Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WZVtQH3ASksTLPoRD8xM4COrganization:address41A Lenina St., 422540 Zelenodolskengus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:address422540, République du Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41Afrafr_tresor_gels_avoirfr-ga-6542
NK-WZVtQH3ASksTLPoRD8xM4COrganization:address422540, Російська Федерація, Республіка Татарстан, Зеленодольський р-н, м. Зеленодольськ, вул. Леніна, буд. 41аukrua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:address422540, Российская Федерация, Республика Татарстан, Зеленодольский р-н, г. Зеленодольск, ул. Ленина, д.41аrusua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:address422540, Russian Federation, Republic of Tatarstan, Zelenodolsk district, Zelenodolsk, st. Lenina, 41aengua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:addressРосійська Федерація, 422540, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Леніна, буд. 41Аukrua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4CCompany:addressД.41А, ЛЕНИНА, ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422540ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:addressEntityaddr-2ee5de31ba2f7c19a45009d6fe63bde4fcdb27b5jpnjp_mof_sanctionsja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612
NK-WZVtQH3ASksTLPoRD8xM4COrganization:addressEntityaddr-9b62e1b92ebddeb1f3c145ebac549a0e7aa901e5eu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:addressEntityaddr-446aa8e05a16ba7a4329690bb2745f87d9d00ad2engus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:addressEntityaddr-9b62e1b92ebddeb1f3c145ebac549a0e7aa901e5be_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:aliasАкціонерне товариство "Зеленодольське проектноконструкторське бюро"ua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4COrganization:aliasАкционерное общество "Зеленодольское проектноконструкторское бюро"ua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4COrganization:aliasJoint-Stock Company "Zelenodolsk Project and Design Bureau"ua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4COrganization:aliasZelenodolskoe PKB AOengus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:aliasZelenodolsk Design Bureau JSCengus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:alias（別称、株式会社ゼレノドルスク設計局及びゼレノドルスクPKB株式会社）jpnjp_mof_sanctionsja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:aliasZelenodolsk Design Bureau JSCjpnjp_mof_sanctionsja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:aliasZelenodolskoe PKB AO)jpnjp_mof_sanctionsja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612
NK-WZVtQH3ASksTLPoRD8xM4COrganization:countryrube_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:countryrueu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:countryruengus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:countryruua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:createdAt2023-02-25be_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:createdAt2023-01-25ch_seco_sanctionsch-seco-59868
NK-WZVtQH3ASksTLPoRD8xM4COrganization:createdAt2023-02-25eu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:id0d2b8e20bd39889d9445cd91e14d4f7cf1b29d2aeu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4CCompany:idf0468e45d6f572b865ec57129a7e0a941d921e10ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4COrganization:id9113765f1db2aab42f65bfd7ef8d083fed5ae993ua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:id9128a7b5e1298354f8139ca8423a136e4019d3c0frafr_tresor_gels_avoirfr-ga-6542
NK-WZVtQH3ASksTLPoRD8xM4CCompany:id8107e8d050820ab8286a7b5f547cadb80af8f8d6ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4COrganization:idc253e19bef803e4465cfbbf8fbfefccbbd25f612engus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:idf39d7ade8e2c0004cb0fa4cce4791abf65701648be_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:id5c3a3639aacc6f8c0a0cd1460b4981593788693ach_seco_sanctionsch-seco-59868
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:id3c80a7933062f8ff5271e6e09fae78a507d62a2bjpnjp_mof_sanctionsja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612
NK-WZVtQH3ASksTLPoRD8xM4COrganization:id6c1146f7b09450a7fa158308fdb742d04fe33c31us_trade_cslofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:idfabab9034d1a17ab41db90ab05d61b8cc29d243eua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4COrganization:incorporationDate2008-05-27frafr_tresor_gels_avoirfr-ga-6542
NK-WZVtQH3ASksTLPoRD8xM4COrganization:incorporationDate2008-05-27engus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4CCompany:incorporationDate2008-05-27ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4COrganization:innCode1648024290frafr_tresor_gels_avoirfr-ga-6542
NK-WZVtQH3ASksTLPoRD8xM4CCompany:innCode1648024290ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4COrganization:innCode1648024290ua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:innCode1648024290ua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4CCompany:jurisdictionruext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4COrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4COrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6542
NK-WZVtQH3ASksTLPoRD8xM4COrganization:keywordsКомпанії - великі платники податківua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4CCompany:kppCode164801001ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4CCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-59868
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameZelenodolsk Design Bureau JSCengbe_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameSociété par actions Bureau d’études de Zelenodolskfrabe_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:nameJoint Stock Company Zelenodolsky Project and Design Bureauengjp_mof_sanctionsja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameАкционерное общество "Зеленодольское проектно-конструкторское бюро"rusua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameSociété par actions Bureau d’études de Zelenodolskfrafr_tresor_gels_avoirfr-ga-6542
