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Canonical ID: NK-BP2ypPzVZfCqkuPxLtx69L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Stachek avenue 47, Room 17, St. Petersburg, 198097 | eng | us_ofac_sdn | ofac-44299 | |||
Company:address | УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, Г.МОСКВА, 119017 | ext_ru_egrul | ru-inn-7706614573 | ||||
Organization:address | Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24 | ukr | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | |||
LegalEntity:address | STACHEK AVENUE 47, ROOM 17, ST. PETERSBURG, 198097 | eng | us_sam_exclusions | usgsa-s4mrqm40f | |||
Organization:addressEntity | addr-6774081a2ec8c0f607f39abc280934a2a00f26a3 | us_ofac_sdn | ofac-44299 | ||||
Organization:alias | Aktsionerne tovarystvo "Atomne i enerhetychne mashynobuduvannia" | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm40f | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7706614573 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44299 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm40f | ||||
Company:dissolutionDate | 2024-07-29 | ext_ru_egrul | ru-inn-7706614573 | ||||
LegalEntity:id | d5a25fcb7c59dcf85dfed9cf8886eb641380c88e | ru_nsd_isin | ru-inn-7706614573 | ||||
LegalEntity:id | d0870edfe8a67c5976e59fc1d51f0a2df2ce919f | us_sam_exclusions | usgsa-s4mrqm40f | ||||
Organization:id | 62819d9441208dfecd308190af8057902ed66b99 | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
Company:id | 26e17b8c1313df47bff1cd51bfcfe90fac986672 | ext_ru_egrul | ru-inn-7706614573 | ||||
Organization:id | 9ce0a03b62386578a80ac724c5db8bd069853f9b | us_trade_csl | ofac-44299 | ||||
Organization:id | b7f33743a8fe998a1635356a398875e57e7d1801 | us_ofac_sdn | ofac-44299 | ||||
Company:incorporationDate | 2006-03-29 | ext_ru_egrul | ru-inn-7706614573 | ||||
Company:innCode | 7706614573 | ext_ru_egrul | ru-inn-7706614573 | ||||
Organization:innCode | 7706614573 | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
LegalEntity:innCode | 7706614573 | rus | ru_nsd_isin | ru-inn-7706614573 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706614573 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706614573 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706614573 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМНОЕ И ЭНЕРГЕТИЧЕСКОЕ МАШИНОСТРОЕНИЕ" | ext_ru_egrul | ru-inn-7706614573 | ||||
Organization:name | AEM Propulsion | eng | us_ofac_sdn | ofac-44299 | |||
Organization:name | AEM PROPULSION | us_trade_csl | ofac-44299 | ||||
Organization:name | Акціонерне товариство "Атомне і енергетичне машинобудування" | ukr | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | |||
Organization:name | Акционерное общество "Атомное и энергетическое машиностроение" | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
Organization:name | Joint-Stock Company "Atomenergomash Nuclear and Power Engineering" | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
Organization:name | Акціонерне товариство "Атомне і енергетичне машинобудування" | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
LegalEntity:name | AEM PROPULSION | eng | us_sam_exclusions | usgsa-s4mrqm40f | |||
LegalEntity:name | Акционерное общество "Атомное и энергетическое машиностроение" | rus | ru_nsd_isin | ru-inn-7706614573 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМНОЕ И ЭНЕРГЕТИЧЕСКОЕ МАШИНОСТРОЕНИЕ" | ext_ru_egrul | ru-inn-7706614573 | ||||
Company:ogrnCode | 1067746426439 | ext_ru_egrul | ru-inn-7706614573 | ||||
Organization:ogrnCode | 1067746426439 | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44299 | |||
Organization:registrationNumber | 1067746426439 | eng | us_ofac_sdn | ofac-44299 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44299 | us_ofac_sdn | ofac-44299 | ||||
Organization:taxNumber | 7706614573 | eng | us_ofac_sdn | ofac-44299 | |||
Organization:topics | sanction | us_trade_csl | ofac-44299 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44299 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm40f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna | ||||
LegalEntity:uniqueEntityId | FANRQEDKX7P1 | eng | us_sam_exclusions | usgsa-s4mrqm40f | |||