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Canonical ID: NK-kk3a8LPHEgPENgPnVXbBia · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. МОНТЕРСКАЯ СТР. 3, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620085 | ext_ru_egrul | ru-inn-6671121491 | ||||
LegalEntity:address | Office 105, Building 3, Monterskaya Street Ekaterinburg 620085 Russia | tw_shtc | tw-shtc-e6d17538ed08e4ba972660789f95335228df4a37 | ||||
LegalEntity:address | OFFICE 105, BUILDING 3, MONTERSKAYA STREET, EKATERINBURG, 620085 | eng | us_sam_exclusions | usgsa-s4mrtl95w | |||
Organization:address | Российская Федерация, 620085, Свердловская обл., г. Екатеринбург, ул. Монтерская, строение 3, оф. 105 | ukr | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | |||
Organization:address | Російська Федерація, 620085, Свердловська обл., м. Єкатеринбург, вул. Монтерська, будова 3, оф. 105 | ukr | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | |||
Organization:address | Office 105, Building 3, Monterskaya Street, 620085 Ekaterinburg | eng | us_ofac_sdn | ofac-49461 | |||
Organization:addressEntity | addr-0c91f19c92432cc5ec97335e51b40f927e464f6c | us_ofac_sdn | ofac-49461 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Inzhynirynh Invest" | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
Organization:country | ru | us_ofac_sdn | ofac-49461 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl95w | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl95w | ||||
Organization:id | 889f9deff679bfbb3315096337f3438d5193a298 | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
LegalEntity:id | 6ada9deeb9f3958a8ab00fbf127fb572dc60b89c | us_sam_exclusions | usgsa-s4mrtl95w | ||||
LegalEntity:id | f213911f2a2f00ab0f63911edbec551d14c5e567 | tw_shtc | tw-shtc-e6d17538ed08e4ba972660789f95335228df4a37 | ||||
Company:id | 4f4e88e5b0b03d5804bde69d36ca550d8f9ddc97 | ext_ru_egrul | ru-inn-6671121491 | ||||
Organization:id | 5ed7e4db745a90765f34baca9584833104a88883 | us_ofac_sdn | ofac-49461 | ||||
Organization:id | 6c432a276414324f65fd410a6867a99b5fc5dc53 | us_trade_csl | ofac-49461 | ||||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-6671121491 | ||||
Company:innCode | 6671121491 | ext_ru_egrul | ru-inn-6671121491 | ||||
Organization:innCode | 6671121491 | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6671121491 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
Company:kppCode | 667901001 | ext_ru_egrul | ru-inn-6671121491 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6671121491 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ-ИНЖИНИРИНГ ИНВЕСТ" | ext_ru_egrul | ru-inn-6671121491 | ||||
Organization:name | LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST | us_trade_csl | ofac-49461 | ||||
Organization:name | Общество с ограниченной ответственностью "Пумори-Инжиниринг Инвест" | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
Organization:name | Limited Liability Company "Pumori-Engineering Invest" | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
Organization:name | Товариство з обмеженою відповідальністю "Пуморі-Інжиніринг Інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | |||
Organization:name | LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST | eng | us_ofac_sdn | ofac-49461 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST | eng | us_sam_exclusions | usgsa-s4mrtl95w | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST | tw_shtc | tw-shtc-e6d17538ed08e4ba972660789f95335228df4a37 | ||||
Organization:name | Общество С Ограниченной Ответственностью Пумори Инжиниринг Инвест | rus | us_ofac_sdn | ofac-49461 | |||
Company:ogrnCode | 1026605231091 | ext_ru_egrul | ru-inn-6671121491 | ||||
Organization:ogrnCode | 1026605231091 | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49461 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
Organization:registrationNumber | 1026605231091 | eng | us_ofac_sdn | ofac-49461 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49461 | us_ofac_sdn | ofac-49461 | ||||
Organization:taxNumber | 6671121491 | eng | us_ofac_sdn | ofac-49461 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6d17538ed08e4ba972660789f95335228df4a37 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49461 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl95w | ||||
Organization:topics | sanction | us_trade_csl | ofac-49461 | ||||
LegalEntity:uniqueEntityId | KZYSHJLN97K7 | eng | us_sam_exclusions | usgsa-s4mrtl95w | |||