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Canonical ID: NK-mQctAeeYp8kiNbNuzv9ZUa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 603006, Нижньогородська область, м. Нижній Новгород, пл. Свободи, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | |||
LegalEntity:address | PROMZONA KAES, UDOMLYA, RUS, 171840 | eng | us_sam_exclusions | usgsa-s4mrty6w3 | |||
LegalEntity:address | Promzo Kaes, Udomlya, 171840, Russia | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
Company:address | ПЛ. СВОБОДЫ Д. 3, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603006 | ext_ru_egrul | ru-inn-6916013425 | ||||
LegalEntity:address | PROMZONA KAES, UDOMLYA, RUS, 171840 | eng | us_sam_exclusions | usgsa-s4mrty1yt | |||
LegalEntity:address | PROMZONA KAES, UDOMLYA, RUS, 171840 | eng | us_sam_exclusions | usgsa-s4mrty6w4 | |||
LegalEntity:address | PROMZONA KAES, UDOMLYA, RUS, 171840 | eng | us_sam_exclusions | usgsa-s4mrty6w2 | |||
Company:address | Dmitrovskoye shosse, d. 2, a/ya 25, MOSCOW, MOSCOW, 127434, Russia | permid | permid-5034812853 | ||||
LegalEntity:address | PROMZONA KAES, UDOMLYA, RUS, 171840 | eng | us_sam_exclusions | usgsa-s4mrphpgz | |||
Organization:address | Promzona Kaes, 171840 Udomlya | eng | us_ofac_sdn | ofac-40978 | |||
Organization:address | D. 3, Pl. Svobody, 603006 G. Nizhnii Novogorod | eng | us_ofac_sdn | ofac-40978 | |||
LegalEntity:address | PROMZONA KAES, UDOMLYA, RUS, 171840 | eng | us_sam_exclusions | usgsa-s4mrty1yw | |||
Company:address | Svobody Ploshchad', Dom 3, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603006, Russia | permid | permid-5034812853 | ||||
LegalEntity:address | PROMZONA KAES, UDOMLYA, RUS, 171840 | eng | us_sam_exclusions | usgsa-s4mrty1yv | |||
Organization:addressEntity | addr-8fb3d89b9fed9479292d810a87e4fd8a492dd358 | eng | us_ofac_sdn | ofac-40978 | |||
LegalEntity:addressEntity | addr-c256803ac1e81204a1f2fba91fb68862b04bfa87 | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
Organization:addressEntity | addr-c12739f26dbfae5cf57d72396df53f580c2de33c | eng | us_ofac_sdn | ofac-40978 | |||
LegalEntity:alias | Trust Rosspetsenergomontazh | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
Organization:alias | OOO Trest Rosspetsenergomontazh | eng | us_ofac_sdn | ofac-40978 | |||
Organization:alias | LLC Trest Rosspetsenergomontazh | eng | us_ofac_sdn | ofac-40978 | |||
LegalEntity:alias | Trest RosSEM Ltd | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
Organization:alias | Trust Rosspetsenergomontazh | eng | us_ofac_sdn | ofac-40978 | |||
Organization:alias | ООО Трест Росспецэнергомонтаж | rus | us_ofac_sdn | ofac-40978 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Trest Rosspetsenerhomontazh" | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | ||||
LegalEntity:alias | OOO Trest Rosspetsenergomontazh | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
LegalEntity:alias | LLC Trest Rosspetsenergomontazh | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6w2 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40978 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphpgz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1yv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6w3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1yt | |||
Company:country | ru | permid | permid-5034812853 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6w4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1yw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6w2 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1yt | |||
LegalEntity:createdAt | 2023-05-19 | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6w3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1yw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1yv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6w4 | |||
LegalEntity:id | 74d0e80c24b3e6e295cba85ea9fefbaa1217f33a | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
Company:id | 5089d5d47c7594f5ef395709f328d48ece93bb0f | permid | permid-5034812853 | ||||
LegalEntity:id | a1ac7441a943fe9da1ac65373957d11919cc8e92 | eng | us_sam_exclusions | usgsa-s4mrty1yw | |||
LegalEntity:id | 2bb4b3f7c19c3d057d9bd15686b606a7e328332f | eng | us_sam_exclusions | usgsa-s4mrty6w4 | |||
LegalEntity:id | f4ceba6d0772fe6d99cbf5bacae797dee4505033 | eng | us_sam_exclusions | usgsa-s4mrphpgz | |||
Organization:id | 7a69a0c7464675825e95c80d663a4180d7349774 | us_trade_csl | ofac-40978 | ||||
LegalEntity:id | b77f4ef21e37298f4da2a9a206f30ef928b7e9c1 | eng | us_sam_exclusions | usgsa-s4mrty1yv | |||
Company:id | 55c831f1eed9aac5ed8672b0bba67869f1f73d0a | ext_ru_egrul | ru-inn-6916013425 | ||||
