Canonical ID: NK-grDnFBU85gJStjXK7pmzhp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1646049669 | ||||
Organization:address | SH-2 Street, Building 5/12, Suite 142, 423601 Elabuga | eng | us_ofac_sdn | ofac-47960 | |||
LegalEntity:address | SH-2 STREET, BUILDING 5/12, SUITE 142, ELABUGA, RUS, 423601 | eng | us_sam_exclusions | usgsa-s4mrs26wq | |||
Company:address | УЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1646049669 | ||||
LegalEntity:address | SH-2 Street, Building 5/12, Suite 142 Elabuga 423601 Russia | tw_shtc | tw-shtc-78079b2dd315908f34f128b6a0ca95bead025d25 | ||||
Organization:addressEntity | addr-72fe41ede257fcf7962d8b20454f82d3831eb7db | eng | us_ofac_sdn | ofac-47960 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47960 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26wq | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26wq | |||
Company:dissolutionDate | 2024-10-11 | ext_ru_egrul | ru-inn-1646049669 | ||||
LegalEntity:id | 1a40644decee506a3fe307a7ec9ccafe09112bd4 | tw_shtc | tw-shtc-78079b2dd315908f34f128b6a0ca95bead025d25 | ||||
Organization:id | d3df3dd25d783766005a73e881ac48bddbdd5887 | eng | us_ofac_sdn | ofac-47960 | |||
LegalEntity:id | 222e4bbf0d34c7a34d16a00cb4812d4549a18552 | eng | us_sam_exclusions | usgsa-s4mrs26wq | |||
Company:id | 45053e9ff7796702a33385eec72f4bc2556f3736 | ext_ru_egrul | ru-inn-1646049669 | ||||
Organization:id | e8316223b6f5fd6ef94a0f98da700350f3abb285 | us_trade_csl | ofac-47960 | ||||
Company:incorporationDate | 2021-11-15 | ext_ru_egrul | ru-inn-1646049669 | ||||
Company:innCode | 1646049669 | ext_ru_egrul | ru-inn-1646049669 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1646049669 | ||||
Company:kppCode | 164601001 | ext_ru_egrul | ru-inn-1646049669 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1646049669 | ||||
Organization:name | Общество С Ограниченной Ответственностью Киберсталь Алабуга | rus | us_ofac_sdn | ofac-47960 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA | eng | us_sam_exclusions | usgsa-s4mrs26wq | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСА" | ext_ru_egrul | ru-inn-1646049669 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (1)" | ext_ru_egrul | ru-inn-1646049669 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA | tw_shtc | tw-shtc-78079b2dd315908f34f128b6a0ca95bead025d25 | ||||
Organization:name | LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA | us_trade_csl | ofac-47960 | ||||
Organization:name | LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA | eng | us_ofac_sdn | ofac-47960 | |||
Company:ogrnCode | 1216600067694 | ext_ru_egrul | ru-inn-1646049669 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47960 | |||
Organization:registrationNumber | 1216600067694 | eng | us_ofac_sdn | ofac-47960 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47960 | eng | us_ofac_sdn | ofac-47960 | |||
Organization:taxNumber | 1646049669 | eng | us_ofac_sdn | ofac-47960 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26wq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47960 | |||
Organization:topics | sanction | us_trade_csl | ofac-47960 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78079b2dd315908f34f128b6a0ca95bead025d25 | ||||
LegalEntity:uniqueEntityId | UZQGBM7SM8R8 | eng | us_sam_exclusions | usgsa-s4mrs26wq | |||