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Canonical ID: NK-49jfysTicXWdaJBQxU8DTM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TER. OEZ ALABUGA, UL. SH-2 STR. 13A, KAB. 213, YELABUGA, RUS, 423601 | eng | us_sam_exclusions | usgsa-s4mrs26m1 | |||
Company:address | Ter. Oez Alabuga, Sh-2 Ul, Str. 13A, Kab. 213, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russia | permid | permid-5086697929 | ||||
LegalEntity:address | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Yelabuga 423601 Russia | tw_shtc | tw-shtc-3115ff284e8fbe2e9da53ba7cb3f4693123b2470 | ||||
LegalEntity:address | TER. OEZ ALABUGA, UL. SH-2 STR. 13A, KAB. 213, YELABUGA, RUS, 423601 | eng | us_sam_exclusions | usgsa-s4mrtxs3d | |||
Company:address | УЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 13А, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-6685160839 | ||||
Organization:address | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, 423601 Yelabuga | eng | us_ofac_sdn | ofac-47642 | |||
Company:address | УЛ Ш-2 СТР. 13А, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-6685160839 | ||||
Organization:addressEntity | addr-fa63d3c4f8a39197acd80ec9abf45f37b80bfb35 | eng | us_ofac_sdn | ofac-47642 | |||
LegalEntity:alias | AO AUR | tw_shtc | tw-shtc-3115ff284e8fbe2e9da53ba7cb3f4693123b2470 | ||||
Organization:alias | JSC Akonit Ural | eng | us_ofac_sdn | ofac-47642 | |||
LegalEntity:alias | JSC AKONIT URAL | tw_shtc | tw-shtc-3115ff284e8fbe2e9da53ba7cb3f4693123b2470 | ||||
Company:country | ru | permid | permid-5086697929 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs3d | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47642 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26m1 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-49jfysTicXWdaJBQxU8DTM | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs3d | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26m1 | |||
Company:dissolutionDate | 2025-04-14 | ext_ru_egrul | ru-inn-6685160839 | ||||
Organization:id | 3e6428924ed7f1e95f5800b7a3514d547f9b76c0 | eng | us_ofac_sdn | ofac-47642 | |||
Organization:id | d57e1854dcb43458066cfd7556fd6fdc0ac5e351 | us_trade_csl | ofac-47642 | ||||
Company:id | 41daf25359be87c3e309d9a3abac154cab246c2c | permid | permid-5086697929 | ||||
Company:id | d15bfd4577875bc1e6bb471b60281d27af6d2af8 | ext_us_ofac_press_releases | NK-49jfysTicXWdaJBQxU8DTM | ||||
Company:id | 2bb62dc55f54c7b3da3eebe2cd5c4730cecab605 | ext_ru_egrul | ru-inn-6685160839 | ||||
LegalEntity:id | 72e34c337a91d5b6174f137635a016d4c197d569 | eng | us_sam_exclusions | usgsa-s4mrs26m1 | |||
LegalEntity:id | 04261b36ccdef686d7f7ab5a95ce5661263ff4c3 | eng | us_sam_exclusions | usgsa-s4mrtxs3d | |||
LegalEntity:id | a2eafd5399a813762b56ffb3aaf5f00fe00bb4e6 | tw_shtc | tw-shtc-3115ff284e8fbe2e9da53ba7cb3f4693123b2470 | ||||
Company:incorporationDate | 2019-03-19 | permid | permid-5086697929 | ||||
Company:incorporationDate | 2019-03-19 | ext_ru_egrul | ru-inn-6685160839 | ||||
Company:innCode | 6685160839 | ext_ru_egrul | ru-inn-6685160839 | ||||
Company:jurisdiction | ru | permid | permid-5086697929 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6685160839 | ||||
Company:kppCode | 164601001 | ext_ru_egrul | ru-inn-6685160839 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6685160839 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO AKONIT URAL | us_trade_csl | ofac-47642 | ||||
LegalEntity:name | JSC AKONIT URAL | eng | us_sam_exclusions | usgsa-s4mrtxs3d | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АКОНИТ-УРАЛ" | ext_ru_egrul | ru-inn-6685160839 | ||||
Company:name | Akonit-Ural AO | permid | permid-5086697929 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO AKONIT URAL | eng | us_ofac_sdn | ofac-47642 | |||
Company:name | Aktsionernoe Obshchestvo Akonit Ural | eng | ext_us_ofac_press_releases | NK-49jfysTicXWdaJBQxU8DTM | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO AKONIT URAL | tw_shtc | tw-shtc-3115ff284e8fbe2e9da53ba7cb3f4693123b2470 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO AKONIT URAL | eng | us_sam_exclusions | usgsa-s4mrs26m1 | |||
LegalEntity:notes | (also JSC AKONIT URAL) | eng | us_sam_exclusions | usgsa-s4mrs26m1 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO AKONIT URAL) | eng | us_sam_exclusions | usgsa-s4mrtxs3d | |||
Company:ogrnCode | 1196658020470 | ext_ru_egrul | ru-inn-6685160839 | ||||
Company:permId | 5086697929 | permid | permid-5086697929 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47642 | |||
Organization:registrationNumber | 1196658020470 | eng | us_ofac_sdn | ofac-47642 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-49jfysTicXWdaJBQxU8DTM | |||
Company:sourceUrl | https://permid.org/1-5086697929 | permid | permid-5086697929 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47642 | eng | us_ofac_sdn | ofac-47642 | |||
Company:status | Active | permid | permid-5086697929 | ||||
Organization:taxNumber | 6685160839 | eng | us_ofac_sdn | ofac-47642 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3115ff284e8fbe2e9da53ba7cb3f4693123b2470 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47642 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs3d | |||
Organization:topics | sanction | us_trade_csl | ofac-47642 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26m1 | |||
LegalEntity:uniqueEntityId | CM88FWL1H4A8 | eng | us_sam_exclusions | usgsa-s4mrtxs3d | |||
LegalEntity:uniqueEntityId | UELFTKEDSXH7 | eng | us_sam_exclusions | usgsa-s4mrs26m1 | |||
Organization:weakAlias | AO AUR | eng | us_ofac_sdn | ofac-47642 | |||
Company:website | http://www.akonitural.ru/ | permid | permid-5086697929 | ||||