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Canonical ID: NK-CL3hxcfp9oCDYCfh4aJ6Dk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 35 Mordovskaya ul., 430004 Saransk | eng | us_ofac_sdn | ofac-51132 | |||
LegalEntity:address | D. 35 MORDOVSKAYA UL., SARANSK, RUS, 430004 | eng | us_sam_exclusions | usgsa-s4mrtxpf5 | |||
Organization:address | Российская Федерация, 430004, Республика Мордовия, г. Саранск, ул. Мордовская, д. 35 | ukr | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | |||
Company:address | УЛ МОРДОВСКАЯ Д. 35, Г САРАНСК, РЕСПУБЛИКА МОРДОВИЯ, 430004 | ext_ru_egrul | ru-inn-1328001381 | ||||
LegalEntity:address | D. 35 MORDOVSKAYA UL., SARANSK, RUS, 430004 | eng | us_sam_exclusions | usgsa-s4mrtxmc0 | |||
Organization:address | Російська Федерація, 430004, Республіка Мордовія, м. Саранськ, вул. Мордовська, буд. 35 | ukr | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | |||
Organization:addressEntity | addr-f91a470e6681a3874d408fda4a5c25e4975a46da | eng | us_ofac_sdn | ofac-51132 | |||
LegalEntity:alias | JOINT STOCK COMPANY 103 ARSENAL | eng | us_sam_exclusions | usgsa-s4mrtxpf5 | |||
Organization:alias | Joint-Stock Company "103th Arsenal" | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | ||||
Organization:alias | Акционерное общество "103 Арсенал" | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO 103 ARSENAL | eng | us_sam_exclusions | usgsa-s4mrtxmc0 | |||
Organization:alias | Aktsionernoe Obshchestvo 103 Arsenal | eng | us_ofac_sdn | ofac-51132 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51132 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmc0 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxpf5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpf5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmc0 | |||
LegalEntity:id | 218917da84f03617d84fb37d388bceabcf3438b0 | eng | us_sam_exclusions | usgsa-s4mrtxmc0 | |||
Organization:id | f4a29b5eda8f1c8d6cb6339a5e6757592d565122 | us_trade_csl | ofac-51132 | ||||
Organization:id | 24bd7abe2958b15aea1b01be32505d53de938586 | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | ||||
LegalEntity:id | ec87c1011d7712c8b558215738bec942143ea651 | eng | us_sam_exclusions | usgsa-s4mrtxpf5 | |||
Organization:id | 6def16b551646eef6c5f4a1d1d571acb0ac88f9a | eng | us_ofac_sdn | ofac-51132 | |||
Company:id | 117a76fec385e783a065a806b5afb75793fff834 | ext_ru_egrul | ru-inn-1328001381 | ||||
Company:incorporationDate | 2009-11-23 | ext_ru_egrul | ru-inn-1328001381 | ||||
Organization:innCode | 1328001381 | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | ||||
Company:innCode | 1328001381 | ext_ru_egrul | ru-inn-1328001381 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1328001381 | ||||
Company:kppCode | 132801001 | ext_ru_egrul | ru-inn-1328001381 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1328001381 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-51132 | |||
Company:name | ОАО "103 АРСЕНАЛ" | ext_ru_egrul | ru-inn-1328001381 | ||||
Company:name | АО "103 АРСЕНАЛ" | ext_ru_egrul | ru-inn-1328001381 | ||||
Organization:name | Акціонерне товариство "103 Арсенал" | ukr | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | |||
Organization:name | Aktsionerne tovarystvo "103 Arsenal" | eng | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | |||
Organization:name | JOINT STOCK COMPANY 103 ARSENAL | us_trade_csl | ofac-51132 | ||||
Organization:name | JOINT STOCK COMPANY 103 ARSENAL | eng | us_ofac_sdn | ofac-51132 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO 103 ARSENAL | eng | us_sam_exclusions | usgsa-s4mrtxpf5 | |||
LegalEntity:name | JOINT STOCK COMPANY 103 ARSENAL | eng | us_sam_exclusions | usgsa-s4mrtxmc0 | |||
Organization:ogrnCode | 1091328002358 | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | ||||
Company:ogrnCode | 1091328002358 | ext_ru_egrul | ru-inn-1328001381 | ||||
Organization:registrationNumber | 1091328002358 | eng | us_ofac_sdn | ofac-51132 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51132 | eng | us_ofac_sdn | ofac-51132 | |||
Organization:taxNumber | 1328001381 | eng | us_ofac_sdn | ofac-51132 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51132 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmc0 | |||
Organization:topics | sanction | us_trade_csl | ofac-51132 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpf5 | |||
LegalEntity:uniqueEntityId | Z9V1XENZAA29 | eng | us_sam_exclusions | usgsa-s4mrtxpf5 | |||
LegalEntity:uniqueEntityId | Y8TJH4KKQED1 | eng | us_sam_exclusions | usgsa-s4mrtxmc0 | |||
Organization:weakAlias | AO 103 Arsenal | eng | us_ofac_sdn | ofac-51132 | |||