Canonical ID: NK-mpphhJXRUoxcAZ7oNKiJiF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. ГАРШИНА Д. 11 ЛИТ/ЭТ О/6, Г. ЛЮБЕРЦЫ ТОМИЛИНО, МОСКОВСКАЯ ОБЛАСТЬ, 140070 | ext_ru_egrul | ru-inn-5027095560 | ||||
LegalEntity:address | UL. GARSHINA, D. 11, TOMOLINO, RUS, 140070 | eng | us_sam_exclusions | usgsa-s4mrtxt4v | |||
LegalEntity:address | UL. GARSHINA, D. 11, TOMOLINO, RUS, 140070 | eng | us_sam_exclusions | usgsa-s4mrtlmxv | |||
LegalEntity:address | UL. GARSHINA, D. 11, TOMOLINO, RUS, 140070 | eng | us_sam_exclusions | usgsa-s4mrtxt4w | |||
LegalEntity:address | Ul. Garshina Tomolino 140070 Russia | tw_shtc | tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 | ||||
LegalEntity:address | UL. GARSHINA, D. 11, TOMOLINO, RUS, 140070 | eng | us_sam_exclusions | usgsa-s4mrtxt4x | |||
Organization:address | Ul. Garshina, D. 11, 140070 Tomolino | eng | us_ofac_sdn | ofac-49948 | |||
Organization:address | Російська Федерація, 140070, Московська обл., м. Люберці, робітниче селище Томіліно, вул. Гаршина, буд. 11 (літер О, пов. 6, прим. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | |||
LegalEntity:address | UL. GARSHINA, D. 11, TOMOLINO, RUS, 140070 | eng | us_sam_exclusions | usgsa-s4mrtxt4t | |||
Organization:addressEntity | addr-13b05b819cfa427b14eee3fa6e410cc33ba2df2c | eng | us_ofac_sdn | ofac-49948 | |||
LegalEntity:alias | TOMILINSKY ELECTRONICS FACTORY | tw_shtc | tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY | tw_shtc | tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 | ||||
LegalEntity:alias | NPP TEZ | tw_shtc | tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Tomilinskyi elektronnyi zavod" | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
Organization:alias | LLC NPP TEZ | eng | us_ofac_sdn | ofac-49948 | |||
Organization:alias | NPP TEZ | eng | us_ofac_sdn | ofac-49948 | |||
Organization:alias | Tomilinsky Electronics Factory | eng | us_ofac_sdn | ofac-49948 | |||
Organization:alias | Limited Liability Company Scientific Production Corporation Tomilinsky Electronics Factory | eng | us_ofac_sdn | ofac-49948 | |||
LegalEntity:alias | LLC NPP TEZ | tw_shtc | tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt4x | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt4w | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49948 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt4t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt4v | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmxv | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt4x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt4w | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmxv | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt4t | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt4v | |||
Company:id | 318bbc38cf8d0604ca8995a0760da24641074d84 | ext_ru_egrul | ru-inn-5027095560 | ||||
Organization:id | cc3fa47fe58dc2fc715c8f4f53e1fb85352e3fa4 | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
Organization:id | 77fc0049fa42f0451813ebe3e3153b4d93df9a8e | us_trade_csl | ofac-49948 | ||||
Organization:id | cf9bb4c364d2e274ad8a1b7eeb646e050e4aefe2 | eng | us_ofac_sdn | ofac-49948 | |||
LegalEntity:id | 4108b1063a66de8e7a23688de5aa85352a045bd6 | tw_shtc | tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 | ||||
LegalEntity:id | 7262bd1630dcbc5ee0232e02779cad69004ed71b | eng | us_sam_exclusions | usgsa-s4mrtxt4v | |||
LegalEntity:id | ef3a41f38b6834bf79c49c039620071a494acdf7 | eng | us_sam_exclusions | usgsa-s4mrtxt4w | |||
LegalEntity:id | 11454994c9c5496da38132102d53ceb91dfd37b4 | eng | us_sam_exclusions | usgsa-s4mrtlmxv | |||
LegalEntity:id | 471fadcc60ed8dacab8dcde4c5f97452dca511bd | eng | us_sam_exclusions | usgsa-s4mrtxt4t | |||
LegalEntity:id | 45c70b6c292ac20e185b488eadabc909a2d22bb4 | eng | us_sam_exclusions | usgsa-s4mrtxt4x | |||
Company:incorporationDate | 2003-08-15 | ext_ru_egrul | ru-inn-5027095560 | ||||
Organization:innCode | 5027095560 | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
Company:innCode | 5027095560 | ext_ru_egrul | ru-inn-5027095560 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5027095560 | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-5027095560 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5027095560 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY | eng | us_sam_exclusions | usgsa-s4mrtxt4v | |||
LegalEntity:name | LLC NPP TEZ | eng | us_sam_exclusions | usgsa-s4mrtxt4w | |||
Organization:name | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD | eng | us_ofac_sdn | ofac-49948 | |||
Organization:name | Limited liability company "Scientific and Production Enterprise "Tomilinо Electronic Plant" | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
LegalEntity:name | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrtlmxv | |||
Organization:name | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD | us_trade_csl | ofac-49948 | ||||
LegalEntity:name | NPP TEZ | eng | us_sam_exclusions | usgsa-s4mrtxt4t | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТОМИЛИНСКИЙ ЭЛЕКТРОННЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-5027095560 | ||||
LegalEntity:name | TOMILINSKY ELECTRONICS FACTORY | eng | us_sam_exclusions | usgsa-s4mrtxt4x | |||
Organization:name | Общество с ограниченной ответственностью "Научно-производственное предприятие "Томилинский электронный завод" | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
Organization:name | Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Томілінський електронний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | |||
LegalEntity:name | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD | tw_shtc | tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 | ||||
LegalEntity:notes | (also NPP TEZ, LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY, LLC NPP TEZ, TOMILINSKY ELECTRONICS FACTORY) | eng | us_sam_exclusions | usgsa-s4mrtlmxv | |||
LegalEntity:notes | (also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtxt4t | |||
LegalEntity:notes | (also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtxt4w | |||
LegalEntity:notes | (also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtxt4v | |||
LegalEntity:notes | (also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtxt4x | |||
Company:ogrnCode | 1035005022326 | ext_ru_egrul | ru-inn-5027095560 | ||||
Organization:ogrnCode | 1035005022326 | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49948 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
Organization:registrationNumber | 1035005022326 | eng | us_ofac_sdn | ofac-49948 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49948 | eng | us_ofac_sdn | ofac-49948 | |||
Organization:taxNumber | 5027095560 | eng | us_ofac_sdn | ofac-49948 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmxv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49948 | |||
Organization:topics | sanction | us_trade_csl | ofac-49948 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt4x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt4t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt4v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt4w | |||
LegalEntity:uniqueEntityId | EYYTBDFDQ9D7 | eng | us_sam_exclusions | usgsa-s4mrtxt4v | |||
LegalEntity:uniqueEntityId | EYY5N3P5R2U5 | eng | us_sam_exclusions | usgsa-s4mrtxt4t | |||
LegalEntity:uniqueEntityId | EZAMBRTGA6K5 | eng | us_sam_exclusions | usgsa-s4mrtxt4x | |||
LegalEntity:uniqueEntityId | EZ46X4AKHH25 | eng | us_sam_exclusions | usgsa-s4mrtxt4w | |||
LegalEntity:uniqueEntityId | PGF5FNABB1H5 | eng | us_sam_exclusions | usgsa-s4mrtlmxv |