Canonical ID: NK-j3EAYexq8kP9M6QXM5U2Wa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. STEPANA LEBEDEVA D. 1, BOLSHOI KAMEN, RUS, 692801 | eng | us_sam_exclusions | usgsa-s4mrvlj77 | |||
LegalEntity:address | UL. STEPANA LEBEDEVA D. 1, BOLSHOI KAMEN, RUS, 692801 | eng | us_sam_exclusions | usgsa-s4mrvjrmt | |||
LegalEntity:address | UL. STEPANA LEBEDEVA D. 1, BOLSHOI KAMEN, RUS, 692801 | eng | us_sam_exclusions | usgsa-s4mrvlj78 | |||
LegalEntity:address | Ul. Stepana Lebedeva D. 1 Bolshoi Kamen 692801 Russia | tw_shtc | tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 | ||||
LegalEntity:address | UL. STEPANA LEBEDEVA D. 1, BOLSHOI KAMEN, RUS, 692801 | eng | us_sam_exclusions | usgsa-s4mrvlj75 | |||
Organization:address | Российская Федерация, 692801, Приморский край, г. Большой Камень, ул. Степана Лебедева, д. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | |||
LegalEntity:address | UL. STEPANA LEBEDEVA D. 1, BOLSHOI KAMEN, RUS, 692801 | eng | us_sam_exclusions | usgsa-s4mrvlj76 | |||
Company:address | ul. Karla Marksa, d. 10, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia | permid | permid-5071522027 | ||||
Company:address | Ul Stepana Lebedeva, Zd. 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia | permid | permid-5071522027 | ||||
Organization:address | Російська Федерація, 692801, Приморський край, м. Великий Камінь, вул. Степана Лєбєдєва, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | |||
Company:address | УЛ СТЕПАНА ЛЕБЕДЕВА ЗД. 1, Г БОЛЬШОЙ КАМЕНЬ, ПРИМОРСКИЙ КРАЙ, 692801 | ext_ru_egrul | ru-inn-2503032563 | ||||
Organization:address | Ul. Stepana Lebedeva D. 1, 692801 Bolshoi Kamen | eng | us_ofac_sdn | ofac-52019 | |||
Organization:addressEntity | addr-2db2ff482a509af22c4d3d64aade92c96f53eb66 | eng | us_ofac_sdn | ofac-52019 | |||
LegalEntity:alias | ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR | tw_shtc | tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 | ||||
Organization:alias | VRK Sapphire Plant | eng | us_ofac_sdn | ofac-52019 | |||
Organization:alias | Zavod VRK Sapfir | eng | us_ofac_sdn | ofac-52019 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod z vyrobnytstva hvynto-rulovykh kolonok "Sapfir" | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Organization:alias | Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir | eng | us_ofac_sdn | ofac-52019 | |||
Organization:alias | LLC Plant VRK Sapphire | eng | us_ofac_sdn | ofac-52019 | |||
LegalEntity:alias | ZAVOD VRK SAPFIR | tw_shtc | tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 | ||||
LegalEntity:alias | LLC PLANT VRK SAPPHIRE | tw_shtc | tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 | ||||
LegalEntity:alias | VRK SAPPHIRE PLANT | tw_shtc | tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj75 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj77 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj76 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52019 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrmt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj78 | |||
Company:country | ru | permid | permid-5071522027 | ||||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj76 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrmt | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj77 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj75 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj78 | |||
LegalEntity:id | 1b6c028d1d278c53ab7f81ff2ce35f579cd072c3 | eng | us_sam_exclusions | usgsa-s4mrvlj78 | |||
Company:id | 5553006e00951388b4895d7d1425a0b20ff1854b | permid | permid-5071522027 | ||||
Organization:id | f4d81eba8bdbeecc5fb63cfdc41cdba83de14f9a | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
LegalEntity:id | b099261333feb51657cb088d78dedb3b2751204a | tw_shtc | tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 | ||||
Organization:id | 982e9c6e39f334c51668c8052155d2342817652f | us_trade_csl | ofac-52019 | ||||
Organization:id | 948c9b07650b86db56fd564bdb807630560ef495 | eng | us_ofac_sdn | ofac-52019 | |||
Company:id | a3eb0f24a776dae5210d681718c98e551798be94 | ext_ru_egrul | ru-inn-2503032563 | ||||
LegalEntity:id | 386af423024d3fc43326e144eabcbc9f18a86aba | eng | us_sam_exclusions | usgsa-s4mrvjrmt | |||
LegalEntity:id | 59cb0fc239fe1c08f0e31d98b3c6863fb653f635 | eng | us_sam_exclusions | usgsa-s4mrvlj77 | |||
LegalEntity:id | 8e41a53ed31373682d87f7ea4e792d3b7f918e26 | eng | us_sam_exclusions | usgsa-s4mrvlj76 | |||
LegalEntity:id | ece41670e790329a4a5adc9e8d4055504a6290e8 | eng | us_sam_exclusions | usgsa-s4mrvlj75 | |||
Company:incorporationDate | 2016-01-27 | permid | permid-5071522027 | ||||
