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Canonical ID: NK-oTEZBM9hHeDYcffibZjeSW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, 127051 | eng | us_sam_exclusions | usgsa-s4mr5ctgz | |||
LegalEntity:address | D. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, 127051 | eng | us_sam_exclusions | usgsa-s4mr5csb8 | |||
Company:address | ПЕР. СУХАРЕВСКИЙ Б. Д.13 СТР.2, Г.МОСКВА, 127051 | ext_ru_egrul | ru-inn-7743672083 | ||||
Company:address | Pereulok Sukharevskiy B.,13,Str.2, MOSCOW, MOSCOW, 127051, Russia | permid | permid-5035383483 | ||||
Organization:address | d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow | eng | us_ofac_cons | ofac-20003 | |||
Organization:address | B. Sucharevsky per, 13 str. 2, 21, Moscow | eng | us_ofac_cons | ofac-20003 | |||
Organization:addressEntity | addr-5bbe2ddde09a5a3712bef1c9c746e321b993a27e | us_ofac_cons | ofac-20003 | ||||
Organization:addressEntity | addr-5d39fcc1f668b70c7391ac8e182a135ff4199d85 | us_ofac_cons | ofac-20003 | ||||
Organization:alias | CJSC LESPROMPROCESSING | eng | us_ofac_cons | ofac-20003 | |||
Organization:alias | LESPROMPROCESSING CJSC | eng | us_ofac_cons | ofac-20003 | |||
Organization:alias | CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' | eng | us_ofac_cons | ofac-20003 | |||
Company:country | ru | permid | permid-5035383483 | ||||
Organization:country | ru | us_ofac_cons | ofac-20003 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csb8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctgz | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czl6 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czl5 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czl4 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czl7 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctgz | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csb8 | ||||
Company:dissolutionDate | 2018-03-15 | ext_ru_egrul | ru-inn-7743672083 | ||||
LegalEntity:id | 2d825fce20f3acf7c4249c3f57f5a9aa351b301a | us_sam_exclusions | usgsa-s4mr5czl7 | ||||
LegalEntity:id | 75a43178223feed864f9ebe6485032496002259f | us_sam_exclusions | usgsa-s4mr5ctgz | ||||
Company:id | be3b89c3b4e61a92dd784da1eb52bf472269fe3f | permid | permid-5035383483 | ||||
Organization:id | 926370025a32d0e572f938a872ea665485e334fe | us_ofac_cons | ofac-20003 | ||||
LegalEntity:id | 3c527abaa19cb2f982c4c23eba77a507ee90c4fe | us_sam_exclusions | usgsa-s4mr5czl6 | ||||
LegalEntity:id | 2cee858212561f0f38ca46c8d6c35e117697580d | us_sam_exclusions | usgsa-s4mr5csb8 | ||||
Organization:id | e78f893ce31359d074ad4375e20252a2d2c2b640 | us_trade_csl | ofac-20003 | ||||
Company:id | 3efe26949be395ad7007ae56b59af3403271bf12 | ext_ru_egrul | ru-inn-7743672083 | ||||
LegalEntity:id | a3525b8ddfc098d27e4972760672c23dea449c00 | us_sam_exclusions | usgsa-s4mr5czl5 | ||||
LegalEntity:id | 16cb720fc84d44d8adcf58f5f9cf6fe69cd9ac46 | us_sam_exclusions | usgsa-s4mr5czl4 | ||||
Organization:idNumber | 84130506 | eng | us_ofac_cons | ofac-20003 | |||
Company:incorporationDate | 2007-12-19 | permid | permid-5035383483 | ||||
Company:incorporationDate | 2007-12-19 | ext_ru_egrul | ru-inn-7743672083 | ||||
Company:innCode | 7743672083 | ext_ru_egrul | ru-inn-7743672083 | ||||
Company:jurisdiction | ru | permid | permid-5035383483 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743672083 | ||||
Company:kppCode | 770201001 | ext_ru_egrul | ru-inn-7743672083 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7743672083 | ||||
LegalEntity:name | LESPROMPROTSESSING, ZAO | eng | us_sam_exclusions | usgsa-s4mr5ctgz | |||
Company:name | Lespromprotsessing ZAO | permid | permid-5035383483 | ||||
Organization:name | LESPROMPROTSESSING, ZAO | eng | us_ofac_cons | ofac-20003 | |||
Organization:name | LESPROMPROTSESSING, ZAO | us_trade_csl | ofac-20003 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕСПРОМПРОЦЕССИНГ" | ext_ru_egrul | ru-inn-7743672083 | ||||
LegalEntity:name | CJSC LESPROMPROCESSING | eng | us_sam_exclusions | usgsa-s4mr5czl6 | |||
LegalEntity:name | CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' | eng | us_sam_exclusions | usgsa-s4mr5czl4 | |||
LegalEntity:name | LESPROMPROCESSING CJSC | eng | us_sam_exclusions | usgsa-s4mr5czl5 | |||
LegalEntity:name | LESPROMPROTSESSING, ZAO | eng | us_sam_exclusions | usgsa-s4mr5csb8 | |||
LegalEntity:name | LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) | eng | us_sam_exclusions | usgsa-s4mr5czl7 | |||
LegalEntity:notes | (also LESPROMPROTSESSING, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czl6 | |||
LegalEntity:notes | (also LESPROMPROTSESSING, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czl7 | |||
LegalEntity:notes | (also LESPROMPROTSESSING, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czl4 | |||
LegalEntity:notes | (also CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING', LESPROMPROCESSING CJSC, CJSC LESPROMPROCESSING, LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)) | eng | us_sam_exclusions | usgsa-s4mr5csb8 | |||
LegalEntity:notes | (also LESPROMPROTSESSING, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czl5 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20003 | |||
Company:ogrnCode | 1077764064905 | ext_ru_egrul | ru-inn-7743672083 | ||||
Company:permId | 5035383483 | permid | permid-5035383483 | ||||
Organization:previousName | LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) | eng | us_ofac_cons | ofac-20003 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20003 | |||
Organization:registrationNumber | 1077764064905 | eng | us_ofac_cons | ofac-20003 | |||
Company:sourceUrl | https://permid.org/1-5035383483 | permid | permid-5035383483 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20003 | us_ofac_cons | ofac-20003 | ||||
Company:status | Active | permid | permid-5035383483 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20003 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csb8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20003 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctgz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl4 | ||||
LegalEntity:uniqueEntityId | H9SJTDZLX534 | eng | us_sam_exclusions | usgsa-s4mr5csb8 | |||
LegalEntity:uniqueEntityId | GNKSQ1PVBLT3 | eng | us_sam_exclusions | usgsa-s4mr5czl4 | |||
LegalEntity:uniqueEntityId | E3HXC1LK7V63 | eng | us_sam_exclusions | usgsa-s4mr5czl5 | |||
LegalEntity:uniqueEntityId | UFZUMTTMSMC8 | eng | us_sam_exclusions | usgsa-s4mr5czl7 | |||
LegalEntity:uniqueEntityId | M33AUMHNNB19 | eng | us_sam_exclusions | usgsa-s4mr5ctgz | |||
LegalEntity:uniqueEntityId | LXU5LPCFR9N5 | eng | us_sam_exclusions | usgsa-s4mr5czl6 | |||