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Canonical ID: NK-DgUkWt5hGQ6DrbVwj3nEyY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kronstadt, St. Petrovskaya, 2, Kronstadt District St. Petersburg 197762 Russia | tw_shtc | tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5 | ||||
Organization:address | 197762, Російська Федерація, м. Санкт-Петербург, м. Кронштадт, вул. Петровська, буд. 2 (літера Ж) | ukr | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | |||
LegalEntity:address | KRONSTADT, ST. PETROVSKAYA, 2, KRONSTADT DISTRICT, ST. PETERSBURG, 197762 | eng | us_sam_exclusions | usgsa-s4mrtydpk | |||
LegalEntity:address | Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762, Russia | jpn | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | |||
LegalEntity:address | KRONSTADT, ST. PETROVSKAYA, 2, KRONSTADT DISTRICT, ST. PETERSBURG, 197762 | eng | us_sam_exclusions | usgsa-s4mrn947r | |||
Organization:address | 197762, м. Кронштадт, вул. Петровська, буд. 2, літера ж | ukr | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | |||
Organization:address | Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762 St. Petersburg | eng | us_ofac_sdn | ofac-36097 | |||
LegalEntity:address | KRONSTADT, ST. PETROVSKAYA, 2, KRONSTADT DISTRICT, ST. PETERSBURG, 197762 | eng | us_sam_exclusions | usgsa-s4mrtydpl | |||
LegalEntity:address | KRONSTADT, ST. PETROVSKAYA, 2, KRONSTADT DISTRICT, ST. PETERSBURG, 197762 | eng | us_sam_exclusions | usgsa-s4mrtydpt | |||
Company:address | УЛ ПЕТРОВСКАЯ Д. 2 ЛИТЕРА Ж, Г КРОНШТАДТ, Г.САНКТ-ПЕТЕРБУРГ, 197760 | ext_ru_egrul | ru-inn-7843003128 | ||||
Organization:addressEntity | addr-eb9ec45e44b636043852ef7bc4087a4658401b27 | us_ofac_sdn | ofac-36097 | ||||
LegalEntity:addressEntity | addr-1c56481b526d45c3b7b9c4384bf606ebab304336 | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | ||||
LegalEntity:alias | Federal State Unitary Enterprise Kronstadt Marine Plant of The Ministry of Defense of The Russian Federation | jpn | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | |||
Organization:alias | Joint Stock Company Kronstadt Marine Plant | eng | us_ofac_sdn | ofac-36097 | |||
Organization:alias | Federal State Unitary Enterprise Kronstadt Marine Plant Of The Ministry Of Defense Of The Russian Federation | eng | us_ofac_sdn | ofac-36097 | |||
Organization:alias | Kronstadt Marine Plant | eng | us_ofac_sdn | ofac-36097 | |||
Organization:alias | Aktsionerne tovarystvo "Kronshtadtskyi morskyi zavod" | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
LegalEntity:alias | FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION | tw_shtc | tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5 | ||||
LegalEntity:alias | JOINT STOCK COMPANY KRONSTADT MARINE PLANT | tw_shtc | tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5 | ||||
LegalEntity:alias | KRONSTADT MARINE PLANT | tw_shtc | tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5 | ||||
LegalEntity:alias | Kronstadt Marine Plant | nz_russia_sanctions | nz-ru-ent-219-joint-stock-company-kronstadt-marine-plant | ||||
LegalEntity:alias | Joint Stock Company Kronstadt Marine Plant | jpn | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | |||
LegalEntity:alias | Kronstadt Marine Plant | jpn | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | |||
LegalEntity:alias | （別称、株式会社クロンシュタット海洋工場） | jpn | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | |||
Organization:country | ru | us_ofac_sdn | ofac-36097 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydpl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn947r | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydpk | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydpt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydpk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydpt | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn947r | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydpl | ||||
LegalEntity:id | 7f9f160141f057e8fc3cbc4aa0e94460743c9762 | us_sam_exclusions | usgsa-s4mrtydpk | ||||
LegalEntity:id | 7a0237aae491d3f97777b46739a0d131e6beb9af | us_sam_exclusions | usgsa-s4mrtydpl | ||||
LegalEntity:id | be4dc52006dd8d4dd5cb24925b1701f5270d47f5 | tw_shtc | tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5 | ||||
LegalEntity:id | b666f45ca885489757e1514edc4115605a8a7afb | nz_russia_sanctions | nz-ru-ent-219-joint-stock-company-kronstadt-marine-plant | ||||
Organization:id | 912b698251a3a52cb8a9619d4a6c03816056de62 | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
Organization:id | 533d14b14d4d494975f71ec2c14576bcabe2f6f4 | us_trade_csl | ofac-36097 | ||||
