Canonical ID: NK-nSNh5mHvxW3VuPDbwwnCmF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ГОРНЯКОВ Д. 13, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169901 | ext_ru_egrul | ru-inn-1103042163 | ||||
Organization:address | ul. Gornyakov d. 13, Vorkuta, 169901 | eng | us_ofac_sdn | ofac-45069 | |||
LegalEntity:address | UL. GORNYAKOV D. 13, VORKUTA, 169901 | eng | us_sam_exclusions | usgsa-s4mrqxf14 | |||
Organization:addressEntity | addr-db657838942a462513954d9af0c63ece72db26e2 | us_ofac_sdn | ofac-45069 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45069 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxf14 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf14 | ||||
Organization:id | 12871a3629b90829af089f6153dc3aed5ae25c15 | us_trade_csl | ofac-45069 | ||||
Company:id | 91d9209f05c51f47696ac731436517b3e097d9aa | ext_ru_egrul | ru-inn-1103042163 | ||||
LegalEntity:id | 05a2e33c27e5c167ac0c6c5a01a8dcb77fd3414b | us_sam_exclusions | usgsa-s4mrqxf14 | ||||
Organization:id | e71f125891f9c26d74f18bbe0fb9d496c98e9515 | us_ofac_sdn | ofac-45069 | ||||
Company:incorporationDate | 2007-10-11 | ext_ru_egrul | ru-inn-1103042163 | ||||
Company:innCode | 1103042163 | ext_ru_egrul | ru-inn-1103042163 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1103042163 | ||||
Company:kppCode | 110301001 | ext_ru_egrul | ru-inn-1103042163 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1103042163 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПТС-ВОРКУТА" | ext_ru_egrul | ru-inn-1103042163 | ||||
Organization:name | LIMITED LIABILITY COMPANY UPTS VORKUTA | us_trade_csl | ofac-45069 | ||||
Organization:name | Общество c Ограниченной Ответственностью УПТС Воркута | rus | us_ofac_sdn | ofac-45069 | |||
Organization:name | LIMITED LIABILITY COMPANY UPTS VORKUTA | eng | us_ofac_sdn | ofac-45069 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY UPTS VORKUTA | eng | us_sam_exclusions | usgsa-s4mrqxf14 | |||
Company:ogrnCode | 1071103004312 | ext_ru_egrul | ru-inn-1103042163 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45069 | |||
Organization:registrationNumber | 1071103004312 | eng | us_ofac_sdn | ofac-45069 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45069 | us_ofac_sdn | ofac-45069 | ||||
Organization:taxNumber | 1103042163 | eng | us_ofac_sdn | ofac-45069 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf14 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45069 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45069 | ||||
LegalEntity:uniqueEntityId | FQSJZWWH1LB6 | eng | us_sam_exclusions | usgsa-s4mrqxf14 | |||