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Canonical ID: NK-CqcmuLa7GXaFa42AGTnNDo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dement'yeva Ul., D. 26A, Kabinet 301, KAZAN, RESPUBLIKA TATARSTAN, 420127, Russia | permid | permid-5084438934 | ||||
LegalEntity:address | UL. DEMENTYEVA D. 1, K. 206, KAZAN, 420127 | eng | us_sam_exclusions | usgsa-s4mrty8p0 | |||
LegalEntity:address | Ul. Dementyeva D. 1, K. 206 Kazan 420127 Russia | tw_shtc | tw-shtc-96e0fb44095bd5b3a404fe4df0129c531c969a62 | ||||
Company:address | УЛ ДЕМЕНТЬЕВА Д. 26А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420127 | ext_ru_egrul | ru-inn-1661051599 | ||||
LegalEntity:address | UL. DEMENTYEVA D. 1, K. 206, KAZAN, 420127 | eng | us_sam_exclusions | usgsa-s4mrrkt7d | |||
LegalEntity:address | UL. DEMENTYEVA D. 1, K. 206, KAZAN, 420127 | eng | us_sam_exclusions | usgsa-s4mrty3rr | |||
Organization:address | Ul. Dementyeva D. 1, K. 206, Kazan, 420127 | eng | us_ofac_sdn | ofac-46690 | |||
Company:address | УЛ. ДЕМЕНТЬЕВА Д. 26А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420127 | ext_ru_egrul | ru-inn-1661051599 | ||||
Organization:address | Російська Федерація, 420127, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 (корп. 206) | ukr | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | |||
Organization:addressEntity | addr-6d0da27581bbc4b8772e76e9bcadb92a1a3e9371 | us_ofac_sdn | ofac-46690 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN | tw_shtc | tw-shtc-96e0fb44095bd5b3a404fe4df0129c531c969a62 | ||||
Organization:alias | Aktsionernoe Obshchestvo Promtekh Kazan | eng | us_ofac_sdn | ofac-46690 | |||
Organization:alias | Aktsionerne tovarystvo "PromtekhKazan" | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3rr | ||||
Organization:country | ru | us_ofac_sdn | ofac-46690 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8p0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt7d | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-96e0fb44095bd5b3a404fe4df0129c531c969a62 | ||||
Company:country | ru | permid | permid-5084438934 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f43cbab25a9354f93b4582f0008213a74268ffe4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3rr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8p0 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt7d | ||||
LegalEntity:id | 904314f4b9045cfe093da21e083e80e0a3f3eac5 | us_sam_exclusions | usgsa-s4mrrkt7d | ||||
Company:id | e37aa2de7645f30ad658b6224cd26dd291414c7b | ext_ru_egrul | ru-inn-1661051599 | ||||
Organization:id | fbb5b86f918b74b9f2234a3c38a35e30344fb3ad | us_trade_csl | ofac-46690 | ||||
Company:id | 288fa5dab3e4164dab332304c874efff79d24e39 | permid | permid-5084438934 | ||||
Organization:id | 79c876d2fd2b1ab041c55f923060f35dd362edbc | us_ofac_sdn | ofac-46690 | ||||
Company:id | de5ee2d6603ddf94cc26c345a6c37fc62dd96841 | ext_us_ofac_press_releases | ofac-pr-7c534c7c514130ddfb3a78fe73df0c6bbdf2a9a1 | ||||
Organization:id | 5cf0eca6ff92565e287193e63b4843e6641155d5 | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
LegalEntity:id | ab41baf475467022f2819ba07c56893d25d4d4d3 | tw_shtc | tw-shtc-f43cbab25a9354f93b4582f0008213a74268ffe4 | ||||
LegalEntity:id | 0d5f2c3f2e7c49448eba74787beaee59af5ad2e3 | tw_shtc | tw-shtc-96e0fb44095bd5b3a404fe4df0129c531c969a62 | ||||
LegalEntity:id | 9b1f121a94455668ec8f22402973712671c1e871 | us_sam_exclusions | usgsa-s4mrty3rr | ||||
LegalEntity:id | a71fb7b80a6fd154fe8856800da04bd22af4c65c | us_sam_exclusions | usgsa-s4mrty8p0 | ||||
Company:incorporationDate | 2016-12-30 | permid | permid-5084438934 | ||||
Company:incorporationDate | 2016-12-30 | ext_ru_egrul | ru-inn-1661051599 | ||||
Company:innCode | 1661051599 | ext_ru_egrul | ru-inn-1661051599 | ||||
Organization:innCode | 1661051599 | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
