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Canonical ID: NK-ivuyVjBqEGCPiRr7umteuN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 115191, м. Москва, пров. Холодильний, буд. 3, будова 5 | ukr | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | |||
Company:address | ПЕР. ХОЛОДИЛЬНЫЙ Д. 3 СТР. 5, Г.МОСКВА, 115191 | ext_ru_egrul | ru-inn-7714460133 | ||||
LegalEntity:address | B-R Osennii D. 23 Moscow 121609 Russia | tw_shtc | tw-shtc-fc2e610683a2891d91afe517b89f29aeb8c2ed6f | ||||
LegalEntity:address | B-R OSENNII D. 23, POMESHCH. I, KOM. 5, MOSCOW, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrs26gg | |||
Organization:address | B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609 Moscow | eng | us_ofac_sdn | ofac-47432 | |||
Company:address | ПЕР ХОЛОДИЛЬНЫЙ Д. 3 СТР. 5, Г.МОСКВА, 115191 | ext_ru_egrul | ru-inn-7714460133 | ||||
Organization:address | Российская Федерация, 115191, г. Москва, пер. Холодильный, д. 3, строение 5 | ukr | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | |||
Organization:addressEntity | addr-c9a5caaf432023e61d14a30ede8bd0cbb35522be | eng | us_ofac_sdn | ofac-47432 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Unimatik-MSK" | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
LegalEntity:alias | UNIMATIC | tw_shtc | tw-shtc-fc2e610683a2891d91afe517b89f29aeb8c2ed6f | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47432 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26gg | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26gg | |||
Organization:id | 58b4a55877a2f04a77b44684b16bb7cac246139e | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
LegalEntity:id | 4d9d2ca66c959b754df5d463c9d48082189f8f86 | eng | us_sam_exclusions | usgsa-s4mrs26gg | |||
Company:id | 3cde1e5360b59e3223f4efb6a39d986c594bebb1 | ext_ru_egrul | ru-inn-7714460133 | ||||
Organization:id | e44e849e33656b0a9c2ed9fcfef428ed4320ded6 | us_trade_csl | ofac-47432 | ||||
LegalEntity:id | 0aac9512229c4f3146fff341c772736ae75e0825 | tw_shtc | tw-shtc-fc2e610683a2891d91afe517b89f29aeb8c2ed6f | ||||
Company:id | ac1b0b5ca08891fa28e804b8cdf992777af510ce | eng | gb_hmt_sanctions | gb-hmt-named-unimatik-msk | |||
Organization:id | 8c7987657215d9e1d613e55715ce327418fd45ce | eng | us_ofac_sdn | ofac-47432 | |||
Company:incorporationDate | 2020-04-30 | ext_ru_egrul | ru-inn-7714460133 | ||||
Company:innCode | 7714460133 | ext_ru_egrul | ru-inn-7714460133 | ||||
Organization:innCode | 7714460133 | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714460133 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7714460133 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714460133 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК-МСК" | ext_ru_egrul | ru-inn-7714460133 | ||||
Company:name | UNIMATIK-MSK | eng | gb_hmt_sanctions | gb-hmt-named-unimatik-msk | |||
Organization:name | Limited Liability Company "Unimatic-MSK" | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
Organization:name | Общество с ограниченной ответственностью "Униматик-МСК" | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
Organization:name | Товариство з обмеженою відповідальністю "Уніматік-МСК" | ukr | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | |||
LegalEntity:name | UNIMATIK MSK | eng | us_sam_exclusions | usgsa-s4mrs26gg | |||
LegalEntity:name | UNIMATIK MSK | tw_shtc | tw-shtc-fc2e610683a2891d91afe517b89f29aeb8c2ed6f | ||||
Organization:name | UNIMATIK MSK | eng | us_ofac_sdn | ofac-47432 | |||
Organization:name | UNIMATIK MSK | us_trade_csl | ofac-47432 | ||||
Organization:ogrnCode | 1207700161789 | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
Company:ogrnCode | 1207700161789 | ext_ru_egrul | ru-inn-7714460133 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47432 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
Organization:registrationNumber | 1207700161789 | eng | us_ofac_sdn | ofac-47432 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47432 | eng | us_ofac_sdn | ofac-47432 | |||
Organization:taxNumber | 7714460133 | eng | us_ofac_sdn | ofac-47432 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc2e610683a2891d91afe517b89f29aeb8c2ed6f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47432 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk | ||||
Organization:topics | sanction | us_trade_csl | ofac-47432 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26gg | |||
LegalEntity:uniqueEntityId | U45FKQQ6HSE5 | eng | us_sam_exclusions | usgsa-s4mrs26gg | |||
Organization:weakAlias | Unimatic | eng | us_ofac_sdn | ofac-47432 | |||