Canonical ID: NK-4ukbAtcxFzEQhsdDF7ByZQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | JOINT-STOCK COMPANY "ASTEIS" | ua_war_sanctions_api | ua-ws-entity-8116 | ||||
Organization:name | Joint Stock Company "Asteis" | fra | mc_fund_freezes | mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСТЕЙС" | ext_ru_egrul | ru-inn-1650153253 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АСТЕЙС" | ext_ru_egrul | ru-inn-1650153253 | ||||
LegalEntity:name | Joint Stock Company “Asteis” | ch_seco_sanctions | ch-seco-89508 | ||||
Company:name | Asteys AO | permid | permid-5001246756 | ||||
Organization:name | JOINT STOCK COMPANY ASTEIS | eng | us_ofac_sdn | ofac-47723 | |||
Organization:name | JOINT STOCK COMPANY ASTEIS | us_trade_csl | ofac-47723 | ||||
Organization:name | Акціонерне товариство "Астейс" | ukr | 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 | Joint-stock company "Asteis" | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY ASTEIS) | eng | us_sam_exclusions | usgsa-s4mrtxs4w | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO ASTEIS, JSC ASTEYS) | eng | us_sam_exclusions | usgsa-s4mrs26p1 | |||
LegalEntity:notes | Telephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98 | ch_seco_sanctions | ch-seco-89508 | ||||
LegalEntity:notes | Email: info@astais.ru, op@astais.ru | ch_seco_sanctions | ch-seco-89508 | ||||
LegalEntity:notes | Place of registration: Tatarstan Republic, Russian Federation | ch_seco_sanctions | ch-seco-89508 | ||||
LegalEntity:notes | Tax identification Number: 1650153253 | ch_seco_sanctions | ch-seco-89508 | ||||
LegalEntity:notes | KPP: 165001001 | ch_seco_sanctions | ch-seco-89508 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-89508 | ||||
Organization:notes | Adresse : 423800, Fédération de Russie, République du Tatarstan, Naberezhnye Chelny City, Proezd Rezervnyi 28 Type d'entité: société par actions Lieu d'enregistrement : République du Tatarstan, Fédération de Russie Date d'enregistrement : 12/02/2007 Numéro d'enregistrement : 1071650002874 Principal établissement: Fédération de Russie Numéro d'identification fiscale : 1650153253 KPP: 165001001 Site web: https ://www.astais.ru/ Téléphone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98 Courriel : info@astais.ru, op@astais.ru | fra | mc_fund_freezes | mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 | |||
LegalEntity:notes | JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine. JSC Asteis therefore supports actions that undermine the territorial integrity, sovereignty and independence of Ukraine. By supplying armoured vehicles to the Russian military units (in particular to the units of the military police and to the motorised rifle units), JSC Asteis also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-89508 | ||||
Company:notes | JSC Asteis développe et produit des véhicules à usage spécial. La société est l'un des plus grands fabricants d'engins spéciaux montés sur châssis à des fins civiles et militaires en Russie. JSC Asteis fabrique et fournit des véhicules [y compris des véhicules blindés Patrol-IV (Asteis 70202)] utilisés par l'armée russe dans la guerre d'agression menée par la Russie contre l'Ukraine. JSC Asteis soutient donc des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En fournissant des véhicules blindés aux unités militaires russes (en particulier aux unités de la police militaire et aux unités de fusiliers motorisés), JSC Asteis apporte aussi un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et il tire avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Organization:notes | JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine. | eng | eu_fsf | eu-fsf-eu-12732-75 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ASTEIS) | eng | us_sam_exclusions | usgsa-s4mrtxs4x | |||
Organization:notes | Type of entity: Joint Stock Company | eu_fsf | eu-fsf-eu-12732-75 | ||||
Company:ogrnCode | 1071650002874 | ext_ru_egrul | ru-inn-1650153253 | ||||
LegalEntity:ogrnCode | 1071650002874 | ua_war_sanctions_api | ua-ws-entity-8116 | ||||
Organization:ogrnCode | 1071650002874 | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
Company:permId | 5001246756 | permid | permid-5001246756 | ||||
Company:phone | +78552443999 | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Organization:phone | +78552443999 | eu_fsf | eu-fsf-eu-12732-75 | ||||
Organization:phone | +78552443998 | eu_fsf | eu-fsf-eu-12732-75 | ||||
Company:phone | +78552443998 | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89508 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47723 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12732-75 | ||||
LegalEntity:registrationNumber | 1071650002874 | ch_seco_sanctions | ch-seco-89508 | ||||
Organization:registrationNumber | 1071650002874 | eng | us_ofac_sdn | ofac-47723 | |||
Organization:registrationNumber | 1071650002874 | eu_fsf | eu-fsf-eu-12732-75 | ||||
Company:registrationNumber | 1071650002874 | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Company:sourceUrl | https://permid.org/1-5001246756 | permid | permid-5001246756 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47723 | eng | us_ofac_sdn | ofac-47723 | |||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7933 | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Company:status | Active | permid | permid-5001246756 | ||||
Organization:taxNumber | 1650153253 | eng | us_ofac_sdn | ofac-47723 | |||
Organization:taxNumber | 1650153253 | eu_fsf | eu-fsf-eu-12732-75 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26p1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs4w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs4x | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47723 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12732-75 | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Organization:topics | sanction | us_trade_csl | ofac-47723 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ad63eb07610ad97dddcd36f4c22d05b10d14e40 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22064-akcionerne-tovaristvo-astejs | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89508 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 | |||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-8116 | ||||
LegalEntity:uniqueEntityId | CQW4HPPBH5Q3 | eng | us_sam_exclusions | usgsa-s4mrtxs4w | |||
LegalEntity:uniqueEntityId | UJPUMDS15MA6 | eng | us_sam_exclusions | usgsa-s4mrs26p1 | |||
LegalEntity:uniqueEntityId | CQZWZFAAN3Y9 | eng | us_sam_exclusions | usgsa-s4mrtxs4x | |||
LegalEntity:website | https://www.astais.ru/ | ch_seco_sanctions | ch-seco-89508 | ||||
Company:website | https://www.astais.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7933 | |||
Organization:website | https://www.astais.ru/ | eu_fsf | eu-fsf-eu-12732-75 |