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Canonical ID: NK-kqfcYdwc8VCbLhD59Fa6Sz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk | eng | us_ofac_sdn | ofac-36468 | |||
Company:address | УЛ Ригачина (Зарека р-н) Д. 37 К. А, Г. ПЕТРОЗАВОДСК, РЕСПУБЛИКА КАРЕЛИЯ, 185005 | ext_ru_egrul | ru-inn-1001299770 | ||||
LegalEntity:address | D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., RUS, 185005 | eng | us_sam_exclusions | usgsa-s4mrtydvj | |||
Organization:address | 185005, Російська Федерація, Республіка Карелія, м. Петрозаводськ, вул. Рігачіна, буд. 37 (корпус А, офіс 20) | ukr | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | |||
LegalEntity:address | D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., RUS, 185005 | eng | us_sam_exclusions | usgsa-s4mrn700n | |||
Organization:addressEntity | addr-0fa4ad10992826509b0a861142252b58f330de0b | eng | us_ofac_sdn | ofac-36468 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST | eng | us_ofac_sdn | ofac-36468 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Asbest" | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydvj | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700n | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36468 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700n | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydvj | |||
Organization:id | 368f5b5d8fa02046f25a6641e4402952373d6595 | us_trade_csl | ofac-36468 | ||||
Organization:id | 6389fb689087357bd933cec6963ff9dd8f6aae19 | eng | us_ofac_sdn | ofac-36468 | |||
LegalEntity:id | 941681ec50b22458f8cbc406db82cff1929d11ed | eng | us_sam_exclusions | usgsa-s4mrn700n | |||
Company:id | 647bde1ce447a4372022c36734a29d65765a2c5b | ext_ru_egrul | ru-inn-1001299770 | ||||
LegalEntity:id | cb3d9c89be38859283d5e5270a91a99e815404b5 | eng | us_sam_exclusions | usgsa-s4mrtydvj | |||
Organization:id | 5b77a715407f8ee1b216b3ac4790856204f587fc | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
Organization:idNumber | 12859420 | eng | us_ofac_sdn | ofac-36468 | |||
Company:incorporationDate | 2015-08-12 | ext_ru_egrul | ru-inn-1001299770 | ||||
Organization:incorporationDate | 2015-08-12 | eng | us_ofac_sdn | ofac-36468 | |||
Company:innCode | 1001299770 | ext_ru_egrul | ru-inn-1001299770 | ||||
Organization:innCode | 1001299770 | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1001299770 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
Company:kppCode | 100101001 | ext_ru_egrul | ru-inn-1001299770 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1001299770 | ||||
LegalEntity:name | OOO TORGOVY DOM ASBEST | eng | us_sam_exclusions | usgsa-s4mrn700n | |||
Organization:name | OOO TORGOVY DOM ASBEST | us_trade_csl | ofac-36468 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST | eng | us_sam_exclusions | usgsa-s4mrtydvj | |||
Organization:name | Общество с ограниченной ответственностью "Торговый дом "Асбест" | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
Organization:name | Товариство з обмеженою відповідальністю "Торговий дім "Асбест" | ukr | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | |||
Organization:name | Torgovy dom Asbest LLC | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
Organization:name | Asbest trade house LLC | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
Organization:name | OOO TORGOVY DOM ASBEST | eng | us_ofac_sdn | ofac-36468 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АСБЕСТ"" | ext_ru_egrul | ru-inn-1001299770 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST) | eng | us_sam_exclusions | usgsa-s4mrn700n | |||
LegalEntity:notes | (also OOO TORGOVY DOM ASBEST) | eng | us_sam_exclusions | usgsa-s4mrtydvj | |||
Organization:ogrnCode | 1151001009972 | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
Company:ogrnCode | 1151001009972 | ext_ru_egrul | ru-inn-1001299770 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36468 | |||
Organization:registrationNumber | 1151001009972 | eng | us_ofac_sdn | ofac-36468 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36468 | eng | us_ofac_sdn | ofac-36468 | |||
Organization:taxNumber | 1001299770 | eng | us_ofac_sdn | ofac-36468 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36468 | |||
Organization:topics | sanction | us_trade_csl | ofac-36468 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydvj | |||
LegalEntity:uniqueEntityId | UQRNSJG35541 | eng | us_sam_exclusions | usgsa-s4mrn700n | |||
LegalEntity:uniqueEntityId | QDE6BXSDME76 | eng | us_sam_exclusions | usgsa-s4mrtydvj | |||