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Canonical ID: NK-XEBnN7rMs7oAjCGmK72kSS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL NOVATOROV D 3, IRKUTSK, RUS, 664020 | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
Organization:address | ul Novatorov d 3, 664020 Irkutsk | eng | us_ofac_sdn | ofac-35904 | |||
LegalEntity:address | UL NOVATOROV D 3, IRKUTSK, RUS, 664020 | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
Organization:address | 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторів, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | |||
Company:address | УЛ. НОВАТОРОВ Д. 3, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 | ext_ru_egrul | ru-inn-3810035310 | ||||
Organization:addressEntity | addr-4558c5ccf13b7fea5ad866f40ecb1ea548d0d18f | eng | us_ofac_sdn | ofac-35904 | |||
Organization:alias | Общество с ограниченной ответственностью "Иркут - ремстрой" | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Іркут - ремстрой" | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Organization:alias | Irkut-Remstroi OOO | eng | us_ofac_sdn | ofac-35904 | |||
LegalEntity:alias | IRKUT-REMSTROI OOO | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
Organization:alias | Іrkut-remstroi LLC | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
LegalEntity:alias | IRKUT-REMSTROI | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35904 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
LegalEntity:id | 78e41fc506aaeb7b108c95f3c519facc4a7940c7 | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
Organization:id | 61023d61b154a76aa129751a880ac4c6eeeb91e5 | us_trade_csl | ofac-35904 | ||||
LegalEntity:id | a3d70f187bfdb6bc05917b88bb7cf49ef6419c5a | nz_russia_sanctions | nz-ru-ent-257-irkut-remstroi | ||||
Company:id | a9a0d0612f84070aef1f3d7ad0058688de007864 | ext_ru_egrul | ru-inn-3810035310 | ||||
Organization:id | f3ca1aabd35d762fbed913efec6c8ee36fc6aeb4 | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
LegalEntity:id | 16ed504b1ce311ca71287ae330d09efbb7ca37e9 | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
Organization:id | e1a1dcd2a22b38a9329321377fe3eaad49e36fd6 | eng | us_ofac_sdn | ofac-35904 | |||
Company:incorporationDate | 2004-04-29 | ext_ru_egrul | ru-inn-3810035310 | ||||
Company:innCode | 3810035310 | ext_ru_egrul | ru-inn-3810035310 | ||||
Organization:innCode | 3810035310 | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3810035310 | ||||
Company:kppCode | 381001001 | ext_ru_egrul | ru-inn-3810035310 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3810035310 | ||||
Organization:name | IRKUT-REMSTROI | us_trade_csl | ofac-35904 | ||||
LegalEntity:name | Irkut-Remstroi | nz_russia_sanctions | nz-ru-ent-257-irkut-remstroi | ||||
Organization:name | Товариство з обмеженою відповідальністю "Іркут - ремстрой" | ukr | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - remstroi" | eng | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | |||
LegalEntity:name | IRKUT-REMSTROI | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
LegalEntity:name | IRKUT-REMSTROI OOO | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
Organization:name | Irkut-Remstroi | eng | us_ofac_sdn | ofac-35904 | |||
Company:name | ООО "ИРКУТ - РЕМСТРОЙ" | ext_ru_egrul | ru-inn-3810035310 | ||||
Company:ogrnCode | 1043801429110 | ext_ru_egrul | ru-inn-3810035310 | ||||
Organization:ogrnCode | 1043801429110 | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
Organization:registrationNumber | 1043801429110 | eng | us_ofac_sdn | ofac-35904 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35904 | eng | us_ofac_sdn | ofac-35904 | |||
Organization:taxNumber | 3810035310 | eng | us_ofac_sdn | ofac-35904 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35904 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-257-irkut-remstroi | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
Organization:topics | sanction | us_trade_csl | ofac-35904 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj | ||||
LegalEntity:uniqueEntityId | UGYANJ2CY861 | eng | us_sam_exclusions | usgsa-s4mrn6zxq | |||
LegalEntity:uniqueEntityId | PMPUC4SFVCG5 | eng | us_sam_exclusions | usgsa-s4mrtydhg | |||