Canonical ID: NK-9bsttPHbqemqhkPTVXtJPm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ ЧОБОТОВСКАЯ Д. 17, Г.МОСКВА, 119634 | ext_ru_egrul | ru-inn-7706694089 | ||||
Company:address | УЛ. ЧОБОТОВСКАЯ Д. 17, Г.МОСКВА, 119634 | ext_ru_egrul | ru-inn-7706694089 | ||||
LegalEntity:address | D. 53, UL. RYABINOVAYA, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mr5ctgw | |||
LegalEntity:address | D. 53, UL. RYABINOVAYA, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mr5csb5 | |||
Organization:address | РФ, 121471, м. Москва, вул. Рябинова, буд. 53, (поверх 2, приміщення І, кімн. 55) | ukr | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | |||
Organization:address | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | |||
Company:address | Ryabinovaya Ulitsa, 53, MOSCOW, MOSCOW, 121471, Russia | permid | permid-5000700988 | ||||
Organization:address | D. 4, Brodnikov Per., 119180 Moscow | eng | us_ofac_cons | ofac-20000 | |||
Company:address | ulitsa Ryabinovaya, dom 53., MOSCOW, 121471, Russia | permid | permid-5000700988 | ||||
Organization:address | d. 53, ul. Ryabinovaya, 121471 Moscow | eng | us_ofac_cons | ofac-20000 | |||
Organization:addressEntity | addr-30ac3681d9bedd0319b0470e110ad466fe51a32f | eng | us_ofac_cons | ofac-20000 | |||
Organization:addressEntity | addr-9252e9f1cd55387628563f2037c4be366bd20cb3 | eng | us_ofac_cons | ofac-20000 | |||
Organization:alias | Otkrytoe aktsyonernoe obshchestvo "Bumazhno-Polyhrafycheskoe Obъedynenye "Pechatnyky" | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' | eng | us_ofac_cons | ofac-20000 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Paperovo-Polihrafichne obiednannia "Pechatnyky" | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "BPO PEChATNYKY" | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Organization:alias | OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' | eng | us_ofac_cons | ofac-20000 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20000 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctgw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csb5 | |||
Company:country | ru | permid | permid-5000700988 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czkx | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csb5 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctgw | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czkw | |||
Company:dissolutionDate | 2023-11-01 | ext_ru_egrul | ru-inn-7706694089 | ||||
LegalEntity:id | e7db9f5c4df6ff0446f59a486c87110976bf03f1 | eng | us_sam_exclusions | usgsa-s4mr5csb5 | |||
Organization:id | 98dd6b434eab2b5f60a90d54713c011e52e2277b | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Company:id | b66cb36afb2401f53e90caf32bf1b7b029fa9f26 | ext_ru_egrul | ru-inn-7706694089 | ||||
Organization:id | f1a7a0f4a21bc55a7f2097cbd0e910fee5a4690b | us_trade_csl | ofac-20000 | ||||
Organization:id | d3cd991689b9d8dbef5ed3c5ea96f12993fd5635 | eng | us_ofac_cons | ofac-20000 | |||
Company:id | 4fd5c486bddd783ff92fa5b2b5e28edacb8d73e3 | permid | permid-5000700988 | ||||
LegalEntity:id | 15b9265fb78e22371a47749361f90e52ad0c738b | eng | us_sam_exclusions | usgsa-s4mr5ctgw | |||
LegalEntity:id | 31874fcbfc928b30bbfce1ffe8cb1850b37a61f4 | eng | us_sam_exclusions | usgsa-s4mr5czkw | |||
LegalEntity:id | 45645b9123692c35a4e23af67c353c098c6293ed | eng | us_sam_exclusions | usgsa-s4mr5czkx | |||
Organization:idNumber | 87562873 | eng | us_ofac_cons | ofac-20000 | |||
Company:incorporationDate | 2008-07-16 | permid | permid-5000700988 | ||||
Company:incorporationDate | 2008-07-16 | ext_ru_egrul | ru-inn-7706694089 | ||||
Organization:innCode | 7706694089 | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Company:innCode | 7706694089 | ext_ru_egrul | ru-inn-7706694089 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706694089 | ||||
Company:jurisdiction | ru | permid | permid-5000700988 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-7706694089 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706694089 | ||||
Organization:name | BPO PECHATNIKI, OAO | eng | us_ofac_cons | ofac-20000 | |||
Organization:name | Открытое акционерное общество "Бумажно-Полиграфическое Объединение "Печатники" | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Organization:name | Відкрите акціонерне товариство "БПО ПЕЧАТНИКИ" | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Company:name | BPO Pechatniki OAO | permid | permid-5000700988 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "БУМАЖНО-ПОЛИГРАФИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПЕЧАТНИКИ" | ext_ru_egrul | ru-inn-7706694089 | ||||
Organization:name | Відкрите акціонерне товариство «БПО ПЕЧАТНИКИ» | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' | eng | us_sam_exclusions | usgsa-s4mr5czkx | |||
LegalEntity:name | BPO PECHATNIKI, OAO | eng | us_sam_exclusions | usgsa-s4mr5csb5 | |||
LegalEntity:name | BPO PECHATNIKI, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctgw | |||
Organization:name | BPO PECHATNIKI, OAO | us_trade_csl | ofac-20000 | ||||
Organization:name | Открытое акционерное общество «Бумажно-Полиграфическое Объединение Печатники» | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' | eng | us_sam_exclusions | usgsa-s4mr5czkw | |||
Organization:name | Відкрите акціонерне товариство "Паперово-Поліграфічне об'єднання "Печатники" | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
LegalEntity:notes | (also BPO PECHATNIKI, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czkw | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20000 | |||
LegalEntity:notes | (also BPO PECHATNIKI, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czkx | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI') | eng | us_sam_exclusions | usgsa-s4mr5ctgw | |||
Company:ogrnCode | 1087746844240 | ext_ru_egrul | ru-inn-7706694089 | ||||
Organization:ogrnCode | 1087746844240 | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Organization:okpoCode | 87562873 | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Company:permId | 5000700988 | permid | permid-5000700988 | ||||
Company:phone | +74955003051 | permid | permid-5000700988 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20000 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe | ||||
Organization:registrationNumber | 1087746844240 | eng | us_ofac_cons | ofac-20000 | |||
Company:sourceUrl | https://permid.org/1-5000700988 | permid | permid-5000700988 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20000 | eng | us_ofac_cons | ofac-20000 | |||
Company:status | Active | permid | permid-5000700988 | ||||
Organization:taxNumber | 7706694089 | eng | us_ofac_cons | ofac-20000 | |||
Organization:topics | sanction | us_trade_csl | ofac-20000 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20000 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czkx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csb5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctgw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czkw | |||
LegalEntity:uniqueEntityId | PKYGKL8WQWH6 | eng | us_sam_exclusions | usgsa-s4mr5czkw | |||
LegalEntity:uniqueEntityId | D6LYEVBFJ7Y3 | eng | us_sam_exclusions | usgsa-s4mr5czkx | |||
LegalEntity:uniqueEntityId | SZJ2UNEK49H5 | eng | us_sam_exclusions | usgsa-s4mr5ctgw | |||
LegalEntity:uniqueEntityId | R38RQ1PPJSL6 | eng | us_sam_exclusions | usgsa-s4mr5csb5 |