Keep updated
Get in touch
Canonical ID: NK-GbNTJ7MJMpCBbrQAchWoT7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 119019, г. Москва, вн. тер. г. муниципальный округ Хамовники, бульвар Гоголевский, д. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | |||
Organization:address | 11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019 Moscow | eng | us_ofac_sdn | ofac-52535 | |||
Company:address | Б-Р ГОГОЛЕВСКИЙ Д. 11, Г.МОСКВА, 119019 | ext_ru_egrul | ru-inn-9704212350 | ||||
Organization:address | Російська Федерація, 119019, м. Москва, вн. тер. м. муніципальний округ Хамовники, бульвар Гоголівський, буд. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | |||
LegalEntity:address | 11 Gogolevskiy Boulevard Moscow 119019 Russia | tw_shtc | tw-shtc-cd3afd1277e9d93d4c05f522f8e1004bacd350dd | ||||
LegalEntity:address | 11 GOGOLEVSKIY BOULEVARD, KHAMOVNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 119019 | eng | us_sam_exclusions | usgsa-s4mrvjrx1 | |||
Organization:addressEntity | addr-395a2951f23c3d2d10bafdd4045172ef5b1d6678 | eng | us_ofac_sdn | ofac-52535 | |||
Organization:alias | Aktsionerne tovarystvo "Keramaks" | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52535 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrx1 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrx1 | |||
Organization:id | d452e3cca1f026d08cfed99e9149256755c2ccd3 | eng | us_ofac_sdn | ofac-52535 | |||
Organization:id | 53a15421ae6b0753aa07727d7a5a95d52001bb30 | us_trade_csl | ofac-52535 | ||||
LegalEntity:id | b3bb85f2a2a4151ce4ec6062011b427f30486552 | tw_shtc | tw-shtc-cd3afd1277e9d93d4c05f522f8e1004bacd350dd | ||||
Organization:id | fc1d3d49baffd5ce23a130c1384f0011cd9ce8a4 | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
Organization:id | a53992de5a6044cd7d5f175c26c31ebf27f3ccf5 | ext_ru_egrul | ru-ogrn-1237700362602 | ||||
LegalEntity:id | 1e474daeb12da9b1bb810ce98356f084690a99ae | eng | us_sam_exclusions | usgsa-s4mrvjrx1 | |||
Company:id | c23f16381bcf3ec5b519885d95d887ad95920ad3 | ext_ru_egrul | ru-inn-9704212350 | ||||
Company:incorporationDate | 2023-05-23 | ext_ru_egrul | ru-inn-9704212350 | ||||
Organization:innCode | 9704212350 | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
Company:innCode | 9704212350 | ext_ru_egrul | ru-inn-9704212350 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704212350 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704212350 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9704212350 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КЕРАМАКС" | ext_ru_egrul | ru-inn-9704212350 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "А-КАПИТАЛ" | ext_ru_egrul | ru-inn-9704212350 | ||||
Organization:name | Акционерное Общество Керамакс | rus | us_ofac_sdn | ofac-52535 | |||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КЕРАМАКС" | ext_ru_egrul | ru-ogrn-1237700362602 | ||||
LegalEntity:name | JOINT STOCK COMPANY KERAMAX | eng | us_sam_exclusions | usgsa-s4mrvjrx1 | |||
Organization:name | Акционерное общество "Керамакс" | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
Organization:name | Акціонерне товариство "Керамакс" | ukr | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | |||
Organization:name | Joint Stock Company "Keramax" | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
LegalEntity:name | JOINT STOCK COMPANY KERAMAX | tw_shtc | tw-shtc-cd3afd1277e9d93d4c05f522f8e1004bacd350dd | ||||
Organization:name | Joint Stock Company Keramax | eng | us_ofac_sdn | ofac-52535 | |||
Organization:name | JOINT STOCK COMPANY KERAMAX | us_trade_csl | ofac-52535 | ||||
Company:ogrnCode | 1237700362602 | ext_ru_egrul | ru-inn-9704212350 | ||||
Organization:ogrnCode | 1237700362602 | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
Organization:ogrnCode | 1237700362602 | ext_ru_egrul | ru-ogrn-1237700362602 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52535 | |||
Organization:registrationNumber | 1237700362602 | eng | us_ofac_sdn | ofac-52535 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52535 | eng | us_ofac_sdn | ofac-52535 | |||
Organization:taxNumber | 9704212350 | eng | us_ofac_sdn | ofac-52535 | |||
Organization:topics | sanction | us_trade_csl | ofac-52535 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32519-akcionerne-tovaristvo-keramaks | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52535 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd3afd1277e9d93d4c05f522f8e1004bacd350dd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrx1 | |||
LegalEntity:uniqueEntityId | TPD8WC4YYNN3 | eng | us_sam_exclusions | usgsa-s4mrvjrx1 | |||