Canonical ID: NK-mKsv8coWSDX7fajG2VEryH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Per. 2-I Kazachii D. 4, Str. 1, 119180 Moscow | eng | us_ofac_sdn | ofac-51563 | |||
LegalEntity:address | PER. 2-I KAZACHII D. 4, STR. 1, MOSCOW, RUS, 119180 | eng | us_sam_exclusions | usgsa-s4mrvjrf5 | |||
Organization:address | пров. 2-й Козачий, 4, будівля 1, м. Москва, 119180, Російська Федерація (пер. 2-й Казачий, 4, здание 1, г. Москва, 119180, Российская Федерация, Per. 2-1 Kazachii D. 4, Str. 1, Moscow 119180, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | |||
Company:address | 2-oy Kazachiy pereulok, d.4, str.1, MOSCOW, MOSCOW, 119180, Russia | permid | permid-5055459579 | ||||
Company:address | Per 2-Y Kazachiy, D. 4, Str. 1, MOSCOW, MOSCOW, 119180, Russia | permid | permid-5055459579 | ||||
Company:address | ПЕР 2-Й КАЗАЧИЙ Д. 4 СТР. 1, Г.МОСКВА, 119180 | ext_ru_egrul | ru-inn-7706425914 | ||||
LegalEntity:address | Per. 2-I Kazachii D. 4 Moscow 119180 Russia | tw_shtc | tw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4 | ||||
Organization:addressEntity | addr-60d47c379fc94038b3197ba235a0b4896b86b558 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Velt Tekhnolodzhis" | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51563 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrf5 | |||
Company:country | ru | permid | permid-5055459579 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrf5 | |||
Organization:id | b45bf10d7db2425e694d2b0ab62207451297cf94 | us_trade_csl | ofac-51563 | ||||
Company:id | 0469859e8415ecbe1f1fedf0082fe3da65d9a916 | permid | permid-5055459579 | ||||
Organization:id | 201e1a694a7ff4e18e2d1ca0dfdd68483851c530 | eng | us_ofac_sdn | ofac-51563 | |||
Company:id | 450d72b96671232e49648bde445c19bbc09e7ad5 | ext_ru_egrul | ru-inn-7706425914 | ||||
Organization:id | e25817349212d53d1b582779572d46626c029111 | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
LegalEntity:id | a8626b9b6c3ce7707fb7a15f8d47c0e151eaf331 | eng | us_sam_exclusions | usgsa-s4mrvjrf5 | |||
LegalEntity:id | fc58782e9fc379138276f0c2175838114d577580 | tw_shtc | tw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4 | ||||
Organization:incorporationDate | 2015-08-31 | eng | us_ofac_sdn | ofac-51563 | |||
Company:incorporationDate | 2015-08-31 | permid | permid-5055459579 | ||||
Company:incorporationDate | 2015-08-31 | ext_ru_egrul | ru-inn-7706425914 | ||||
Organization:innCode | 7706425914 | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
Company:innCode | 7706425914 | ext_ru_egrul | ru-inn-7706425914 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706425914 | ||||
Company:jurisdiction | ru | permid | permid-5055459579 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706425914 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706425914 | ||||
Organization:name | PETRO WELT TECHNOLOGIES | us_trade_csl | ofac-51563 | ||||
Company:name | Petro Welt Technologies OOO | permid | permid-5055459579 | ||||
Organization:name | PETRO WELT TECHNOLOGIES | eng | us_ofac_sdn | ofac-51563 | |||
Organization:name | Общество с ограниченной ответственностью "Петро Велт Технолоджис" | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
LegalEntity:name | PETRO WELT TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvjrf5 | |||
Organization:name | Петро Велт Технолоджис | rus | us_ofac_sdn | ofac-51563 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО ВЕЛТ ТЕХНОЛОДЖИС" | ext_ru_egrul | ru-inn-7706425914 | ||||
LegalEntity:name | PETRO WELT TECHNOLOGIES | tw_shtc | tw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Петро Велт Технолоджіс" | ukr | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | |||
Organization:name | Petro Welt Technologies | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
Company:ogrnCode | 1157746800133 | ext_ru_egrul | ru-inn-7706425914 | ||||
Organization:ogrnCode | 1157746800133 | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
Company:permId | 5055459579 | permid | permid-5055459579 | ||||
Company:phone | +74957807327 | permid | permid-5055459579 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51563 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
Organization:registrationNumber | 1157746800133 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51563 | eng | us_ofac_sdn | ofac-51563 | |||
Company:sourceUrl | https://permid.org/1-5055459579 | permid | permid-5055459579 | ||||
Company:status | Active | permid | permid-5055459579 | ||||
Organization:taxNumber | 7706425914 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51563 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrf5 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis | ||||
Organization:topics | sanction | us_trade_csl | ofac-51563 | ||||
LegalEntity:uniqueEntityId | YNGZTFWVR6F1 | eng | us_sam_exclusions | usgsa-s4mrvjrf5 | |||
Company:website | https://pewete.ru/ | permid | permid-5055459579 |