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Canonical ID: NK-iM8NNXVzQMthJ6vJWBedAD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, 423601 Yelabuga | eng | us_ofac_sdn | ofac-47296 | |||
LegalEntity:address | UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 202, YELABUGA, REPUBLIC OF TATARSTAN, 423601 | eng | us_sam_exclusions | usgsa-s4mrtxrwh | |||
Company:address | УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1674003095 | ||||
Company:address | УЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1674003095 | ||||
LegalEntity:address | UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 202, YELABUGA, REPUBLIC OF TATARSTAN, 423601 | eng | us_sam_exclusions | usgsa-s4mrs26dv | |||
Organization:address | Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 202) | ukr | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | |||
Organization:addressEntity | addr-e3548fb30facb5bf97151509c94a7edb7a05d0ec | us_ofac_sdn | ofac-47296 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "NR-Del" | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
Organization:alias | LLC NR-DEL | eng | us_ofac_sdn | ofac-47296 | |||
Organization:alias | OOO НР-ДЕЛ | rus | us_ofac_sdn | ofac-47296 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26dv | ||||
Organization:country | ru | us_ofac_sdn | ofac-47296 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrwh | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrwh | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26dv | ||||
LegalEntity:id | ddaba5a46ea7b524e0cc33bec0e77bbdf7f14eca | us_sam_exclusions | usgsa-s4mrs26dv | ||||
Company:id | 522bb41e988929f4fac470d14f30b66c0635e93c | ext_ru_egrul | ru-inn-1674003095 | ||||
LegalEntity:id | c0d380a58be00331737d41b6d649642b3d2186db | us_sam_exclusions | usgsa-s4mrtxrwh | ||||
Organization:id | f7ce4c15c722739b6f9f912a9c09c7fccb34dff9 | us_trade_csl | ofac-47296 | ||||
Organization:id | 545732259ad8219c9a03c9155fd56b724742d651 | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
Organization:id | 8f7541e114253b4ef751aa9436024d3526a94292 | us_ofac_sdn | ofac-47296 | ||||
Organization:idNumber | 71723222 | eng | us_ofac_sdn | ofac-47296 | |||
Organization:incorporationDate | 2022-10-12 | us_ofac_sdn | ofac-47296 | ||||
Company:incorporationDate | 2022-10-12 | ext_ru_egrul | ru-inn-1674003095 | ||||
Organization:innCode | 1674003095 | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
Company:innCode | 1674003095 | ext_ru_egrul | ru-inn-1674003095 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1674003095 | ||||
Company:kppCode | 167401001 | ext_ru_egrul | ru-inn-1674003095 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1674003095 | ||||
Organization:name | Общество с ограниченной ответственностью "НР-Дел" | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
Organization:name | Limited Liability Company "NR-Del" | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
Organization:name | Товариство з обмеженою відповідальністю "НР-Дел" | ukr | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | |||
Organization:name | LIMITED LIABILITY COMPANY NR-DEL | us_trade_csl | ofac-47296 | ||||
LegalEntity:name | LLC NR-DEL | eng | us_sam_exclusions | usgsa-s4mrtxrwh | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НР-ДЕЛ" | ext_ru_egrul | ru-inn-1674003095 | ||||
Organization:name | Limited Liability Company NR-DEL | eng | us_ofac_sdn | ofac-47296 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НР-ДЕЛ | rus | us_ofac_sdn | ofac-47296 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NR-DEL | eng | us_sam_exclusions | usgsa-s4mrs26dv | |||
Organization:name | Товариство з обмеженою відповідальністю "НР-Дел" | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
LegalEntity:notes | (also LLC NR-DEL) | eng | us_sam_exclusions | usgsa-s4mrs26dv | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NR-DEL) | eng | us_sam_exclusions | usgsa-s4mrtxrwh | |||
Company:ogrnCode | 1221600082296 | ext_ru_egrul | ru-inn-1674003095 | ||||
Organization:ogrnCode | 1221600082296 | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47296 | |||
Organization:registrationNumber | 1221600082296 | eng | us_ofac_sdn | ofac-47296 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47296 | us_ofac_sdn | ofac-47296 | ||||
Organization:taxNumber | 1674003095 | eng | us_ofac_sdn | ofac-47296 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26dv | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrwh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47296 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47296 | ||||
LegalEntity:uniqueEntityId | U1EYAHBJ3M15 | eng | us_sam_exclusions | usgsa-s4mrs26dv | |||
LegalEntity:uniqueEntityId | C4ZVNYP27HM5 | eng | us_sam_exclusions | usgsa-s4mrtxrwh | |||