Canonical ID: NK-gkD24RaaCgWTSgMKCUr5ek
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ЛЕНИНА Д.88, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603004 | ext_ru_egrul | ru-inn-5256072148 | ||||
LegalEntity:address | 88 PR-KT LENINA, NIZHNII NOVGOROD, RUS, 603004 | eng | us_sam_exclusions | usgsa-s4mrtxtc3 | |||
LegalEntity:address | 88 pr-kt Lenina Nizhnii Novgorod 603004 Russia | tw_shtc | tw-shtc-e9c06326f0b32fc24dc51c52f8ac062f8f6facca | ||||
Organization:address | 88 pr-kt Lenina, 603004 Nizhnii Novgorod | eng | us_ofac_sdn | ofac-50242 | |||
Organization:address | Російська Федерація, 603004, Нижньогородська обл., м. Нижній Новгород, проспект Леніна, буд. 88 | ukr | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | |||
LegalEntity:address | 88 PR-KT LENINA, NIZHNII NOVGOROD, RUS, 603004 | eng | us_sam_exclusions | usgsa-s4mrtln3y | |||
Organization:addressEntity | addr-fd16c1a23c4bfcebd8ef649890d7c5ee1e56da39 | eng | us_ofac_sdn | ofac-50242 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR | tw_shtc | tw-shtc-e9c06326f0b32fc24dc51c52f8ac062f8f6facca | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Viiskovo-inzhenernyi tsentr" | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
LegalEntity:alias | OOO VITS | tw_shtc | tw-shtc-e9c06326f0b32fc24dc51c52f8ac062f8f6facca | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Inzhenernyi Tsentr | eng | us_ofac_sdn | ofac-50242 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln3y | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtc3 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50242 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtc3 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln3y | |||
Organization:id | fe43c60adadcb956d339c1e81d3d87fa6ebf7760 | eng | us_ofac_sdn | ofac-50242 | |||
Company:id | dcf92a4e38489ba470e440bce3a2c62e9da87f18 | ext_ru_egrul | ru-inn-5256072148 | ||||
LegalEntity:id | 17cbe65cd7028a0de20602791148e6d2f7741b30 | eng | us_sam_exclusions | usgsa-s4mrtln3y | |||
LegalEntity:id | 052954aa5100d5e9dafa19a095062afdb1790894 | eng | us_sam_exclusions | usgsa-s4mrtxtc3 | |||
Organization:id | 5b613913d32983c1366a8659f57d18092a46b275 | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
LegalEntity:id | 5a20fd20fdf8c38b598949c3db64b4ba55b7ed7f | tw_shtc | tw-shtc-e9c06326f0b32fc24dc51c52f8ac062f8f6facca | ||||
Organization:id | d1954a6bc7e2faaf6f6179073e616d33aeed9221 | us_trade_csl | ofac-50242 | ||||
Company:incorporationDate | 2007-08-27 | ext_ru_egrul | ru-inn-5256072148 | ||||
Company:innCode | 5256072148 | ext_ru_egrul | ru-inn-5256072148 | ||||
Organization:innCode | 5256072148 | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5256072148 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
Company:kppCode | 525601001 | ext_ru_egrul | ru-inn-5256072148 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5256072148 | ||||
LegalEntity:name | MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtln3y | |||
Organization:name | Товариство з обмеженою відповідальністю "Військовоінженерний центр" | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
Organization:name | Товариство з обмеженою відповідальністю "Військово-інженерний центр" | ukr | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | |||
Organization:name | Общество с ограниченной ответственностью "Военно-инженерный центр" | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
Organization:name | Limited liability company "Military engineering center" | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
LegalEntity:name | MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-e9c06326f0b32fc24dc51c52f8ac062f8f6facca | ||||
Organization:name | MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-50242 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННО-ИНЖЕНЕРНЫЙ ЦЕНТР" | ext_ru_egrul | ru-inn-5256072148 | ||||
Organization:name | Military Engineering Centre Limited Liability Company | eng | us_ofac_sdn | ofac-50242 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR | eng | us_sam_exclusions | usgsa-s4mrtxtc3 | |||
LegalEntity:notes | (also MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxtc3 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR) | eng | us_sam_exclusions | usgsa-s4mrtln3y | |||
Organization:ogrnCode | 1075256008618 | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
Company:ogrnCode | 1075256008618 | ext_ru_egrul | ru-inn-5256072148 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50242 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
Organization:registrationNumber | 1075256008618 | eng | us_ofac_sdn | ofac-50242 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50242 | eng | us_ofac_sdn | ofac-50242 | |||
Organization:taxNumber | 5256072148 | eng | us_ofac_sdn | ofac-50242 | |||
Organization:topics | sanction | us_trade_csl | ofac-50242 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtc3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9c06326f0b32fc24dc51c52f8ac062f8f6facca | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50242 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln3y | |||
LegalEntity:uniqueEntityId | FCXKEV7KKGZ1 | eng | us_sam_exclusions | usgsa-s4mrtxtc3 | |||
LegalEntity:uniqueEntityId | PVSQKFZ9HBU3 | eng | us_sam_exclusions | usgsa-s4mrtln3y | |||
Organization:weakAlias | OOO VITS | eng | us_ofac_sdn | ofac-50242 |