Canonical ID: NK-fUoWFRLELUCo5pDjr6KFVg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017 | eng | us_sam_exclusions | usgsa-s4mrty3mp | |||
Company:address | УЛ. ВЕТЕРАНОВ ТРУДА Д.46, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625031 | ext_ru_egrul | ru-inn-7204015103 | ||||
Organization:address | Ul. Veteranov Truda D.46, 625017 Tyumen | eng | us_ofac_sdn | ofac-46435 | |||
LegalEntity:address | UL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017 | eng | us_sam_exclusions | usgsa-s4mrrkt3h | |||
LegalEntity:address | UL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017 | eng | us_sam_exclusions | usgsa-s4mrty8jy | |||
Organization:addressEntity | addr-0b604deb8954dea92c9c36817ad9e64ed3b5cef3 | eng | us_ofac_sdn | ofac-46435 | |||
Organization:alias | ZAO MPFK Alkor | eng | us_ofac_sdn | ofac-46435 | |||
LegalEntity:alias | ZAO MPFK ALKOR | eng | us_sam_exclusions | usgsa-s4mrrkt3h | |||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR | eng | us_sam_exclusions | usgsa-s4mrty8jy | |||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR | eng | us_sam_exclusions | usgsa-s4mrty3mp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3mp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46435 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt3h | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8jy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8jy | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt3h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3mp | |||
LegalEntity:id | 6bd2deeb8c731ae05e53c0e992fed5f11cc0012e | eng | us_sam_exclusions | usgsa-s4mrrkt3h | |||
Organization:id | 0d4d42294052d0d48bf41e99493e9500775bb434 | us_trade_csl | ofac-46435 | ||||
LegalEntity:id | 9e25d07170443670724e497bcc750e1091f6dbf9 | eng | us_sam_exclusions | usgsa-s4mrty3mp | |||
LegalEntity:id | 3aa19d8ba00a887b2fcdf37b428dd723f9462837 | eng | us_sam_exclusions | usgsa-s4mrty8jy | |||
Organization:id | 01fa3e24d323c8872e0bad41934612bca7ccca9a | eng | us_ofac_sdn | ofac-46435 | |||
Company:id | 2c7dad2d3c852c9d8913829e796493dc907aa589 | ext_ru_egrul | ru-inn-7204015103 | ||||
Company:incorporationDate | 2002-07-11 | ext_ru_egrul | ru-inn-7204015103 | ||||
Company:innCode | 7204015103 | ext_ru_egrul | ru-inn-7204015103 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7204015103 | ||||
Company:kppCode | 720301001 | ext_ru_egrul | ru-inn-7204015103 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7204015103 | ||||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR | eng | us_sam_exclusions | usgsa-s4mrrkt3h | |||
Organization:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR | eng | us_ofac_sdn | ofac-46435 | |||
LegalEntity:name | ZAO MPFK ALKOR | eng | us_sam_exclusions | usgsa-s4mrty3mp | |||
Company:name | ЗАО МНОГОПРОФИЛЬНАЯ ПРОИЗВОДСТВЕННАЯ КОММЕРЧЕСКАЯ ФИРМА "АЛЬКОР" | ext_ru_egrul | ru-inn-7204015103 | ||||
LegalEntity:name | ZAO MPFK ALKOR | eng | us_sam_exclusions | usgsa-s4mrty8jy | |||
Organization:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR | us_trade_csl | ofac-46435 | ||||
Company:ogrnCode | 1027200774040 | ext_ru_egrul | ru-inn-7204015103 | ||||
Organization:registrationNumber | 1027200774040 | eng | us_ofac_sdn | ofac-46435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46435 | eng | us_ofac_sdn | ofac-46435 | |||
Organization:taxNumber | 7204015103 | eng | us_ofac_sdn | ofac-46435 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46435 | |||
Organization:topics | sanction | us_trade_csl | ofac-46435 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8jy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3mp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt3h | |||
LegalEntity:uniqueEntityId | LXQ1RJ9PPKL4 | eng | us_sam_exclusions | usgsa-s4mrty8jy | |||
LegalEntity:uniqueEntityId | LXQ1RJ9PPKL4 | eng | us_sam_exclusions | usgsa-s4mrty3mp | |||
LegalEntity:uniqueEntityId | RDKBLNF71QE3 | eng | us_sam_exclusions | usgsa-s4mrrkt3h |