Canonical ID: NK-d5jadWKURgX7Mh86KsSBan
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION, 115432 | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
Organization:address | 115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie / 199178, Saint- Pétersbourg, Maly prospekt, île Vasilievsky, 54/4 | fra | mc_fund_freezes | mc-freezes-54aec64908f21b0198977aeb897220b97800cb9a | |||
LegalEntity:address | Andropov Ave, 18k9, Descartes Business Center, Moscow, 115432 | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
LegalEntity:address | 123060, Moscow, int. ter. city, municipal district Shchukino, 1st Volokolamsky proezd, 10, p. 1, floor/office/room. 1/I/146 | ua_war_sanctions | ua-ws-f8240234096fd91c0be575add3b508578aca2c34 | ||||
LegalEntity:address | d. 18 k. 9 etazh/pomeshch. 13/36, prospekt Andropova Moscow, Moscow, 115432 Russia | au_dfat_sanctions | au-dfat-6311-kronshtadt | ||||
LegalEntity:address | In. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, 199178 | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
Organization:address | Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION, 115432 | eu_fsf | eu-fsf-eu-8300-17 | ||||
Organization:address | Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178 St. Petersburg | eng | us_ofac_sdn | ofac-35854 | |||
LegalEntity:address | 18 Stromynka Street, Moscow, Russia, 107076, | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | ||||
Organization:address | Andropov Ave, 18k9, Descartes Business Center, Moscow, Russia, 115432 | gb_coh_disqualified | gb-coh-jvyb6sclhmdlmf-66aitqyfxcmm | ||||
LegalEntity:address | Maly prospekt Vasilievsky island, 54/4, 199178 St. Petersburg | ch_seco_sanctions | ch-seco-55482 | ||||
LegalEntity:address | DESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432 | eng | us_sam_exclusions | usgsa-s4mrtydd5 | |||
Organization:address | Andropov Ave, 18k9, Descartes Business Center, Moscow, Russia, 115432 | eng | gb_fcdo_sanctions | gb-fcdo-rus1078 | |||
LegalEntity:address | In. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, Russia, 199178, | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | ||||
LegalEntity:address | 54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, Russia, 199178. | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | ||||
Company:address | ПРОЕЗД 1-Й ВОЛОКОЛАМСКИЙ Д. 10 СТР. 1, Г.МОСКВА, 123060 | ext_ru_egrul | ru-inn-7808035536 | ||||
Organization:address | Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178 | eu_fsf | eu-fsf-eu-8300-17 | ||||
LegalEntity:address | 54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, 199178 | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
Organization:address | 115432, Російська Федерація, м. Москва, проспект Андропова, буд. 18 (корп. 9, прим. 36) | ukr | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | |||
Company:address | Prospekt Malyi V.O.,54,4 Litera V, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia | permid | permid-5046713226 | ||||
Company:address | Malyi pr-t V.O., d. 54 korp. 4, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia | permid | permid-5046713226 | ||||
Organization:address | Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178 | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
LegalEntity:address | 18 Stromynka Street, Moscow, 107076 | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
Organization:address | 199178, Saint-Pétersbourg, Maly prospekt, îleVasilievsky, 54/4 | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
LegalEntity:address | DESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432 | eng | us_sam_exclusions | usgsa-s4mrn9443 | |||
Organization:address | 115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
LegalEntity:address | Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, Russian Federation, 115432 | ch_seco_sanctions | ch-seco-55482 | ||||
LegalEntity:address | Descartes Business Center, Building 9, No. 18, Andropova Prospekt, Moscow,1115432, Russia , and Building 4, No. 54 ,Maliy Prospekt,Vasilevskiy Island, St. Petersburg, 199178, Russia | jpn | jp_mof_sanctions | ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753 | |||
Organization:address | Descartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432 Moscow | eng | us_ofac_sdn | ofac-35854 | |||
LegalEntity:address | DESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432 | eng | us_sam_exclusions | usgsa-s4mrtydd4 | |||
LegalEntity:addressEntity | addr-164cec1e29f1a054a73b66236b88945e17bf4655 | au_dfat_sanctions | au-dfat-6311-kronshtadt | ||||
Organization:addressEntity | addr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14 | eu_fsf | eu-fsf-eu-8300-17 | ||||
Organization:addressEntity | addr-9916ed7c360768978f5bb1487f0d55ed33f88809 | eu_fsf | eu-fsf-eu-8300-17 | ||||
Organization:addressEntity | addr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14 | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
LegalEntity:addressEntity | addr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14 | ch_seco_sanctions | ch-seco-55482 | ||||
LegalEntity:addressEntity | addr-52c6c0af70ea376a87ae31075bc45623fad0d2a5 | ch_seco_sanctions | ch-seco-55482 | ||||
