Canonical ID: NK-4ukbAtcxFzEQhsdDF7ByZQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 28 Proezd Rezervnyi, Naberezhnye Chelny, 423800 | eng | us_ofac_sdn | ofac-47723 | |||
LegalEntity:address | 423800, russian federation, Republic of Tatarstan, Naberezhnye Chelny, Reserve passage, 28 | ua_war_sanctions | ua-ws-entity-8116 | ||||
LegalEntity:address | 28 PROEZD REZERVNYI, NABEREZHNYE CHELNY, 423800 | eng | us_sam_exclusions | usgsa-s4mrtxs4w | |||
Company:address | Pr-D Rezervnyi, D.28, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423800, Russia | permid | permid-5001246756 | ||||
LegalEntity:address | 28 Proezd Rezervnyi Naberezhnye Chelny 423800 Russia | tw_shtc | tw-shtc-7ad63eb07610ad97dddcd36f4c22d05b10d14e40 | ||||
Organization:address | Proezd Rezervnyi 28, Republic of Tatarstan, Naberezhnye Chelny city, RUSSIAN FEDERATION, 423800 | eu_fsf | eu-fsf-eu-12732-75 | ||||
Organization:address | Російська Федерація, 423800, Республіка Татарстан, м. Набережні Челни, проїзд Резервний, буд. 28 | ukr | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | |||
Company:address | 423800, Fédération de Russie, République du Tatarstan, Naberezhnye Chelny City, Proezd Rezervnyi 28 | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Company:address | ПР-Д РЕЗЕРВНЫЙ Д.28, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 | ext_ru_egrul | ru-inn-1650153253 | ||||
LegalEntity:address | 28 PROEZD REZERVNYI, NABEREZHNYE CHELNY, 423800 | eng | us_sam_exclusions | usgsa-s4mrtxs4x | |||
Company:address | République du Tatarstan, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
LegalEntity:address | Proezd Rezervnyi 28, Naberezhnye Chelny, Russian Federation, 423800 | ch_seco_sanctions | ch-seco-89508 | ||||
LegalEntity:address | 28 PROEZD REZERVNYI, NABEREZHNYE CHELNY, 423800 | eng | us_sam_exclusions | usgsa-s4mrs26p1 | |||
Organization:addressEntity | addr-f8769c9a4304b9fa22af0068c29d4b6bed424503 | us_ofac_sdn | ofac-47723 | ||||
LegalEntity:addressEntity | addr-c7fd82ce56a755f970fa5c9a406b7237593c098f | ch_seco_sanctions | ch-seco-89508 | ||||
Organization:addressEntity | addr-601a806fbfb804c002b8f25f4a7d970ae2f38c1d | eu_fsf | eu-fsf-eu-12732-75 | ||||
Organization:alias | Aktsionernoe Obshchestvo Asteis | eng | us_ofac_sdn | ofac-47723 | |||
Organization:alias | JSC Asteys | fra | mc_fund_freezes | mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 | |||
Organization:alias | Asteys Rt. | hun | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:alias | Asteis Rt. | hun | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:alias | »Asteis« Részvénytársaság | hun | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:alias | Astais Rt. | hun | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:alias | Aktsionerne tovarystvo "Asteis" | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
LegalEntity:alias | JSC Asteis | eng | ch_seco_sanctions | ch-seco-89508 | |||
Organization:alias | JSC Asteys | eng | us_ofac_sdn | ofac-47723 | |||
LegalEntity:alias | Акционерное общество “Астейс” | rus | ch_seco_sanctions | ch-seco-89508 | |||
Organization:alias | JSC Astais | fra | mc_fund_freezes | mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 | |||
LegalEntity:alias | АО “Астейс” | rus | ch_seco_sanctions | ch-seco-89508 | |||
LegalEntity:alias | JSC Astais | eng | ch_seco_sanctions | ch-seco-89508 | |||
LegalEntity:alias | JSC Asteys | eng | ch_seco_sanctions | ch-seco-89508 | |||
LegalEntity:alias | ASTEIS JSC | ua_war_sanctions | ua-ws-entity-8116 | ||||
LegalEntity:alias | JSC ASTEYS | tw_shtc | tw-shtc-7ad63eb07610ad97dddcd36f4c22d05b10d14e40 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO ASTEIS | tw_shtc | tw-shtc-7ad63eb07610ad97dddcd36f4c22d05b10d14e40 | ||||
Company:alias | JSC Astais | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Company:alias | АО "Астейс" | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Company:alias | Акционерное общество "Астейс" | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Company:alias | JSC Asteis | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Organization:alias | JSC Asteis | fra | mc_fund_freezes | mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 | |||
Company:alias | JSC Asteys | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-8116 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs4w | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26p1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs4x | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-89508 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47723 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12732-75 | ||||
