Canonical ID: NK-F557pNMiDwyGAxQ8fU5bcr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, 196247 St. Petersburg | eng | us_ofac_sdn | ofac-36517 | |||
Organization:addressEntity | addr-61e139f177a91fb7294b0fa74e5a4b0ac40e433d | eng | us_ofac_sdn | ofac-36517 | |||
Organization:alias | Joint Stock Company National Engineering Corporation | eng | us_ofac_sdn | ofac-36517 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36517 | |||
Organization:id | 257d092bc150832def8f4c742225f8203c87b308 | eng | us_ofac_sdn | ofac-36517 | |||
Organization:idNumber | 72473566 | eng | us_ofac_sdn | ofac-36517 | |||
Organization:incorporationDate | 2014-10-01 | eng | us_ofac_sdn | ofac-36517 | |||
Organization:name | Акционерное Общество Национальная Инжиниринговая Компания | rus | us_ofac_sdn | ofac-36517 | |||
Organization:name | Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya | eng | us_ofac_sdn | ofac-36517 | |||
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 | eng | us_ofac_sdn | ofac-36517 | |||
Organization:taxNumber | 7810942838 | eng | us_ofac_sdn | ofac-36517 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36517 | |||
Organization:weakAlias | JSC NEC | eng | us_ofac_sdn | ofac-36517 | |||
Organization:weakAlias | AO NIK | eng | us_ofac_sdn | ofac-36517 | |||
Organization:weakAlias | АО НИК | rus | us_ofac_sdn | ofac-36517 | |||