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Canonical ID: NK-mVrkgK2AD2sG7Jt2LWryn2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 10, 2 Postnikova Street, Fokino, 692880 | eng | us_ofac_sdn | ofac-49447 | |||
LegalEntity:address | Suite 10, 2 Postnikova Street Fokino 692880 Russia | tw_shtc | tw-shtc-a30f8cef3c68a6feb9e9198e9f2b6fa7e9e7c6b1 | ||||
Company:address | УЛ. ПОСТНИКОВА Д. 2, Г. ФОКИНО, ПРИМОРСКИЙ КРАЙ, 692880 | ext_ru_egrul | ru-inn-2512466969 | ||||
LegalEntity:address | SUITE 10, 2 POSTNIKOVA STREET, FOKINO, 692880 | eng | us_sam_exclusions | usgsa-s4mrtl95g | |||
Organization:addressEntity | addr-4f7c62203601122b6c14a6afc1a6e6ca14098f9e | us_ofac_sdn | ofac-49447 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl95g | ||||
Organization:country | ru | us_ofac_sdn | ofac-49447 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl95g | ||||
Company:id | 6953ec956db8586fdcec1f4e5473886d9e25e603 | ext_ru_egrul | ru-inn-2512466969 | ||||
LegalEntity:id | 482a9a1f75282d85292356dcc974dfe004bc019b | tw_shtc | tw-shtc-a30f8cef3c68a6feb9e9198e9f2b6fa7e9e7c6b1 | ||||
Organization:id | 5534af8699f3fa2480beb4c78feecbc00289bb33 | us_trade_csl | ofac-49447 | ||||
LegalEntity:id | 9cd344f9850e3630051e336d7304fb9e4f90e1f2 | us_sam_exclusions | usgsa-s4mrtl95g | ||||
Organization:id | fa02805f06a7f67afb65634177fe29e07cb837c3 | us_ofac_sdn | ofac-49447 | ||||
Company:incorporationDate | 2019-06-04 | ext_ru_egrul | ru-inn-2512466969 | ||||
Company:innCode | 2512466969 | ext_ru_egrul | ru-inn-2512466969 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2512466969 | ||||
Company:kppCode | 251201001 | ext_ru_egrul | ru-inn-2512466969 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2512466969 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AURORA SEA PORT | tw_shtc | tw-shtc-a30f8cef3c68a6feb9e9198e9f2b6fa7e9e7c6b1 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ АВРОРА" | ext_ru_egrul | ru-inn-2512466969 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AURORA SEA PORT | eng | us_sam_exclusions | usgsa-s4mrtl95g | |||
Organization:name | LIMITED LIABILITY COMPANY AURORA SEA PORT | us_trade_csl | ofac-49447 | ||||
Organization:name | Общество C Ограниченной Ответственностью Морской Порт Аврора | rus | us_ofac_sdn | ofac-49447 | |||
Organization:name | LIMITED LIABILITY COMPANY AURORA SEA PORT | eng | us_ofac_sdn | ofac-49447 | |||
Company:ogrnCode | 1192536018399 | ext_ru_egrul | ru-inn-2512466969 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49447 | |||
Organization:registrationNumber | 1192536018399 | eng | us_ofac_sdn | ofac-49447 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49447 | us_ofac_sdn | ofac-49447 | ||||
Organization:taxNumber | 2512466969 | eng | us_ofac_sdn | ofac-49447 | |||
Organization:topics | sanction | us_trade_csl | ofac-49447 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49447 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a30f8cef3c68a6feb9e9198e9f2b6fa7e9e7c6b1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl95g | ||||
LegalEntity:uniqueEntityId | KYSUJKGG8SM1 | eng | us_sam_exclusions | usgsa-s4mrtl95g | |||
Organization:weakAlias | LLC ASP | eng | us_ofac_sdn | ofac-49447 | |||
LegalEntity:weakAlias | LLC ASP | tw_shtc | tw-shtc-a30f8cef3c68a6feb9e9198e9f2b6fa7e9e7c6b1 | ||||