Canonical ID: NK-juacQ2o85dex3GxcSCrJTw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Dalnyaya d.5 a Privolzhski 413110 Russia | tw_shtc | tw-shtc-acac610d40ac63b81326fc66119b70a1538270e2 | ||||
LegalEntity:address | UL. DALNYAYA D.5 A, PRIVOLZHSKI, RUS, 413110 | eng | us_sam_exclusions | usgsa-s4mrty8gz | |||
Company:address | Engel'sskiy Rayon, Dal'nyaya Ulitsa, 5 A , Privolzhskiy Rabochiy Poselok, SARATOVSKAYA OBLAST, 413110, Russia | permid | permid-5084437839 | ||||
LegalEntity:address | UL. DALNYAYA D.5 A, PRIVOLZHSKI, RUS, 413110 | eng | us_sam_exclusions | usgsa-s4mrrkt2w | |||
Company:address | ul. Dal'nyaya, 5a, ENGELS, SARATOVSKAYA OBLAST, Russia | permid | permid-5084437839 | ||||
Company:address | УЛ ДАЛЬНЯЯ Д. 5А, ПРИВОЛЖСКИЙ, САРАТОВСКАЯ ОБЛАСТЬ, 413110 | ext_ru_egrul | ru-inn-6449073453 | ||||
Organization:address | ul. Dalnyaya d.5 a, 413110 Privolzhski | eng | us_ofac_sdn | ofac-46128 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-a42fb6145e754b94ed8376febb9a0473e59d659a | ||||
LegalEntity:address | UL. DALNYAYA D.5 A, PRIVOLZHSKI, RUS, 413110 | eng | us_sam_exclusions | usgsa-s4mrty3kq | |||
Organization:addressEntity | addr-f3db4f818e96e3dac9411f4bd244b7876ef8541b | eng | us_ofac_sdn | ofac-46128 | |||
LegalEntity:alias | SIGNAL TEPLOTEKHNIKA | tw_shtc | tw-shtc-acac610d40ac63b81326fc66119b70a1538270e2 | ||||
Organization:alias | Signal Teplotekhnika | eng | us_ofac_sdn | ofac-46128 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3kq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt2w | |||
Company:country | ru | permid | permid-5084437839 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a42fb6145e754b94ed8376febb9a0473e59d659a | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-acac610d40ac63b81326fc66119b70a1538270e2 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46128 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8gz | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt2w | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3kq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8gz | |||
LegalEntity:id | c37cc307235f3ea9aa89f038c9edf3e97eab7a0d | tw_shtc | tw-shtc-acac610d40ac63b81326fc66119b70a1538270e2 | ||||
Organization:id | d7b7aeb35f9e315c24c13dae120f8e74faaf88a5 | eng | us_ofac_sdn | ofac-46128 | |||
LegalEntity:id | 97f745868079ae0aebc3a4ebf5c848a247e6df6e | eng | us_sam_exclusions | usgsa-s4mrty3kq | |||
LegalEntity:id | 2cd64fbf4d338d8ff7d0b7e64a9e3dbb65b1c618 | eng | us_sam_exclusions | usgsa-s4mrty8gz | |||
Company:id | 67130e999a269bcd71fe9865b61b72588495b068 | permid | permid-5084437839 | ||||
LegalEntity:id | c3f6e09aaafe979015eb7f5e935a4a8e05d5bb03 | eng | us_sam_exclusions | usgsa-s4mrrkt2w | |||
Company:id | 5cf98bd6f122c5964015ac5c7af19c422b0f44e4 | ext_ru_egrul | ru-inn-6449073453 | ||||
Organization:id | bc260ad6ee5216c4d79785742efe1f3dd1568f5f | us_trade_csl | ofac-46128 | ||||
LegalEntity:id | 66936452b1559203ba5a8f576b9d81ab38335aa1 | tw_shtc | tw-shtc-a42fb6145e754b94ed8376febb9a0473e59d659a | ||||
Company:incorporationDate | 2014-05-12 | ext_ru_egrul | ru-inn-6449073453 | ||||
