Canonical ID: NK-CDWTdDXuAQiJiLM6EGcaJC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | g. Shcherbinka, ul. Dorozhnaya, d.5, MOSCOW, MOSCOW, 142172, Russia | permid | permid-5044821998 | ||||
Company:address | G. Shcherbinka, Ul. Dorozhnaia, D. 5, MOSCOW, MOSCOW, 108852, Russia | permid | permid-5044821998 | ||||
LegalEntity:address | 5 DOROZHNAYA STREET, SHCHERBINKA, 142172 | eng | us_sam_exclusions | usgsa-s4mrtl569 | |||
LegalEntity:address | 108852, Moscow, Shcherbinka, Dorozhnaya street, building 5, structure 1 | ua_war_sanctions | ua-ws-entity-3407 | ||||
LegalEntity:address | 5 DOROZHNAYA STREET, SHCHERBINKA, 142172 | eng | us_sam_exclusions | usgsa-s4mrtxsr7 | |||
LegalEntity:address | 5 Dorozhnaya Street Shcherbinka 142172 Russia | tw_shtc | tw-shtc-035b6087f5c8e0f4ce9b0c758c57b338861e56a0 | ||||
Company:address | УЛ ДОРОЖНАЯ Д. 5 СТР. 1, Г ЩЕРБИНКА, Г.МОСКВА, 108852 | ext_ru_egrul | ru-inn-7751520180 | ||||
Organization:address | Російська Федерація, 108852, м. Москва, м. Щербінка, вул. Дорожня, буд. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | |||
Organization:address | 5 Dorozhnaya Street, Shcherbinka, 142172 | eng | us_ofac_sdn | ofac-48865 | |||
Organization:addressEntity | addr-c23fdd5e3aa6915c1ece2b0a7b9982302735f835 | us_ofac_sdn | ofac-48865 | ||||
LegalEntity:alias | AO 99 ZATO | tw_shtc | tw-shtc-035b6087f5c8e0f4ce9b0c758c57b338861e56a0 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA | tw_shtc | tw-shtc-035b6087f5c8e0f4ce9b0c758c57b338861e56a0 | ||||
Organization:alias | Aktsionernoe Obshchestvo 99 Zavod Aviatsionnogo Tekhnologicheskogo Oborudovaniia | eng | us_ofac_sdn | ofac-48865 | |||
Organization:alias | Aktsionerne tovarystvo "99 zavod aviatsiinoho tekhnolohichnoho obladnannia" | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
Organization:country | ru | us_ofac_sdn | ofac-48865 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-3407 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl569 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsr7 | ||||
Company:country | ru | permid | permid-5044821998 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsr7 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl569 | ||||
LegalEntity:id | 321f71f94c8b107502b2620bfedaaafad86e8da2 | us_sam_exclusions | usgsa-s4mrtl569 | ||||
LegalEntity:id | 9f7747698a89d3b5567f2ad49b64ef4178dcbb05 | tw_shtc | tw-shtc-035b6087f5c8e0f4ce9b0c758c57b338861e56a0 | ||||
Organization:id | a76733ac5e712b32dcfa30e45eed2100b1b412d0 | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
LegalEntity:id | 25c252e59006af0d4ea8b01a6c63547fc819e753 | ua_war_sanctions | ua-ws-entity-3407 | ||||
Organization:id | 5bf3dce7ea2f8b944b33282f9cb1b345bf35468c | us_ofac_sdn | ofac-48865 | ||||
Organization:id | 9d5396de6613ce28d33d7009704b83079795748a | us_trade_csl | ofac-48865 | ||||
Company:id | c33e7525c8220ee37bb329c876e815bd038acd48 | permid | permid-5044821998 | ||||
Company:id | e0ea01cc1f20da62287346e22f40146216be8fed | ext_ru_egrul | ru-inn-7751520180 | ||||
LegalEntity:id | ee7dd481d8fbd1bc2ee9263ed4616900155d80b8 | us_sam_exclusions | usgsa-s4mrtxsr7 | ||||
Company:incorporationDate | 2014-04-08 | permid | permid-5044821998 | ||||
Company:incorporationDate | 2014-04-08 | ext_ru_egrul | ru-inn-7751520180 | ||||
Organization:innCode | 7751520180 | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
LegalEntity:innCode | 7751520180 | ua_war_sanctions | ua-ws-entity-3407 | ||||
Company:innCode | 7751520180 | ext_ru_egrul | ru-inn-7751520180 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7751520180 | ||||
Company:jurisdiction | ru | permid | permid-5044821998 | ||||
Company:kppCode | 775101001 | ext_ru_egrul | ru-inn-7751520180 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7751520180 | ||||
