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Canonical ID: NK-ibxFMH7ysDkyqkGBdedxAZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ENGELSA D.1, ANNA, RUS, 396254 | eng | us_sam_exclusions | usgsa-s4mrn7029 | |||
Company:address | УЛ ЭНГЕЛЬСА Д. 1, АННА, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 396250 | ext_ru_egrul | ru-inn-3016051334 | ||||
Company:address | Rayon Anninskiy, Ulitsa Engel'sa, 1, Poselok Gorodskogo Tipa Anna, VORONEZHSKAYA OBLAST, 396254, Russia | permid | permid-5034833217 | ||||
Organization:address | Ul. Engelsa D.1, 396254 Anna | eng | us_ofac_sdn | ofac-37019 | |||
Organization:address | 396254, Російська Федерація, Воронезька область, смт Анна, вул. Енгельса, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | |||
Organization:addressEntity | addr-3ba5529f99db146a838db3d26f2f3b13fa608b44 | eng | us_ofac_sdn | ofac-37019 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Anninskii elevator" | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
Company:country | ru | permid | permid-5034833217 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37019 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn7029 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7029 | |||
Organization:id | a04b7dbe17e1d26a18a8aa9f95e22ade30642c28 | us_trade_csl | ofac-37019 | ||||
Company:id | 0d3dd5a442da065275dee2ea915b1e5d7f56ff2b | eng | gb_hmt_sanctions | gb-hmt-named-anninskii-elevator-ooo | |||
Organization:id | 2f58429dcede58cbf1385d2872112805b031df49 | eng | us_ofac_sdn | ofac-37019 | |||
Company:id | 9ec2dd120237f65c6650217853045c37437470ae | permid | permid-5034833217 | ||||
Company:id | 2263b47e178823d6ad077ca33356fe71d26423fb | ext_ru_egrul | ru-inn-3016051334 | ||||
LegalEntity:id | a914a67f28b8b5829edd31187542d86b9558ed5e | eng | us_sam_exclusions | usgsa-s4mrn7029 | |||
Organization:id | 9f59b1b18cec78cf2e6e4fa283c68a4ed241107a | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
Company:incorporationDate | 2006-12-06 | ext_ru_egrul | ru-inn-3016051334 | ||||
Company:incorporationDate | 2006-12-06 | permid | permid-5034833217 | ||||
Organization:incorporationDate | 2006-12-06 | eng | us_ofac_sdn | ofac-37019 | |||
Company:innCode | 3016051334 | ext_ru_egrul | ru-inn-3016051334 | ||||
Organization:innCode | 3016051334 | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
Company:jurisdiction | ru | permid | permid-5034833217 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3016051334 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
Company:kppCode | 360101001 | ext_ru_egrul | ru-inn-3016051334 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3016051334 | ||||
LegalEntity:name | ANNINSKII ELEVATOR OOO | eng | us_sam_exclusions | usgsa-s4mrn7029 | |||
Company:name | Anninskii Elevator OOO | eng | gb_hmt_sanctions | gb-hmt-named-anninskii-elevator-ooo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АННИНСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-3016051334 | ||||
Organization:name | ANNINSKII ELEVATOR OOO | us_trade_csl | ofac-37019 | ||||
Organization:name | Anninskii elevator LLC | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
Organization:name | Общество с ограниченной ответственностью "Аннинский элеватор" | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аннінській елеватор" | ukr | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | |||
Organization:name | Anninskii Elevator OOO | eng | us_ofac_sdn | ofac-37019 | |||
Company:name | Anninskiy Elevator OOO | permid | permid-5034833217 | ||||
Organization:ogrnCode | 1063016048083 | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
Company:ogrnCode | 1063016048083 | ext_ru_egrul | ru-inn-3016051334 | ||||
Company:permId | 5034833217 | permid | permid-5034833217 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37019 | |||
Organization:registrationNumber | 1063016048083 | eng | us_ofac_sdn | ofac-37019 | |||
Organization:sector | Post-harvest crop activities | eng | us_ofac_sdn | ofac-37019 | |||
Company:sourceUrl | https://permid.org/1-5034833217 | permid | permid-5034833217 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37019 | eng | us_ofac_sdn | ofac-37019 | |||
Company:status | Active | permid | permid-5034833217 | ||||
Organization:taxNumber | 3016051334 | eng | us_ofac_sdn | ofac-37019 | |||
Organization:topics | sanction | us_trade_csl | ofac-37019 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37019 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7029 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator | ||||
LegalEntity:uniqueEntityId | UUFGR1Y7P2X1 | eng | us_sam_exclusions | usgsa-s4mrn7029 | |||