Company:jurisdiction | ru | permid | permid-5084438934 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1661051599 | ||||
Company:kppCode | 166101001 | ext_ru_egrul | ru-inn-1661051599 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1661051599 | ||||
Company:name | Joint Stock Company Promtekh Kazan | eng | ext_us_ofac_press_releases | ofac-pr-7c534c7c514130ddfb3a78fe73df0c6bbdf2a9a1 | |||
Organization:name | Акціонерне товариство "ПромтехКазань" | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
Organization:name | Акціонерне товариство "ПромтехКазань" | ukr | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | |||
Organization:name | Акционерное общество "Промтех-Казань" | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
Organization:name | Joint-Stock Company "Promtekh-Kazan" | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
LegalEntity:name | JOINT STOCK COMPANY PROMTEKH KAZAN | tw_shtc | tw-shtc-f43cbab25a9354f93b4582f0008213a74268ffe4 | ||||
LegalEntity:name | JOINT STOCK COMPANY PROMTEKH KAZAN | eng | us_sam_exclusions | usgsa-s4mrrkt7d | |||
LegalEntity:name | JOINT STOCK COMPANY PROMTEKH KAZAN | tw_shtc | tw-shtc-96e0fb44095bd5b3a404fe4df0129c531c969a62 | ||||
Company:name | Promtekh Kazan' AO | permid | permid-5084438934 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN | eng | us_sam_exclusions | usgsa-s4mrty3rr | |||
Organization:name | JOINT STOCK COMPANY PROMTEKH KAZAN | us_trade_csl | ofac-46690 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN | eng | us_sam_exclusions | usgsa-s4mrty8p0 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХ-КАЗАНЬ" | ext_ru_egrul | ru-inn-1661051599 | ||||
Organization:name | Joint Stock Company Promtekh Kazan | eng | us_ofac_sdn | ofac-46690 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTEKH KAZAN) | eng | us_sam_exclusions | usgsa-s4mrty3rr | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN, AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN) | eng | us_sam_exclusions | usgsa-s4mrrkt7d | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTEKH KAZAN) | eng | us_sam_exclusions | usgsa-s4mrty8p0 | |||
Company:ogrnCode | 1161690188857 | ext_ru_egrul | ru-inn-1661051599 | ||||
Organization:ogrnCode | 1161690188857 | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
Company:permId | 5084438934 | permid | permid-5084438934 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46690 | |||
Organization:registrationNumber | 1161690188857 | eng | us_ofac_sdn | ofac-46690 | |||
Company:sourceUrl | https://permid.org/1-5084438934 | permid | permid-5084438934 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46690 | us_ofac_sdn | ofac-46690 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-7c534c7c514130ddfb3a78fe73df0c6bbdf2a9a1 | ||||
Company:status | Active | permid | permid-5084438934 | ||||
Organization:taxNumber | 1661051599 | eng | us_ofac_sdn | ofac-46690 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46690 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46690 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3rr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8p0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt7d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96e0fb44095bd5b3a404fe4df0129c531c969a62 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f43cbab25a9354f93b4582f0008213a74268ffe4 | ||||
LegalEntity:uniqueEntityId | M4YQLEGHU834 | eng | us_sam_exclusions | usgsa-s4mrty8p0 | |||
LegalEntity:uniqueEntityId | RPR6F3ETSG89 | eng | us_sam_exclusions | usgsa-s4mrrkt7d | |||
LegalEntity:uniqueEntityId | M4YQLEGHU834 | eng | us_sam_exclusions | usgsa-s4mrty3rr | |||
LegalEntity:weakAlias | KAZAN | tw_shtc | tw-shtc-f43cbab25a9354f93b4582f0008213a74268ffe4 | ||||
Company:website | http://www.promtech-kazan.ru/ | permid | permid-5084438934 | ||||