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Canonical ID: NK-mieVQQ5WNZkFjJtoDMbLTw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 162606, Вологодская область, г. Череповец, пр-кт Победы, д. 22 | ukr | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | |||
LegalEntity:address | PROSP. POBEDY D. 22, CHEREPOVETS, 162606 | eng | us_sam_exclusions | usgsa-s4mrvjrcg | |||
Company:address | ПР-КТ ПОБЕДЫ Д. 22, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162606 | ext_ru_egrul | ru-inn-3528218586 | ||||
Organization:address | Російська Федерація, 162606, Вологодська область, м. Череповець, просп. Перемоги, буд. 22 | ukr | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | |||
Organization:address | Prosp. Pobedy D. 22, Cherepovets, 162606 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:addressEntity | addr-112efd124cb23bbcc69e6ff08ea9ceb9a032198a | us_ofac_sdn | ofac-51455 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Partner" | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrcg | ||||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51455 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16923 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrcg | ||||
LegalEntity:id | b236a9f63a5cdb77ca01acdea789f70930fb12a0 | gb_hmt_sanctions | gb-hmt-16923 | ||||
Company:id | 6864a967ee5f84e5216ebb587e6a53c9c2280488 | ext_ru_egrul | ru-inn-3528218586 | ||||
Organization:id | 9afb95fcd3242d1d22b754598228eeaf1baeae2b | ext_us_ofac_press_releases | ofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70 | ||||
Organization:id | 6248a763c2aba7c25af24f5a34ec880419d846df | gb_fcdo_sanctions | gb-fcdo-rus2681 | ||||
Organization:id | 4366a35adfc2c2acd79de88de730cdb3b006824e | us_ofac_sdn | ofac-51455 | ||||
LegalEntity:id | d7385aa3a5ed3e95a60917ea0b8ff39d147e5a89 | us_sam_exclusions | usgsa-s4mrvjrcg | ||||
Organization:id | f925152203f5bdc78f87146b0dc149e50fdfbde2 | gb_coh_disqualified | gb-coh-rdbl-bthkekhqkolzvbqoeaq0zg | ||||
Organization:id | c7a2ebcffa4666b0cb831a413b16fce3375156d2 | gb_fcdo_sanctions | gb-fcdo-rus2681 | ||||
Organization:id | 27f4b758bd33940afbaec7535c7cfe88f85ef3eb | us_trade_csl | ofac-51455 | ||||
Organization:id | a6ae0643f75717ccd1dfedc1c3a46f8883900e73 | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
Organization:incorporationDate | 1994-06-28 | us_ofac_sdn | ofac-51455 | ||||
Company:incorporationDate | 2014-08-28 | ext_ru_egrul | ru-inn-3528218586 | ||||
Company:innCode | 3528218586 | ext_ru_egrul | ru-inn-3528218586 | ||||
Organization:innCode | 3528218586 | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3528218586 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
Company:kppCode | 352801001 | ext_ru_egrul | ru-inn-3528218586 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3528218586 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51455 | |||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16923 | ||||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY "PARTNER" | eng | gb_coh_disqualified | gb-coh-rdbl-bthkekhqkolzvbqoeaq0zg | |||
LegalEntity:name | OOO PARTNER | eng | us_sam_exclusions | usgsa-s4mrvjrcg | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЁР" | ext_ru_egrul | ru-inn-3528218586 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЕР" | ext_ru_egrul | ru-inn-3528218586 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Партнер" | ukr | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | |||
Organization:name | Limited Liability Company "Partner" | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
Organization:name | Общество с ограниченной ответственностью "Партнер" | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
Organization:name | ОOO Партнёр | rus | us_ofac_sdn | ofac-51455 | |||
Organization:name | OOO PARTNER | eng | us_ofac_sdn | ofac-51455 | |||
LegalEntity:name | Limited Liability Company responsibility "PARTNER" | eng | gb_hmt_sanctions | gb-hmt-16923 | |||
Organization:name | OOO PARTNER | us_trade_csl | ofac-51455 | ||||
Organization:name | OOO Partner | eng | ext_us_ofac_press_releases | ofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70 | |||
Organization:name | Limited Liability Company responsibility "PARTNER" | eng | gb_fcdo_sanctions | gb-fcdo-rus2681 | |||
Organization:name | Limited Liability Company responsibility 'PARTNER' | eng | gb_fcdo_sanctions | gb-fcdo-rus2681 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-rdbl-bthkekhqkolzvbqoeaq0zg | |||
Company:ogrnCode | 1143528009712 | ext_ru_egrul | ru-inn-3528218586 | ||||
Organization:ogrnCode | 1143528009712 | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2681 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51455 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16923 | |||
Organization:registrationNumber | 1143528009712 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:registrationNumber | 3528218586 | eng | gb_fcdo_sanctions | gb-fcdo-rus2681 | |||
LegalEntity:registrationNumber | 3528218586 | eng | gb_hmt_sanctions | gb-hmt-16923 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rDBL-BthkeKhqKOlZVBqOeAq0zg | gb_coh_disqualified | gb-coh-rdbl-bthkekhqkolzvbqoeaq0zg | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51455 | us_ofac_sdn | ofac-51455 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70 | ||||
Organization:taxNumber | 3528218586 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2681 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner | ||||
Organization:topics | sanction | us_trade_csl | ofac-51455 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-rdbl-bthkekhqkolzvbqoeaq0zg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51455 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrcg | ||||
LegalEntity:uniqueEntityId | YLN3EBK4UB26 | eng | us_sam_exclusions | usgsa-s4mrvjrcg | |||