LegalEntity:id | 64e68eb17a9c1e914280d5bb19333e8156442ebe | eng | us_sam_exclusions | usgsa-s4mrty1yt | |||
Organization:id | 67aa2e7116ce0241a10483b3c8cdb203042132bc | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | ||||
LegalEntity:id | 75a85a5625b617f7e4afaf8f8e95d0bad84d5420 | eng | us_sam_exclusions | usgsa-s4mrty6w2 | |||
LegalEntity:id | 0fbdf6179694d613b816b5bd6b4c86e7a5a0ab89 | eng | us_sam_exclusions | usgsa-s4mrty6w3 | |||
Organization:id | 37c4b80472e4dbd3ec60fb0aa116b62d425b3520 | eng | us_ofac_sdn | ofac-40978 | |||
Company:incorporationDate | 2005-04-19 | permid | permid-5034812853 | ||||
Company:incorporationDate | 2005-04-19 | ext_ru_egrul | ru-inn-6916013425 | ||||
Company:innCode | 6916013425 | ext_ru_egrul | ru-inn-6916013425 | ||||
Organization:innCode | 6916013425 | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | ||||
Company:jurisdiction | ru | permid | permid-5034812853 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6916013425 | ||||
Company:kppCode | 526001001 | ext_ru_egrul | ru-inn-6916013425 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6916013425 | ||||
Organization:name | Limited Liability Company "Trust Rosspetsenergomontazh" | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | ||||
Company:name | Trest Rosspetsenergomontazh OOO | permid | permid-5034812853 | ||||
Organization:name | Trest Rosspetsenergomontazh OOO | eng | us_ofac_sdn | ofac-40978 | |||
Organization:name | Товариство з обмеженою відповідальністю "Трест Росспеценергомонтаж" | ukr | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | |||
Organization:name | Общество с ограниченной ответственностью "Трест Росспецэнергомонтаж" | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ" | ext_ru_egrul | ru-inn-6916013425 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ" | ext_ru_egrul | ru-inn-6916013425 | ||||
LegalEntity:name | LLC TREST ROSSPETSENERGOMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty1yw | |||
LegalEntity:name | LLC TREST ROSSPETSENERGOMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty6w4 | |||
LegalEntity:name | OOO TREST ROSSPETSENERGOMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty1yt | |||
LegalEntity:name | OOO TREST ROSSPETSENERGOMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty6w2 | |||
LegalEntity:name | TREST ROSSPETSENERGOMONTAZH OOO | eng | us_sam_exclusions | usgsa-s4mrphpgz | |||
LegalEntity:name | TRUST ROSSPETSENERGOMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty1yv | |||
LegalEntity:name | TRUST ROSSPETSENERGOMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty6w3 | |||
Organization:name | TREST ROSSPETSENERGOMONTAZH OOO | us_trade_csl | ofac-40978 | ||||
LegalEntity:name | Trest Rosspetsenergomontazh | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
LegalEntity:notes | (also TREST ROSSPETSENERGOMONTAZH OOO) | eng | us_sam_exclusions | usgsa-s4mrty1yt | |||
LegalEntity:notes | (also TREST ROSSPETSENERGOMONTAZH OOO) | eng | us_sam_exclusions | usgsa-s4mrty1yv | |||
LegalEntity:notes | (also TREST ROSSPETSENERGOMONTAZH OOO) | eng | us_sam_exclusions | usgsa-s4mrty6w3 | |||
LegalEntity:notes | (also TREST ROSSPETSENERGOMONTAZH OOO) | eng | us_sam_exclusions | usgsa-s4mrty6w4 | |||
LegalEntity:notes | (also OOO TREST ROSSPETSENERGOMONTAZH, TRUST ROSSPETSENERGOMONTAZH, LLC TREST ROSSPETSENERGOMONTAZH, OOO TREST ROSSPETSENERGOMONTAZH, TRUST ROSSPETSENERGOMONTAZH, LLC TREST ROSSPETSENERGOMONTAZH) | eng | us_sam_exclusions | usgsa-s4mrphpgz | |||
LegalEntity:notes | (also TREST ROSSPETSENERGOMONTAZH OOO) | eng | us_sam_exclusions | usgsa-s4mrty6w2 | |||
LegalEntity:notes | (also TREST ROSSPETSENERGOMONTAZH OOO) | eng | us_sam_exclusions | usgsa-s4mrty1yw | |||
LegalEntity:notes | Company identification No. 1056906004550 | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
Company:ogrnCode | 1056906004550 | ext_ru_egrul | ru-inn-6916013425 | ||||
Organization:ogrnCode | 1056906004550 | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | ||||
Company:permId | 5034812853 | permid | permid-5034812853 | ||||
Company:phone | +74956452212 | permid | permid-5034812853 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40978 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7546-trest-rosspetsenergomontazh | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz | ||||
Organization:registrationNumber | 57302715 | eng | us_ofac_sdn | ofac-40978 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40978 | eng | us_ofac_sdn | ofac-40978 | |||
Company:sourceUrl | https://permid.org/1-5034812853 | permid | permid-5034812853 | ||||
Company:status | Active | permid | permid-5034812853 | ||||