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Canonical ID: NK-hYkRTaVAheg6UrbBarSmEV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SOVETSKAYA 70, POS., CHULMAN, RUS, 678981 | eng | us_sam_exclusions | usgsa-s4mrvlj7f | |||
LegalEntity:address | UL. SOVETSKAYA 70, POS., CHULMAN, RUS, 678981 | eng | us_sam_exclusions | usgsa-s4mrvjrn1 | |||
LegalEntity:address | ul. Sovetskaya 70, pos. Chulman 678981 Russia | tw_shtc | tw-shtc-515c3f5618a23c9df04b0ef6125b5c5283e26a2a | ||||
Organization:address | Російська Федерація, 678981, Республіка Саха (Якутія), с. Чульман, вул. Радянська, буд. 70 (Российская Федерация, 678981, Республика Саха (Якутия), с. Чульман, ул. Советская, д. 70) | ukr | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | |||
Organization:address | ul. Sovetskaya 70, pos., 678981 Chulman | eng | us_ofac_sdn | ofac-52030 | |||
Company:address | УЛ. СОВЕТСКАЯ Д. 70, ЧУЛЬМАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678981 | ext_ru_egrul | ru-inn-1434050856 | ||||
Organization:addressEntity | addr-1b544e94118e3638d3cc4ea9434c72ef34586739 | eng | us_ofac_sdn | ofac-52030 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Remontno-vyrobnycha baza "Kolmar" | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
LegalEntity:alias | LLC RPBK | tw_shtc | tw-shtc-515c3f5618a23c9df04b0ef6125b5c5283e26a2a | ||||
Organization:alias | Limited Liability Company Repair And Production Base Kolmar | eng | us_ofac_sdn | ofac-52030 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR | tw_shtc | tw-shtc-515c3f5618a23c9df04b0ef6125b5c5283e26a2a | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52030 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrn1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj7f | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrn1 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj7f | |||
LegalEntity:id | 9ff0c7dbb058f908faa52c6bae487e4a5657374e | eng | us_sam_exclusions | usgsa-s4mrvlj7f | |||
Organization:id | 072492789c695c9bacb4b77a6cc768b6637c737d | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
Organization:id | 4abb7ce5ee78a8e1770ff20750cbeac0a95f5169 | us_trade_csl | ofac-52030 | ||||
Company:id | 5b549bf005c5fed4a9cb0e83a975570b8bde5488 | ext_ru_egrul | ru-inn-1434050856 | ||||
Organization:id | b6fa950295ac03d809aaf15a2d5f2fbcfb483420 | eng | us_ofac_sdn | ofac-52030 | |||
LegalEntity:id | 97ac2a59cfea4a5ade8c0c56a02e4aef987bb043 | tw_shtc | tw-shtc-515c3f5618a23c9df04b0ef6125b5c5283e26a2a | ||||
LegalEntity:id | a01d2d478cab912b85ef6e0aa2d48038d7c72c90 | eng | us_sam_exclusions | usgsa-s4mrvjrn1 | |||
Company:incorporationDate | 2018-04-10 | ext_ru_egrul | ru-inn-1434050856 | ||||
Company:innCode | 1434050856 | ext_ru_egrul | ru-inn-1434050856 | ||||
Organization:innCode | 1434050856 | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1434050856 | ||||
Company:kppCode | 143401001 | ext_ru_egrul | ru-inn-1434050856 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1434050856 | ||||
Organization:name | Общество С Ограниченной Ответственностью Ремонтно-Производственная База Колмар | rus | us_ofac_sdn | ofac-52030 | |||
Organization:name | LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR | eng | us_ofac_sdn | ofac-52030 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО-ПРОИЗВОДСТВЕННАЯ БАЗА "КОЛМАР" | ext_ru_egrul | ru-inn-1434050856 | ||||
Organization:name | LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR | us_trade_csl | ofac-52030 | ||||
Organization:name | Limited Liability Company Repair And Production Base Kolmar | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR | tw_shtc | tw-shtc-515c3f5618a23c9df04b0ef6125b5c5283e26a2a | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ремонтно-виробнича база "Колмар" | ukr | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | |||
LegalEntity:name | LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR | eng | us_sam_exclusions | usgsa-s4mrvjrn1 | |||
Organization:name | Общество с ограниченной ответственностью "Ремонтно-производственная база "Колмар" | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
Organization:name | Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
Organization:name | Llc Rpbk | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR | eng | us_sam_exclusions | usgsa-s4mrvlj7f | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR) | eng | us_sam_exclusions | usgsa-s4mrvlj7f | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR) | eng | us_sam_exclusions | usgsa-s4mrvjrn1 | |||
Company:ogrnCode | 1181447004991 | ext_ru_egrul | ru-inn-1434050856 | ||||
Organization:ogrnCode | 1181447004991 | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52030 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
Organization:registrationNumber | 1181447004991 | eng | us_ofac_sdn | ofac-52030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52030 | eng | us_ofac_sdn | ofac-52030 | |||
Organization:taxNumber | 1434050856 | eng | us_ofac_sdn | ofac-52030 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52030 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrn1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-515c3f5618a23c9df04b0ef6125b5c5283e26a2a | ||||
Organization:topics | sanction | us_trade_csl | ofac-52030 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7f | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar | ||||
LegalEntity:uniqueEntityId | QFSEH4GDG7J8 | eng | us_sam_exclusions | usgsa-s4mrvlj7f | |||
LegalEntity:uniqueEntityId | Z4VAEUH7E5D3 | eng | us_sam_exclusions | usgsa-s4mrvjrn1 | |||
Organization:weakAlias | LLC RPBK | eng | us_ofac_sdn | ofac-52030 | |||