Keep updated
Get in touch
Canonical ID: NK-kqmh2vep2ZQk3tZYYEAEDK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT LENINA D. 82, OFFICE 818, MURMANSK, 183038 | eng | us_sam_exclusions | usgsa-s4mrvjrdc | |||
LegalEntity:address | Pr-kt Lenina D. 82, Office 818 Murmansk 183038 Russia | tw_shtc | tw-shtc-f4cdaac13c9c5cb44a5987918bca7d963034ef6b | ||||
Organization:address | Російська Федерація, 183038, Мурманська область, м. Мурманськ, проспект Леніна, буд. 82, офіс 818 | ukr | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | |||
Organization:address | Pr-kt Lenina D. 82, Office 818, Murmansk, 183038 | eng | us_ofac_sdn | ofac-51523 | |||
Organization:address | Российская Федерация, 183038, Мурманская область, г. Мурманск, проспект Ленина, д. 82, офис 818 | ukr | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | |||
Organization:addressEntity | addr-8ce1a19537c4e008c9dd6099aece1dc3d37eb9ee | us_ofac_sdn | ofac-51523 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lk Volha" | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrdc | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-787 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51523 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrdc | ||||
Organization:id | 8d31ec512e86fee0a17dfebebceb34a05715576a | us_trade_csl | ofac-51523 | ||||
LegalEntity:id | f84c888813c99d464ebdc55be683b7efc74b5ebb | tw_shtc | tw-shtc-f4cdaac13c9c5cb44a5987918bca7d963034ef6b | ||||
Organization:id | 743900a8e92206c68037207968f0b65a6cff303c | us_ofac_sdn | ofac-51523 | ||||
LegalEntity:id | 071e275ef72d1bf22829dac0a3b923d1175ae7d1 | us_sam_exclusions | usgsa-s4mrvjrdc | ||||
Organization:id | f1d11476451de384fe5b0055d6bb8820f55242ae | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
Company:id | a77f223807beb4ca7d2d368afcc7db8be6766274 | ua_war_sanctions | ua-ws-manager-787 | ||||
Company:imoNumber | IMO6016308 | ua_war_sanctions | ua-ws-manager-787 | ||||
Organization:incorporationDate | 2014-10-20 | us_ofac_sdn | ofac-51523 | ||||
Organization:innCode | 4704095905 | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
Organization:name | Товариство з обмеженою відповідальністю "Лк Волга" | ukr | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | |||
Organization:name | Lk Volga Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
Organization:name | Общество с ограниченной ответственностью "Лк Волга" | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
Organization:name | ООО "Лк Волга" | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
Company:name | Lk Volga LLC | ua_war_sanctions | ua-ws-manager-787 | ||||
Organization:name | LK VOLGA LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51523 | |||
Organization:name | LK VOLGA LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51523 | ||||
LegalEntity:name | LK VOLGA LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-f4cdaac13c9c5cb44a5987918bca7d963034ef6b | ||||
LegalEntity:name | LK VOLGA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrdc | |||
Organization:ogrnCode | 1144704001837 | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51523 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
Organization:registrationNumber | 1144704001837 | eng | us_ofac_sdn | ofac-51523 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51523 | us_ofac_sdn | ofac-51523 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/703 | ua_war_sanctions | ua-ws-manager-787 | ||||
Organization:taxNumber | 4704095905 | eng | us_ofac_sdn | ofac-51523 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51523 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrdc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f4cdaac13c9c5cb44a5987918bca7d963034ef6b | ||||
Organization:topics | sanction | us_trade_csl | ofac-51523 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-787 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga | ||||
LegalEntity:uniqueEntityId | YM37D441KCR5 | eng | us_sam_exclusions | usgsa-s4mrvjrdc | |||