Canonical ID: NK-n2ewDfivaAZwfZRvakqeVZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Gagarina, D. 7/15, Office 1, 432071 Ulyanovsk | eng | us_ofac_sdn | ofac-49943 | |||
LegalEntity:address | Ul. Gagarina, D. 7/15, Office 1 Ulyanovsk 432071 Russia | tw_shtc | tw-shtc-cf048d5e5485e72fe41794c53811689b0a635e39 | ||||
LegalEntity:address | UL. GAGARINA, D. 7/15, OFFICE 1, ULYANOVSK, 432071 | eng | us_sam_exclusions | usgsa-s4mrtlmxp | |||
Company:address | УЛ ГАГАРИНА Д. 7/15, УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432071 | ext_ru_egrul | ru-inn-7300024069 | ||||
Company:address | УЛ ГАГАРИНА Д. 7/15, Г УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432071 | ext_ru_egrul | ru-inn-7300024069 | ||||
LegalEntity:address | 432071, Ulyanovsk region, Ulyanovsk city district, Ulyanovsk, Gagarina street, 7/15, office 1 | ua_war_sanctions | ua-ws-entity-13798 | ||||
LegalEntity:address | UL. GAGARINA, D. 7/15, OFFICE 1, ULYANOVSK, 432071 | eng | us_sam_exclusions | usgsa-s4mrtxt4j | |||
Organization:address | Російська Федерація, 432071, Ульяновська обл., м. Ульяновськ, вул. Гагаріна, буд. 7/15, оф. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | |||
Organization:address | Российская Федерация, 432071, Ульяновская обл., г. Ульяновск, ул. Гагарина, д. 7/15, оф. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | |||
LegalEntity:address | UL. GAGARINA, D. 7/15, OFFICE 1, ULYANOVSK, 432071 | eng | us_sam_exclusions | usgsa-s4mrtxt4h | |||
LegalEntity:address | UL. GAGARINA, D. 7/15, OFFICE 1, ULYANOVSK, 432071 | eng | us_sam_exclusions | usgsa-s4mrtxt4k | |||
Organization:addressEntity | addr-f2516c8fa893a24782bb76aa43d7f61bbdf54cc2 | us_ofac_sdn | ofac-49943 | ||||
Organization:alias | SKB Piranya | eng | us_ofac_sdn | ofac-49943 | |||
Organization:alias | Simbirsk Design Bureau | eng | us_ofac_sdn | ofac-49943 | |||
Organization:alias | SKB Piranha | eng | us_ofac_sdn | ofac-49943 | |||
LegalEntity:alias | SIMBIRSK DESIGN BUREAU | tw_shtc | tw-shtc-cf048d5e5485e72fe41794c53811689b0a635e39 | ||||
LegalEntity:alias | SKB PIRANYA | tw_shtc | tw-shtc-cf048d5e5485e72fe41794c53811689b0a635e39 | ||||
LegalEntity:alias | SKB PIRANHA | tw_shtc | tw-shtc-cf048d5e5485e72fe41794c53811689b0a635e39 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Symbirske konstruktorske biuro Pirania" | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtlmxp | ||||
Organization:country | ru | us_ofac_sdn | ofac-49943 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-13798 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt4j | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt4k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt4h | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt4k | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt4j | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt4h | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmxp | ||||
Company:email | PIRANHAFPV@yandex.ru | ext_ru_egrul | ru-inn-7300024069 | ||||
Company:id | c38fac0b15abd4d73d9e6be8cce50848cdb89137 | ext_ru_egrul | ru-inn-7300024069 | ||||
LegalEntity:id | 633f6c497ad4ee4ff3f539f2d42f86ace7a44360 | us_sam_exclusions | usgsa-s4mrtxt4h | ||||
LegalEntity:id | b57c8318f32c924337e20360ed363c3a4ed4cdeb | us_sam_exclusions | usgsa-s4mrtlmxp | ||||
Organization:id | 2946d23de2017e8a8ce2729960bd4b8b31d2d6aa | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
LegalEntity:id | 8ef46eea07b28ceb643d74e7677944ca82194282 | ua_war_sanctions | ua-ws-entity-13798 | ||||
Organization:id | d40fb8f580eabf4edad4073856271775342f749d | us_trade_csl | ofac-49943 | ||||
LegalEntity:id | cb868dab824263664ed0ae2d3d589c65ea913d5e | us_sam_exclusions | usgsa-s4mrtxt4k | ||||
Organization:id | 28cd93e4277214b3ee9a5daee9be11ae18c51653 | us_ofac_sdn | ofac-49943 | ||||
LegalEntity:id | 4308d26a4b4027e46ebe8d4c096bf7d8d18e3a56 | us_sam_exclusions | usgsa-s4mrtxt4j | ||||
LegalEntity:id | 99f7e9eada5eae2f8308a387559800b3ed6e42d0 | tw_shtc | tw-shtc-cf048d5e5485e72fe41794c53811689b0a635e39 | ||||
Company:incorporationDate | 2023-09-19 | ext_ru_egrul | ru-inn-7300024069 | ||||
