Canonical ID: NK-7C2CQa8sebWScgJfN8wBjA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ СОЛНЕЧНАЯ Д. 34, Г САТКА, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456910 | ext_ru_egrul | ru-inn-7417001747 | ||||
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 | |||
LegalEntity:address | UL. SOLNECHNAYA 34, SATKA, RUS, 456910 | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
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 | |||
Organization:address | Ul. Solnechnaya 34, 456910 Satka | eng | us_ofac_sdn | ofac-52014 | |||
LegalEntity:address | UL. SOLNECHNAYA 34, SATKA, RUS, 456910 | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
LegalEntity:address | Ul. Solnechnaya 34 Satka 456910 Russia | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
LegalEntity:address | UL. SOLNECHNAYA 34, SATKA, RUS, 456910 | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
Organization:addressEntity | addr-9570939c453f1c57c21243cca0d2d6fe75fa3951 | eng | us_ofac_sdn | ofac-52014 | |||
LegalEntity:alias | PJSC MAGNEZIT COMBINE | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
Organization:alias | Magnezit Plant | eng | us_ofac_sdn | ofac-52014 | |||
Organization:alias | PJSC Magnezit Combine | 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:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52014 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
Organization:id | 9c8d2b8f7d559972d94ec8a8e5026626d84e304d | eng | us_ofac_sdn | ofac-52014 | |||
Organization:id | dbcb414d6a64041452ff16b67e60fc0743fcc1cb | us_trade_csl | ofac-52014 | ||||
LegalEntity:id | 3052b25f1e632b9eb4cd477d10535cc03b4fa118 | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
Company:id | 2b6ecba7d489505e7a299fc9332fd1e714ad6ffa | ext_ru_egrul | ru-inn-7417001747 | ||||
LegalEntity:id | cdf5bada089db10707b16603e48c087044a2819f | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
LegalEntity:id | ed4b4a13838d63fe1559e1a16448bf5ee537ad17 | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
Organization:id | c2832e6f85752d7803a4838655258cf2c5a1d69a | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
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 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7417001747 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Company:kppCode | 745701001 | ext_ru_egrul | ru-inn-7417001747 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7417001747 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПО ПРОИЗВОДСТВУ ОГНЕУПОРОВ "КОМБИНАТ "МАГНЕЗИТ" | ext_ru_egrul | ru-inn-7417001747 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | us_trade_csl | ofac-52014 | ||||
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 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
Organization:name | Публичное акционерное общество по производству огнеупоров "Комбинат "Магнезит" | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Organization:name | Public Joint-Stock Company "Kombinat "Magnezit" | 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 | ПАО "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 | |||
LegalEntity:name | PJSC MAGNEZIT COMBINE | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
Organization:name | Публичное Акционерное Общество По Производству Огнеупоров Комбинат Магнезит | rus | us_ofac_sdn | ofac-52014 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | eng | us_ofac_sdn | ofac-52014 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT) | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT) | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
LegalEntity:notes | (also MAGNEZIT PLANT, PJSC MAGNEZIT COMBINE) | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
Company:ogrnCode | 1027401062325 | ext_ru_egrul | ru-inn-7417001747 | ||||
Organization:ogrnCode | 1027401062325 | 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:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Organization:registrationNumber | 1027401062325 | eng | us_ofac_sdn | ofac-52014 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52014 | eng | us_ofac_sdn | ofac-52014 | |||
Organization:taxNumber | 7417001747 | eng | us_ofac_sdn | ofac-52014 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj70 | |||
Organization:topics | sanction | us_trade_csl | ofac-52014 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52014 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
LegalEntity:uniqueEntityId | QET3S2HMVL96 | eng | us_sam_exclusions | usgsa-s4mrvlj71 | |||
LegalEntity:uniqueEntityId | Z3GYRD51CAS8 | eng | us_sam_exclusions | usgsa-s4mrvjrmn | |||
LegalEntity:uniqueEntityId | QEFSNM1VDW99 | eng | us_sam_exclusions | usgsa-s4mrvlj70 |