Canonical ID: NK-kzXLyNGo64TELe3fTDgncE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Surgutskaya Street, Floor 7, Room 709, 423458 Almetyevsk | eng | us_ofac_sdn | ofac-47961 | |||
LegalEntity:address | 2 Surgutskaya Street, Floor 7, Room 709 Almetyevsk 423458 Russia | tw_shtc | tw-shtc-a810885fdfbae9a557eb797d246f799027f82d32 | ||||
LegalEntity:address | 2 SURGUTSKAYA STREET, FLOOR 7, ROOM 709, ALMETYEVSK, RUS, 423458 | eng | us_sam_exclusions | usgsa-s4mrs26wr | |||
Company:address | УЛ СУРГУТСКАЯ Д. 2, АЛЬМЕТЬЕВСК ГОРОД АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423461 | ext_ru_egrul | ru-inn-1644099086 | ||||
Company:address | УЛ. Сургутская Д. 2, Г. Альметьевск, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423458 | ext_ru_egrul | ru-inn-1644099086 | ||||
Organization:addressEntity | addr-14a72367a3274d3f8f802e55a209d2ff1df2959c | eng | us_ofac_sdn | ofac-47961 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47961 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26wr | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26wr | |||
Organization:id | 8496045f1414412601c6f8f6445e71913bcab528 | us_trade_csl | ofac-47961 | ||||
Company:id | 85e66a432f1052d43b37d579aa6c7d6e90074af0 | ext_ru_egrul | ru-inn-1644099086 | ||||
LegalEntity:id | 40f0c5126ae90d735e784fc2603d145caacc9916 | eng | us_sam_exclusions | usgsa-s4mrs26wr | |||
LegalEntity:id | 2c2411b564d5e1765ea73579f8f4d06cad80abd3 | tw_shtc | tw-shtc-a810885fdfbae9a557eb797d246f799027f82d32 | ||||
Organization:id | 2c79318b6ebfb0ddef5e7d44955d6f223095b69b | eng | us_ofac_sdn | ofac-47961 | |||
Company:incorporationDate | 2021-11-15 | ext_ru_egrul | ru-inn-1644099086 | ||||
Company:innCode | 1644099086 | ext_ru_egrul | ru-inn-1644099086 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1644099086 | ||||
Company:kppCode | 164401001 | ext_ru_egrul | ru-inn-1644099086 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1644099086 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 | eng | us_sam_exclusions | usgsa-s4mrs26wr | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 | tw_shtc | tw-shtc-a810885fdfbae9a557eb797d246f799027f82d32 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (2)" | ext_ru_egrul | ru-inn-1644099086 | ||||
Organization:name | Общество С Ограниченной Ответственностью Киберсталь Проект 2 | rus | us_ofac_sdn | ofac-47961 | |||
Organization:name | LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 | us_trade_csl | ofac-47961 | ||||
Organization:name | LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 | eng | us_ofac_sdn | ofac-47961 | |||
Company:ogrnCode | 1216600067705 | ext_ru_egrul | ru-inn-1644099086 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47961 | |||
Organization:registrationNumber | 1216600067705 | eng | us_ofac_sdn | ofac-47961 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47961 | eng | us_ofac_sdn | ofac-47961 | |||
Organization:taxNumber | 1644099086 | eng | us_ofac_sdn | ofac-47961 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a810885fdfbae9a557eb797d246f799027f82d32 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47961 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26wr | |||
Organization:topics | sanction | us_trade_csl | ofac-47961 | ||||
LegalEntity:uniqueEntityId | UZQJZL314PR3 | eng | us_sam_exclusions | usgsa-s4mrs26wr | |||