Company:incorporationDate | 2014-05-12 | permid | permid-5084437839 | ||||
Company:innCode | 6449073453 | ext_ru_egrul | ru-inn-6449073453 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6449073453 | ||||
Company:jurisdiction | ru | permid | permid-5084437839 | ||||
Company:kppCode | 644901001 | ext_ru_egrul | ru-inn-6449073453 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6449073453 | ||||
LegalEntity:name | SIGNAL-TEPLOTEKHNIKA OOO | tw_shtc | tw-shtc-acac610d40ac63b81326fc66119b70a1538270e2 | ||||
Organization:name | SIGNAL-TEPLOTEKHNIKA OOO | eng | us_ofac_sdn | ofac-46128 | |||
LegalEntity:name | SIGNAL TEPLOTEKHNIKA OOO | tw_shtc | tw-shtc-a42fb6145e754b94ed8376febb9a0473e59d659a | ||||
LegalEntity:name | SIGNAL TEPLOTEKHNIKA | eng | us_sam_exclusions | usgsa-s4mrty3kq | |||
LegalEntity:name | SIGNAL TEPLOTEKHNIKA | eng | us_sam_exclusions | usgsa-s4mrty8gz | |||
LegalEntity:name | SIGNAL-TEPLOTEKHNIKA OOO | eng | us_sam_exclusions | usgsa-s4mrrkt2w | |||
Organization:name | SIGNAL-TEPLOTEKHNIKA OOO | us_trade_csl | ofac-46128 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГНАЛ-ТЕПЛОТЕХНИКА" | ext_ru_egrul | ru-inn-6449073453 | ||||
Company:name | Signal Teplotekhnika OOO | permid | permid-5084437839 | ||||
LegalEntity:notes | (also SIGNAL-TEPLOTEKHNIKA OOO) | eng | us_sam_exclusions | usgsa-s4mrty3kq | |||
LegalEntity:notes | (also SIGNAL-TEPLOTEKHNIKA OOO) | eng | us_sam_exclusions | usgsa-s4mrty8gz | |||
LegalEntity:notes | (also SIGNAL TEPLOTEKHNIKA, SIGNAL TEPLOTEKHNIKA) | eng | us_sam_exclusions | usgsa-s4mrrkt2w | |||
Company:ogrnCode | 1146449001687 | ext_ru_egrul | ru-inn-6449073453 | ||||
Company:permId | 5084437839 | permid | permid-5084437839 | ||||
Company:phone | +78453525555 | permid | permid-5084437839 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46128 | |||
Organization:registrationNumber | 1146449001687 | eng | us_ofac_sdn | ofac-46128 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46128 | eng | us_ofac_sdn | ofac-46128 | |||
Company:sourceUrl | https://permid.org/1-5084437839 | permid | permid-5084437839 | ||||
Company:status | Active | permid | permid-5084437839 | ||||
Organization:taxNumber | 6449073453 | eng | us_ofac_sdn | ofac-46128 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3kq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-acac610d40ac63b81326fc66119b70a1538270e2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a42fb6145e754b94ed8376febb9a0473e59d659a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46128 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt2w | |||
Organization:topics | sanction | us_trade_csl | ofac-46128 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8gz | |||
LegalEntity:uniqueEntityId | RCKBFZ48MJK3 | eng | us_sam_exclusions | usgsa-s4mrrkt2w | |||
LegalEntity:uniqueEntityId | LW5TPG35RMD3 | eng | us_sam_exclusions | usgsa-s4mrty3kq | |||
LegalEntity:uniqueEntityId | LW5TPG35RMD3 | eng | us_sam_exclusions | usgsa-s4mrty8gz | |||
Company:website | https://signal-teplo.ru/ | permid | permid-5084437839 | ||||