Canonical ID: NK-5UkkpajEchHDh4wBmzvDEU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140 Moscow | eng | us_ofac_sdn | ofac-48427 | |||
Company:address | Ul. Nizhnyaya Krasnosel'skaya, D. 5, Str. 6, Kom. 14-15, MOSCOW, MOSCOW, 107140, Russia | permid | permid-5087196244 | ||||
Company:address | Nizhnyaya Krasnosel'skaya Ul., D. 5, Str. 6, MOSCOW, MOSCOW, 107140, Russia | permid | permid-5087196244 | ||||
LegalEntity:address | UL. FRIDRIKHA ENGELSA D. 75 STR. 21, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrtl4wm | |||
Organization:address | Ul. Fridrikha Engelsa D. 75 Str. 21, 105082 Moscow | eng | us_ofac_sdn | ofac-48427 | |||
LegalEntity:address | UL. FRIDRIKHA ENGELSA D. 75 STR. 21, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrtxsfx | |||
Company:address | УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 5 СТР. 6, Г.МОСКВА, 107140 | ext_ru_egrul | ru-inn-7708168606 | ||||
Organization:addressEntity | addr-4788657712e90115003cdd2ce6e71b1e4e9c2f40 | eng | us_ofac_sdn | ofac-48427 | |||
Organization:addressEntity | addr-fd8dc2132eb126a156687fc8ba12a8c36d6b35c7 | eng | us_ofac_sdn | ofac-48427 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO | eng | us_sam_exclusions | usgsa-s4mrtl4wm | |||
Organization:alias | Aktsionernoe Obshchestvo FPK Transagentstvo | eng | us_ofac_sdn | ofac-48427 | |||
LegalEntity:alias | FPK TRANSAGENCY JSC | eng | us_sam_exclusions | usgsa-s4mrtxsfx | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48427 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsfx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4wm | |||
Company:country | ru | permid | permid-5087196244 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4wm | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsfx | |||
Company:id | 18a46bec8943da3bfd9a45614a112cafd9aec9f5 | ext_ru_egrul | ru-inn-7708168606 | ||||
Organization:id | a2acd97e94a2dc11ba8536b5bd7047362e6c732a | eng | us_ofac_sdn | ofac-48427 | |||
LegalEntity:id | ac7992190c6ac97dd87a1952ea7f6eb9e26adf43 | eng | us_sam_exclusions | usgsa-s4mrtxsfx | |||
Organization:id | 32a2275dac2a90dd382361be9f7f914f40efb4d2 | us_trade_csl | ofac-48427 | ||||
Company:id | 95bbd513c1acff27b152314e9fa0c5ef62a2bf77 | permid | permid-5087196244 | ||||
LegalEntity:id | 3a1bb917cc7da92b08c7f4033b470ae7d8c1fb7f | eng | us_sam_exclusions | usgsa-s4mrtl4wm | |||
Company:incorporationDate | 2002-07-12 | ext_ru_egrul | ru-inn-7708168606 | ||||
Company:incorporationDate | 2002-07-12 | permid | permid-5087196244 | ||||
Company:innCode | 7708168606 | ext_ru_egrul | ru-inn-7708168606 | ||||
Company:jurisdiction | ru | permid | permid-5087196244 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708168606 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708168606 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7708168606 | ||||
Company:name | FPK Transagentstvo AO | permid | permid-5087196244 | ||||
LegalEntity:name | FPK TRANSAGENCY JSC | eng | us_sam_exclusions | usgsa-s4mrtl4wm | |||
Organization:name | FPK TRANSAGENCY JSC | eng | us_ofac_sdn | ofac-48427 | |||
Organization:name | FPK TRANSAGENCY JSC | us_trade_csl | ofac-48427 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ФПК ТРАНСАГЕНТСТВО" | ext_ru_egrul | ru-inn-7708168606 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO | eng | us_sam_exclusions | usgsa-s4mrtxsfx | |||
Company:ogrnCode | 1027700024494 | ext_ru_egrul | ru-inn-7708168606 | ||||
Company:permId | 5087196244 | permid | permid-5087196244 | ||||
Company:phone | +74957813686 | permid | permid-5087196244 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48427 | |||
Organization:registrationNumber | 1027700024494 | eng | us_ofac_sdn | ofac-48427 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48427 | eng | us_ofac_sdn | ofac-48427 | |||
Company:sourceUrl | https://permid.org/1-5087196244 | permid | permid-5087196244 | ||||
Company:status | Active | permid | permid-5087196244 | ||||
Organization:taxNumber | 7708168606 | eng | us_ofac_sdn | ofac-48427 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48427 | |||
Organization:topics | sanction | us_trade_csl | ofac-48427 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4wm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsfx | |||
LegalEntity:uniqueEntityId | DC51P7BCP474 | eng | us_sam_exclusions | usgsa-s4mrtxsfx | |||
LegalEntity:uniqueEntityId | HBBHTKPGXJZ3 | eng | us_sam_exclusions | usgsa-s4mrtl4wm | |||
Company:website | http://www.fpk.ru/ | permid | permid-5087196244 |