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Canonical ID: NK-DgKLdPkwhcC84edScw479V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5001420023 | permid | permid-5001420023 | ||||
Company:permId | 5083467254 | permid | permid-5083467254 | ||||
Organization:phone | +78123310853 | gb_fcdo_sanctions | gb-fcdo-rus2385 | ||||
Company:phone | +78123310800 | permid | permid-5083467254 | ||||
LegalEntity:phone | +78123310853 | gb_hmt_sanctions | gb-hmt-16754 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16754 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49386 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2385 | |||
Organization:registrationNumber | 08845300 | eng | gb_fcdo_sanctions | gb-fcdo-rus2385 | |||
Organization:registrationNumber | 1027802714444 | eng | us_ofac_sdn | ofac-49386 | |||
LegalEntity:registrationNumber | OKTMO – 08845300 | eng | gb_hmt_sanctions | gb-hmt-16754 | |||
Company:sourceUrl | https://permid.org/1-5001420023 | permid | permid-5001420023 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/37ria9vYOz6bEfPOB13mN85ZoNA | gb_coh_disqualified | gb-coh-37ria9vyoz6befpob13mn85zona | ||||
Company:sourceUrl | https://permid.org/1-5083467254 | permid | permid-5083467254 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49386 | us_ofac_sdn | ofac-49386 | ||||
Company:status | Active | permid | permid-5083467254 | ||||
Company:status | Active | permid | permid-5001420023 | ||||
Organization:taxNumber | 7805060301 | eng | us_ofac_sdn | ofac-49386 | |||
Organization:topics | sanction | us_trade_csl | ofac-49386 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2385 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl93k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49386 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxszp | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-37ria9vyoz6befpob13mn85zona | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16754 | ||||
LegalEntity:uniqueEntityId | KTR8X3UHZH74 | eng | us_sam_exclusions | usgsa-s4mrtl93k | |||
LegalEntity:uniqueEntityId | ELP6G1BYV6X8 | eng | us_sam_exclusions | usgsa-s4mrtxszp | |||
Organization:website | http://www.kzgroup.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2385 | ||||
LegalEntity:website | http://(1) www.kzgroup.ru (2) www.kz-energo.spb.ru/ | gb_hmt_sanctions | gb-hmt-16754 | ||||
Organization:website | http://www.kz-energo.spb.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2385 | ||||