LegalEntity:name | JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT | eng | us_sam_exclusions | usgsa-s4mrtl569 | |||
LegalEntity:name | 99 ZATO JSC | ua_war_sanctions | ua-ws-entity-3407 | ||||
LegalEntity:name | JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT | ua_war_sanctions | ua-ws-entity-3407 | ||||
Organization:name | JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT | eng | us_ofac_sdn | ofac-48865 | |||
Organization:name | JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT | us_trade_csl | ofac-48865 | ||||
Company:name | 99 Zavod Aviatsionnogo Tekhnologicheskogo Oborudovaniya AO | permid | permid-5044821998 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "99 ЗАВОД АВИАЦИОННОГО ТЕХНОЛОГИЧЕСКОГО ОБОРУДОВАНИЯ" | ext_ru_egrul | ru-inn-7751520180 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "99 ЗАВОД АВИАЦИОННОГО ТЕХНОЛОГИЧЕСКОГО ОБОРУДОВАНИЯ" | ext_ru_egrul | ru-inn-7751520180 | ||||
Organization:name | Акционерное общество "99 завод авиационного технологического оборудования" | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA | eng | us_sam_exclusions | usgsa-s4mrtxsr7 | |||
Organization:name | Joint-stock company "99th aviation technological equipment plant" | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
Organization:name | Акціонерне товариство "99 завод авіаційного технологічного обладнання" | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
LegalEntity:name | JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT | tw_shtc | tw-shtc-035b6087f5c8e0f4ce9b0c758c57b338861e56a0 | ||||
Organization:name | Акціонерне товариство "99 завод авіаційного технологічного обладнання" | ukr | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA) | eng | us_sam_exclusions | usgsa-s4mrtl569 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT) | eng | us_sam_exclusions | usgsa-s4mrtxsr7 | |||
Company:ogrnCode | 1147746385500 | ext_ru_egrul | ru-inn-7751520180 | ||||
LegalEntity:ogrnCode | 1147746385500 | ua_war_sanctions | ua-ws-entity-3407 | ||||
Organization:ogrnCode | 1147746385500 | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
Company:permId | 5044821998 | permid | permid-5044821998 | ||||
Company:phone | +74959846859 | permid | permid-5044821998 | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-3407 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48865 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
Organization:registrationNumber | 1147746385500 | eng | us_ofac_sdn | ofac-48865 | |||
Company:sourceUrl | https://permid.org/1-5044821998 | permid | permid-5044821998 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/rostec/companies/3407 | ua_war_sanctions | ua-ws-entity-3407 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48865 | us_ofac_sdn | ofac-48865 | ||||
Company:status | Active | permid | permid-5044821998 | ||||
Organization:taxNumber | 7751520180 | eng | us_ofac_sdn | ofac-48865 | |||
Organization:topics | sanction | us_trade_csl | ofac-48865 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48865 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-035b6087f5c8e0f4ce9b0c758c57b338861e56a0 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3407 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsr7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl569 | ||||
LegalEntity:uniqueEntityId | DZQCRB8LL8G4 | eng | us_sam_exclusions | usgsa-s4mrtxsr7 | |||
LegalEntity:uniqueEntityId | HZ7TK9BK3EQ7 | eng | us_sam_exclusions | usgsa-s4mrtl569 | |||
Organization:weakAlias | AO 99 ZATO | eng | us_ofac_sdn | ofac-48865 | |||
Company:website | http://www.99zato.ru/ | permid | permid-5044821998 | ||||