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Canonical ID: NK-CiNiDANV6SyVdXsh4ZEuRR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PER. Strochenovskii B. D. 5, 115054 Moscow | eng | us_ofac_sdn | ofac-24203 | |||
Company:address | Bol'shoy Strochenovskiy pereulok, d.5, MOSCOW, MOSCOW, 115054, Russia | permid | permid-4298116007 | ||||
Company:address | ПЕР. БОЛЬШОЙ СТРОЧЕНОВСКИЙ Д.5, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-7707587805 | ||||
Organization:address | РФ, м. Москва, пров. Строченовський, 5-Б, 115054 | ukr | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | |||
Organization:address | РФ, 115054, м. Москва, провулок Строченівський, 5 | ukr | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | |||
LegalEntity:address | 5, PER. STROCHENOVSKI B., MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mr6cjlf | |||
Organization:address | 5, per. Strochenovski B., 115054 Moscow | eng | us_ofac_sdn | ofac-24203 | |||
Company:address | Pereulok Strochenovskiy B., 5, MOSCOW, MOSCOW, 115054, Russia | permid | permid-4298116007 | ||||
Organization:addressEntity | addr-2dd94240e8fc6dfdbe03a9e587ddf50f8f9a2514 | eng | us_ofac_sdn | ofac-24203 | |||
Organization:addressEntity | addr-89e272bbfa1294702bc896ae08a9248b9a0d2b71 | eng | us_ofac_sdn | ofac-24203 | |||
Organization:alias | Aktsyonernoe obshchestvo "Эnpyvy Ynzhynyrynh" | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Organization:alias | NPV Engineering Joint Stock Company | eng | us_ofac_sdn | ofac-24203 | |||
Organization:alias | OJSC NPV Engineering | eng | us_ofac_sdn | ofac-24203 | |||
Organization:alias | Aktsionernoe Obshchestvo Enpivi Inzhiniring | eng | us_ofac_sdn | ofac-24203 | |||
Organization:alias | Enpivi Inzhiniring, AO | eng | us_ofac_sdn | ofac-24203 | |||
Organization:alias | AO Enpivi Inzhiniring | eng | us_ofac_sdn | ofac-24203 | |||
Organization:alias | Aktsionerne tovarystvo "Enpivi Inzhynirynh" | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Company:country | ru | permid | permid-4298116007 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-24203 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6cjlf | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvw | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvy | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvz | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvv | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjlf | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvx | |||
Company:dissolutionDate | 2023-11-23 | ext_ru_egrul | ru-inn-7707587805 | ||||
Organization:email | npw@npv.su | eng | us_ofac_sdn | ofac-24203 | |||
LegalEntity:id | 59c14d3922afc23391405f1d6ea2c5940a658608 | eng | us_sam_exclusions | usgsa-s4mr6cjvz | |||
Organization:id | d2107ab18635f38ae40309d184a8917abeca7455 | eng | us_ofac_sdn | ofac-24203 | |||
LegalEntity:id | c0f0b376dc6a77b5cd6a75e4800ecbad5a66b420 | eng | us_sam_exclusions | usgsa-s4mr6cjlf | |||
Company:id | 929e05a247d3b55772a6d5c0917466e7880e9f77 | ext_ru_egrul | ru-inn-7707587805 | ||||
LegalEntity:id | a45f3418d172bae8006eb2c21dbd3fa7eafb8642 | eng | us_sam_exclusions | usgsa-s4mr6cjvw | |||
Company:id | 4d5af8eee90341a375ae1d9a8987d898979c940c | permid | permid-4298116007 | ||||
Organization:id | 92267ae82c100387fac51524c694ad263097899e | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
LegalEntity:id | 0a09800b76dee3d1254562f0c3cf7cc1612ee418 | eng | us_sam_exclusions | usgsa-s4mr6cjvv | |||
LegalEntity:id | 5f30e02fc4014328a1fc6a74bcff51b2dff9138c | eng | us_sam_exclusions | usgsa-s4mr6cjvx | |||
Organization:id | 3d93aa6b0b2baaa85a9ae015ad5ab5b1d371c3a8 | us_trade_csl | ofac-24203 | ||||
LegalEntity:id | bdafe9419ebb8b40fd6fbfee3a19e6c8a938c07f | eng | us_sam_exclusions | usgsa-s4mr6cjvy | |||
Organization:idNumber | 95533058 | eng | us_ofac_sdn | ofac-24203 | |||
Company:incorporationDate | 2006-05-15 | permid | permid-4298116007 | ||||
Company:incorporationDate | 2006-05-15 | ext_ru_egrul | ru-inn-7707587805 | ||||