LegalEntity:addressEntity | addr-26e6d4edcf44d95d5d0c1c9400822f1a89b6cf49 | jpn | jp_mof_sanctions | ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753 | |||
Organization:addressEntity | addr-9add3465300711fe83ca560387aa720a5e7f1e2b | eng | us_ofac_sdn | ofac-35854 | |||
Organization:addressEntity | addr-9916ed7c360768978f5bb1487f0d55ed33f88809 | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
LegalEntity:addressEntity | addr-6e1658b76f215af10d93820bdb5f985aa30651d5 | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
Organization:addressEntity | addr-eb4c12757369fddf4d5a337a251716f45afbbe7b | eng | us_ofac_sdn | ofac-35854 | |||
LegalEntity:alias | ZAO Kronshtadt | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
LegalEntity:alias | ZAO Kronshtadt | eng | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
LegalEntity:alias | クロンシュタットグループ | jpn | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
LegalEntity:alias | Кронштадт | ca_dfatd_sema_sanctions | ca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e | ||||
LegalEntity:alias | AO KRONSHTADT | eng | us_sam_exclusions | usgsa-s4mrn9443 | |||
Organization:alias | Акціонерне товариство «Кронштадт» | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | ||||
LegalEntity:alias | Kronde Group | eng | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO KRONSHTADT | eng | us_sam_exclusions | usgsa-s4mrn9443 | |||
Organization:alias | Aktsionernoe Obshchestvo Kronshtadt | eng | us_ofac_sdn | ofac-35854 | |||
LegalEntity:alias | JOINT STOCK COMPANY KRONSHTADT | eng | us_sam_exclusions | usgsa-s4mrtydd5 | |||
LegalEntity:alias | Kronstadt | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
LegalEntity:alias | Kronshtadt | eng | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
Organization:alias | Акционерное общество «Кронштадт» | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | ||||
LegalEntity:alias | Joint Stock Company Kronshtadt | nz_russia_sanctions | nz-ru-ent-21-kronshtadt-group | ||||
Organization:alias | AO Kronshtadt | eng | us_ofac_sdn | ofac-35854 | |||
LegalEntity:alias | Kronshtadt Group | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
LegalEntity:alias | クロンシュタット | jpn | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
LegalEntity:alias | Kronshtadt | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
LegalEntity:alias | Кронштадт-технологии группа компаний АО | rus | ch_seco_sanctions | ch-seco-55482 | |||
Organization:alias | Кронштадт-технологии группа компаний АО | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
LegalEntity:alias | 非公開株式会社クロンシュタット | jpn | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
LegalEntity:alias | Kronde Group | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
LegalEntity:alias | クロンデ グループ | jpn | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
LegalEntity:alias | JOINT STOCK COMPANY KRONSHTADT | eng | us_sam_exclusions | usgsa-s4mrtydd4 | |||
LegalEntity:alias | Kronshtadt Group | eng | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1078 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-8300-17 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-f8240234096fd91c0be575add3b508578aca2c34 | ||||
Company:country | ru | permid | permid-5046713226 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn9443 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-55482 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydd5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydd4 | |||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35854 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
Organization:createdAt | 2023-03-14 | eu_fsf | eu-fsf-eu-8300-17 | ||||
LegalEntity:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
Organization:createdAt | 2023-03-14 | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydd5 | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55482 | ||||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52515 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydd4 | |||
LegalEntity:createdAt | 2022-02-25 | au_dfat_sanctions | au-dfat-6311-kronshtadt | ||||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn9443 | |||
Organization:email | office@kronshtadt.ru | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
Organization:email | uav@kronshtadt.ru | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
Organization:email | office@kronshtadt.ru | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
Organization:email | uav@kronshtadt.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1078 | |||
LegalEntity:email | uav@kronshtadt.ru | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
Organization:email | uav@kronshtadt.ru | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
Organization:email | uav@kronshtadt.ru | eu_fsf | eu-fsf-eu-8300-17 | ||||
Organization:email | office@kronshtadt.ru | eu_fsf | eu-fsf-eu-8300-17 | ||||
LegalEntity:id | f0da523cafe50dbd2b45e10b526d0ba48d9269d1 | ca_dfatd_sema_sanctions | ca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e | ||||
Company:id | fb385fb50d703297b6378248aeee41002cc64055 | permid | permid-5046713226 | ||||
LegalEntity:id | 30d9cccba0c6665c90c304bbbb5c5247f73aa643 | ua_war_sanctions | ua-ws-f8240234096fd91c0be575add3b508578aca2c34 |