Canonical ID: NK-CuwQHhcykhkMHBabbPdX93 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 12, эт. 15, ком. А3 | ukr | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | |||
LegalEntity:address | D. 12 ETAZH 15 KOM. A3, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtxs7g | |||
LegalEntity:address | D. 12 ETAZH 15 KOM. A3, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrs26tg | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7723356562 | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7723356562 | ||||
Organization:address | d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-47882 | |||
Organization:address | Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, пов. 15, кімн. А3 | ukr | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | |||
Organization:addressEntity | addr-58f8887c51473cfb9c62f5894ac24299210e8548 | eng | us_ofac_sdn | ofac-47882 | |||
Organization:alias | Aktsionerne tovarystvo "Korporatsiia rozvytku Dalekoho Skhodu ta Arktyky" | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Organization:alias | Corporation for the Development of the Far East and the Arctic | eng | us_ofac_sdn | ofac-47882 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs7g | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47882 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26tg | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs7g | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26tg | |||
Organization:id | bb2524c0f9c433bee0dbcf5f7c411ec0a93b6829 | eng | us_ofac_sdn | ofac-47882 | |||
LegalEntity:id | f114585b59314282ab4f24d15faf200e5fd05f93 | eng | us_sam_exclusions | usgsa-s4mrs26tg | |||
Organization:id | 1882c9e8151c10e29026ef98c877ccf3db10d729 | us_trade_csl | ofac-47882 | ||||
Organization:id | c0e139f933c8afd5f5d425d20faf8ef1d5f62286 | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
LegalEntity:id | c2569406f5a0b8b351d351aeb0286a249966f89d | eng | us_sam_exclusions | usgsa-s4mrtxs7g | |||
Company:id | dcbd66ee370fdc0f814eeccf9132ac9ea59cfb5b | ext_ru_egrul | ru-inn-7723356562 | ||||
Company:incorporationDate | 2005-03-04 | ext_ru_egrul | ru-inn-7723356562 | ||||
Company:innCode | 7723356562 | ext_ru_egrul | ru-inn-7723356562 | ||||
Organization:innCode | 7723356562 | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723356562 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7723356562 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7723356562 | ||||
LegalEntity:name | CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC | eng | us_sam_exclusions | usgsa-s4mrtxs7g | |||
Organization:name | JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION | us_trade_csl | ofac-47882 | ||||
Organization:name | Акционерное Общество Корпорация Развития Дальнего Востока И Арктики | rus | us_ofac_sdn | ofac-47882 | |||
Organization:name | JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION | eng | us_ofac_sdn | ofac-47882 | |||
LegalEntity:name | JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION | eng | us_sam_exclusions | usgsa-s4mrs26tg | |||
Organization:name | Акционерное общество "Корпорация развития Дальнего Востока и Арктики" | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Organization:name | АО "КРДВ" | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Organization:name | FEDC JSC | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Organization:name | Joint-Stock Company "Far East and Arctic Development Corporation" | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Organization:name | Акціонерне товариство "Корпорація розвитку Далекого Сходу та Арктики" | ukr | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ МАТЕРИАЛЬНО-ТЕХНИЧЕСКАЯ БАЗА" | ext_ru_egrul | ru-inn-7723356562 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ ДАЛЬНЕГО ВОСТОКА И АРКТИКИ" | ext_ru_egrul | ru-inn-7723356562 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrtxs7g | |||
LegalEntity:notes | (also CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC) | eng | us_sam_exclusions | usgsa-s4mrs26tg | |||
Organization:ogrnCode | 1057723007407 | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Company:ogrnCode | 1057723007407 | ext_ru_egrul | ru-inn-7723356562 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47882 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
Organization:registrationNumber | 1057723007407 | eng | us_ofac_sdn | ofac-47882 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47882 | eng | us_ofac_sdn | ofac-47882 | |||
Organization:taxNumber | 7723356562 | eng | us_ofac_sdn | ofac-47882 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26tg | |||
Organization:topics | sanction | us_trade_csl | ofac-47882 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs7g | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47882 | |||
LegalEntity:uniqueEntityId | UU8UC6GZZ683 | eng | us_sam_exclusions | usgsa-s4mrs26tg | |||
LegalEntity:uniqueEntityId | CXVTG6JVMTQ7 | eng | us_sam_exclusions | usgsa-s4mrtxs7g | |||
Organization:weakAlias | JSC KRDV | eng | us_ofac_sdn | ofac-47882 | |||
Organization:weakAlias | JSC FEDC | eng | us_ofac_sdn | ofac-47882 | |||
Organization:weakAlias | АО КРДВ | rus | us_ofac_sdn | ofac-47882 | |||