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Canonical ID: NK-DFiuYsAzntEwgdowaT7fre · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. TRAKTOVAYA D. 31, IRKUTSK, 664014 | eng | us_sam_exclusions | usgsa-b58928bad4664259b41a868b168cce92ae74567a | |||
Company:address | Traktovaya Ulitsa, Dom 31, IRKUTSK, IRKUTSKAYA OBLAST, 664014, Russia | permid | permid-5086935198 | ||||
Organization:address | Ul. Traktovaya D. 31, Irkutsk, 664014 | eng | us_ofac_sdn | ofac-46693 | |||
LegalEntity:address | Ul. Traktovaya D. 31 Irkutsk 664014 Russia | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
Company:address | УЛ. НОВАТОРОВ СТР. 3/1, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 | ext_ru_egrul | ru-inn-3810058501 | ||||
LegalEntity:address | UL. TRAKTOVAYA D. 31, IRKUTSK, 664014 | eng | us_sam_exclusions | usgsa-271cfc74db51aadf56086028a1149b477653bebb | |||
Company:address | УЛ НОВАТОРОВ СТР. 3/1, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 | ext_ru_egrul | ru-inn-3810058501 | ||||
Organization:addressEntity | addr-bac8d3ef284da9bb7b7ba849b062a8e38d1a6a12 | 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 | ||||
Company:country | ru | permid | permid-5086935198 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-11882 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-b58928bad4664259b41a868b168cce92ae74567a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-271cfc74db51aadf56086028a1149b477653bebb | ||||
Organization:country | ru | us_ofac_sdn | ofac-46693 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-b58928bad4664259b41a868b168cce92ae74567a | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-271cfc74db51aadf56086028a1149b477653bebb | ||||
Company:id | 1721405e1d0f51a56883b34dc3061d98a2228aba | permid | permid-5086935198 | ||||
LegalEntity:id | 8ed61cd700512f49657c3affcb1562efe209455f | us_sam_exclusions | usgsa-b58928bad4664259b41a868b168cce92ae74567a | ||||
Organization:id | ea6df861358bfbd6451908a457c073f2f1bdfda4 | us_ofac_sdn | ofac-46693 | ||||
Company:id | 522847503e814f6927253e81020d35f1e20d1fb5 | ext_us_ofac_press_releases | ofac-pr-ad2e4f524e79cd6708928b05d41976d13ed63b97 | ||||
LegalEntity:id | bbafbabb2a4a4773d72f11f7fe2ae6acace8ff14 | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||
Company:id | 844bc9ef7e32022df7bd723896275516f308ae52 | ext_ru_egrul | ru-inn-3810058501 | ||||
LegalEntity:id | f947e58b79110cb41b8faafb2d05dc7caa56af65 | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
LegalEntity:id | c3847077c629748f52dec5573eedf85af38dea26 | ua_war_sanctions | ua-ws-entity-11882 | ||||
Organization:id | e902f4e5347c9a847d42259e4a0e4cd2a0a59486 | us_trade_csl | ofac-46693 | ||||
LegalEntity:id | edb28f19f47a84dfb03bf940e3e79dc5eeabb83e | us_sam_exclusions | usgsa-271cfc74db51aadf56086028a1149b477653bebb | ||||
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 | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:jurisdiction | ru | permid | permid-5086935198 | ||||
Company:kppCode | 381001001 | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3810058501 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK | eng | us_sam_exclusions | usgsa-271cfc74db51aadf56086028a1149b477653bebb | |||
Organization:name | Joint Stock Company Promtekh Irkutsk | eng | us_ofac_sdn | ofac-46693 | |||
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:name | JOINT STOCK COMPANY PROMTEKH IRKUTSK | eng | us_sam_exclusions | usgsa-b58928bad4664259b41a868b168cce92ae74567a | |||
LegalEntity:name | JOINT-STOCK COMPANY PROMTEKH IRKUTSK (A.K.A. AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK) | ua_war_sanctions | ua-ws-entity-11882 | ||||
Organization:name | JOINT STOCK COMPANY PROMTEKH IRKUTSK | us_trade_csl | ofac-46693 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХ-ИРКУТСК" | ext_ru_egrul | ru-inn-3810058501 | ||||
Company:name | Joint Stock Company Promtekh Irkutsk | eng | ext_us_ofac_press_releases | ofac-pr-ad2e4f524e79cd6708928b05d41976d13ed63b97 | |||
Company:name | Promtekh Irkutsk AO | permid | permid-5086935198 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK, AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK) | eng | us_sam_exclusions | usgsa-b58928bad4664259b41a868b168cce92ae74567a | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTEKH IRKUTSK) | eng | us_sam_exclusions | usgsa-271cfc74db51aadf56086028a1149b477653bebb | |||
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 | |||
LegalEntity:registrationNumber | 1153850024723 | ua_war_sanctions | ua-ws-entity-11882 | ||||
Organization:registrationNumber | 1153850024723 | eng | us_ofac_sdn | ofac-46693 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-ad2e4f524e79cd6708928b05d41976d13ed63b97 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/11882 | ua_war_sanctions | ua-ws-entity-11882 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46693 | us_ofac_sdn | ofac-46693 | ||||
Company:sourceUrl | https://permid.org/1-5086935198 | permid | permid-5086935198 | ||||
Company:status | Active | permid | permid-5086935198 | ||||
LegalEntity:taxNumber | 3810058501 | ua_war_sanctions | ua-ws-entity-11882 | ||||
Organization:taxNumber | 3810058501 | eng | us_ofac_sdn | ofac-46693 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-271cfc74db51aadf56086028a1149b477653bebb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-b58928bad4664259b41a868b168cce92ae74567a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46693 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46693 | ||||
LegalEntity:uniqueEntityId | M52TNV23BGX4 | eng | us_sam_exclusions | usgsa-271cfc74db51aadf56086028a1149b477653bebb | |||
LegalEntity:uniqueEntityId | RQ2JFZLH1MR4 | eng | us_sam_exclusions | usgsa-b58928bad4664259b41a868b168cce92ae74567a | |||
LegalEntity:weakAlias | IRKUTSK | tw_shtc | tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 | ||||