Canonical ID: NK-mTJPVo5ZZnUpXhD7sCrd2G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Kiyevskaya, d. 7, MOSCOW, MOSCOW, 121059, Russia | permid | permid-4298447182 | ||||
LegalEntity:address | UL. KIEVSKAYA D. 7, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrty841 | |||
Company:address | Kiyevskaya Ulitsa, Dom 7, Korpus 2, Et 10/Komnata 6, MOSCOW, MOSCOW, 121059, Russia | permid | permid-4298447182 | ||||
LegalEntity:address | UL. KIEVSKAYA D. 7, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrty36s | |||
Organization:address | Ul. Kievskaya D. 7, Moscow, 121059 | eng | us_ofac_sdn | ofac-44971 | |||
LegalEntity:address | UL. KIEVSKAYA D. 7, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrty842 | |||
LegalEntity:address | UL. KIEVSKAYA D. 7, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrty36r | |||
LegalEntity:address | UL. KIEVSKAYA D. 7, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrty840 | |||
LegalEntity:address | UL. KIEVSKAYA D. 7, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrty36t | |||
LegalEntity:address | UL. KIEVSKAYA D. 7, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrqxdy8 | |||
Organization:addressEntity | addr-98d9074426617ac9ebc0c38f5c6c689e66c7676d | us_ofac_sdn | ofac-44971 | ||||
Organization:alias | Transstroimekhanizatsiya OOO | eng | us_ofac_sdn | ofac-44971 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Transstroimekhanizatsiya | eng | us_ofac_sdn | ofac-44971 | |||
Organization:alias | Transstroymekhanizatsiya | eng | us_ofac_sdn | ofac-44971 | |||
Company:country | ru | permid | permid-4298447182 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty840 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty842 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36r | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36s | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty841 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44971 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36t | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdy8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36r | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty840 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdy8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty842 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty841 | ||||
LegalEntity:id | 56e64eb81e0d893bc94c25881d20dd730558febb | us_sam_exclusions | usgsa-s4mrty842 | ||||
LegalEntity:id | e21389ef856f32a265cb6771728d693202c6b011 | us_sam_exclusions | usgsa-s4mrty36t | ||||
Company:id | 7b98719668dd080fb5d1b53c98c16b0240372ab6 | permid | permid-4298447182 | ||||
LegalEntity:id | 050c19ea2fc40d1b44f1798e9669241ede46aaf5 | us_sam_exclusions | usgsa-s4mrty840 | ||||
LegalEntity:id | 3252f98e6aa2266ba301105a4c1e48294c55c1db | us_sam_exclusions | usgsa-s4mrqxdy8 | ||||
LegalEntity:id | 65b9c5d322cb4b8460c5199129fec12b6509483c | us_sam_exclusions | usgsa-s4mrty841 | ||||
LegalEntity:id | 63736f0009e14a77544dea20b655bad1e820fa59 | us_sam_exclusions | usgsa-s4mrty36s | ||||
Organization:id | 4c2baf9a16aeca9fa180b61938cec3f6b5b89d39 | us_ofac_sdn | ofac-44971 | ||||
Organization:id | 4abe11d76f809b32b1ffc029184d477d89f5489e | us_trade_csl | ofac-44971 | ||||
Company:id | 7cc016b322a5f90bf7b3b48df626dc5acedebfd0 | ext_us_ofac_press_releases | ofac-pr-a7433efdaeab57044b0ddcb56d59dd1d9d499885 | ||||
LegalEntity:id | 567b0b541f9bc653bb092c689f69a7f789eb92c3 | us_sam_exclusions | usgsa-s4mrty36r | ||||
Organization:idNumber | 7800228 | eng | us_ofac_sdn | ofac-44971 | |||
Organization:incorporationDate | 2005-07-08 | us_ofac_sdn | ofac-44971 | ||||
Company:incorporationDate | 2005-07-08 | permid | permid-4298447182 | ||||
Company:jurisdiction | ru | permid | permid-4298447182 | ||||
Organization:name | TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-44971 | |||
Company:name | Transstroimekhanizatsiya Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-a7433efdaeab57044b0ddcb56d59dd1d9d499885 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA | eng | us_sam_exclusions | usgsa-s4mrty36r | |||
Organization:name | TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY | us_trade_csl | ofac-44971 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA | eng | us_sam_exclusions | usgsa-s4mrty840 | |||
LegalEntity:name | TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdy8 | |||
LegalEntity:name | TRANSSTROYMEKHANIZATSIYA | eng | us_sam_exclusions | usgsa-s4mrty841 | |||
LegalEntity:name | TRANSSTROIMEKHANIZATSIYA OOO | eng | us_sam_exclusions | usgsa-s4mrty36t | |||
LegalEntity:name | TRANSSTROIMEKHANIZATSIYA OOO | eng | us_sam_exclusions | usgsa-s4mrty842 | |||
Company:name | Transstroymekhanizatsiya OOO | permid | permid-4298447182 | ||||
LegalEntity:name | TRANSSTROYMEKHANIZATSIYA | eng | us_sam_exclusions | usgsa-s4mrty36s | |||
LegalEntity:notes | (also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty840 | |||
LegalEntity:notes | (also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty841 | |||
LegalEntity:notes | (also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty842 | |||
LegalEntity:notes | (also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36t | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA, TRANSSTROYMEKHANIZATSIYA, TRANSSTROIMEKHANIZATSIYA OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA, TRANSSTROYMEKHANIZATSIYA, TRANSSTROIMEKHANIZATSIYA OOO) | eng | us_sam_exclusions | usgsa-s4mrqxdy8 | |||
LegalEntity:notes | (also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36r | |||
LegalEntity:notes | (also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36s | |||
Company:permId | 4298447182 | permid | permid-4298447182 | ||||
Company:phone | +74959823762 | permid | permid-4298447182 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44971 | |||
Organization:registrationNumber | 1057747413767 | eng | us_ofac_sdn | ofac-44971 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44971 | us_ofac_sdn | ofac-44971 | ||||
Company:sourceUrl | https://permid.org/1-4298447182 | permid | permid-4298447182 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-a7433efdaeab57044b0ddcb56d59dd1d9d499885 | ||||
Company:status | Active | permid | permid-4298447182 | ||||
Organization:taxNumber | 7715568411 | eng | us_ofac_sdn | ofac-44971 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty841 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdy8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44971 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty840 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty36t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty36s | ||||
Organization:topics | sanction | us_trade_csl | ofac-44971 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty36r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty842 | ||||
LegalEntity:uniqueEntityId | LGM2XDLGXAP1 | eng | us_sam_exclusions | usgsa-s4mrty841 | |||
LegalEntity:uniqueEntityId | LGP2NRZWC9N6 | eng | us_sam_exclusions | usgsa-s4mrty842 | |||
LegalEntity:uniqueEntityId | LGM2XDLGXAP1 | eng | us_sam_exclusions | usgsa-s4mrty36s | |||
LegalEntity:uniqueEntityId | LGE1JFERLEW6 | eng | us_sam_exclusions | usgsa-s4mrty840 | |||
LegalEntity:uniqueEntityId | LGE1JFERLEW6 | eng | us_sam_exclusions | usgsa-s4mrty36r | |||
LegalEntity:uniqueEntityId | LGP2NRZWC9N6 | eng | us_sam_exclusions | usgsa-s4mrty36t | |||
LegalEntity:uniqueEntityId | FHH7QC7NT6P7 | eng | us_sam_exclusions | usgsa-s4mrqxdy8 | |||
Company:website | https://tsm.ru/ | permid | permid-4298447182 | ||||