Canonical ID: NK-g6NKEbHdQR6v76mXrMx887 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | pr. 60-letiya Oktyabrya, d. 21, korp. 4, MOSCOW, MOSCOW, 117292, Russia | permid | permid-5037660508 | ||||
Organization:address | Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036 Moscow | eng | us_ofac_sdn | ofac-42736 | |||
LegalEntity:address | PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036 | eng | us_sam_exclusions | usgsa-s4mrty7dh | |||
LegalEntity:address | PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036 | eng | us_sam_exclusions | usgsa-s4mrty7df | |||
LegalEntity:address | PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036 | eng | us_sam_exclusions | usgsa-s4mrqm56m | |||
LegalEntity:address | PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036 | eng | us_sam_exclusions | usgsa-s4mrty2h7 | |||
LegalEntity:address | PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036 | eng | us_sam_exclusions | usgsa-s4mrty2h6 | |||
LegalEntity:address | PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036 | eng | us_sam_exclusions | usgsa-s4mrty7dg | |||
Company:address | ПР-КТ 60-ЛЕТИЯ ОКТЯБРЯ Д. 21 К. 4, Г.МОСКВА, 117292 | ext_ru_egrul | ru-inn-7707727918 | ||||
LegalEntity:address | PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036 | eng | us_sam_exclusions | usgsa-s4mrty2h5 | |||
Company:address | 60-Letiya Oktyabrya Prospekt, Dom 21, Korpus 4, MOSCOW, MOSCOW, 117292, Russia | permid | permid-5037660508 | ||||
Organization:addressEntity | addr-501c11c4a1798e8717cb8cc4a59fa650774b5e8c | us_ofac_sdn | ofac-42736 | ||||
Organization:alias | Uralmash Oil and Gas Equipment Holding | eng | us_ofac_sdn | ofac-42736 | |||
Organization:alias | Uralmash NGO Kholding OOO | eng | us_ofac_sdn | ofac-42736 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Uralmash Neftegazovoe Oborudovanie Kholding | eng | us_ofac_sdn | ofac-42736 | |||
Company:country | ru | permid | permid-5037660508 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm56m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2h5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2h7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2h6 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7df | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7dh | ||||
Organization:country | ru | us_ofac_sdn | ofac-42736 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7dg | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7dg | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm56m | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7df | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2h5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2h7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2h6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7dh | ||||
Organization:id | e31e1e8e257b2ca1873552fa94848ff76f3e56a7 | us_trade_csl | ofac-42736 | ||||
Company:id | c7edaed55f114ec47d0a2a877ea30b16f064dc4f | ext_ru_egrul | ru-inn-7707727918 | ||||
Company:id | e3c3b14fd55988f8e25e730d5d3ab88a219f6aea | permid | permid-5037660508 | ||||
Organization:id | 2fc3c8024b51f42923fd0fe84d1691033b947e79 | us_ofac_sdn | ofac-42736 | ||||
LegalEntity:id | 7e712ad7d80e011acbc071a1e5ddcb9e872eac73 | us_sam_exclusions | usgsa-s4mrty2h7 | ||||
LegalEntity:id | dcf52c4693a564b39f2e7671c957c77be1efe8d6 | us_sam_exclusions | usgsa-s4mrty7dh | ||||
LegalEntity:id | 665c849f6276e7eb2a9f628fb5f2872741ccf3d2 | us_sam_exclusions | usgsa-s4mrty2h6 | ||||
LegalEntity:id | 3821ae0ae71c9813d39a9e7e7f5622643d69cc9d | us_sam_exclusions | usgsa-s4mrty7dg | ||||
LegalEntity:id | 7107d7de97f0c79f3380250784283db09885efdd | us_sam_exclusions | usgsa-s4mrty2h5 | ||||
LegalEntity:id | 4c0264ed513f64cc4e793be1c8c5de9d4fe2af38 | us_sam_exclusions | usgsa-s4mrty7df | ||||
LegalEntity:id | 5aa1af1c849a5d29681717f5ad0ae6ee171e9243 | us_sam_exclusions | usgsa-s4mrqm56m | ||||
Organization:idNumber | 66471557 | eng | us_ofac_sdn | ofac-42736 | |||
Company:incorporationDate | 2010-06-16 | ext_ru_egrul | ru-inn-7707727918 | ||||
Organization:incorporationDate | 2010-06-16 | us_ofac_sdn | ofac-42736 | ||||
