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Canonical ID: NK-F557pNMiDwyGAxQ8fU5bcr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Konstitutsii Ploshchad', Dom 3, Korpus 2, Pomeshcheniye 71-N, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia | permid | permid-5083518070 | ||||
LegalEntity:address | D. 3 KORP. 2 POM, 71-N, PL. KONSTITUTSII, ST. PETERSBURG, 196247 | eng | us_sam_exclusions | usgsa-s4mrtydw2 | |||
Organization:address | d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247 | eng | us_ofac_sdn | ofac-36517 | |||
Company:address | ПЛ. КОНСТИТУЦИИ Д. 3 К. 2, Г.САНКТ-ПЕТЕРБУРГ, 196247 | ext_ru_egrul | ru-inn-7810942838 | ||||
LegalEntity:address | D. 3 KORP. 2 POM, 71-N, PL. KONSTITUTSII, ST. PETERSBURG, 196247 | eng | us_sam_exclusions | usgsa-s4mrn6pk1 | |||
Company:address | Pl. Konstitutsii, 3 BTs Lider Tauer , SAINT PETERSBURG, SAINT PETERSBURG, Russia | permid | permid-5083518070 | ||||
Organization:addressEntity | addr-421e63649306a35ea077d5c78c2b2efedce3b1ea | us_ofac_sdn | ofac-36517 | ||||
Organization:alias | Joint Stock Company National Engineering Corporation | eng | us_ofac_sdn | ofac-36517 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6pk1 | ||||
Company:country | ru | permid | permid-5083518070 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydw2 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36517 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pk1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydw2 | ||||
LegalEntity:id | 0309a80aa919692f4bedeaf5ec0f41ff4880153a | us_sam_exclusions | usgsa-s4mrtydw2 | ||||
Organization:id | 5c09e868d6d8dd554b8dac5cc420372522d55fa2 | us_ofac_sdn | ofac-36517 | ||||
Organization:id | ab206ab5f5bce3a0909195dcba9fadbf1d65b2e7 | us_trade_csl | ofac-36517 | ||||
Company:id | bfa3bbdcd3509d3788239ac22d9ce1949561a9fb | ext_ru_egrul | ru-inn-7810942838 | ||||
Company:id | ec96160694620b9fa21ddf8fa3f7d81b2eb76d91 | permid | permid-5083518070 | ||||
LegalEntity:id | 741d51b9ab4c9f4222f3975255ec25a56d1e406c | us_sam_exclusions | usgsa-s4mrn6pk1 | ||||
Organization:idNumber | 72473566 | eng | us_ofac_sdn | ofac-36517 | |||
Company:incorporationDate | 2014-10-01 | permid | permid-5083518070 | ||||
Organization:incorporationDate | 2014-10-01 | us_ofac_sdn | ofac-36517 | ||||
Company:incorporationDate | 2014-10-01 | ext_ru_egrul | ru-inn-7810942838 | ||||
Company:innCode | 7810942838 | ext_ru_egrul | ru-inn-7810942838 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810942838 | ||||
Company:jurisdiction | ru | permid | permid-5083518070 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7810942838 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7810942838 | ||||
LegalEntity:name | JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrtydw2 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ ИНЖИНИРИНГОВАЯ КОРПОРАЦИЯ" | ext_ru_egrul | ru-inn-7810942838 | ||||
Organization:name | Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya | eng | us_ofac_sdn | ofac-36517 | |||
Company:name | Natsional'naya Inzhiniringovaya Korporatsiya AO | permid | permid-5083518070 | ||||
Organization:name | Акционерное Общество Национальная Инжиниринговая Компания | rus | us_ofac_sdn | ofac-36517 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA | eng | us_sam_exclusions | usgsa-s4mrn6pk1 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA | us_trade_csl | ofac-36517 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA) | eng | us_sam_exclusions | usgsa-s4mrtydw2 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrn6pk1 | |||
Company:ogrnCode | 1147847338902 | ext_ru_egrul | ru-inn-7810942838 | ||||
Company:permId | 5083518070 | permid | permid-5083518070 | ||||
Company:phone | +78123135083 | permid | permid-5083518070 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36517 | |||
Organization:registrationNumber | 1147847338902 | eng | us_ofac_sdn | ofac-36517 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36517 | us_ofac_sdn | ofac-36517 | ||||
Company:sourceUrl | https://permid.org/1-5083518070 | permid | permid-5083518070 | ||||
Company:status | Active | permid | permid-5083518070 | ||||
Organization:taxNumber | 7810942838 | eng | us_ofac_sdn | ofac-36517 | |||
Organization:topics | sanction | us_trade_csl | ofac-36517 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydw2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pk1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36517 | ||||
LegalEntity:uniqueEntityId | PXHXC1U43T85 | eng | us_sam_exclusions | usgsa-s4mrn6pk1 | |||
LegalEntity:uniqueEntityId | QEW9CAXWZUL6 | eng | us_sam_exclusions | usgsa-s4mrtydw2 | |||
Organization:weakAlias | AO NIK | eng | us_ofac_sdn | ofac-36517 | |||
Organization:weakAlias | АО НИК | rus | us_ofac_sdn | ofac-36517 | |||
Organization:weakAlias | JSC NEC | eng | us_ofac_sdn | ofac-36517 | |||
Company:website | https://www.nekor.ru/ | permid | permid-5083518070 | ||||