Statements: Kronshtadt

Canonical ID: NK-d5jadWKURgX7Mh86KsSBan · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAndropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION, 115432be_fod_sanctionseu-fsf-eu-8300-17
Organization:address115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie / 199178, Saint- Pétersbourg, Maly prospekt, île Vasilievsky, 54/4framc_fund_freezesmc-freezes-54aec64908f21b0198977aeb897220b97800cb9a
LegalEntity:addressAndropov Ave, 18k9, Descartes Business Center, Moscow, 115432enggb_hmt_sanctionsgb-hmt-15021
LegalEntity:address123060, Moscow, int. ter. city, municipal district Shchukino, 1st Volokolamsky proezd, 10, p. 1, floor/office/room. 1/I/146ua_war_sanctionsua-ws-f8240234096fd91c0be575add3b508578aca2c34
LegalEntity:addressd. 18 k. 9 etazh/pomeshch. 13/36, prospekt Andropova Moscow, Moscow, 115432 Russiaau_dfat_sanctionsau-dfat-6311-kronshtadt
LegalEntity:addressIn. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, 199178us_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
Organization:addressAndropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION, 115432eu_fsfeu-fsf-eu-8300-17
Organization:addressBuilding 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178 St. Petersburgengus_ofac_sdnofac-35854
LegalEntity:address18 Stromynka Street, Moscow, Russia, 107076,jp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
Organization:addressAndropov Ave, 18k9, Descartes Business Center, Moscow, Russia, 115432gb_coh_disqualifiedgb-coh-jvyb6sclhmdlmf-66aitqyfxcmm
LegalEntity:addressMaly prospekt Vasilievsky island, 54/4, 199178 St. Petersburgch_seco_sanctionsch-seco-55482
LegalEntity:addressDESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432engus_sam_exclusionsusgsa-s4mrtydd5
Organization:addressAndropov Ave, 18k9, Descartes Business Center, Moscow, Russia, 115432enggb_fcdo_sanctionsgb-fcdo-rus1078
LegalEntity:addressIn. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, Russia, 199178,jp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:address54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, Russia, 199178.jp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
Company:addressПРОЕЗД 1-Й ВОЛОКОЛАМСКИЙ Д. 10 СТР. 1, Г.МОСКВА, 123060ext_ru_egrulru-inn-7808035536
Organization:addressMaly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178eu_fsfeu-fsf-eu-8300-17
LegalEntity:address54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, 199178us_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
Organization:address115432, Російська Федерація, м. Москва, проспект Андропова, буд. 18 (корп. 9, прим. 36)ukrua_nsdc_sanctionsua-nsdc-19661-akcionerne-tovaristvo-kronstadt
Company:addressProspekt Malyi V.O.,54,4 Litera V, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russiapermidpermid-5046713226
Company:addressMalyi pr-t V.O., d. 54 korp. 4, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russiapermidpermid-5046713226
Organization:addressMaly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178be_fod_sanctionseu-fsf-eu-8300-17
LegalEntity:address18 Stromynka Street, Moscow, 107076us_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
Organization:address199178, Saint-Pétersbourg, Maly prospekt, îleVasilievsky, 54/4frafr_tresor_gels_avoirfr-ga-4785
LegalEntity:addressDESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432engus_sam_exclusionsusgsa-s4mrn9443
Organization:address115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russiefrafr_tresor_gels_avoirfr-ga-4785
LegalEntity:addressAndropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, Russian Federation, 115432ch_seco_sanctionsch-seco-55482
LegalEntity:addressDescartes Business Center, Building 9, No. 18, Andropova Prospekt, Moscow,1115432, Russia , and Building 4, No. 54 ,Maliy Prospekt,Vasilevskiy Island, St. Petersburg, 199178, Russiajpnjp_mof_sanctionsja-mof-9df052843a667ce75c88e45bc9044bf49fb92753
Organization:addressDescartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432 Moscowengus_ofac_sdnofac-35854
LegalEntity:addressDESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432engus_sam_exclusionsusgsa-s4mrtydd4
LegalEntity:addressEntityaddr-164cec1e29f1a054a73b66236b88945e17bf4655au_dfat_sanctionsau-dfat-6311-kronshtadt
Organization:addressEntityaddr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14eu_fsfeu-fsf-eu-8300-17
Organization:addressEntityaddr-9916ed7c360768978f5bb1487f0d55ed33f88809eu_fsfeu-fsf-eu-8300-17
Organization:addressEntityaddr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14be_fod_sanctionseu-fsf-eu-8300-17
LegalEntity:addressEntityaddr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14ch_seco_sanctionsch-seco-55482
