Canonical ID: NK-gvvoyf2uBngj25tnT2nFYV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454129 | ext_ru_egrul | ru-inn-7449145935 | ||||
Organization:address | 21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, 454119 Chelyabinsk | eng | us_ofac_sdn | ofac-47769 | |||
LegalEntity:address | 21 MASHINOSTROITELEY STREET, FLOOR 6, SUITE 8, ROOM 12, CHELYABINSK, RUS, 454119 | eng | us_sam_exclusions | usgsa-s4mrs26qc | |||
Company:address | УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21, ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454129 | ext_ru_egrul | ru-inn-7449145935 | ||||
Organization:addressEntity | addr-a3bb4d3d7603e7d8c30de6810fed524f1299a3e5 | eng | us_ofac_sdn | ofac-47769 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47769 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26qc | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26qc | |||
Company:email | TMK@tmk-group.com | ext_ru_egrul | ru-inn-7449145935 | ||||
Organization:id | 01e068e91f1af0324028a22de1bbe04f959fd7b5 | us_trade_csl | ofac-47769 | ||||
Organization:id | 077778ba932a297802e13798cc78354ff0a27fff | eng | us_ofac_sdn | ofac-47769 | |||
Company:id | a8ae25c7ffda46faee787a6e1c8cfd7759a8aff2 | ext_ru_egrul | ru-inn-7449145935 | ||||
LegalEntity:id | 9923e8ca29e1708b8afdb51868eb2024b23f06ec | eng | us_sam_exclusions | usgsa-s4mrs26qc | |||
Company:incorporationDate | 2021-12-30 | ext_ru_egrul | ru-inn-7449145935 | ||||
Company:innCode | 7449145935 | ext_ru_egrul | ru-inn-7449145935 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7449145935 | ||||
Company:kppCode | 744901001 | ext_ru_egrul | ru-inn-7449145935 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7449145935 | ||||
Organization:name | Общество С Ограниченной Ответственностью Cmaptmet | rus | us_ofac_sdn | ofac-47769 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТМЕТ" | ext_ru_egrul | ru-inn-7449145935 | ||||
Organization:name | LIMITED LIABILITY COMPANY SMARTMET | eng | us_ofac_sdn | ofac-47769 | |||
Organization:name | LIMITED LIABILITY COMPANY SMARTMET | us_trade_csl | ofac-47769 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SMARTMET | eng | us_sam_exclusions | usgsa-s4mrs26qc | |||
Company:ogrnCode | 1217400046819 | ext_ru_egrul | ru-inn-7449145935 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47769 | |||
Organization:registrationNumber | 1217400046819 | eng | us_ofac_sdn | ofac-47769 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47769 | eng | us_ofac_sdn | ofac-47769 | |||
Organization:taxNumber | 7449145935 | eng | us_ofac_sdn | ofac-47769 | |||
Organization:topics | sanction | us_trade_csl | ofac-47769 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47769 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26qc | |||
LegalEntity:uniqueEntityId | UMQLMJ87KXM3 | eng | us_sam_exclusions | usgsa-s4mrs26qc | |||