Company:incorporationDate | 2010-06-16 | permid | permid-5037660508 | ||||
Company:innCode | 7707727918 | ext_ru_egrul | ru-inn-7707727918 | ||||
Company:jurisdiction | ru | permid | permid-5037660508 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707727918 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7707727918 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707727918 | ||||
LegalEntity:name | URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm56m | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШ НЕФТЕГАЗОВОЕ ОБОРУДОВАНИЕ ХОЛДИНГ" | ext_ru_egrul | ru-inn-7707727918 | ||||
LegalEntity:name | URALMASH NGO KHOLDING OOO | eng | us_sam_exclusions | usgsa-s4mrty2h6 | |||
LegalEntity:name | URALMASH OIL AND GAS EQUIPMENT HOLDING | eng | us_sam_exclusions | usgsa-s4mrty2h5 | |||
Company:name | Uralmash Neftegazovoye Oborudovaniye Kholding OOO | permid | permid-5037660508 | ||||
LegalEntity:name | URALMASH NGO KHOLDING OOO | eng | us_sam_exclusions | usgsa-s4mrty7dg | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING | eng | us_sam_exclusions | usgsa-s4mrty2h7 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING | eng | us_sam_exclusions | usgsa-s4mrty7dh | |||
Organization:name | URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-42736 | ||||
Organization:name | URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-42736 | |||
LegalEntity:name | URALMASH OIL AND GAS EQUIPMENT HOLDING | eng | us_sam_exclusions | usgsa-s4mrty7df | |||
LegalEntity:notes | (also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7dg | |||
LegalEntity:notes | (also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7dh | |||
LegalEntity:notes | (also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2h6 | |||
LegalEntity:notes | (also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2h5 | |||
LegalEntity:notes | (also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7df | |||
LegalEntity:notes | (also URALMASH OIL AND GAS EQUIPMENT HOLDING, URALMASH NGO KHOLDING OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING, URALMASH OIL AND GAS EQUIPMENT HOLDING, URALMASH NGO KHOLDING OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrqm56m | |||
LegalEntity:notes | (also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2h7 | |||
Company:ogrnCode | 1107746487848 | ext_ru_egrul | ru-inn-7707727918 | ||||
Company:permId | 5037660508 | permid | permid-5037660508 | ||||
Company:phone | +74957830569 | permid | permid-5037660508 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42736 | |||
Organization:registrationNumber | 1107746487848 | eng | us_ofac_sdn | ofac-42736 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42736 | us_ofac_sdn | ofac-42736 | ||||
Company:sourceUrl | https://permid.org/1-5037660508 | permid | permid-5037660508 | ||||
Company:status | Active | permid | permid-5037660508 | ||||
Organization:taxNumber | 7707727918 | eng | us_ofac_sdn | ofac-42736 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2h5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2h6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42736 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm56m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7dh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42736 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2h7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7dg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7df | ||||
LegalEntity:uniqueEntityId | JVCESNNXHHW7 | eng | us_sam_exclusions | usgsa-s4mrty2h7 | |||
LegalEntity:uniqueEntityId | JURDCYE9S7H3 | eng | us_sam_exclusions | usgsa-s4mrty7df | |||
LegalEntity:uniqueEntityId | JV9RVHT7BQS7 | eng | us_sam_exclusions | usgsa-s4mrty2h6 | |||
LegalEntity:uniqueEntityId | FQ5LT5FN2M77 | eng | us_sam_exclusions | usgsa-s4mrqm56m | |||
LegalEntity:uniqueEntityId | JURDCYE9S7H3 | eng | us_sam_exclusions | usgsa-s4mrty2h5 | |||
LegalEntity:uniqueEntityId | JVCESNNXHHW7 | eng | us_sam_exclusions | usgsa-s4mrty7dh | |||
LegalEntity:uniqueEntityId | JV9RVHT7BQS7 | eng | us_sam_exclusions | usgsa-s4mrty7dg | |||
Company:website | https://www.uralmash-ngo.com/ | permid | permid-5037660508 | ||||