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Canonical ID: NK-9LzuKaJNyeei9mCEHXSCTq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 65 St. Russkaya Vladivostok Primorsky Region 690105 RU | tw_shtc | tw-shtc-2f93f0c606a6b1fa5557d32cc6d010470fbbf2ae | ||||
Company:address | УЛ. РУССКАЯ Д.65, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690105 | ext_ru_egrul | ru-inn-2539028264 | ||||
Organization:address | UL. Russkaya D.65, Vladivostok, Russia, 690105 | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
Organization:address | Ul. Russkaya D.65 Vladivostok, Russia, 690105 | eng | gb_coh_disqualified | gb-coh-hgnfwxdyssf0zakmfpqjrrveink | |||
LegalEntity:address | 65 St. Russkaya, Vladivostok, 690105 | us_trade_csl | trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb | ||||
LegalEntity:address | UL. Russkaya D.65, Vladivostok, 690105 | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
Organization:address | Російська Федерація, 690105, Приморський край, м. Владивосток, вул. Руська, буд. 65 | ukr | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | |||
LegalEntity:addressEntity | addr-097aa4b900082b0e2b22254308bb4ac75953e885 | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
LegalEntity:alias | Izumrud OAO | us_trade_csl | trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb | ||||
LegalEntity:alias | Izumrud JSC | tw_shtc | tw-shtc-2f93f0c606a6b1fa5557d32cc6d010470fbbf2ae | ||||
LegalEntity:alias | Акционерное общество «Изумруд» | ca_dfatd_sema_sanctions | ca-sema-2524327afac1325b484733356211f43263ee7692 | ||||
Organization:alias | Aktsionerne tovarystvo "Izumrud" | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
LegalEntity:alias | JSC Izumrud | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
LegalEntity:alias | Izumrud OAO | tw_shtc | tw-shtc-2f93f0c606a6b1fa5557d32cc6d010470fbbf2ae | ||||
LegalEntity:alias | Акционерное общество Изумруд | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
LegalEntity:alias | Izumrud JSC | us_trade_csl | trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-2524327afac1325b484733356211f43263ee7692 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
LegalEntity:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
Organization:id | 29edd9f67b2585f050af7cbf36ddc370c0af8ee6 | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
Organization:id | 0b8c6f03d4d2915574943ec7189e27938a88133e | eng | gb_coh_disqualified | gb-coh-hgnfwxdyssf0zakmfpqjrrveink | |||
LegalEntity:id | ae5815007d67650f122fe1be80c2436c2ffc0886 | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
Organization:id | 622fdb5a81a314501b72439f84766521e701cf8e | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
LegalEntity:id | 259929437534acbef37c7fcc73d6747ae2bbddca | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
Company:id | 10b97e28b2740ad425ba0ec3434920a5e29db44f | ext_ru_egrul | ru-inn-2539028264 | ||||
LegalEntity:id | 2a481e7465fcecf7f3bf82473af7d5a15235eccf | ca_dfatd_sema_sanctions | ca-sema-2524327afac1325b484733356211f43263ee7692 | ||||
LegalEntity:id | d03dc49f7f0c68a925e8f6a50a9d56ab5b544afa | us_trade_csl | trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb | ||||
LegalEntity:id | 0f4856574d890bf23b75b061071b9cd7c8400d6d | tw_shtc | tw-shtc-2f93f0c606a6b1fa5557d32cc6d010470fbbf2ae | ||||
Company:incorporationDate | 2002-08-02 | ext_ru_egrul | ru-inn-2539028264 | ||||
Company:innCode | 2539028264 | ext_ru_egrul | ru-inn-2539028264 | ||||
Organization:innCode | 2539028264 | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2539028264 | ||||
Company:kppCode | 253901001 | ext_ru_egrul | ru-inn-2539028264 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2539028264 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
Organization:name | AO Izumrud | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
Organization:name | Joint-Stock Company "Izumrud" | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
Organization:name | Акционерное общество "Изумруд" | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
Organization:name | Акціонерне товариство "Ізумруд" | ukr | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | |||
Organization:name | AO IZUMRUD | eng | gb_coh_disqualified | gb-coh-hgnfwxdyssf0zakmfpqjrrveink | |||
LegalEntity:name | Izumrud AO | tw_shtc | tw-shtc-2f93f0c606a6b1fa5557d32cc6d010470fbbf2ae | ||||
LegalEntity:name | AO Izumrud | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
LegalEntity:name | Izumrud AO | ca_dfatd_sema_sanctions | ca-sema-2524327afac1325b484733356211f43263ee7692 | ||||
LegalEntity:name | Izumrud AO | us_trade_csl | trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЗУМРУД" | ext_ru_egrul | ru-inn-2539028264 | ||||
Organization:name | JSC Izumrud | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hgnfwxdyssf0zakmfpqjrrveink | |||
Company:ogrnCode | 1022502117516 | ext_ru_egrul | ru-inn-2539028264 | ||||
Organization:ogrnCode | 1022502117516 | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
LegalEntity:phone | +74232327055 | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
Organization:phone | +74232327055 | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2524327afac1325b484733356211f43263ee7692 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hGNfWXdYSSf0zaKmfPqjRRveINk | eng | gb_coh_disqualified | gb-coh-hgnfwxdyssf0zakmfpqjrrveink | |||
LegalEntity:taxNumber | 2539028264 | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2524327afac1325b484733356211f43263ee7692 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f93f0c606a6b1fa5557d32cc6d010470fbbf2ae | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22378-akcionerne-tovaristvo-izumrud | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15773 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hgnfwxdyssf0zakmfpqjrrveink | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1736 | |||
LegalEntity:website | http://www.izumrud-ao.ru/ | eng | gb_hmt_sanctions | gb-hmt-15773 | |||