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Canonical ID: NK-kaRB6KUcki5NSEV3ggvZmD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Trudovye Rezervy 3, 623405 Kamensk-Uralski | eng | us_ofac_sdn | ofac-52551 | |||
Company:address | УЛ ТРУДОВЫЕ РЕЗЕРВЫ Д. 3, Г КАМЕНСК-УРАЛЬСКИЙ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 623405 | ext_ru_egrul | ru-inn-6612021897 | ||||
Company:address | УЛ ТРУДОВЫЕ РЕЗЕРВЫ Д. 3, КАМЕНСК-УРАЛЬСКИЙ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 623405 | ext_ru_egrul | ru-inn-6612021897 | ||||
Organization:address | Російська Федерація, 623405, м. Каменськ-Уральський, вул. Трудові Резерви, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | |||
Organization:address | Российская Федерация, 623405, г. Каменск-Уральский, ул. Трудовые Резервы, д. 3, ul. Trudovye Rezery 3, Kamenks-Uralski 623405, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | |||
LegalEntity:address | ul. Trudovye Rezervy 3 Kamensk-Uralski 623405 Russia | tw_shtc | tw-shtc-b26dc5330866d9a85c6fd719652aab00c2f0e283 | ||||
LegalEntity:address | UL. TRUDOVYE REZERVY 3, KAMENSK-URALSKI, RUS, 623405 | eng | us_sam_exclusions | usgsa-s4mrvjrxb | |||
Organization:addressEntity | addr-1fc2ef9fb1302c5429b120c33366620d8b44edff | eng | us_ofac_sdn | ofac-52551 | |||
LegalEntity:alias | DRILL PIPES LIMITED | tw_shtc | tw-shtc-b26dc5330866d9a85c6fd719652aab00c2f0e283 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Burylni Truby" | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52551 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrxb | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrxb | |||
LegalEntity:id | 2f0ea280241873016cf0673cbf3d4ad0afd96d65 | eng | us_sam_exclusions | usgsa-s4mrvjrxb | |||
Company:id | fd43248856d87a3cf0596371f9e38582091d1e08 | ext_ru_egrul | ru-inn-6612021897 | ||||
LegalEntity:id | f7a8a5d42ac0cb326c8eef355eb75c695345dcbf | tw_shtc | tw-shtc-b26dc5330866d9a85c6fd719652aab00c2f0e283 | ||||
Organization:id | 2b3d8981a5d6f71fad8237e478994c0cc16a733a | us_trade_csl | ofac-52551 | ||||
Organization:id | bc95a1e8214d9a3b22b6e5b408cf9541a761bf4b | eng | us_ofac_sdn | ofac-52551 | |||
Organization:id | fa4f444548ddf63d539f6f51fb2b027be34e98ec | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
Company:incorporationDate | 2006-12-27 | ext_ru_egrul | ru-inn-6612021897 | ||||
Company:innCode | 6612021897 | ext_ru_egrul | ru-inn-6612021897 | ||||
Organization:innCode | 6612021897 | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6612021897 | ||||
Company:kppCode | 661201001 | ext_ru_egrul | ru-inn-6612021897 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6612021897 | ||||
Organization:name | Drill Pipes Limited | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
Organization:name | Общество с ограниченной ответственностью "Бурильные Трубы" | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
Organization:name | Limited Liability Company Burilnye Truby | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BURILNYE TRUBY | eng | us_sam_exclusions | usgsa-s4mrvjrxb | |||
Organization:name | Товариство з обмеженою відповідальністю "Бурильні Труби" | ukr | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | |||
Organization:name | LIMITED LIABILITY COMPANY BURILNYE TRUBY | us_trade_csl | ofac-52551 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BURILNYE TRUBY | tw_shtc | tw-shtc-b26dc5330866d9a85c6fd719652aab00c2f0e283 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРИЛЬНЫЕ ТРУБЫ" | ext_ru_egrul | ru-inn-6612021897 | ||||
Organization:name | Общество С Ограниченной Ответственностью Бурильные Трубы | rus | us_ofac_sdn | ofac-52551 | |||
Organization:name | LIMITED LIABILITY COMPANY BURILNYE TRUBY | eng | us_ofac_sdn | ofac-52551 | |||
Company:ogrnCode | 1069612021907 | ext_ru_egrul | ru-inn-6612021897 | ||||
Organization:ogrnCode | 1069612021907 | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52551 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
Organization:registrationNumber | 1069612021907 | eng | us_ofac_sdn | ofac-52551 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52551 | eng | us_ofac_sdn | ofac-52551 | |||
Organization:taxNumber | 6612021897 | eng | us_ofac_sdn | ofac-52551 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52551 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b26dc5330866d9a85c6fd719652aab00c2f0e283 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrxb | |||
Organization:topics | sanction | us_trade_csl | ofac-52551 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubi | ||||
LegalEntity:uniqueEntityId | ZNZMAAUNGLZ7 | eng | us_sam_exclusions | usgsa-s4mrvjrxb | |||
Organization:weakAlias | Drill Pipes Limited | eng | us_ofac_sdn | ofac-52551 | |||