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Canonical ID: NK-fsroidxstTYftpdFhzf3kt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Dorozhnaya D. 39, Office 314, 423800 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-47426 | |||
Organization:address | Російська Федерація, 423800, Республіка Татарстан, м. Набережні Човни, вул. Дорожня, буд. 39, офіс 314 | ukr | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | |||
LegalEntity:address | UL. DOROZHNAYA D. 39, OFFICE 314, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, RUS, 423800 | eng | us_sam_exclusions | usgsa-s4mrs26g8 | |||
Company:address | УЛ ДОРОЖНАЯ Д. 39, НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 | ext_ru_egrul | ru-inn-1650402421 | ||||
Organization:addressEntity | addr-25e8f0a6a54958153d6dd3ac0a2a5b99b06a1690 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:alias | Общество с ограниченной ответственностью "Валма" | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | ||||
Organization:alias | Limited Liability Company "Valma" | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Валма" | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47426 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26g8 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26g8 | |||
Company:email | ROSTAR@rmsh.ru | ext_ru_egrul | ru-inn-1650402421 | ||||
Company:id | 45bccba551639ae009e848e2dec7a12c7f1021c7 | ext_ru_egrul | ru-inn-1650402421 | ||||
Organization:id | d949faa6801379ead77ef233adc1b7d2775e8468 | eng | us_ofac_sdn | ofac-47426 | |||
LegalEntity:id | 042b8e5fe120295b91bed6be0dba22dbb806288f | eng | us_sam_exclusions | usgsa-s4mrs26g8 | |||
Organization:id | e2097b01bcb4ed291d770b03f2ac8f2d7720a78a | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | ||||
Organization:id | de958705e4c7158b975335a60a2da2e28993a8c6 | us_trade_csl | ofac-47426 | ||||
Company:incorporationDate | 2021-05-24 | ext_ru_egrul | ru-inn-1650402421 | ||||
Organization:incorporationDate | 2021-05-24 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:innCode | 1650402421 | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | ||||
Company:innCode | 1650402421 | ext_ru_egrul | ru-inn-1650402421 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650402421 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | ||||
Company:kppCode | 165001001 | ext_ru_egrul | ru-inn-1650402421 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1650402421 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Valma" | eng | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA | eng | us_ofac_sdn | ofac-47426 | |||
Company:name | ООО "ВАЛМА" | ext_ru_egrul | ru-inn-1650402421 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA | eng | us_sam_exclusions | usgsa-s4mrs26g8 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA | us_trade_csl | ofac-47426 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Валма" | ukr | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | |||
Organization:ogrnCode | 1211600038396 | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | ||||
Company:ogrnCode | 1211600038396 | ext_ru_egrul | ru-inn-1650402421 | ||||
Organization:registrationNumber | 1211600038396 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47426 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:taxNumber | 1650402421 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:topics | sanction | us_trade_csl | ofac-47426 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26g8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47426 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma | ||||
LegalEntity:uniqueEntityId | U3R1QF6FFBC3 | eng | us_sam_exclusions | usgsa-s4mrs26g8 | |||
Organization:weakAlias | OOO VALMA | eng | us_ofac_sdn | ofac-47426 | |||