us_sam_exclusions | usgsa-s4mrty1vr | ||||
Company:id | 77406ce9f32d23409cc61e44aa3accf5df7f34b2 | permid | permid-5001420672 | ||||
LegalEntity:id | 8d70e990a911f27a17de1f46b610a2cc9aa8ac6d | us_sam_exclusions | usgsa-s4mrpc32h | ||||
LegalEntity:id | 026e8b801489ac06e6d3f8fe10f2e2dba2e12dcd | us_sam_exclusions | usgsa-s4mrty6rz | ||||
Organization:id | 034a5eb30e0465e5ddb9cdaef459db77081abdfd | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
LegalEntity:id | 36a235bc593ed347a87f12f0f065d3cbec9e02e1 | us_sam_exclusions | usgsa-s4mrty6s0 | ||||
LegalEntity:id | 0070f54882c5f68313cc3e5bf13f6e39bf64ff97 | us_sam_exclusions | usgsa-s4mrty1vq | ||||
Company:id | 31186d5e52581fa03d592fe021119753bf96afc9 | ext_ru_egrul | ru-inn-7450045935 | ||||
Company:id | 0d57bc0ac40da304bf33fda6512ba68fa57e0bee | ext_us_ofac_press_releases | ofac-pr-f1c2655630b3f9d340b36a28aa076bd9a4ccb0a1 | ||||
Organization:id | 4b25a2cde2532b67bf0bd8d7eef1a8fcace3fe09 | us_trade_csl | ofac-40864 | ||||
Organization:id | 48b18cfb15d2edac3ab8a321a63700b144dfbcb3 | us_ofac_sdn | ofac-40864 | ||||
Organization:idNumber | 94812603 | eng | us_ofac_sdn | ofac-40864 | |||
Company:incorporationDate | 2006-11-09 | permid | permid-5001420672 | ||||
Company:incorporationDate | 2006-11-09 | ext_ru_egrul | ru-inn-7450045935 | ||||
Organization:innCode | 7450045935 | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
Company:innCode | 7450045935 | ext_ru_egrul | ru-inn-7450045935 | ||||
Company:jurisdiction | ru | permid | permid-5001420672 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7450045935 | ||||
Company:kppCode | 746001001 | ext_ru_egrul | ru-inn-7450045935 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7450045935 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Завод вуглецевих і композиційних матеріалів" | ukr | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | |||
Company:name | Zavod Uglerodnykh I Kompozitsionnykh Materialov OOO | permid | permid-5001420672 | ||||
LegalEntity:name | ZUKM OOO | eng | us_sam_exclusions | usgsa-s4mrty6s0 | |||
LegalEntity:name | ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | eng | us_sam_exclusions | usgsa-s4mrpc32h | |||
Organization:name | ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | eng | us_ofac_sdn | ofac-40864 | |||
Company:name | Zavod Ulgerodnykh I Kompozitsionnykh Materialov | eng | ext_us_ofac_press_releases | ofac-pr-f1c2655630b3f9d340b36a28aa076bd9a4ccb0a1 | |||
Organization:name | Общество с ограниченной ответственностью "Завод углеродных и композиционных материалов" | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
LegalEntity:name | ZUKM OOO | eng | us_sam_exclusions | usgsa-s4mrty1vr | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV | eng | us_sam_exclusions | usgsa-s4mrty6rz | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УГЛЕРОДНЫХ И КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ" | ext_ru_egrul | ru-inn-7450045935 | ||||
Organization:name | ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | us_trade_csl | ofac-40864 | ||||
Organization:name | Limited Liability Company "Carbon and Composite Materials Plant" | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
Organization:name | Товариство з обмеженою відповідальністю "Завод вуглецевих і композиційних матеріалів" | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV | eng | us_sam_exclusions | usgsa-s4mrty1vq | |||
LegalEntity:notes | (also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV) | eng | us_sam_exclusions | usgsa-s4mrty1vq | |||
LegalEntity:notes | (also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV) | eng | us_sam_exclusions | usgsa-s4mrty6s0 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV, ZUKM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV, ZUKM OOO) | eng | us_sam_exclusions | usgsa-s4mrpc32h | |||
LegalEntity:notes | (also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV) | eng | us_sam_exclusions | usgsa-s4mrty1vr | |||
LegalEntity:notes | (also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV) | eng | us_sam_exclusions | usgsa-s4mrty6rz | |||
Organization:ogrnCode | 1067450027248 | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
Company:ogrnCode | 1067450027248 | ext_ru_egrul | ru-inn-7450045935 | ||||
Company:permId | 5001420672 | permid | permid-5001420672 | ||||
Company:phone | +73517298866 | permid | permid-5001420672 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40864 | |||
Organization:registrationNumber | 1067450027248 | eng | us_ofac_sdn | ofac-40864 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-f1c2655630b3f9d340b36a28aa076bd9a4ccb0a1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40864 | us_ofac_sdn | ofac-40864 | ||||
Company:sourceUrl | https://permid.org/1-5001420672 | permid | permid-5001420672 | ||||
Company:status | Active | permid | permid-5001420672 | ||||
Organization:taxNumber | 7450045935 | eng | us_ofac_sdn | ofac-40864 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6s0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc32h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vr | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vq | ||||
Organization:topics | sanction | us_trade_csl | ofac-40864 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40864 | ||||
LegalEntity:uniqueEntityId | Y8MGRNAYWLV4 | eng | us_sam_exclusions | usgsa-s4mrpc32h | |||
LegalEntity:uniqueEntityId | HEXZQDECTWS4 | eng | us_sam_exclusions | usgsa-s4mrty6rz | |||
LegalEntity:uniqueEntityId | HEXZQDECTWS4 | eng | us_sam_exclusions | usgsa-s4mrty1vq | |||
LegalEntity:uniqueEntityId | HEXZR3GZYDP8 | eng | us_sam_exclusions | usgsa-s4mrty6s0 | |||
LegalEntity:uniqueEntityId | HEXZR3GZYDP8 | eng | us_sam_exclusions | usgsa-s4mrty1vr | |||
Company:website | https://umatex.com/company/zukm/ | permid | permid-5001420672 | ||||