Canonical ID: NK-DFiuYsAzntEwgdowaT7fre
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ НОВАТОРОВ СТР. 3/1, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 | ext_ru_egrul | ru-inn-3810058501 | ||||
LegalEntity:address | UL. TRAKTOVAYA D. 31, IRKUTSK, RUS, 664014 | eng | us_sam_exclusions | usgsa-s4mrrkt7h | |||
LegalEntity:address | Ul. Traktovaya D. 31 Irkutsk 664014 Russia | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||
Organization:address | Ul. Traktovaya D. 31, 664014 Irkutsk | eng | us_ofac_sdn | ofac-46693 | |||
LegalEntity:address | UL. TRAKTOVAYA D. 31, IRKUTSK, RUS, 664014 | eng | us_sam_exclusions | usgsa-s4mrty3rt | |||
Company:address | УЛ. НОВАТОРОВ СТР. 3/1, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:address | Traktovaya Ulitsa, Dom 31, IRKUTSK, IRKUTSKAYA OBLAST, 664014, Russia | permid | permid-5086935198 | ||||
LegalEntity:address | UL. TRAKTOVAYA D. 31, IRKUTSK, RUS, 664014 | eng | us_sam_exclusions | usgsa-s4mrty8p2 | |||
Organization:addressEntity | addr-0ae8e04e6c15e3e4b53f70bba9035b018b98af86 | eng | us_ofac_sdn | ofac-46693 | |||
Organization:alias | Aktsionernoe Obshchestvo Promtekh Irkutsk | eng | us_ofac_sdn | ofac-46693 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt7h | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||
Company:country | ru | permid | permid-5086935198 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46693 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8p2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3rt | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8p2 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt7h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3rt | |||
Company:id | 1721405e1d0f51a56883b34dc3061d98a2228aba | permid | permid-5086935198 | ||||
LegalEntity:id | 86f9796ad8a14197104f12fb7427f3371d7be9c6 | eng | us_sam_exclusions | usgsa-s4mrty3rt | |||
LegalEntity:id | 390f9dba612c3537f100ed7eab5df39169c45202 | eng | us_sam_exclusions | usgsa-s4mrty8p2 | |||
LegalEntity:id | 3930d3559e3535be4d07b7bc6e357f1c5b748f06 | eng | us_sam_exclusions | usgsa-s4mrrkt7h | |||
LegalEntity:id | 73538117c22cf9549c0c9157140bb0eec2a31683 | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||
LegalEntity:id | f947e58b79110cb41b8faafb2d05dc7caa56af65 | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
Company:id | 844bc9ef7e32022df7bd723896275516f308ae52 | ext_ru_egrul | ru-inn-3810058501 | ||||
Organization:id | e902f4e5347c9a847d42259e4a0e4cd2a0a59486 | us_trade_csl | ofac-46693 | ||||
Organization:id | 65283172879628a853333bf1307285fe849fe174 | eng | us_ofac_sdn | ofac-46693 | |||
Company:incorporationDate | 2015-06-04 | permid | permid-5086935198 | ||||
Company:incorporationDate | 2015-06-04 | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:innCode | 3810058501 | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:jurisdiction | ru | permid | permid-5086935198 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:kppCode | 381001001 | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3810058501 | ||||
LegalEntity:name | JOINT STOCK COMPANY PROMTEKH IRKUTSK | eng | us_sam_exclusions | usgsa-s4mrrkt7h | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХ-ИРКУТСК" | ext_ru_egrul | ru-inn-3810058501 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK | eng | us_sam_exclusions | usgsa-s4mrty8p2 | |||
Organization:name | JOINT STOCK COMPANY PROMTEKH IRKUTSK | us_trade_csl | ofac-46693 | ||||
Organization:name | Joint Stock Company Promtekh Irkutsk | eng | us_ofac_sdn | ofac-46693 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK | eng | us_sam_exclusions | usgsa-s4mrty3rt | |||
Company:name | Promtekh Irkutsk AO | permid | permid-5086935198 | ||||
LegalEntity:name | JOINT STOCK COMPANY PROMTEKH IRKUTSK | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||
LegalEntity:name | JOINT STOCK COMPANY PROMTEKH IRKUTSK | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTEKH IRKUTSK) | eng | us_sam_exclusions | usgsa-s4mrty3rt | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK, AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK) | eng | us_sam_exclusions | usgsa-s4mrrkt7h | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTEKH IRKUTSK) | eng | us_sam_exclusions | usgsa-s4mrty8p2 | |||
Company:ogrnCode | 1153850024723 | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:permId | 5086935198 | permid | permid-5086935198 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46693 | |||
Organization:registrationNumber | 1153850024723 | eng | us_ofac_sdn | ofac-46693 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46693 | eng | us_ofac_sdn | ofac-46693 | |||
Company:sourceUrl | https://permid.org/1-5086935198 | permid | permid-5086935198 | ||||
Company:status | Active | permid | permid-5086935198 | ||||
Organization:taxNumber | 3810058501 | eng | us_ofac_sdn | ofac-46693 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46693 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8p2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3rt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt7h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
Organization:topics | sanction | us_trade_csl | ofac-46693 | ||||
LegalEntity:uniqueEntityId | M52TNV23BGX4 | eng | us_sam_exclusions | usgsa-s4mrty8p2 | |||
LegalEntity:uniqueEntityId | RQ2JFZLH1MR4 | eng | us_sam_exclusions | usgsa-s4mrrkt7h | |||
LegalEntity:uniqueEntityId | M52TNV23BGX4 | eng | us_sam_exclusions | usgsa-s4mrty3rt |