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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
LegalEntity:address | pr. Medikov 5, of. 301, St. Petersburg | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Company:address | ПЛ РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124 | ext_ru_egrul | ru-inn-7825672870 | ||||
Company:address | pr. Medikov, 5, of. 301, SAINT PETERSBURG, SAINT PETERSBURG, 197022, Russia | permid | permid-5035738271 | ||||
Organization:address | Российская Федерация, 191124, г. Санкт-Петербург, пл. Растрелли, д. 2, строение 1, ком. 3.14 | ukr | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | |||
Organization:address | Російська Федерація, 191124, м. Санкт-Петербург, пл. Растреллі, буд. 2, будова 1, кімн. 3.14 | ukr | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | |||
LegalEntity:address | PR. MEDIKOV 5, OF. 301, ST. PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Smol'ninskoye, Rastrelli Pl., D. 2, Str. 1, Kom. 3.14, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia | permid | permid-5035738271 | ||||
Organization:address | 2 Liter a Pl. Rastrelli, 191124 St. Petersburg | eng | us_ofac_sdn | ofac-16811 | |||
Organization:address | pr. Medikov 5, of. 301, St. Petersburg | eng | us_ofac_sdn | ofac-16811 | |||
Organization:addressEntity | addr-7d05673e904e4b60ce7396096ad31f2532bf895e | eng | us_ofac_sdn | ofac-16811 | |||
Organization:addressEntity | addr-8a0c61f6d73dc64ccbeadb05089adf474b093451 | eng | us_ofac_sdn | ofac-16811 | |||
LegalEntity:alias | CJSC ZEST | eng | us_sam_exclusions | usgsa-s4mr4dyn1 | |||
LegalEntity:alias | ZEST LEASING | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
LegalEntity:alias | Zest Leasing | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:alias | ZEST LEASING | eng | us_ofac_sdn | ofac-16811 | |||
Organization:alias | Акционерное общество "ЗЕСТ" | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
Organization:alias | Joint-Stock Company "ZEST" | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-16811 | |||
Company:country | ru | permid | permid-5035738271 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-367835cdab5edf8f0d0bcb728eeb55435b9fb2c2 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyn1 | |||
Company:id | 76be524dda52b3770a725fcd414b38d8859d3499 | ext_ru_egrul | ru-inn-7825672870 | ||||
Organization:id | a635f42530d83715bc909f5733fdef4517eba3a3 | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
LegalEntity:id | 87508c5a59879ef6ed74c46228a42bd0cf47c77b | ca_dfatd_sema_sanctions | ca-sema-367835cdab5edf8f0d0bcb728eeb55435b9fb2c2 | ||||
LegalEntity:id | 27e20f88dfd57043c180ae8dd3ba1d36bbc83216 | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:id | e971c53049827f62d8c355f9c59ed0e77c96e250 | us_trade_csl | ofac-16811 | ||||
Company:id | 795ef6363e9c8880545f779817e717490c3f6f74 | permid | permid-5035738271 | ||||
Organization:id | 7e8bb4ab56c2b5fa473ecf2f5143c44c9ac82228 | eng | us_ofac_sdn | ofac-16811 | |||
LegalEntity:id | 8ea888984a061b60e35e0755545041a02d0d72ae | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
LegalEntity:id | f66fe6b0730363c60aa4ffec6bcd3511aca8fd38 | eng | us_sam_exclusions | usgsa-s4mr4dyn1 | |||
Organization:idNumber | 44323193 | eng | us_ofac_sdn | ofac-16811 | |||
Company:incorporationDate | 2002-10-08 | ext_ru_egrul | ru-inn-7825672870 | ||||
Company:incorporationDate | 2002-10-08 | permid | permid-5035738271 | ||||
Organization:innCode | 7825672870 | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
Company:innCode | 7825672870 | ext_ru_egrul | ru-inn-7825672870 | ||||
Company:jurisdiction | ru | permid | permid-5035738271 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7825672870 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7825672870 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7825672870 | ||||
Organization:name | CJSC ZEST | us_trade_csl | ofac-16811 | ||||
Company:name | Zest AO | permid | permid-5035738271 | ||||
Organization:name | CJSC ZEST | eng | us_ofac_sdn | ofac-16811 | |||
Company:name | АО "ЗЕСТ" | ext_ru_egrul | ru-inn-7825672870 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЕСТ" | ext_ru_egrul | ru-inn-7825672870 | ||||
LegalEntity:name | CJSC Zest | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:name | Aktsionerne tovarystvo "ZEST" | eng | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | |||
LegalEntity:name | ZEST LEASING | eng | us_sam_exclusions | usgsa-s4mr4dyn1 | |||
Organization:name | Акціонерне товариство "ЗЕСТ" | ukr | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | |||
LegalEntity:name | CJSC Zest | ca_dfatd_sema_sanctions | ca-sema-367835cdab5edf8f0d0bcb728eeb55435b9fb2c2 | ||||
LegalEntity:name | CJSC ZEST | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
Company:ogrnCode | 1027809190507 | ext_ru_egrul | ru-inn-7825672870 | ||||
Organization:ogrnCode | 1027809190507 | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
Company:permId | 5035738271 | permid | permid-5035738271 | ||||
Company:phone | +78127021206 | permid | permid-5035738271 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:registrationNumber | 1027809190507 | eng | us_ofac_sdn | ofac-16811 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16811 | eng | us_ofac_sdn | ofac-16811 | |||
Company:sourceUrl | https://permid.org/1-5035738271 | permid | permid-5035738271 | ||||
Company:status | Active | permid | permid-5035738271 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16811 | |||
Organization:topics | sanction | us_trade_csl | ofac-16811 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyn1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-367835cdab5edf8f0d0bcb728eeb55435b9fb2c2 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
LegalEntity:uniqueEntityId | WJT1M9C8R8E9 | eng | us_sam_exclusions | usgsa-s4mr4dyn1 | |||
LegalEntity:uniqueEntityId | XD71LQSQTX93 | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
Company:website | http://www.zest-leasing.ru/ | permid | permid-5035738271 | ||||
Organization:website | http://www.zest-leasing.ru/ | eng | us_ofac_sdn | ofac-16811 | |||