Canonical ID: NK-GR7pTBFkxWByW8X6G6cwuB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 43, будівля 3, поверх 4, прим. XVI | ukr | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug YAkimanka, Ul Bol'shaya Polyanka, D. 43, Str. 3, Etazh 4, Pomeshch. Xvi, MOSCOW, MOSCOW, 119180, Russia | permid | permid-5086874666 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Bol'shaya Polyanka, D. 43, Str. 3, Etazh 4, Pomeshch. Xvi, MOSCOW, MOSCOW, 119180, Russia | permid | permid-5086874666 | ||||
LegalEntity:address | d. 43 str. 3 etazh 4 pom. XVI Moscow 119180 Russia | tw_shtc | tw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667 | ||||
LegalEntity:address | D. 43 STR. 3 ETAZH 4 POM. XVI, UL. BOLSHAYA POLYANKA, MOSCOW, RUS, 119180 | eng | us_sam_exclusions | usgsa-s4mrvjrmk | |||
Company:address | УЛ БОЛЬШАЯ ПОЛЯНКА Д. 43 СТР. 3, Г.МОСКВА, 119180 | ext_ru_egrul | ru-inn-9706028621 | ||||
Organization:address | d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, 119180 Moscow | eng | us_ofac_sdn | ofac-52011 | |||
Organization:address | Российская Федерация, 119180, г. Москва, ул. Большая Полянка, д. 43, стр. 3, эт. 4, пом. XVI | ukr | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | |||
Organization:addressEntity | addr-42f8bda91ecfd8a1dbf02b41fde2fa865a9a0548 | eng | us_ofac_sdn | ofac-52011 | |||
Organization:alias | Aktsionerne tovarystvo "Mahnezyt Kholdynh" | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52011 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-9706028621 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrmk | |||
Company:country | ru | permid | permid-5086874666 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrmk | |||
LegalEntity:id | 1afefeb3a58593e309581c1cb0e564a26f90a706 | eng | us_sam_exclusions | usgsa-s4mrvjrmk | |||
LegalEntity:id | 455da75df371dc1b6e006564cf79d41db5b6a2bc | tw_shtc | tw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667 | ||||
Organization:id | 52d3e65a8c2cfc3cde17046f50acd76f7964117e | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
Company:id | 22ba9ad5cc7e1a79accd2b140975173bfbb8eb69 | permid | permid-5086874666 | ||||
Company:id | 1e998ef207dd4affa4cb9fa3aad39f6eac523cd5 | ext_ru_egrul | ru-inn-9706028621 | ||||
Organization:id | 0a23d7e272ec21eedddf472ec27f6676069cf2ec | us_trade_csl | ofac-52011 | ||||
LegalEntity:id | 499acfd10e0667ac5e76602433b95afeed81841b | rus | ru_nsd_isin | ru-inn-9706028621 | |||
Organization:id | 2693bbe8f63479a40a10c94818f1ecf474aa822e | eng | us_ofac_sdn | ofac-52011 | |||
Company:incorporationDate | 2022-11-25 | permid | permid-5086874666 | ||||
Company:incorporationDate | 2022-11-25 | ext_ru_egrul | ru-inn-9706028621 | ||||
Company:innCode | 9706028621 | ext_ru_egrul | ru-inn-9706028621 | ||||
LegalEntity:innCode | 9706028621 | rus | ru_nsd_isin | ru-inn-9706028621 | |||
Organization:innCode | 9706028621 | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
Company:jurisdiction | ru | permid | permid-5086874666 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9706028621 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-9706028621 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9706028621 | ||||
Organization:name | Акционерное общество "Магнезит Холдинг" | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
Organization:name | Акціонерне товариство "Магнезит Холдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНЕЗИТ-ХОЛДИНГ" | ext_ru_egrul | ru-inn-9706028621 | ||||
LegalEntity:name | JOINT STOCK COMPANY MAGNEZIT HOLDING | eng | us_sam_exclusions | usgsa-s4mrvjrmk | |||
Organization:name | JOINT STOCK COMPANY MAGNEZIT HOLDING | us_trade_csl | ofac-52011 | ||||
LegalEntity:name | Акционерное общество "Магнезит-Холдинг" | rus | ru_nsd_isin | ru-inn-9706028621 | |||
Company:name | Magnezit-Holding AO | permid | permid-5086874666 | ||||
Organization:name | JOINT STOCK COMPANY MAGNEZIT HOLDING | eng | us_ofac_sdn | ofac-52011 | |||
Organization:name | Акционерное Общество Магнезит Холдинг | rus | us_ofac_sdn | ofac-52011 | |||
Organization:name | Joint Stock Company Magnezit Holding | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
LegalEntity:name | JOINT STOCK COMPANY MAGNEZIT HOLDING | tw_shtc | tw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667 | ||||
Company:ogrnCode | 1227700795541 | ext_ru_egrul | ru-inn-9706028621 | ||||
Organization:ogrnCode | 1227700795541 | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
Company:permId | 5086874666 | permid | permid-5086874666 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52011 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
Organization:registrationNumber | 1227700795541 | eng | us_ofac_sdn | ofac-52011 | |||
Company:sourceUrl | https://permid.org/1-5086874666 | permid | permid-5086874666 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52011 | eng | us_ofac_sdn | ofac-52011 | |||
Company:status | Active | permid | permid-5086874666 | ||||
Organization:taxNumber | 9706028621 | eng | us_ofac_sdn | ofac-52011 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52011 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding | ||||
Organization:topics | sanction | us_trade_csl | ofac-52011 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrmk | |||
LegalEntity:uniqueEntityId | Z3E7N9V7LKU6 | eng | us_sam_exclusions | usgsa-s4mrvjrmk |