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Canonical ID: NK-m6q6EDzbSK248pPhU3qD7r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PL. 178 AVIAPOLKA D. 4, S. LIPITSY, SERPUKHOV, 142261 | eng | us_sam_exclusions | usgsa-s4mrn6zz5 | |||
Company:address | 178 Aviapolka Ploshchad', 4, SERPUKHOV, MOSCOW, 142261, Russia | permid | permid-5082503536 | ||||
Organization:address | 142261, Російська Федерація, Московська область, м. Серпухов, с. Липиці, площа 178 Авіаполку, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | |||
LegalEntity:address | PL. 178 AVIAPOLKA D. 4, S. LIPITSY, SERPUKHOV, 142261 | eng | us_sam_exclusions | usgsa-s4mrtydqd | |||
Organization:address | pl. 178 Aviapolka d. 4, s. Lipitsy, 142261 Serpukhov | eng | us_ofac_sdn | ofac-36325 | |||
Company:address | ПЛ. 178 АВИАПОЛКА Д.4, Г. СЕРПУХОВ ЛИПИЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | ext_ru_egrul | ru-inn-5077014333 | ||||
Organization:addressEntity | addr-443f410c11d0deceea295883e419c766eb583fde | us_ofac_sdn | ofac-36325 | ||||
Organization:alias | Zarechye-Oka | eng | us_ofac_sdn | ofac-36325 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-oka" | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zz5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydqd | ||||
Organization:country | ru | us_ofac_sdn | ofac-36325 | ||||
Company:country | ru | permid | permid-5082503536 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zz5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydqd | ||||
Company:id | aadeb0e7b6653cc60952f3b75b9f07c44776f384 | permid | permid-5082503536 | ||||
Organization:id | cc9030219227f71f93edfc3280fd9868aab69081 | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Company:id | 5bb0b033c678f0a2e01a3787cdbe57beffbfeeaf | ext_ru_egrul | ru-inn-5077014333 | ||||
Organization:id | e77382c0102e0e0e623a2cf63bafc2bae5de9ddb | us_trade_csl | ofac-36325 | ||||
LegalEntity:id | c950586ddda7d774569a63896cf4a06c591023c1 | us_sam_exclusions | usgsa-s4mrn6zz5 | ||||
Organization:id | 6a472ac25bbd9568affdeb817b085b5815674c72 | us_ofac_sdn | ofac-36325 | ||||
LegalEntity:id | 4ea39be1204b774e9eb2be6f8d88b4f112799dc1 | us_sam_exclusions | usgsa-s4mrtydqd | ||||
Company:incorporationDate | 2002-12-21 | ext_ru_egrul | ru-inn-5077014333 | ||||
Organization:incorporationDate | 2001-12-19 | us_ofac_sdn | ofac-36325 | ||||
Company:incorporationDate | 2002-12-21 | permid | permid-5082503536 | ||||
Organization:innCode | 5077014333 | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Company:innCode | 5077014333 | ext_ru_egrul | ru-inn-5077014333 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Company:jurisdiction | ru | permid | permid-5082503536 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5077014333 | ||||
Company:kppCode | 507701001 | ext_ru_egrul | ru-inn-5077014333 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5077014333 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-ОКА" | ext_ru_egrul | ru-inn-5077014333 | ||||
Organization:name | ZARECHE-OKA OOO | us_trade_csl | ofac-36325 | ||||
Organization:name | Zareche-Oka OOO | eng | us_ofac_sdn | ofac-36325 | |||
Organization:name | Товариство з обмеженою відповідальністю "Зарєчьє-ока" | ukr | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | |||
Organization:name | Товариство з обмеженою відповідальністю "Зарєчьє-ока" | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Organization:name | Zareche-oka LLC | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Organization:name | Общество с ограниченной ответственностью "Заречье-ока" | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Company:name | Zarech'ye Oka OOO | permid | permid-5082503536 | ||||
LegalEntity:name | ZARECHE-OKA OOO | eng | us_sam_exclusions | usgsa-s4mrn6zz5 | |||
LegalEntity:name | ZARECHYE-OKA | eng | us_sam_exclusions | usgsa-s4mrtydqd | |||
LegalEntity:notes | (also ZARECHE-OKA OOO) | eng | us_sam_exclusions | usgsa-s4mrtydqd | |||
LegalEntity:notes | (also ZARECHYE-OKA) | eng | us_sam_exclusions | usgsa-s4mrn6zz5 | |||
Organization:ogrnCode | 1025007774538 | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Company:ogrnCode | 1025007774538 | ext_ru_egrul | ru-inn-5077014333 | ||||
Company:permId | 5082503536 | permid | permid-5082503536 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36325 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Organization:registrationNumber | 1025007774538 | eng | us_ofac_sdn | ofac-36325 | |||
Organization:sector | Growing of vegetables and melons, roots and tubers | eng | us_ofac_sdn | ofac-36325 | |||
Company:sourceUrl | https://permid.org/1-5082503536 | permid | permid-5082503536 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36325 | us_ofac_sdn | ofac-36325 | ||||
Company:status | Active | permid | permid-5082503536 | ||||
Organization:taxNumber | 5077014333 | eng | us_ofac_sdn | ofac-36325 | |||
Organization:topics | sanction | us_trade_csl | ofac-36325 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydqd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36325 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zz5 | ||||
LegalEntity:uniqueEntityId | Q5Q3CLM7F411 | eng | us_sam_exclusions | usgsa-s4mrtydqd | |||
LegalEntity:uniqueEntityId | ULR2QAU8TGK8 | eng | us_sam_exclusions | usgsa-s4mrn6zz5 | |||