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Canonical ID: NK-njm7kPXyaGzBgaSDhrLBS8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 7 LITERA A POM. 14-N N3, UL. KONSTANTINA ZASLONOVA, ST. PETERSBURG, 191119 | eng | us_sam_exclusions | usgsa-s4mrvjrxr | |||
Organization:address | Російська Федерація, 191119, м. Санкт-Петербург, вул. Костянтина Заслонова, буд. 7, літера А, прим. 14-Н Н3 | ukr | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | |||
Organization:address | d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, 191119 St. Petersburg | eng | us_ofac_sdn | ofac-52581 | |||
Company:address | УЛ. КОНСТАНТИНА ЗАСЛОНОВА Д. 7 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191119 | ext_ru_egrul | ru-inn-7838342742 | ||||
Company:address | УЛ КОНСТАНТИНА ЗАСЛОНОВА Д. 7 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191119 | ext_ru_egrul | ru-inn-7838342742 | ||||
LegalEntity:address | d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova St. Petersburg 191119 Russia | tw_shtc | tw-shtc-2831ff355418ec968b3dd6927f1adc3e653627d2 | ||||
Organization:address | Российская Федерация, 191119, г. Санкт-Петербург, ул. Константина Заслонова, д. 7, лит. А, пом. 14-Н Н3, d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Peterburg 191119, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | |||
Organization:addressEntity | addr-c71b89458bc1e2126fbf23b576bdc0894e560a9a | us_ofac_sdn | ofac-52581 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Meteksim" | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrxr | ||||
Organization:country | ru | us_ofac_sdn | ofac-52581 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrxr | ||||
Organization:id | 1e41281c34a66c8b7fe7d9d84bdcabf49e535faf | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
LegalEntity:id | b5e5cb8ecdac7be0990d6432e680a363fb7ae0aa | tw_shtc | tw-shtc-2831ff355418ec968b3dd6927f1adc3e653627d2 | ||||
Organization:id | 714e71e1c34134de0a742aaa861ee13badf5d33c | us_ofac_sdn | ofac-52581 | ||||
Organization:id | d18de4d96e319dbb251b5d8596d75a0d4e844c8b | us_trade_csl | ofac-52581 | ||||
LegalEntity:id | 118624a477646b6b3fe88cec529925ace979d6a4 | us_sam_exclusions | usgsa-s4mrvjrxr | ||||
Company:id | ba07943e5dce3d63ca132952ef6c49fcd6fbcd73 | ext_ru_egrul | ru-inn-7838342742 | ||||
Company:incorporationDate | 2006-01-10 | ext_ru_egrul | ru-inn-7838342742 | ||||
Company:innCode | 7838342742 | ext_ru_egrul | ru-inn-7838342742 | ||||
Organization:innCode | 7838342742 | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7838342742 | ||||
Company:kppCode | 784001001 | ext_ru_egrul | ru-inn-7838342742 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7838342742 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY METEKSIM | tw_shtc | tw-shtc-2831ff355418ec968b3dd6927f1adc3e653627d2 | ||||
Organization:name | LIMITED LIABILITY COMPANY METEKSIM | us_trade_csl | ofac-52581 | ||||
Organization:name | Общество С Ограниченной Ответственностью Метэксим | rus | us_ofac_sdn | ofac-52581 | |||
Organization:name | LIMITED LIABILITY COMPANY METEKSIM | eng | us_ofac_sdn | ofac-52581 | |||
Organization:name | Limited Liability Company Meteksim | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
Organization:name | Товариство з обмеженою відповідальністю "Метексім" | ukr | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | |||
Organization:name | Общество с ограниченной ответственностью "Метэксим" | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТЭКСИМ" | ext_ru_egrul | ru-inn-7838342742 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY METEKSIM | eng | us_sam_exclusions | usgsa-s4mrvjrxr | |||
Company:ogrnCode | 1067847013662 | ext_ru_egrul | ru-inn-7838342742 | ||||
Organization:ogrnCode | 1067847013662 | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52581 | |||
Organization:registrationNumber | 1067847013662 | eng | us_ofac_sdn | ofac-52581 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52581 | us_ofac_sdn | ofac-52581 | ||||
Organization:taxNumber | 7838342742 | eng | us_ofac_sdn | ofac-52581 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrxr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52581 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2831ff355418ec968b3dd6927f1adc3e653627d2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52581 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim | ||||
LegalEntity:uniqueEntityId | ZPT9XGLN3FY4 | eng | us_sam_exclusions | usgsa-s4mrvjrxr | |||