Canonical ID: NK-mfmGT7gfxSBpmGkk82w3EG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse: 612960, région de Kirov, district de Vyatskopolyansky, Vyatskie Polyany, st. Lenina, 135, Fédération de Russie Type d'entité: société à responsabilité limitée Date d'enregistrement: 26/06/2009 Numéro d'enregistrement: 1094307000633 Numéro d'identification fiscale: 4307012765 | fra | mc_fund_freezes | mc-freezes-ec40644ea8e642b6dc9d8d8bdf5ad4cc52725417 | |||
LegalEntity:notes | Tax Identification Number: 4307012765 | ch_seco_sanctions | ch-seco-93417 | ||||
Organization:ogrnCode | 1094307000633 | ua_nsdc_sanctions | ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa | ||||
Company:ogrnCode | 1094307000633 | ext_ru_egrul | ru-inn-4307012765 | ||||
Company:permId | 5001209160 | permid | permid-5001209160 | ||||
Organization:previousName | Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo | eng | us_ofac_sdn | ofac-22406 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13099-1 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8091 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d46d62bb50ad39a9a586c5dfc22a890e29aca3ef | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93417 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22406 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa | ||||
Organization:registrationNumber | 1094307000633 | eng | us_ofac_sdn | ofac-22406 | |||
LegalEntity:registrationNumber | 1094307000633 | ch_seco_sanctions | ch-seco-93417 | ||||
Company:registrationNumber | 1094307000633 | eu_journal_sanctions | eu-oj-109dd736d19f44e2670f17b6a3984e7406489de2 | ||||
Organization:registrationNumber | 1094307000633 | eu_fsf | eu-fsf-eu-13099-1 | ||||
Organization:registrationNumber | 1094307000633 | fra | fr_tresor_gels_avoir | fr-ga-8091 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-109dd736d19f44e2670f17b6a3984e7406489de2 | ||||
Company:sourceUrl | https://permid.org/1-5001209160 | permid | permid-5001209160 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8091 | fra | fr_tresor_gels_avoir | fr-ga-8091 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22406 | eng | us_ofac_sdn | ofac-22406 | |||
Company:status | Active | permid | permid-5001209160 | ||||
Organization:taxNumber | 4307012765 | fra | fr_tresor_gels_avoir | fr-ga-8091 | |||
Organization:taxNumber | 4307012765 | eu_fsf | eu-fsf-eu-13099-1 | ||||
Company:taxNumber | 4307012765 | eu_journal_sanctions | eu-oj-109dd736d19f44e2670f17b6a3984e7406489de2 | ||||
Organization:taxNumber | 4307012765 | eng | us_ofac_sdn | ofac-22406 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d46d62bb50ad39a9a586c5dfc22a890e29aca3ef | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8091 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93417 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ec40644ea8e642b6dc9d8d8bdf5ad4cc52725417 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13099-1 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22406 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plql | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plqm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl0x | |||
Organization:topics | sanction | us_trade_csl | ofac-22406 | ||||
LegalEntity:uniqueEntityId | DU3VHXFXRVW8 | eng | us_sam_exclusions | usgsa-s4mr6plqm | |||
LegalEntity:uniqueEntityId | NNT8UNN8BMC3 | eng | us_sam_exclusions | usgsa-s4mr6plql | |||
LegalEntity:uniqueEntityId | CE97D1ZRTNN4 | eng | us_sam_exclusions | usgsa-s4mr6pl0x | |||