Canonical ID: NK-hbV3pQpdQ68F2U5HC8Ws2H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 192019, г. Санкт-Петербург, ул. Седова, д. 11, к. 2 литер А | ukr | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | |||
LegalEntity:address | UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, 192019 | eng | us_sam_exclusions | usgsa-s4mrtxs07 | |||
LegalEntity:address | Ul. Sedova D. 11, Korp. 2 Lit. A Saint Petersburg 192019 Russia | tw_shtc | tw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca | ||||
Organization:address | Ul. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg | eng | us_ofac_sdn | ofac-47499 | |||
Organization:address | Російська Федерація, 192019, м. Санкт-Петербург, вул. Сєдова, буд. 11, к. 2 літер А | ukr | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | |||
Company:address | УЛ. СЕДОВА Д.11 К.2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019 | ext_ru_egrul | ru-inn-7811354892 | ||||
LegalEntity:address | UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, 192019 | eng | us_sam_exclusions | usgsa-s4mrs26hl | |||
Organization:addressEntity | addr-fc3ab0a68ff28e5547a3d0b0f9dd06097d3b78f6 | us_ofac_sdn | ofac-47499 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Sieviero-Zapad" | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
LegalEntity:alias | PUMORI NORTH WEST LLC | tw_shtc | tw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca | ||||
Organization:alias | Pumori North West LLC | eng | us_ofac_sdn | ofac-47499 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs07 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47499 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26hl | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26hl | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs07 | ||||
Company:id | 6c0716712518868bc719701e33e34b8d4d8ed924 | ext_ru_egrul | ru-inn-7811354892 | ||||
LegalEntity:id | a70eeeca6558b144ebbd31f0e24d253ead6a6ec2 | tw_shtc | tw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca | ||||
LegalEntity:id | 9ae679ad9e957d3ca9147866ab6e481d080aec5b | us_sam_exclusions | usgsa-s4mrs26hl | ||||
LegalEntity:id | 0d726a93901ca4351e25d7b53223eec24119e2c6 | us_sam_exclusions | usgsa-s4mrtxs07 | ||||
Organization:id | 5ddfd824636a3818890745112410142fa50cb475 | us_trade_csl | ofac-47499 | ||||
Organization:id | 7619117267b155810e5d413e793a92e6b70310c8 | us_ofac_sdn | ofac-47499 | ||||
Organization:id | 5740a3d730de4d678ce6c9fa90dd2a6764122133 | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
Company:incorporationDate | 2006-09-27 | ext_ru_egrul | ru-inn-7811354892 | ||||
Company:innCode | 7811354892 | ext_ru_egrul | ru-inn-7811354892 | ||||
Organization:innCode | 7811354892 | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7811354892 | ||||
Company:kppCode | 781101001 | ext_ru_egrul | ru-inn-7811354892 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7811354892 | ||||
LegalEntity:name | PUMORI NORTH WEST LLC | eng | us_sam_exclusions | usgsa-s4mrtxs07 | |||
Organization:name | Общество с ограниченной ответственностью "Пумори-Северо-Запад" | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
Organization:name | Limited Liability Company "Pumori-North-West" | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД" | ext_ru_egrul | ru-inn-7811354892 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PUMORI NORTHWEST | eng | us_sam_exclusions | usgsa-s4mrs26hl | |||
Organization:name | Товариство з обмеженою відповідальністю "Пуморі-Сєвєро-Запад" | ukr | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PUMORI NORTHWEST | tw_shtc | tw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca | ||||
Organization:name | LIMITED LIABILITY COMPANY PUMORI NORTHWEST | us_trade_csl | ofac-47499 | ||||
Organization:name | Limited Liability Company Pumori Northwest | eng | us_ofac_sdn | ofac-47499 | |||
LegalEntity:notes | (also PUMORI NORTH WEST LLC) | eng | us_sam_exclusions | usgsa-s4mrs26hl | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PUMORI NORTHWEST) | eng | us_sam_exclusions | usgsa-s4mrtxs07 | |||
Organization:ogrnCode | 5067847381290 | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
Company:ogrnCode | 5067847381290 | ext_ru_egrul | ru-inn-7811354892 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47499 | |||
Organization:registrationNumber | 5067847381290 | eng | us_ofac_sdn | ofac-47499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47499 | us_ofac_sdn | ofac-47499 | ||||
Organization:taxNumber | 7811354892 | eng | us_ofac_sdn | ofac-47499 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47499 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26hl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs07 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca | ||||
Organization:topics | sanction | us_trade_csl | ofac-47499 | ||||
LegalEntity:uniqueEntityId | U6FLFGJ6BF78 | eng | us_sam_exclusions | usgsa-s4mrs26hl | |||
LegalEntity:uniqueEntityId | CDQ8DKMF1EL5 | eng | us_sam_exclusions | usgsa-s4mrtxs07 | |||