Company:country | ru | permid | permid-5001246756 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs4x | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89508 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs4w | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26p1 | ||||
Company:email | info@astais.ru | fr_tresor_gels_avoir | fr-ga-7933 | ||||
Organization:email | info@astais.ru | eu_fsf | eu-fsf-eu-12732-75 | ||||
Organization:email | op@astais.ru | eu_fsf | eu-fsf-eu-12732-75 | ||||
Company:email | op@astais.ru | fr_tresor_gels_avoir | fr-ga-7933 | ||||
LegalEntity:id | 3b840c8b592dd9896a20eb153a3608a52a934cda | ch_seco_sanctions | ch-seco-89508 | ||||
LegalEntity:id | 1049b2f54faefa5f34ce9694cc0602084b1e7e80 | us_sam_exclusions | usgsa-s4mrtxs4w | ||||
LegalEntity:id | a545fb9b49153e33e51123d9630b788f6606c063 | us_sam_exclusions | usgsa-s4mrs26p1 | ||||
LegalEntity:id | 5b1d4f311e4f8a78178b6d7d8f687d1be17f12f7 | us_sam_exclusions | usgsa-s4mrtxs4x | ||||
Organization:id | aef43899569d6b841e5ac13099b1a7844155d5ac | us_trade_csl | ofac-47723 | ||||
LegalEntity:id | 0464aece0b869515703ed3cc719ce5dac94da97a | ua_war_sanctions | ua-ws-entity-8116 | ||||
Organization:id | a18895956a0f7d4dc13995668147372561dbb340 | eu_fsf | eu-fsf-eu-12732-75 | ||||
LegalEntity:id | 7868d85a3721d80c9c953fc348dbfb9e6e5eb09b | tw_shtc | tw-shtc-7ad63eb07610ad97dddcd36f4c22d05b10d14e40 | ||||
Organization:id | 9f9f3f935f36f9b25ee8f09a8921a4f4e4071212 | us_ofac_sdn | ofac-47723 | ||||
Company:id | 5c08a1572da8511bc3696f133dc0c0cdd1279448 | ext_ru_egrul | ru-inn-1650153253 | ||||
Company:id | 06217998592fb14f09304e8b6f12b7514835e394 | permid | permid-5001246756 | ||||
Organization:id | 97aa0d8829d2cbdc41925be2b634d26ec5f8f3a1 | mc_fund_freezes | mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 | ||||
Organization:id | 4dd4c127bb24c74ac3c5ed9cf7556b73a6a25d8f | be_fod_sanctions | be-fod-809391ddcc86ed93ec9d93ab7d4f51ee968e3d50 | ||||
Organization:id | 96a72b6e117e952ecd69c8b08093fd1be456d791 | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
Company:id | 9126070aec17d96bbd8a4159897c2bf92c37c017 | fr_tresor_gels_avoir | fr-ga-7933 | ||||
Organization:idNumber | 165001001 | eu_fsf | eu-fsf-eu-12732-75 | ||||
LegalEntity:incorporationDate | 2007-02-12 | ch_seco_sanctions | ch-seco-89508 | ||||
Company:incorporationDate | 2007-02-12 | fr_tresor_gels_avoir | fr-ga-7933 | ||||
Company:incorporationDate | 2007-02-12 | permid | permid-5001246756 | ||||
Company:incorporationDate | 2007-02-12 | ext_ru_egrul | ru-inn-1650153253 | ||||
Company:innCode | 1650153253 | ext_ru_egrul | ru-inn-1650153253 | ||||
Organization:innCode | 1650153253 | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
Company:innCode | 1650153253 | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
LegalEntity:innCode | 1650153253 | ua_war_sanctions | ua-ws-entity-8116 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
Company:jurisdiction | ru | permid | permid-5001246756 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650153253 | ||||
Company:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7933 | ||||
Company:kppCode | 165001001 | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Company:kppCode | 165001001 | ext_ru_egrul | ru-inn-1650153253 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1650153253 | ||||
Company:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Organization:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12732-75 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89508 | ||||
Organization:name | Joint Stock Company "Asteis" | fra | mc_fund_freezes | mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 | |||
Organization:name | Joint-stock company "Asteis" | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
Organization:name | Акціонерне товариство "Астейс" | ukr | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | |||
Organization:name | Акціонерне товариство "Астейс" | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
Organization:name | Акционерное общество "Астейс" | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
Organization:name | JSC Astais | eng | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:name | АО “АСТЕЙС” | rus | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:name | JSC Asteys | eng | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:name | Joint-Stock Company ‘Asteis’ | eng | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:name | Joint Stock Company “Asteis” | eng | eu_fsf | eu-fsf-eu-12732-75 | |||
Organization:name | JSC Asteis | eng | eu_fsf | eu-fsf-eu-12732-75 | |||