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Canonical ID: NK-fSFhqUSzPgdtyRunHVWSW9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | R-N Valdayskiy, Ul. Pobedy, D.107, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia | permid | permid-5081513257 | ||||
LegalEntity:address | UL. POBEDY D. 107, KORP. 1, VALDAY, RUS, 175400 | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
Organization:address | Ul. Pobedy D. 107, Korp. 1, 175400 Valday | eng | us_ofac_sdn | ofac-48551 | |||
Company:address | Ul. Pobedy, D.107, Kor.2, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia | permid | permid-5081513257 | ||||
LegalEntity:address | UL. POBEDY D. 107, KORP. 1, VALDAY, RUS, 175400 | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:address | 107 Pobedy Street, Building 1, Valdai | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:address | UL. POBEDY D. 107, KORP. 1, VALDAY, RUS, 175400 | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
Organization:addressEntity | addr-303e1c1414874baf1a784e79f26db4d36aec5308 | eng | us_ofac_sdn | ofac-48551 | |||
Organization:alias | JSC Zavod Yupiter | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:alias | JSC Jupiter Plant | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:alias | ZAO Zavod Yupiter | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:alias | JSC Zavod Yupiter | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:alias | Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:alias | Closed Joint Stock Company Jupiter Plant | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:alias | ZAO ZAVOD YUPITER | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:alias | JOINT STOCK COMPANY JUPITER PLANT | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:alias | JSC ZAVOD YUPITER | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
Organization:alias | ZAO Zavod Yupiter | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:alias | JOINT STOCK COMPANY JUPITER PLANT | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
Company:country | ru | permid | permid-5081513257 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:id | 8b850b888a0ffe74cbc0e3ffdac831a6abb69ab6 | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
Company:id | 527b1e240d0fcd8d853b263058730a98674385d2 | permid | permid-5081513257 | ||||
LegalEntity:id | e4f64b512c8f51562b9856834de9db47690a9c86 | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
Organization:id | 008f51256a0187c81d4a6935ff8c143a39a5733a | us_trade_csl | ofac-48551 | ||||
Organization:id | 0e2efe43244634b1ea925630d2fa8cb748fdf2f7 | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:id | cff5d3259b5c21f012d5b4441d90495653d0af74 | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:id | e89142b96b483639afc86f6c3e00a913ec1d516a | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
Company:incorporationDate | 2005-04-14 | permid | permid-5081513257 | ||||
Company:jurisdiction | ru | permid | permid-5081513257 | ||||
Company:name | Zavod Yupiter ZAO | permid | permid-5081513257 | ||||
LegalEntity:name | ZAO ZAVOD YUPITER | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
Organization:name | JOINT STOCK COMPANY JUPITER PLANT | us_trade_csl | ofac-48551 | ||||
LegalEntity:name | JOINT STOCK COMPANY JUPITER PLANT | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:name | Joint Stock Company Jupiter Plant | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:name | JSC ZAVOD YUPITER | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
Organization:name | Joint Stock Company Jupiter Plant | eng | us_ofac_sdn | ofac-48551 | |||
Company:permId | 5081513257 | permid | permid-5081513257 | ||||
Company:phone | +78166623651 | permid | permid-5081513257 | ||||
Organization:registrationNumber | 1057806863883 | eng | us_ofac_sdn | ofac-48551 | |||
Company:sourceUrl | https://permid.org/1-5081513257 | permid | permid-5081513257 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48551 | eng | us_ofac_sdn | ofac-48551 | |||
Company:status | Active | permid | permid-5081513257 | ||||
Organization:taxNumber | 7838027959 | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48551 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:uniqueEntityId | HGYKP3BJG4B5 | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:uniqueEntityId | DFX1S5VYSZN5 | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:uniqueEntityId | DFXLHKLRLGX5 | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
Company:website | https://valday.ru/ | permid | permid-5081513257 | ||||