LegalEntity:innCode | 7300024069 | ua_war_sanctions | ua-ws-entity-13798 | ||||
Organization:innCode | 7300024069 | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
Company:innCode | 7300024069 | ext_ru_egrul | ru-inn-7300024069 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7300024069 | ||||
Company:kppCode | 730001001 | ext_ru_egrul | ru-inn-7300024069 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7300024069 | ||||
LegalEntity:name | SIMBIRSK DESIGN BUREAU PIRANHA LIMITED LIABILITY COMPANY | ua_war_sanctions | ua-ws-entity-13798 | ||||
LegalEntity:name | SKB PIRANHA LLC | ua_war_sanctions | ua-ws-entity-13798 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМБИРСКОЕ КОНСТРУКТОРСКОЕ БЮРО ПИРАНЬЯ" | ext_ru_egrul | ru-inn-7300024069 | ||||
Organization:name | Limited Liability Company "Simbirsk Design Bureau Piranha" | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
Organization:name | Товариство з обмеженою відповідальністю "Симбірське конструкторське бюро Піранья" | ukr | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | |||
Organization:name | ООО СКБ Пиранья | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
Organization:name | Общество с ограниченной ответственностью "Симбирское конструкторское бюро Пиранья" | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
Organization:name | SKB Piranha LLC | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
Organization:name | LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA | us_trade_csl | ofac-49943 | ||||
Organization:name | Limited Liability Company SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA | eng | us_ofac_sdn | ofac-49943 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA | tw_shtc | tw-shtc-cf048d5e5485e72fe41794c53811689b0a635e39 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA | eng | us_sam_exclusions | usgsa-s4mrtlmxp | |||
LegalEntity:name | SIMBIRSK DESIGN BUREAU | eng | us_sam_exclusions | usgsa-s4mrtxt4k | |||
LegalEntity:name | SKB PIRANHA | eng | us_sam_exclusions | usgsa-s4mrtxt4h | |||
LegalEntity:name | SKB PIRANYA | eng | us_sam_exclusions | usgsa-s4mrtxt4j | |||
LegalEntity:notes | (also SKB PIRANHA, SKB PIRANYA, SIMBIRSK DESIGN BUREAU) | eng | us_sam_exclusions | usgsa-s4mrtlmxp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA) | eng | us_sam_exclusions | usgsa-s4mrtxt4j | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA) | eng | us_sam_exclusions | usgsa-s4mrtxt4k | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA) | eng | us_sam_exclusions | usgsa-s4mrtxt4h | |||
Company:ogrnCode | 1237300010430 | ext_ru_egrul | ru-inn-7300024069 | ||||
LegalEntity:ogrnCode | 1237300010430 | ua_war_sanctions | ua-ws-entity-13798 | ||||
Organization:ogrnCode | 1237300010430 | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
LegalEntity:programId | UA-WS-UAVS | ua_war_sanctions | ua-ws-entity-13798 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49943 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
Organization:registrationNumber | 1237300010430 | eng | us_ofac_sdn | ofac-49943 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49943 | us_ofac_sdn | ofac-49943 | ||||
Organization:taxNumber | 7300024069 | eng | us_ofac_sdn | ofac-49943 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf048d5e5485e72fe41794c53811689b0a635e39 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49943 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt4k | ||||
Organization:topics | sanction | us_trade_csl | ofac-49943 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt4h | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-13798 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt4j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmxp | ||||
LegalEntity:uniqueEntityId | EY8XTACL7ML5 | eng | us_sam_exclusions | usgsa-s4mrtxt4h | |||
LegalEntity:uniqueEntityId | PG5JQQAPERL4 | eng | us_sam_exclusions | usgsa-s4mrtlmxp | |||
LegalEntity:uniqueEntityId | EYBDHL47K745 | eng | us_sam_exclusions | usgsa-s4mrtxt4k | |||
LegalEntity:uniqueEntityId | EY91ZEMCA795 | eng | us_sam_exclusions | usgsa-s4mrtxt4j | |||