Canonical ID: NK-7C2CQa8sebWScgJfN8wBjA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 456910, Челябінська обл., Саткінський р-н, м. Сатка, вул. Сонячна, буд. 34 | ukr | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | |||
LegalEntity:address | UL. SOLNECHNAYA 34, SATKA, 456910 | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
Organization:address | Российская Федерация, 456910, Челябинская обл., Саткинский р-н, г. Сатка, ул. Солнечная, д. 34 | ukr | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | |||
Company:address | УЛ СОЛНЕЧНАЯ Д. 34, Г САТКА, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456910 | ext_ru_egrul | ru-inn-7417001747 | ||||
LegalEntity:address | UL. SOLNECHNAYA 34, SATKA, 456910 | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
LegalEntity:address | Ul. Solnechnaya 34 Satka 456910 Russia | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
LegalEntity:address | UL. SOLNECHNAYA 34, SATKA, 456910 | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
Organization:address | Ul. Solnechnaya 34, 456910 Satka | eng | us_ofac_sdn | ofac-52014 | |||
Organization:addressEntity | addr-9570939c453f1c57c21243cca0d2d6fe75fa3951 | us_ofac_sdn | ofac-52014 | ||||
Organization:alias | PJSC Magnezit Combine | eng | us_ofac_sdn | ofac-52014 | |||
Organization:alias | Magnezit Plant | eng | us_ofac_sdn | ofac-52014 | |||
Organization:alias | Publichne aktsionerne tovarystvo z vyrobnytstva vohnetryviv "Kombinat "Mahnezyt" | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
LegalEntity:alias | MAGNEZIT PLANT | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
LegalEntity:alias | PJSC MAGNEZIT COMBINE | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj70 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52014 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrmn | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj71 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj70 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj71 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrmn | ||||
Organization:id | 376f6fbe8b476965dadd4226fe49f8a52a9cfcda | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
LegalEntity:id | 60d501c35c11f36f82eb7ce7d81081b6d75e6772 | us_sam_exclusions | usgsa-s4mrvlj70 | ||||
LegalEntity:id | eb88693160b3e4956ab3b7078d7561b44a17a92f | us_sam_exclusions | usgsa-s4mrvlj71 | ||||
LegalEntity:id | 3f6b9afc4c023d36ccd24f1493738fa61f1afe3c | us_sam_exclusions | usgsa-s4mrvjrmn | ||||
Organization:id | dbcb414d6a64041452ff16b67e60fc0743fcc1cb | us_trade_csl | ofac-52014 | ||||
Organization:id | 9c7ca3c38464225580a493e0035b540c422adaa5 | us_ofac_sdn | ofac-52014 | ||||
Company:id | 2b6ecba7d489505e7a299fc9332fd1e714ad6ffa | ext_ru_egrul | ru-inn-7417001747 | ||||
LegalEntity:id | 66ff867093400901d28f4c7a47fe919648e3a1c8 | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
Company:incorporationDate | 2002-10-28 | ext_ru_egrul | ru-inn-7417001747 | ||||
Company:innCode | 7417001747 | ext_ru_egrul | ru-inn-7417001747 | ||||
Organization:innCode | 7417001747 | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7417001747 | ||||
Company:kppCode | 745701001 | ext_ru_egrul | ru-inn-7417001747 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7417001747 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | eng | us_ofac_sdn | ofac-52014 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМБИНАТ "МАГНЕЗИТ" | ext_ru_egrul | ru-inn-7417001747 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПО ПРОИЗВОДСТВУ ОГНЕУПОРОВ "КОМБИНАТ "МАГНЕЗИТ" | ext_ru_egrul | ru-inn-7417001747 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПО ПРОИЗВОДСТВУ ОГНЕУПОРОВ "КОМБИНАТ "МАГНЕЗИТ" | ext_ru_egrul | ru-inn-7417001747 | ||||
LegalEntity:name | PJSC MAGNEZIT COMBINE | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
Organization:name | Public Joint-Stock Company "Kombinat "Magnezit" | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Organization:name | ПАО "Комбинат "Магнезит" | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Organization:name | Публічне акціонерне товариство з виробництва вогнетривів "Комбінат "Магнезит" | ukr | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | |||
Organization:name | Публичное акционерное общество по производству огнеупоров "Комбинат "Магнезит" | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
LegalEntity:name | MAGNEZIT PLANT | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | us_trade_csl | ofac-52014 | ||||
Organization:name | Публичное Акционерное Общество По Производству Огнеупоров Комбинат Магнезит | rus | us_ofac_sdn | ofac-52014 | |||
LegalEntity:notes | (also MAGNEZIT PLANT, PJSC MAGNEZIT COMBINE) | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT) | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT) | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
Organization:ogrnCode | 1027401062325 | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Company:ogrnCode | 1027401062325 | ext_ru_egrul | ru-inn-7417001747 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52014 | |||
Organization:registrationNumber | 1027401062325 | eng | us_ofac_sdn | ofac-52014 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52014 | us_ofac_sdn | ofac-52014 | ||||
Organization:taxNumber | 7417001747 | eng | us_ofac_sdn | ofac-52014 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj71 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52014 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52014 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj70 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrmn | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
LegalEntity:uniqueEntityId | QEFSNM1VDW99 | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
LegalEntity:uniqueEntityId | QET3S2HMVL96 | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
LegalEntity:uniqueEntityId | Z3GYRD51CAS8 | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||