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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. DRUZHINNIKOV, D. 5 OFIS 411, VORONEZH, 394026 | eng | us_sam_exclusions | usgsa-s4mrtl4xp | |||
Company:address | ul.Druzhinnikov, d. 5, of. 411, VORONEZH, VORONEZHSKAYA OBLAST, 394026, Russia | permid | permid-5087195158 | ||||
LegalEntity:address | ul. Druzhinnikov, d. 5 ofis 411 Voronezh 394026 Russia | tw_shtc | tw-shtc-e3ab19ab8de1a8b3e756ba402c968dc47bfe834f | ||||
Organization:address | ul. Druzhinnikov, d. 5 ofis 411, Voronezh, 394026 | eng | us_ofac_sdn | ofac-48499 | |||
Company:address | Ul. Druzhinnikov, D. 5, Ofis 411, VORONEZH, VORONEZHSKAYA OBLAST, 394026, Russia | permid | permid-5087195158 | ||||
Company:address | УЛ. ДРУЖИННИКОВ Д. 5, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394026 | ext_ru_egrul | ru-inn-3662995875 | ||||
Organization:addressEntity | addr-7781a5f9170abcd877f9bf80f8231df6d54bff06 | us_ofac_sdn | ofac-48499 | ||||
Company:country | ru | permid | permid-5087195158 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4xp | ||||
Organization:country | ru | us_ofac_sdn | ofac-48499 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4xp | ||||
LegalEntity:id | cfebe671f7fa86357237f59bce4c656869b73301 | tw_shtc | tw-shtc-e3ab19ab8de1a8b3e756ba402c968dc47bfe834f | ||||
Organization:id | 52fa81fa1846bf490a29b308035fbd0993426a81 | us_trade_csl | ofac-48499 | ||||
LegalEntity:id | c029e3dc57ac24c0da6b2567ba9b9e4e65d8063a | us_sam_exclusions | usgsa-s4mrtl4xp | ||||
Company:id | b3b0c376f1cb48d816a2512de62b8e9083430400 | ext_ru_egrul | ru-inn-3662995875 | ||||
Organization:id | a37191309c68d174a2b7adeb33740a474ae38920 | us_ofac_sdn | ofac-48499 | ||||
Company:id | 4f497f55cdf0f88431a3cc44f554e50bdc091794 | permid | permid-5087195158 | ||||
Company:incorporationDate | 2015-04-23 | ext_ru_egrul | ru-inn-3662995875 | ||||
Company:incorporationDate | 2015-04-23 | permid | permid-5087195158 | ||||
Company:innCode | 3662995875 | ext_ru_egrul | ru-inn-3662995875 | ||||
Company:jurisdiction | ru | permid | permid-5087195158 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3662995875 | ||||
Company:kppCode | 366201001 | ext_ru_egrul | ru-inn-3662995875 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3662995875 | ||||
LegalEntity:name | OOO GIKEL | tw_shtc | tw-shtc-e3ab19ab8de1a8b3e756ba402c968dc47bfe834f | ||||
LegalEntity:name | OOO GIKEL | eng | us_sam_exclusions | usgsa-s4mrtl4xp | |||
Company:name | Gikel OOO | permid | permid-5087195158 | ||||
Organization:name | OOO Gikel | eng | us_ofac_sdn | ofac-48499 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИКЭЛ" | ext_ru_egrul | ru-inn-3662995875 | ||||
Organization:name | OOO GIKEL | us_trade_csl | ofac-48499 | ||||
Company:ogrnCode | 1153668022243 | ext_ru_egrul | ru-inn-3662995875 | ||||
Company:permId | 5087195158 | permid | permid-5087195158 | ||||
Company:phone | +74732289337 | permid | permid-5087195158 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48499 | |||
Organization:registrationNumber | 1153668022243 | eng | us_ofac_sdn | ofac-48499 | |||
Company:sourceUrl | https://permid.org/1-5087195158 | permid | permid-5087195158 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48499 | us_ofac_sdn | ofac-48499 | ||||
Company:status | Active | permid | permid-5087195158 | ||||
Organization:taxNumber | 3662995875 | eng | us_ofac_sdn | ofac-48499 | |||
Organization:topics | sanction | us_trade_csl | ofac-48499 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48499 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3ab19ab8de1a8b3e756ba402c968dc47bfe834f | ||||
LegalEntity:uniqueEntityId | HDEAGNNWTLN7 | eng | us_sam_exclusions | usgsa-s4mrtl4xp | |||
Company:website | https://gikel.ru/ | permid | permid-5087195158 | ||||