Canonical ID: NK-fjgVFLhAuFeLMAPLT6qbDi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT KHASANA TUFANA D. 22/9, KV. 163, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, RUS, 423823 | eng | us_sam_exclusions | usgsa-s4mrtxryr | |||
Company:address | Pr-Kt Khasana Tufana, D. 22/9, Kv. 163, G.O. Gorod Naberezhnye Chelny, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423823, Russia | permid | permid-5087093251 | ||||
Company:address | KhASANA TUFANA PR-KT, D. 22/9, KV. 163, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423823, Russia | permid | permid-5087093251 | ||||
Organization:address | PR-KT Khasana Tufana D. 22/9, KV. 163, 423823 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-47423 | |||
Company:address | УЛ МОТОРНАЯ ЗД. 11А, Г НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 | ext_ru_egrul | ru-inn-1650335670 | ||||
Company:address | УЛ МОТОРНАЯ ЗД. 11А, НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 | ext_ru_egrul | ru-inn-1650335670 | ||||
LegalEntity:address | PR-KT Khasana Tufana D. 22/9, KV. 163 Naberezhnyye Chelny Republic of Tatarstan 423823 Russia | tw_shtc | tw-shtc-8810f6d190b232fb8d7b8f49eca87576ba61a78c | ||||
LegalEntity:address | PR-KT KHASANA TUFANA D. 22/9, KV. 163, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, RUS, 423823 | eng | us_sam_exclusions | usgsa-s4mrtxryp | |||
LegalEntity:address | PR-KT KHASANA TUFANA D. 22/9, KV. 163, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, RUS, 423823 | eng | us_sam_exclusions | usgsa-s4mrs26g5 | |||
Organization:addressEntity | addr-04c5420421e62a5d77f6579fe1eddce9f420713d | eng | us_ofac_sdn | ofac-47423 | |||
Organization:alias | OOO Inzhiniringovye Resheniia | eng | us_ofac_sdn | ofac-47423 | |||
LegalEntity:alias | OOO INZHINIRINGOVYE RESHENIIA | tw_shtc | tw-shtc-8810f6d190b232fb8d7b8f49eca87576ba61a78c | ||||
LegalEntity:alias | INZHINIRINGOVYE RESHENIYA OOO | tw_shtc | tw-shtc-8810f6d190b232fb8d7b8f49eca87576ba61a78c | ||||
Organization:alias | Inzhiniringovye Resheniya OOO | eng | us_ofac_sdn | ofac-47423 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxryp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26g5 | |||
Company:country | ru | permid | permid-5087093251 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47423 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxryr | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxryp | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26g5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxryr | |||
Company:email | RENAT.GARIFULIN@engso.ru | ext_ru_egrul | ru-inn-1650335670 | ||||
Organization:id | c5b986e3abcc2a221f5024c341abaded29e0cc51 | eng | us_ofac_sdn | ofac-47423 | |||
Company:id | 884f2d92466059ef7ad7344c4cf55c607bc6205a | permid | permid-5087093251 | ||||
LegalEntity:id | 937f4214d2841e3221f2827f15803521df39f932 | eng | us_sam_exclusions | usgsa-s4mrtxryp | |||
LegalEntity:id | 41c7e58f2694daabb73e26ef67d222a902eddb34 | eng | us_sam_exclusions | usgsa-s4mrs26g5 | |||
LegalEntity:id | fdb2f09dbe3de4afdff18a642ffb83cf50ef34d4 | eng | us_sam_exclusions | usgsa-s4mrtxryr | |||
LegalEntity:id | 2efa1147768251705d97c777d4904adee26578e8 | tw_shtc | tw-shtc-8810f6d190b232fb8d7b8f49eca87576ba61a78c | ||||
Organization:id | da085ef9ed292dc19625b33673b0b5deb45c4b6a | us_trade_csl | ofac-47423 | ||||
Company:id | 3bee218b8bd1995631baa2fdab3d4aba7ac55814 | ext_ru_egrul | ru-inn-1650335670 | ||||
Company:incorporationDate | 2016-08-19 | ext_ru_egrul | ru-inn-1650335670 | ||||
Company:incorporationDate | 2016-08-19 | permid | permid-5087093251 | ||||
Organization:incorporationDate | 2016-08-19 | eng | us_ofac_sdn | ofac-47423 | |||
Company:innCode | 1650335670 | ext_ru_egrul | ru-inn-1650335670 | ||||
Company:jurisdiction | ru | permid | permid-5087093251 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650335670 | ||||
Company:kppCode | 165001001 | ext_ru_egrul | ru-inn-1650335670 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1650335670 | ||||
LegalEntity:name | OOO INZHINIRINGOVYE RESHENIIA | eng | us_sam_exclusions | usgsa-s4mrtxryr | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA | tw_shtc | tw-shtc-8810f6d190b232fb8d7b8f49eca87576ba61a78c | ||||
LegalEntity:name | INZHINIRINGOVYE RESHENIYA OOO | eng | us_sam_exclusions | usgsa-s4mrtxryp | |||
Company:name | Inzhiniringovye Resheniya OOO | permid | permid-5087093251 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA | us_trade_csl | ofac-47423 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЕ РЕШЕНИЯ" | ext_ru_egrul | ru-inn-1650335670 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA | eng | us_ofac_sdn | ofac-47423 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA | eng | us_sam_exclusions | usgsa-s4mrs26g5 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA) | eng | us_sam_exclusions | usgsa-s4mrtxryp | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA) | eng | us_sam_exclusions | usgsa-s4mrtxryr | |||
LegalEntity:notes | (also INZHINIRINGOVYE RESHENIYA OOO, OOO INZHINIRINGOVYE RESHENIIA) | eng | us_sam_exclusions | usgsa-s4mrs26g5 | |||
Company:ogrnCode | 1161690140072 | ext_ru_egrul | ru-inn-1650335670 | ||||
Company:permId | 5087093251 | permid | permid-5087093251 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47423 | |||
Organization:registrationNumber | 1161690140072 | eng | us_ofac_sdn | ofac-47423 | |||
Company:sourceUrl | https://permid.org/1-5087093251 | permid | permid-5087093251 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47423 | eng | us_ofac_sdn | ofac-47423 | |||
Company:status | Active | permid | permid-5087093251 | ||||
Organization:taxNumber | 1650335670 | eng | us_ofac_sdn | ofac-47423 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8810f6d190b232fb8d7b8f49eca87576ba61a78c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26g5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxryp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47423 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxryr | |||
Organization:topics | sanction | us_trade_csl | ofac-47423 | ||||
LegalEntity:uniqueEntityId | CA28NNNWVJ23 | eng | us_sam_exclusions | usgsa-s4mrtxryp | |||
LegalEntity:uniqueEntityId | U3LQKNAJUM46 | eng | us_sam_exclusions | usgsa-s4mrs26g5 | |||
LegalEntity:uniqueEntityId | CA3AL93CXWC3 | eng | us_sam_exclusions | usgsa-s4mrtxryr | |||