Company:incorporationDate | 2016-01-27 | ext_ru_egrul | ru-inn-2503032563 | ||||
Organization:innCode | 2503032563 | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Company:innCode | 2503032563 | ext_ru_egrul | ru-inn-2503032563 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Company:jurisdiction | ru | permid | permid-5071522027 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2503032563 | ||||
Company:kppCode | 250301001 | ext_ru_egrul | ru-inn-2503032563 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2503032563 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Завод з виробництва гвинто-рульових колонок "Сапфір" | ukr | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | |||
Organization:name | Limited Liability Company Plant For The Production Of Propeller Steering Columns Sapphire | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Organization:name | Limited Liability Company Plant for the Production of Propeller Steering Columns Sapphire | eng | us_ofac_sdn | ofac-52019 | |||
Organization:name | LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE | us_trade_csl | ofac-52019 | ||||
LegalEntity:name | ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR | eng | us_sam_exclusions | usgsa-s4mrvlj76 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE | tw_shtc | tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПО ПРОИЗВОДСТВУ ВИНТО-РУЛЕВЫХ КОЛОНОК САПФИР" | ext_ru_egrul | ru-inn-2503032563 | ||||
Organization:name | Llc Plant Vrk Sapphire | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
LegalEntity:name | ZAVOD VRK SAPFIR | eng | us_sam_exclusions | usgsa-s4mrvlj75 | |||
Organization:name | Vrk Sapphire Plant | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
LegalEntity:name | VRK SAPPHIRE PLANT | eng | us_sam_exclusions | usgsa-s4mrvlj77 | |||
LegalEntity:name | LLC PLANT VRK SAPPHIRE | eng | us_sam_exclusions | usgsa-s4mrvlj78 | |||
Organization:name | Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Organization:name | Общество с ограниченной ответственностью "Завод по производству винто-рулевых колонок "Сапфир" | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Company:name | Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir OOO | permid | permid-5071522027 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE | eng | us_sam_exclusions | usgsa-s4mrvjrmt | |||
Organization:name | Общество с ограниченной ответственностью "Завод Врк Сапфир" | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Organization:name | Zavod Vrk Sapfir | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE) | eng | us_sam_exclusions | usgsa-s4mrvlj76 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE) | eng | us_sam_exclusions | usgsa-s4mrvlj78 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE) | eng | us_sam_exclusions | usgsa-s4mrvlj77 | |||
LegalEntity:notes | (also ZAVOD VRK SAPFIR, ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR, VRK SAPPHIRE PLANT, LLC PLANT VRK SAPPHIRE) | eng | us_sam_exclusions | usgsa-s4mrvjrmt | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE) | eng | us_sam_exclusions | usgsa-s4mrvlj75 | |||
Organization:ogrnCode | 1162503050038 | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Company:ogrnCode | 1162503050038 | ext_ru_egrul | ru-inn-2503032563 | ||||
Company:permId | 5071522027 | permid | permid-5071522027 | ||||
Company:phone | +74233535707 | permid | permid-5071522027 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52019 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
Organization:registrationNumber | 1162503050038 | eng | us_ofac_sdn | ofac-52019 | |||
Company:sourceUrl | https://permid.org/1-5071522027 | permid | permid-5071522027 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52019 | eng | us_ofac_sdn | ofac-52019 | |||
Company:status | Active | permid | permid-5071522027 | ||||
Organization:taxNumber | 2503032563 | eng | us_ofac_sdn | ofac-52019 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj77 | |||
Organization:topics | sanction | us_trade_csl | ofac-52019 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj75 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52019 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj76 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrmt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj78 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir | ||||
LegalEntity:uniqueEntityId | Z43YPGDKGGU3 | eng | us_sam_exclusions | usgsa-s4mrvjrmt | |||
LegalEntity:uniqueEntityId | QF5YS3EG1LL4 | eng | us_sam_exclusions | usgsa-s4mrvlj75 | |||
LegalEntity:uniqueEntityId | QF8YZN47TD43 | eng | us_sam_exclusions | usgsa-s4mrvlj76 | |||