Organization:innCode | 7707587805 | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Company:innCode | 7707587805 | ext_ru_egrul | ru-inn-7707587805 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707587805 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Company:jurisdiction | ru | permid | permid-4298116007 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7707587805 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707587805 | ||||
LegalEntity:name | NPV ENGINEERING JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr6cjvy | |||
Company:name | NPV Engineering AO | permid | permid-4298116007 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING | eng | us_sam_exclusions | usgsa-s4mr6cjvv | |||
Organization:name | Акционерное общество «Энпиви Инжиниринг» | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Organization:name | Акціонерне товариство "Енпіві Інжиніринг" | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
LegalEntity:name | NPV ENGINEERING OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr6cjlf | |||
Organization:name | Акціонерне товариство «Енпіві Інжиніринг» | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Organization:name | Акционерное общество "Энпиви Инжиниринг" | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Organization:name | NPV ENGINEERING OPEN JOINT STOCK COMPANY | us_trade_csl | ofac-24203 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНПИВИ ИНЖИНИРИНГ" | ext_ru_egrul | ru-inn-7707587805 | ||||
LegalEntity:name | OJSC NPV ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr6cjvz | |||
Organization:name | NPV Engineering Open Joint Stock Company | eng | us_ofac_sdn | ofac-24203 | |||
LegalEntity:name | ENPIVI INZHINIRING, AO | eng | us_sam_exclusions | usgsa-s4mr6cjvx | |||
LegalEntity:name | AO ENPIVI INZHINIRING | eng | us_sam_exclusions | usgsa-s4mr6cjvw | |||
LegalEntity:notes | (also NPV ENGINEERING OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6cjvy | |||
LegalEntity:notes | (also NPV ENGINEERING OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6cjvv | |||
LegalEntity:notes | (also NPV ENGINEERING OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6cjvw | |||
LegalEntity:notes | (also NPV ENGINEERING OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6cjvx | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING, AO ENPIVI INZHINIRING, ENPIVI INZHINIRING, AO, NPV ENGINEERING JOINT STOCK COMPANY, OJSC NPV ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mr6cjlf | |||
LegalEntity:notes | (also NPV ENGINEERING OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6cjvz | |||
Organization:ogrnCode | 1067746593683 | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Company:ogrnCode | 1067746593683 | ext_ru_egrul | ru-inn-7707587805 | ||||
Company:permId | 4298116007 | permid | permid-4298116007 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-24203 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring | ||||
Organization:registrationNumber | 106774653683 | eng | us_ofac_sdn | ofac-24203 | |||
Company:sourceUrl | https://permid.org/1-4298116007 | permid | permid-4298116007 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24203 | eng | us_ofac_sdn | ofac-24203 | |||
Company:status | Active | permid | permid-4298116007 | ||||
Organization:taxNumber | 7707587805 | eng | us_ofac_sdn | ofac-24203 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24203 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjlf | |||
Organization:topics | sanction | us_trade_csl | ofac-24203 | ||||
LegalEntity:uniqueEntityId | Z7JSX734GB36 | eng | us_sam_exclusions | usgsa-s4mr6cjvy | |||
LegalEntity:uniqueEntityId | HZLATLAMRLK4 | eng | us_sam_exclusions | usgsa-s4mr6cjvx | |||
LegalEntity:uniqueEntityId | TH4HUPRA47N8 | eng | us_sam_exclusions | usgsa-s4mr6cjvw | |||
LegalEntity:uniqueEntityId | UNVJTMN5DCV4 | eng | us_sam_exclusions | usgsa-s4mr6cjlf | |||
LegalEntity:uniqueEntityId | EGV9QHY4PK21 | eng | us_sam_exclusions | usgsa-s4mr6cjvv | |||
LegalEntity:uniqueEntityId | UAM8EJ9YL5L4 | eng | us_sam_exclusions | usgsa-s4mr6cjvz | |||
Organization:website | http://www.npve.narod.ru/ | eng | us_ofac_sdn | ofac-24203 | |||
Company:website | http://www.npve.narod.ru/ | permid | permid-4298116007 | ||||