Canonical ID: NK-gTheTLtsTu7XyC78LUznWL
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Республіка Білорусь, 220108, м. Мінськ, вул. Казинця, буд. 121А, корп. 9, каб. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | |||
Organization:address | Республика Беларусь, 220108, г. Минск, ул. Казинца, д. 121А, корп. 9, каб. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | |||
Organization:address | UL. Kazintsa 9/121A, 220108 Minsk | eng | us_ofac_sdn | ofac-50229 | |||
LegalEntity:address | BLR, 220108 MINSK, UL. KAZINTSA 9/121A | eng | us_sam_exclusions | usgsa-s4mrtln3j | |||
LegalEntity:address | BLR, 220108 MINSK, UL. KAZINTSA 9/121A | eng | us_sam_exclusions | usgsa-s4mrtxtbg | |||
Organization:addressEntity | addr-99fa9c712f4b27a8cccdec346143cc9d46736934 | eng | us_ofac_sdn | ofac-50229 | |||
Organization:alias | Obshchestvo s Ogranichennoy Otvetstvennostyu Tochnaya Mekhanika | eng | us_ofac_sdn | ofac-50229 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tochna Mekhanika" | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
Organization:alias | Общество с Ограниченной Ответственностью Точная Механика | rus | us_ofac_sdn | ofac-50229 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtln3j | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxtbg | |||
Organization:country | by | eng | us_ofac_sdn | ofac-50229 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln3j | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtbg | |||
Organization:id | 7fd35e29ef48de6e1a331eef753c7c263511e186 | us_trade_csl | ofac-50229 | ||||
Organization:id | 82e7c6c9091c972e0b2989a35ccf05c6be9c333b | eng | us_ofac_sdn | ofac-50229 | |||
Organization:id | f594a1f317b7e7a5f1a59987ba4ab2c3deaa6d96 | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
LegalEntity:id | 98a548aca3d553dcec027acfb47caec5a6bbcb73 | eng | us_sam_exclusions | usgsa-s4mrtln3j | |||
LegalEntity:id | d60a4133734f897e40c3888f6d94ff1d0e6a3a90 | eng | us_sam_exclusions | usgsa-s4mrtxtbg | |||
Organization:incorporationDate | 2009-02-05 | eng | us_ofac_sdn | ofac-50229 | |||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA | eng | us_sam_exclusions | usgsa-s4mrtln3j | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA | eng | us_sam_exclusions | usgsa-s4mrtxtbg | |||
Organization:name | LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA | us_trade_csl | ofac-50229 | ||||
Organization:name | Limited Liability Company Tochnaya Mekhanika | eng | us_ofac_sdn | ofac-50229 | |||
Organization:name | Limited Liability Company "Precise Mechanics" | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
Organization:name | Mechanica LLC | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
Organization:name | Общество с ограниченной ответственностью "Точная Механика" | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
Organization:name | Товариство з обмеженою відповідальністю "Точна Механіка" | ukr | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA) | eng | us_sam_exclusions | usgsa-s4mrtln3j | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA) | eng | us_sam_exclusions | usgsa-s4mrtxtbg | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-50229 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
Organization:registrationNumber | 191111141 | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
Organization:sector | Manufacture of other fabricated metal products n.e.c. | eng | us_ofac_sdn | ofac-50229 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50229 | eng | us_ofac_sdn | ofac-50229 | |||
Organization:taxNumber | 191111141 | eng | us_ofac_sdn | ofac-50229 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln3j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtbg | |||
Organization:topics | sanction | us_trade_csl | ofac-50229 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50229 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanika | ||||
LegalEntity:uniqueEntityId | PV4AF2LMTKK6 | eng | us_sam_exclusions | usgsa-s4mrtln3j | |||
LegalEntity:uniqueEntityId | FC2BX4782UJ6 | eng | us_sam_exclusions | usgsa-s4mrtxtbg | |||
Organization:weakAlias | Precision Mechanics LLC | eng | us_ofac_sdn | ofac-50229 |