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:nameZelenodolsk Design Bureau, JSCch_seco_sanctionsch-seco-59868
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameАкционерное Общество Зеленодольское Проектно-Конструкторское Бюроengus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameJoint Stock Company Zelenodolsky Project and Design Bureauengus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameZelenodolský závod A. M. Gorkého a. s.slkbe_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameАкціонерне товариство "Зеленодольське проектноконструкторське бюро"ukrua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameBiroul de proiectare Zelenodolsk SAronbe_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameBiuro Projektowe Zelenodolsk S.A.polbe_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:name„Зеленодолски завод“ АДbulbe_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameAktsionerne tovarystvo "Zelenodolske proektnokonstruktorske biuro"engua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:name株式会社ゼレノドルスク・プロジェクト設計局jpnjp_mof_sanctionsja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameАкціонерне товариство "Зеленодольське проектно-конструкторське бюро"ukrua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameJOINT STOCK COMPANY "ZELENODOLSKY PROJECT AND DESIGN BUREAU"engua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameJOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAUus_trade_cslofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameAO Зеленодольский завод имени А. М. Горькогоrusbe_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4CCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО"ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameBiuro Projektowe Zelenodolsk S.A.poleu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameBiroul de proiectare Zelenodolsk SAroneu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:name„Зеленодолски завод“ АДbuleu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameSociété par actions Bureau d’études de Zelenodolskfraeu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameZelenodolský závod A. M. Gorkého a. s.slkeu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameZelenodolsk Design Bureau JSCengeu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:nameAO Зеленодольский завод имени А. М. Горькогоruseu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:notesPlace of registrationeu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:notesEntités et personnes associées: Alexander Nikolaevich FILIPOV (directeur général), OOO "CHEREPOVETSKOE PKB" (entité fondatrice). La société par actions Bureau d’études de Zelenodolsk est une société de construction navale de premier plan dans le complexe militaro-industriel russe. Le Bureau d’études de Zelenodolsk a conçu au moins 17 navires de guerre différents pour les forces armées russes et dispose d’une expertise particulière dans la construction de navires de combat anti-sous-marins, de navires de patrouille militaire, ainsi que de navires espions. Divers navires de guerre conçus par le Bureau d’études de Zelenodolsk et équipés de missiles de croisière Kalibr ont participé à des bombardements contre l’Ukraine au cours de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, le Bureau d’études de Zelenodolsk a signé un contrat avec les forces armées russes en septembre 2022 en ce qui concerne la conception de deux nouveaux navires espions pour la marine de la Fédération de Russie. Par conséquent, le Bureau d’études de Zelenodolsk apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, le Bureau d’études de Zelenodolsk. est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-6542
NK-WZVtQH3ASksTLPoRD8xM4COrganization:notesPlace of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation. Date of registration: 27.5.2008 Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO "CHEREPOVETSKOE PKB" (Founder)eu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:notesRussiach_seco_sanctionsch-seco-59868
NK-WZVtQH3ASksTLPoRD8xM4COrganization:notesPlace of registrationbe_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:notesPlace of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation. Date of registration: 27.5.2008 Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO "CHEREPOVETSKOE PKB" (Founder)be_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:ogrnCode1081673001541ua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:ogrnCode1081673001541ua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4CCompany:ogrnCode1081673001541ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4COrganization:registrationNumber1081673001541engus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:registrationNumber1648024290be_fod_sanctionseu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4COrganization:registrationNumber1648024290eu_fsfeu-fsf-eu-9736-39
NK-WZVtQH3ASksTLPoRD8xM4CCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-1648024290ext_ru_egrulru-inn-1648024290
NK-WZVtQH3ASksTLPoRD8xM4COrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6542frafr_tresor_gels_avoirfr-ga-6542
NK-WZVtQH3ASksTLPoRD8xM4COrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43269engus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4COrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5743/ua_nabc_sanctionsua-nazk-company-5743
NK-WZVtQH3ASksTLPoRD8xM4COrganization:taxNumber1648024290engus_ofac_sdnofac-43269
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:topicssanctionch_seco_sanctionsch-seco-59868
NK-WZVtQH3ASksTLPoRD8xM4COrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro
NK-WZVtQH3ASksTLPoRD8xM4CLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612
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