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Canonical ID: NK-n2yYeGpDXwQa9wKW8QjtYN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2-B UL. GORKOGO, ANGARSK, IRKUTSKAYA OBL., RUS, 665830 | eng | us_sam_exclusions | usgsa-s4mrqp5yz | |||
Organization:address | 2-B ul. Gorkogo, 665830 Angarsk | eng | us_ofac_cons | ofac-22394 | |||
Company:address | УЛ. ГОРЬКОГО Д.2-Б, Г. АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665830 | ext_ru_egrul | ru-inn-3801079270 | ||||
Organization:addressEntity | addr-0f85f48df38ddee01f9bcce69bde8249b5384e2b | eng | us_ofac_cons | ofac-22394 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' | eng | us_ofac_cons | ofac-22394 | |||
Organization:alias | LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' | eng | us_ofac_cons | ofac-22394 | |||
Organization:alias | LLC TSUP VSTO | eng | us_ofac_cons | ofac-22394 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-22394 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp5yz | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp5yz | |||
Company:dissolutionDate | 2020-12-31 | ext_ru_egrul | ru-inn-3801079270 | ||||
LegalEntity:id | 9d7f4a71867c75eb7251faa09694c80af4230a9b | eng | us_sam_exclusions | usgsa-s4mrqp5yz | |||
Company:id | 28ed11baeae158a1a69e17ef6b6e0ad6eba3f44f | ext_ru_egrul | ru-inn-3801079270 | ||||
Organization:id | 7a4d9850e0ccc97489b305cdd3f16f294168aa7e | us_trade_csl | ofac-22394 | ||||
Organization:id | 678ddeab9cd75caa65ca2f75d40b1f11455112cf | eng | us_ofac_cons | ofac-22394 | |||
Organization:idNumber | 77642401 | eng | us_ofac_cons | ofac-22394 | |||
Company:incorporationDate | 2005-12-27 | ext_ru_egrul | ru-inn-3801079270 | ||||
Company:innCode | 3801079270 | ext_ru_egrul | ru-inn-3801079270 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3801079270 | ||||
Company:kppCode | 380101001 | ext_ru_egrul | ru-inn-3801079270 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3801079270 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТОМ "ВОСТОЧНАЯ СИБИРЬ - ТИХИЙ ОКЕАН" | ext_ru_egrul | ru-inn-3801079270 | ||||
Organization:name | TSUP VSTO, OOO | eng | us_ofac_cons | ofac-22394 | |||
LegalEntity:name | TSUP VSTO, OOO | eng | us_sam_exclusions | usgsa-s4mrqp5yz | |||
Organization:name | TSUP VSTO, OOO | us_trade_csl | ofac-22394 | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-22394 | |||
Company:ogrnCode | 1053801124519 | ext_ru_egrul | ru-inn-3801079270 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22394 | |||
Organization:registrationNumber | 1053801124519 | eng | us_ofac_cons | ofac-22394 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22394 | eng | us_ofac_cons | ofac-22394 | |||
Organization:taxNumber | 3801079270 | eng | us_ofac_cons | ofac-22394 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp5yz | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-22394 | |||
Organization:topics | sanction | us_trade_csl | ofac-22394 | ||||
LegalEntity:uniqueEntityId | D7YXV8FLP1P5 | eng | us_sam_exclusions | usgsa-s4mrqp5yz | |||
Organization:website | http://cupvsto.ru/ | eng | us_ofac_cons | ofac-22394 | |||