Canonical ID: NK-oGHasJFF9BguCPHeJtpoxW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MAMINA-SIBIRYAKA DOM 58, OFFICE 801, YEKATERINBURG, RUS, 620075 | eng | us_sam_exclusions | usgsa-s4mrtxs1m | |||
Organization:address | Ul. 8 Marta D. 70, Office 234, 620063 Yekaterinburg | eng | us_ofac_sdn | ofac-47554 | |||
LegalEntity:address | UL. MAMINA-SIBIRYAKA DOM 58, OFFICE 801, YEKATERINBURG, RUS, 620075 | eng | us_sam_exclusions | usgsa-s4mrs26k1 | |||
LegalEntity:address | UL. MAMINA-SIBIRYAKA DOM 58, OFFICE 801, YEKATERINBURG, RUS, 620075 | eng | us_sam_exclusions | usgsa-s4mrtxs1l | |||
Company:address | Ul. 8 Marta, D. 70, Ofis 234, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russia | permid | permid-5087093268 | ||||
Company:address | Ulitsa Mamina-Sibiryaka, Dom 58, Ofis 801, EKATERINBURG, SVERDLOVSKAYA OBLAST, Russia | permid | permid-5087093268 | ||||
Organization:address | Ul. Mamina-Sibiryaka Dom 58, Office 801, 620075 Yekaterinburg | eng | us_ofac_sdn | ofac-47554 | |||
LegalEntity:address | Ul. 8 Marta D. 70 Yekaterinburg 620063 Russia | tw_shtc | tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 | ||||
LegalEntity:address | Ul. Mamina-Sibiryaka Dom 58 Yekaterinburg 620075 Russia | tw_shtc | tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 | ||||
Organization:addressEntity | addr-5add87ab7fd2c17fd1518cd965ea743c90006d7d | eng | us_ofac_sdn | ofac-47554 | |||
Organization:addressEntity | addr-f4eda44535a3ea7c454f6fd1b1701a9652a89063 | eng | us_ofac_sdn | ofac-47554 | |||
Organization:alias | Nauchno Tekhnicheski Tsentr Modul Ural OOO | eng | us_ofac_sdn | ofac-47554 | |||
LegalEntity:alias | NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO | tw_shtc | tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 | ||||
LegalEntity:alias | NTTS MODUL INNOVATSII | tw_shtc | tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 | ||||
Organization:alias | NTTS Modul Innovatsii | eng | us_ofac_sdn | ofac-47554 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs1l | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs1m | |||
Company:country | ru | permid | permid-5087093268 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47554 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26k1 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26k1 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs1m | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs1l | |||
Company:id | f617a972dad9082be3125c9a6b0bdad267ce21cb | permid | permid-5087093268 | ||||
Organization:id | f721d32947aa0f57c76ccf9d759cc8654ef76012 | eng | us_ofac_sdn | ofac-47554 | |||
LegalEntity:id | 4e765f6a27f07e74dc47cc7e67f226d8c79dc141 | eng | us_sam_exclusions | usgsa-s4mrtxs1m | |||
LegalEntity:id | 8e2e043b04e6ed291b6d433e0358c1f9b6527beb | eng | us_sam_exclusions | usgsa-s4mrs26k1 | |||
LegalEntity:id | 8b3beea75e2149e9773b98c0c9a23a5eee5cb825 | eng | us_sam_exclusions | usgsa-s4mrtxs1l | |||
Organization:id | 7c7f8de888f3707e65c6adca6411f5a453712c60 | us_trade_csl | ofac-47554 | ||||
LegalEntity:id | f11c66222d057038b8fa6ba88ac08ab2d67e0452 | tw_shtc | tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 | ||||
Company:incorporationDate | 2014-05-21 | permid | permid-5087093268 | ||||
Company:jurisdiction | ru | permid | permid-5087093268 | ||||
LegalEntity:name | NTTS MODUL INNOVATSII | eng | us_sam_exclusions | usgsa-s4mrtxs1l | |||
LegalEntity:name | NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO | eng | us_sam_exclusions | usgsa-s4mrtxs1m | |||
LegalEntity:name | NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII | tw_shtc | tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 | ||||
LegalEntity:name | NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII | eng | us_sam_exclusions | usgsa-s4mrs26k1 | |||
Organization:name | NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII | eng | us_ofac_sdn | ofac-47554 | |||
Organization:name | NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII | us_trade_csl | ofac-47554 | ||||
Company:name | NTTS Modul'-Innovatsii OOO | permid | permid-5087093268 | ||||
LegalEntity:notes | (also NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII) | eng | us_sam_exclusions | usgsa-s4mrtxs1l | |||
LegalEntity:notes | (also NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII) | eng | us_sam_exclusions | usgsa-s4mrtxs1m | |||
LegalEntity:notes | (also NTTS MODUL INNOVATSII, NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO) | eng | us_sam_exclusions | usgsa-s4mrs26k1 | |||
Company:permId | 5087093268 | permid | permid-5087093268 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47554 | |||
Organization:registrationNumber | 1146671012861 | eng | us_ofac_sdn | ofac-47554 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47554 | eng | us_ofac_sdn | ofac-47554 | |||
Company:sourceUrl | https://permid.org/1-5087093268 | permid | permid-5087093268 | ||||
Company:status | Active | permid | permid-5087093268 | ||||
Organization:taxNumber | 6671452454 | eng | us_ofac_sdn | ofac-47554 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26k1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs1m | |||
Organization:topics | sanction | us_trade_csl | ofac-47554 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs1l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47554 | |||
LegalEntity:uniqueEntityId | CGRMPMACJJK8 | eng | us_sam_exclusions | usgsa-s4mrtxs1l | |||
LegalEntity:uniqueEntityId | U9DPZHXFRJN7 | eng | us_sam_exclusions | usgsa-s4mrs26k1 | |||
LegalEntity:uniqueEntityId | CGS4KY4HDXF8 | eng | us_sam_exclusions | usgsa-s4mrtxs1m | |||
Company:website | http://www.module-inn.ru/ | permid | permid-5087093268 |