Canonical ID: NK-kmaaXJ4fynaDVYKHNJkK2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ РОЗЫ ЛЮКСЕМБУРГ СТР. 22, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 | ext_ru_egrul | ru-inn-6658521204 | ||||
LegalEntity:address | UL. ROZY LYUKSEMBURG STR. 22, OFFICE 406, YEKATERINBURG, RUS, 620000 | eng | us_sam_exclusions | usgsa-s4mrs26fx | |||
Company:address | Ul Rozy Lyuksemburg, Str. 22, Ofis 406, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620000, Russia | permid | permid-5087093241 | ||||
Company:address | ul. Rozy Lyuksemburg 22, of. 406, EKATERINBURG, SVERDLOVSKAYA OBLAST, Russia | permid | permid-5087093241 | ||||
LegalEntity:address | Ul. Rozy Lyuksemburg Str. 22, Office 406 Yekaterinburg 620000 Russia | tw_shtc | tw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a | ||||
Organization:address | Ul. Rozy Lyuksemburg Str. 22, Office 406, 620000 Yekaterinburg | eng | us_ofac_sdn | ofac-47414 | |||
Organization:addressEntity | addr-508c0ea18a032ec84fe7ba0f99f46c7756d793ba | eng | us_ofac_sdn | ofac-47414 | |||
LegalEntity:alias | LLC ROCKET LUBRICANTS | tw_shtc | tw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47414 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26fx | |||
Company:country | ru | permid | permid-5087093241 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-kmaaXJ4fynaDVYKHNJkK2S | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26fx | |||
Company:id | cbe596fddee6ffd5d29ca811942e7ed3ac9eb0fd | permid | permid-5087093241 | ||||
Company:id | 5abbe69332a707f73ae8d7fc77967b68e566a3ba | ext_ru_egrul | ru-inn-6658521204 | ||||
Organization:id | a9148aff667c653b4dffca68df9bea9a9406e734 | eng | us_ofac_sdn | ofac-47414 | |||
Company:id | 58d9631807f84414c917ee0773ecfe0853e95533 | ext_us_ofac_press_releases | NK-kmaaXJ4fynaDVYKHNJkK2S | ||||
Organization:id | 6eb6113dbd254f5568bbe17831ac19c847c9d367 | us_trade_csl | ofac-47414 | ||||
LegalEntity:id | f5f8f6a377973f05f1f9b462ec955bf6dc2d605b | tw_shtc | tw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a | ||||
LegalEntity:id | 756f481769ed1ffeb09af5244bcc1b1111f24e4a | eng | us_sam_exclusions | usgsa-s4mrs26fx | |||
Company:incorporationDate | 2018-11-13 | ext_ru_egrul | ru-inn-6658521204 | ||||
Company:incorporationDate | 2018-11-13 | permid | permid-5087093241 | ||||
Company:innCode | 6658521204 | ext_ru_egrul | ru-inn-6658521204 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6658521204 | ||||
Company:jurisdiction | ru | permid | permid-5087093241 | ||||
Company:kppCode | 667101001 | ext_ru_egrul | ru-inn-6658521204 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6658521204 | ||||
LegalEntity:name | RAKETA LUBRIKANTS | tw_shtc | tw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a | ||||
Organization:name | RAKETA LUBRIKANTS | eng | us_ofac_sdn | ofac-47414 | |||
Company:name | Raketa Lubrikants OOO | permid | permid-5087093241 | ||||
Organization:name | RAKETA LUBRIKANTS | us_trade_csl | ofac-47414 | ||||
LegalEntity:name | RAKETA LUBRIKANTS | eng | us_sam_exclusions | usgsa-s4mrs26fx | |||
Company:name | Raketa Lubrikants | eng | ext_us_ofac_press_releases | NK-kmaaXJ4fynaDVYKHNJkK2S | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАКЕТА ЛУБРИКАНТС" | ext_ru_egrul | ru-inn-6658521204 | ||||
Company:ogrnCode | 1186658083556 | ext_ru_egrul | ru-inn-6658521204 | ||||
Company:permId | 5087093241 | permid | permid-5087093241 | ||||
Company:phone | +73433182623 | permid | permid-5087093241 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47414 | |||
Organization:registrationNumber | 1186658083556 | eng | us_ofac_sdn | ofac-47414 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47414 | eng | us_ofac_sdn | ofac-47414 | |||
Company:sourceUrl | https://permid.org/1-5087093241 | permid | permid-5087093241 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-kmaaXJ4fynaDVYKHNJkK2S | |||
Company:status | Active | permid | permid-5087093241 | ||||
Organization:taxNumber | 6658521204 | eng | us_ofac_sdn | ofac-47414 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26fx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47414 | |||
Organization:topics | sanction | us_trade_csl | ofac-47414 | ||||
LegalEntity:uniqueEntityId | U3CFFXAFRX95 | eng | us_sam_exclusions | usgsa-s4mrs26fx | |||
Organization:weakAlias | LLC Rocket Lubricants | eng | us_ofac_sdn | ofac-47414 | |||
Company:website | https://rocket-oil.ru/ | permid | permid-5087093241 | ||||