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Canonical ID: NK-BKhtUoYjUCEAtwyw3GHdZv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР ТУРЧАНИНОВ Д. 3 СТР. 1, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7704021200 | ||||
Company:address | Pereulok Turchaninov,3,1, MOSCOW, MOSCOW, 119034, Russia | permid | permid-5036765486 | ||||
Company:address | Turchaninov pereulok 3, stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia | permid | permid-5036765486 | ||||
Company:address | ПЕР. ТУРЧАНИНОВ Д. 3 СТР. 1, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7704021200 | ||||
Organization:address | Російська Федерація, 119034, м. Москва, пров. Турчанінов, буд. 3, будова 1 (Российская Федерация, 119034, г. Москва, пер. Турчанинов, д. 3, строение 1) | ukr | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | |||
Organization:address | Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034 | eng | us_ofac_cons | ofac-20008 | |||
Organization:addressEntity | addr-5065fc7909be1cdd61561a762b280ff8a52056c0 | us_ofac_cons | ofac-20008 | ||||
Organization:alias | PJSC CHAIKA | eng | us_ofac_cons | ofac-20008 | |||
Organization:alias | OAO CHAIKA | eng | us_ofac_cons | ofac-20008 | |||
Organization:alias | Aktsionerne tovarystvo "Chaika" | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
Organization:alias | CHAIKA OJSC | eng | us_ofac_cons | ofac-20008 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csbf | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7704021200 | ||||
Company:country | ru | permid | permid-5036765486 | ||||
Organization:country | ru | us_ofac_cons | ofac-20008 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cth4 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cth4 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csbf | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czlt | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czlp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czlr | ||||
LegalEntity:id | 9113b5869631a825069b3bec0248a45958833edf | us_sam_exclusions | usgsa-s4mr5czlt | ||||
Company:id | 2bb4bccd3b439f118d45952b3a84ea4f4e1cfd1b | ext_ru_egrul | ru-inn-7704021200 | ||||
Organization:id | acfb37b8ea2ccfa217135771cfbb9c3d7da1718d | us_ofac_cons | ofac-20008 | ||||
LegalEntity:id | be2468b4dc495e6ae9c1819fa21a09c90c87110e | us_sam_exclusions | usgsa-s4mr5cth4 | ||||
Organization:id | 40418cbf4e0c78912da42d9134a92bfd7a61945d | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
LegalEntity:id | a49f015bc7402cd43a8471c3623c3b708c99ea98 | us_sam_exclusions | usgsa-s4mr5czlr | ||||
LegalEntity:id | b15fcb96154bf34264c76fe98adfba483c7a73df | ru_nsd_isin | ru-inn-7704021200 | ||||
Company:id | 9854f56c202e310e32caeb4b1cfd2c081c6ce1d7 | permid | permid-5036765486 | ||||
LegalEntity:id | e1a1e67f4173f169f357daa2d56ffa417c1b96cc | us_sam_exclusions | usgsa-s4mr5csbf | ||||
Organization:id | 0ac7fbf17f877774035775c76aa4baf312b534d5 | us_trade_csl | ofac-20008 | ||||
LegalEntity:id | 3509c1a1186572da6124a8c8a4fc2c7b6a70c67d | us_sam_exclusions | usgsa-s4mr5czlp | ||||
Company:incorporationDate | 2002-10-14 | ext_ru_egrul | ru-inn-7704021200 | ||||
Company:incorporationDate | 2002-10-14 | permid | permid-5036765486 | ||||
Company:innCode | 7704021200 | ext_ru_egrul | ru-inn-7704021200 | ||||
Organization:innCode | 7704021200 | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
LegalEntity:innCode | 7704021200 | rus | ru_nsd_isin | ru-inn-7704021200 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704021200 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
Company:jurisdiction | ru | permid | permid-5036765486 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704021200 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704021200 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧАЙКА" | ext_ru_egrul | ru-inn-7704021200 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY CHAYKA | eng | us_sam_exclusions | usgsa-s4mr5csbf | |||
LegalEntity:name | PJSC CHAIKA | eng | us_sam_exclusions | usgsa-s4mr5czlp | |||
LegalEntity:name | Акционерное общество "Чайка" | rus | ru_nsd_isin | ru-inn-7704021200 | |||
Organization:name | OPEN JOINT STOCK COMPANY CHAYKA | us_trade_csl | ofac-20008 | ||||
Organization:name | Акціонерне товариство "Чайка" | ukr | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | |||
LegalEntity:name | OAO CHAIKA | eng | us_sam_exclusions | usgsa-s4mr5czlr | |||
Organization:name | Joint-Stock Company "Chaika" | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY CHAYKA | eng | us_sam_exclusions | usgsa-s4mr5cth4 | |||
Organization:name | Акционерное общество "Чайка" | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
Company:name | Chayka OAO | permid | permid-5036765486 | ||||
LegalEntity:name | CHAIKA OJSC | eng | us_sam_exclusions | usgsa-s4mr5czlt | |||
Organization:name | OPEN JOINT STOCK COMPANY CHAYKA | eng | us_ofac_cons | ofac-20008 | |||
LegalEntity:notes | (also PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC) | eng | us_sam_exclusions | usgsa-s4mr5csbf | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY CHAYKA) | eng | us_sam_exclusions | usgsa-s4mr5czlp | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY CHAYKA) | eng | us_sam_exclusions | usgsa-s4mr5czlr | |||
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-20008 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY CHAYKA) | eng | us_sam_exclusions | usgsa-s4mr5czlt | |||
Company:ogrnCode | 1027700308349 | ext_ru_egrul | ru-inn-7704021200 | ||||
Organization:ogrnCode | 1027700308349 | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
Company:permId | 5036765486 | permid | permid-5036765486 | ||||
Company:phone | +74992461344 | permid | permid-5036765486 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20008 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
Company:sourceUrl | https://permid.org/1-5036765486 | permid | permid-5036765486 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20008 | us_ofac_cons | ofac-20008 | ||||
Company:status | Active | permid | permid-5036765486 | ||||
Organization:taxNumber | 7704021200 | eng | us_ofac_cons | ofac-20008 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csbf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cth4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czlt | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20008 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20008 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czlp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czlr | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13054-akcionerne-tovaristvo-cajka | ||||
LegalEntity:uniqueEntityId | XQJFQLK2ELA3 | eng | us_sam_exclusions | usgsa-s4mr5czlp | |||
LegalEntity:uniqueEntityId | C14YCKSJ4HF1 | eng | us_sam_exclusions | usgsa-s4mr5csbf | |||
LegalEntity:uniqueEntityId | E5QBUKA83GF5 | eng | us_sam_exclusions | usgsa-s4mr5czlt | |||
LegalEntity:uniqueEntityId | YSK1Q3A79QP4 | eng | us_sam_exclusions | usgsa-s4mr5czlr | |||
LegalEntity:uniqueEntityId | NCKUQMHPU9X6 | eng | us_sam_exclusions | usgsa-s4mr5cth4 | |||
Company:website | http://www.chayka-sport.ru/ | permid | permid-5036765486 | ||||