Statements: JOINT STOCK COMPANY ASTEIS

Canonical ID: NK-4ukbAtcxFzEQhsdDF7ByZQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameJOINT-STOCK COMPANY "ASTEIS"ua_war_sanctions_apiua-ws-entity-8116
Organization:nameJoint Stock Company "Asteis"framc_fund_freezesmc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСТЕЙС"ext_ru_egrulru-inn-1650153253
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АСТЕЙС"ext_ru_egrulru-inn-1650153253
LegalEntity:nameJoint Stock Company “Asteis”ch_seco_sanctionsch-seco-89508
Company:nameAsteys AOpermidpermid-5001246756
Organization:nameJOINT STOCK COMPANY ASTEISengus_ofac_sdnofac-47723
Organization:nameJOINT STOCK COMPANY ASTEISus_trade_cslofac-47723
Organization:nameАкціонерне товариство "Астейс"ukrua_nsdc_sanctionsua-nsdc-22064-akcionerne-tovaristvo-astejs
Organization:nameАкционерное общество "Астейс"ua_nsdc_sanctionsua-nsdc-22064-akcionerne-tovaristvo-astejs
Organization:nameJoint-stock company "Asteis"ua_nsdc_sanctionsua-nsdc-22064-akcionerne-tovaristvo-astejs
LegalEntity:notes(also JOINT STOCK COMPANY ASTEIS)engus_sam_exclusionsusgsa-s4mrtxs4w
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO ASTEIS, JSC ASTEYS)engus_sam_exclusionsusgsa-s4mrs26p1
LegalEntity:notesTelephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98ch_seco_sanctionsch-seco-89508
LegalEntity:notesEmail: info@astais.ru, op@astais.ruch_seco_sanctionsch-seco-89508
LegalEntity:notesPlace of registration: Tatarstan Republic, Russian Federationch_seco_sanctionsch-seco-89508
LegalEntity:notesTax identification Number: 1650153253ch_seco_sanctionsch-seco-89508
LegalEntity:notesKPP: 165001001ch_seco_sanctionsch-seco-89508
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-89508
Organization:notesAdresse : 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.ruframc_fund_freezesmc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6
LegalEntity:notesJSC 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_sanctionsch-seco-89508
Company:notesJSC 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.frafr_tresor_gels_avoirfr-ga-7933
Organization:notesJSC 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.engeu_fsfeu-fsf-eu-12732-75
LegalEntity:notes(also JOINT STOCK COMPANY ASTEIS)engus_sam_exclusionsusgsa-s4mrtxs4x
Organization:notesType of entity: Joint Stock Companyeu_fsfeu-fsf-eu-12732-75
Company:ogrnCode1071650002874ext_ru_egrulru-inn-1650153253
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Organization:ogrnCode1071650002874ua_nsdc_sanctionsua-nsdc-22064-akcionerne-tovaristvo-astejs
Company:permId5001246756permidpermid-5001246756
Company:phone+78552443999frafr_tresor_gels_avoirfr-ga-7933
Organization:phone+78552443999eu_fsfeu-fsf-eu-12732-75
Organization:phone+78552443998eu_fsfeu-fsf-eu-12732-75
Company:phone+78552443998frafr_tresor_gels_avoirfr-ga-7933
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22064-akcionerne-tovaristvo-astejs
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7933
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89508
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47723
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12732-75
LegalEntity:registrationNumber1071650002874ch_seco_sanctionsch-seco-89508
Organization:registrationNumber1071650002874engus_ofac_sdnofac-47723
Organization:registrationNumber1071650002874eu_fsfeu-fsf-eu-12732-75
Company:registrationNumber1071650002874frafr_tresor_gels_avoirfr-ga-7933
Company:sourceUrl https://permid.org/1-5001246756permidpermid-5001246756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47723engus_ofac_sdnofac-47723
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7933frafr_tresor_gels_avoirfr-ga-7933
Company:statusActivepermidpermid-5001246756
Organization:taxNumber1650153253engus_ofac_sdnofac-47723
Organization:taxNumber1650153253eu_fsfeu-fsf-eu-12732-75
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26p1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs4w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs4x
Organization:topicssanctionengus_ofac_sdnofac-47723
Organization:topicssanctioneu_fsfeu-fsf-eu-12732-75
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7933
Organization:topicssanctionus_trade_cslofac-47723
LegalEntity:topicsexport.controltw_shtctw-shtc-7ad63eb07610ad97dddcd36f4c22d05b10d14e40
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22064-akcionerne-tovaristvo-astejs
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89508
Organization:topicssanctionframc_fund_freezesmc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6
LegalEntity:topicspoiua_war_sanctions_apiua-ws-entity-8116
LegalEntity:uniqueEntityIdCQW4HPPBH5Q3engus_sam_exclusionsusgsa-s4mrtxs4w
LegalEntity:uniqueEntityIdUJPUMDS15MA6engus_sam_exclusionsusgsa-s4mrs26p1
LegalEntity:uniqueEntityIdCQZWZFAAN3Y9engus_sam_exclusionsusgsa-s4mrtxs4x
LegalEntity:website https://www.astais.ru/ch_seco_sanctionsch-seco-89508
Company:website https://www.astais.ru/frafr_tresor_gels_avoirfr-ga-7933
Organization:website https://www.astais.ru/eu_fsfeu-fsf-eu-12732-75