LegalEntity:addressEntityaddr-52c6c0af70ea376a87ae31075bc45623fad0d2a5ch_seco_sanctionsch-seco-55482
LegalEntity:addressEntityaddr-26e6d4edcf44d95d5d0c1c9400822f1a89b6cf49jpnjp_mof_sanctionsja-mof-9df052843a667ce75c88e45bc9044bf49fb92753
Organization:addressEntityaddr-9add3465300711fe83ca560387aa720a5e7f1e2bengus_ofac_sdnofac-35854
Organization:addressEntityaddr-9916ed7c360768978f5bb1487f0d55ed33f88809be_fod_sanctionseu-fsf-eu-8300-17
LegalEntity:addressEntityaddr-6e1658b76f215af10d93820bdb5f985aa30651d5enggb_hmt_sanctionsgb-hmt-15021
Organization:addressEntityaddr-eb4c12757369fddf4d5a337a251716f45afbbe7bengus_ofac_sdnofac-35854
LegalEntity:aliasZAO Kronshtadtus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:aliasZAO Kronshtadtengjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasクロンシュタットグループjpnjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasКронштадтca_dfatd_sema_sanctionsca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e
LegalEntity:aliasAO KRONSHTADTengus_sam_exclusionsusgsa-s4mrn9443
Organization:aliasАкціонерне товариство «Кронштадт»ua_nsdc_sanctionsua-nsdc-19661-akcionerne-tovaristvo-kronstadt
LegalEntity:aliasKronde Groupengjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO KRONSHTADTengus_sam_exclusionsusgsa-s4mrn9443
Organization:aliasAktsionernoe Obshchestvo Kronshtadtengus_ofac_sdnofac-35854
LegalEntity:aliasJOINT STOCK COMPANY KRONSHTADTengus_sam_exclusionsusgsa-s4mrtydd5
LegalEntity:aliasKronstadtenggb_hmt_sanctionsgb-hmt-15021
LegalEntity:aliasKronshtadtengjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
Organization:aliasАкционерное общество «Кронштадт»ua_nsdc_sanctionsua-nsdc-19661-akcionerne-tovaristvo-kronstadt
LegalEntity:aliasJoint Stock Company Kronshtadtnz_russia_sanctionsnz-ru-ent-21-kronshtadt-group
Organization:aliasAO Kronshtadtengus_ofac_sdnofac-35854
LegalEntity:aliasKronshtadt Groupus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:aliasクロンシュタットjpnjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasKronshtadtus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:aliasКронштадт-технологии группа компаний АОrusch_seco_sanctionsch-seco-55482
Organization:aliasКронштадт-технологии группа компаний АОfrafr_tresor_gels_avoirfr-ga-4785
LegalEntity:alias非公開株式会社クロンシュタットjpnjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasKronde Groupus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:aliasクロンデ グループjpnjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasJOINT STOCK COMPANY KRONSHTADTengus_sam_exclusionsusgsa-s4mrtydd4
LegalEntity:aliasKronshtadt Groupengjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1078
Organization:countryrueu_fsfeu-fsf-eu-8300-17
LegalEntity:countryruua_war_sanctionsua-ws-f8240234096fd91c0be575add3b508578aca2c34
Company:countryrupermidpermid-5046713226
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn9443
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15021
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e
LegalEntity:countryruch_seco_sanctionsch-seco-55482
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydd5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydd4
Organization:countryrufrafr_tresor_gels_avoirfr-ga-4785
LegalEntity:countryruus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
Organization:countryruengus_ofac_sdnofac-35854
Organization:countryrube_fod_sanctionseu-fsf-eu-8300-17
Organization:createdAt2023-03-14eu_fsfeu-fsf-eu-8300-17
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15021
Organization:createdAt2023-03-14be_fod_sanctionseu-fsf-eu-8300-17
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydd5
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55482
LegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52515
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydd4
LegalEntity:createdAt2022-02-25au_dfat_sanctionsau-dfat-6311-kronshtadt
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9443
Organization:emailoffice@kronshtadt.rube_fod_sanctionseu-fsf-eu-8300-17
Organization:emailuav@kronshtadt.rufrafr_tresor_gels_avoirfr-ga-4785
Organization:emailoffice@kronshtadt.rufrafr_tresor_gels_avoirfr-ga-4785
Organization:emailuav@kronshtadt.ruenggb_fcdo_sanctionsgb-fcdo-rus1078
LegalEntity:emailuav@kronshtadt.ruenggb_hmt_sanctionsgb-hmt-15021
Organization:emailuav@kronshtadt.rube_fod_sanctionseu-fsf-eu-8300-17
Organization:emailuav@kronshtadt.rueu_fsfeu-fsf-eu-8300-17
Organization:emailoffice@kronshtadt.rueu_fsfeu-fsf-eu-8300-17
LegalEntity:idf0da523cafe50dbd2b45e10b526d0ba48d9269d1ca_dfatd_sema_sanctionsca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e
Company:idfb385fb50d703297b6378248aeee41002cc64055permidpermid-5046713226
LegalEntity:id30d9cccba0c6665c90c304bbbb5c5247f73aa643ua_war_sanctionsua-ws-f8240234096fd91c0be575add3b508578aca2c34