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Canonical ID: NK-mqfqhJs3MCSRH93XhaBKZ3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. 78 DOBROVOLCHESKOI BRIGADY 15, KRASNOYARSK, 660077 | eng | us_sam_exclusions | usgsa-s4mrvjrst | |||
Organization:address | Ul. 78 Dobrovolcheskoi Brigady 15, 660077 Krasnoyarsk | eng | us_ofac_sdn | ofac-52223 | |||
Organization:address | Российская Федерация, 660077, Красноярский край, г. Красноярск, ул. 78 Добровольческой бригады, д. 15 | ukr | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | |||
LegalEntity:address | Ul. 78 Dobrovolcheskoi Brigady 15 Krasnoyarsk 660077 Russia | tw_shtc | tw-shtc-2c6939166d548cb72ac50c480829bc25ca5b49f9 | ||||
Organization:address | Російська Федерація, 660077, Красноярський край, м. Красноярськ, вул. 78 Добровольчої бригади, буд. 15 | ukr | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | |||
Company:address | УЛ. 78 ДОБРОВОЛЬЧЕСКОЙ БРИГАДЫ Д. 15, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660077 | ext_ru_egrul | ru-inn-2464051552 | ||||
Organization:addressEntity | addr-07ac671a35c8833ae5bd85a0327f442a9091e993 | us_ofac_sdn | ofac-52223 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tahulske" | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrst | ||||
Organization:country | ru | us_ofac_sdn | ofac-52223 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrst | ||||
Organization:id | 3d54dbaf42e75dfb011c4b623f5f7cd56637ad8d | us_ofac_sdn | ofac-52223 | ||||
Organization:id | ea7aa5fcaa1971b32241d4936f79ab6412b18ec0 | us_trade_csl | ofac-52223 | ||||
LegalEntity:id | 4be550add5c482791f21eda4e6dc1262f2e44044 | tw_shtc | tw-shtc-2c6939166d548cb72ac50c480829bc25ca5b49f9 | ||||
Company:id | bc7524e41bbbd4fdcf8a5bfaa0f02e389705e647 | ext_ru_egrul | ru-inn-2464051552 | ||||
Organization:id | 6e19dcbc13c1368b5c7d79dc1593e5ff576e378b | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
LegalEntity:id | a1f0b29c405bcc4c16f1e9a1d433322f812340a3 | us_sam_exclusions | usgsa-s4mrvjrst | ||||
Company:incorporationDate | 2003-12-15 | ext_ru_egrul | ru-inn-2464051552 | ||||
Organization:innCode | 2464051552 | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
Company:innCode | 2464051552 | ext_ru_egrul | ru-inn-2464051552 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2464051552 | ||||
Company:kppCode | 246501001 | ext_ru_egrul | ru-inn-2464051552 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2464051552 | ||||
Organization:name | LIMITED LIABILITY COMPANY TAGULSKOE | eng | us_ofac_sdn | ofac-52223 | |||
Organization:name | LIMITED LIABILITY COMPANY TAGULSKOE | us_trade_csl | ofac-52223 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TAGULSKOE | tw_shtc | tw-shtc-2c6939166d548cb72ac50c480829bc25ca5b49f9 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГУЛЬСКОЕ" | ext_ru_egrul | ru-inn-2464051552 | ||||
Organization:name | Общество с ограниченной ответственностью "Тагульское" | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
Organization:name | Товариство з обмеженою відповідальністю "Тагульське" | ukr | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | |||
Organization:name | Limited Liability Company Tagulskoe | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TAGULSKOE | eng | us_sam_exclusions | usgsa-s4mrvjrst | |||
Company:ogrnCode | 1032402517311 | ext_ru_egrul | ru-inn-2464051552 | ||||
Organization:ogrnCode | 1032402517311 | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52223 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
Organization:registrationNumber | 1032402517311 | eng | us_ofac_sdn | ofac-52223 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52223 | us_ofac_sdn | ofac-52223 | ||||
Organization:taxNumber | 2464051552 | eng | us_ofac_sdn | ofac-52223 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c6939166d548cb72ac50c480829bc25ca5b49f9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52223 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52223 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrst | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske | ||||
LegalEntity:uniqueEntityId | ZFT3PXWP4FB7 | eng | us_sam_exclusions | usgsa-s4mrvjrst | |||