LegalEntity:id | b2b07bd3d6d88a5e675f9649599c85feea9906c7 | us_sam_exclusions | usgsa-s4mrtydpt | ||||
Organization:id | 5008ddc201dc1e1de7986d33efe0f545e25cc7c9 | us_ofac_sdn | ofac-36097 | ||||
LegalEntity:id | a0832cc46426dc36c5de40d7a78143914c563432 | us_sam_exclusions | usgsa-s4mrn947r | ||||
Company:id | 2050d5a1c4b5d00fdafa1e7cf69fcd6d66126e30 | ext_ru_egrul | ru-inn-7843003128 | ||||
LegalEntity:id | ffbc93b278b0ab6f378806b80bd5932191e91ba6 | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | ||||
Organization:incorporationDate | 1997-04-25 | us_ofac_sdn | ofac-36097 | ||||
Company:incorporationDate | 2015-04-20 | ext_ru_egrul | ru-inn-7843003128 | ||||
Company:innCode | 7843003128 | ext_ru_egrul | ru-inn-7843003128 | ||||
Organization:innCode | 7843003128 | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7843003128 | ||||
Company:kppCode | 784301001 | ext_ru_egrul | ru-inn-7843003128 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7843003128 | ||||
LegalEntity:name | JOINT STOCK COMPANY KRONSTADT MARINE PLANT | eng | us_sam_exclusions | usgsa-s4mrtydpk | |||
LegalEntity:name | Joint Stock Company "Kronstadt Marine Plant" | eng | nz_russia_sanctions | nz-ru-ent-219-joint-stock-company-kronstadt-marine-plant | |||
Organization:name | Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii | eng | us_ofac_sdn | ofac-36097 | |||
LegalEntity:name | ロシア国防省付属連邦国家統一企業クロンシュタット海洋工場 | jpn | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | |||
LegalEntity:name | Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii | eng | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | |||
Organization:name | FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII | us_trade_csl | ofac-36097 | ||||
LegalEntity:name | FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII | tw_shtc | tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОНШТАДТСКИЙ МОРСКОЙ ЗАВОД" | ext_ru_egrul | ru-inn-7843003128 | ||||
Organization:name | Акционерное общество "Кронштадтский морской завод" | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
Organization:name | Kronstadt marine plant JSC | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
Organization:name | Акціонерне товариство "Кронштадтський морський завод" | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
Organization:name | Акціонерне товариство "Кронштадтський морський завод" | ukr | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | |||
LegalEntity:name | FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII | eng | us_sam_exclusions | usgsa-s4mrn947r | |||
LegalEntity:name | FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrtydpl | |||
LegalEntity:name | KRONSTADT MARINE PLANT | eng | us_sam_exclusions | usgsa-s4mrtydpt | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRONSTADT MARINE PLANT, FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION, KRONSTADT MARINE PLANT) | eng | us_sam_exclusions | usgsa-s4mrn947r | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII) | eng | us_sam_exclusions | usgsa-s4mrtydpk | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII) | eng | us_sam_exclusions | usgsa-s4mrtydpt | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII) | eng | us_sam_exclusions | usgsa-s4mrtydpl | |||
Company:ogrnCode | 1157847141242 | ext_ru_egrul | ru-inn-7843003128 | ||||
Organization:ogrnCode | 1157847141242 | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36097 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-219-joint-stock-company-kronstadt-marine-plant | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36097 | us_ofac_sdn | ofac-36097 | ||||
Organization:taxNumber | 7818001991 | eng | us_ofac_sdn | ofac-36097 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn947r | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydpl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36097 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydpk | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-219-joint-stock-company-kronstadt-marine-plant | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36097 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydpt | ||||
LegalEntity:uniqueEntityId | Q4P6BDP5JKS7 | eng | us_sam_exclusions | usgsa-s4mrtydpt | |||
LegalEntity:uniqueEntityId | MHQYN7U95QF9 | eng | us_sam_exclusions | usgsa-s4mrn947r | |||
LegalEntity:uniqueEntityId | Q48JGL4G1YF1 | eng | us_sam_exclusions | usgsa-s4mrtydpk | |||
LegalEntity:uniqueEntityId | Q49DQ6XTL5R5 | eng | us_sam_exclusions | usgsa-s4mrtydpl | |||
Organization:website | http://kmolz.ru/ | us_ofac_sdn | ofac-36097 | ||||