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Canonical ID: NK-D6sVLG9ExnGS5j6ejbVfFo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Tankistov, D. 4, KERCH, CRIMEA, 298313, Ukraine | permid | permid-5083621106 | ||||
Organization:address | Украина, 298313, временно оккупированная территория Автономной Республики Крым, г. Керчь, ул. Танкистов, д. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | |||
Organization:address | Україна, 298313, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Танкістів, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | |||
LegalEntity:address | Ul. Tankistov D. 4 Kerch 298313 Ukraine | tw_shtc | tw-shtc-1a20335c86da275d5a1908a3a7d0b5fa3e4f5272 | ||||
LegalEntity:address | UL. TANKISTOV D. 4, KERCH, 298313 | eng | us_sam_exclusions | usgsa-s4mrtl907 | |||
LegalEntity:address | UL. TANKISTOV D. 4, KERCH, 298313 | eng | us_sam_exclusions | usgsa-s4mrtxswx | |||
Organization:address | Ul. Tankistov D. 4, 298313 Kerch | eng | us_ofac_sdn | ofac-49255 | |||
Company:address | ul.Tankistov ,d. 4, KERCH, CRIMEA, 298313, Ukraine | permid | permid-5083621106 | ||||
Organization:addressEntity | addr-7d1aa766347be83d340954cc6b2276eae7d5a97c | eng | us_ofac_sdn | ofac-49255 | |||
LegalEntity:alias | AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY | tw_shtc | tw-shtc-1a20335c86da275d5a1908a3a7d0b5fa3e4f5272 | ||||
Organization:alias | AO Sudostroitelnyi Zavod Imeni BE Butomy | eng | us_ofac_sdn | ofac-49255 | |||
Organization:alias | Aktsionerne tovarystvo "Sudnobudivnyi zavod imeni B.Ie.Butomy" | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49255 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-49255 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrtl907 | |||
Company:country | ua | permid | permid-5083621106 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrtxswx | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl907 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxswx | |||
LegalEntity:id | 976bcc03b11e230f58bd987bc84091bb51c533b3 | eng | us_sam_exclusions | usgsa-s4mrtl907 | |||
Company:id | 65f4c62fa8b126fedd708d0fd2715abd12f091aa | ext_us_ofac_press_releases | ofac-pr-1e70ced9db44f6241306660d394669705b88dcec | ||||
Company:id | dbca04ac9c1a213622af09fe6186581b9c50ce8c | permid | permid-5083621106 | ||||
Organization:id | ed4cc929fc925cea92366358946a214dc0f28c05 | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
LegalEntity:id | f0df6cc8c7aad6f54152ba54a4d0b38f9b8ad631 | tw_shtc | tw-shtc-1a20335c86da275d5a1908a3a7d0b5fa3e4f5272 | ||||
Organization:id | e2d25d60bbe1b83d7b6c29638a9c5ad58028666a | us_trade_csl | ofac-49255 | ||||
Organization:id | 7e00dc24edf4fa0597fc120e9d452e4afe3d0e05 | eng | us_ofac_sdn | ofac-49255 | |||
LegalEntity:id | 4d8a3488d340bd148b10cd418e6bbd0389a54aac | eng | us_sam_exclusions | usgsa-s4mrtxswx | |||
Company:incorporationDate | 2016-11-15 | permid | permid-5083621106 | ||||
Organization:innCode | 9111022140 | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
Company:jurisdiction | ua | permid | permid-5083621106 | ||||
Organization:name | JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA | us_trade_csl | ofac-49255 | ||||
Organization:name | Joint Stock Company Shipbuilding Plant Named After B Ye Butoma | eng | us_ofac_sdn | ofac-49255 | |||
Organization:name | Акционерное общество "Судостроительный завод имени Б.Е.Бутомы" | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
LegalEntity:name | JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA | tw_shtc | tw-shtc-1a20335c86da275d5a1908a3a7d0b5fa3e4f5272 | ||||
Organization:name | Joint-Stock Company "B. Butoma Shipbuilding Plant" | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
Organization:name | Акціонерне товариство "Суднобудівний завод імені Б.Є.Бутоми" | ukr | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | |||
LegalEntity:name | JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA | eng | us_sam_exclusions | usgsa-s4mrtl907 | |||
Company:name | Joint Stock Company Shipbuilding Plant Named after B Ye Butoma | eng | ext_us_ofac_press_releases | ofac-pr-1e70ced9db44f6241306660d394669705b88dcec | |||
LegalEntity:name | AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY | eng | us_sam_exclusions | usgsa-s4mrtxswx | |||
Company:name | Sudostroitel'nyi Zavod Imeni B.E. Butomy AO | permid | permid-5083621106 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA) | eng | us_sam_exclusions | usgsa-s4mrtxswx | |||
LegalEntity:notes | (also AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY) | eng | us_sam_exclusions | usgsa-s4mrtl907 | |||
Organization:ogrnCode | 1169102089353 | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
Company:permId | 5083621106 | permid | permid-5083621106 | ||||
Company:phone | 73656133060 | permid | permid-5083621106 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49255 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
Organization:registrationNumber | 1169102089353 | eng | us_ofac_sdn | ofac-49255 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49255 | eng | us_ofac_sdn | ofac-49255 | |||
Company:sourceUrl | https://permid.org/1-5083621106 | permid | permid-5083621106 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | ofac-pr-1e70ced9db44f6241306660d394669705b88dcec | |||
Company:status | Active | permid | permid-5083621106 | ||||
Organization:taxNumber | 9111022140 | eng | us_ofac_sdn | ofac-49255 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49255 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxswx | |||
Organization:topics | sanction | us_trade_csl | ofac-49255 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl907 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a20335c86da275d5a1908a3a7d0b5fa3e4f5272 | ||||
LegalEntity:uniqueEntityId | KGVUU4SHXXE4 | eng | us_sam_exclusions | usgsa-s4mrtl907 | |||
LegalEntity:uniqueEntityId | ED32VFK3F9L7 | eng | us_sam_exclusions | usgsa-s4mrtxswx | |||
Company:website | https://kerchbutoma.ru/ | permid | permid-5083621106 | ||||