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Canonical ID: NK-H8eBiMmK2Tq58L6gssoGrm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ Ш-2 СТР. 13А, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1646048224 | ||||
Company:address | Ter. Oez Alabuga, Sh-2 Ul, Str. 13A, Kab. 118, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russia | permid | permid-5087093230 | ||||
Organization:address | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, 423601 Yelabuga | eng | us_ofac_sdn | ofac-47643 | |||
LegalEntity:address | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Yelabuga 423601 Russia | tw_shtc | tw-shtc-ee534d151fc4500b41d2b1bdbcf1f69db0fa0dcb | ||||
LegalEntity:address | TER. OEZ ALABUGA, UL. SH-2 STR. 13A, KAB. 118, YELABUGA, RUS, 423601 | eng | us_sam_exclusions | usgsa-s4mrs26m2 | |||
Company:address | УЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 13А, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1646048224 | ||||
Organization:addressEntity | addr-d88f4738b135cd588e50f373358ff5073c38efac | eng | us_ofac_sdn | ofac-47643 | |||
LegalEntity:alias | AO AKONIT A | tw_shtc | tw-shtc-ee534d151fc4500b41d2b1bdbcf1f69db0fa0dcb | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47643 | |||
Company:country | ru | permid | permid-5087093230 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-H8eBiMmK2Tq58L6gssoGrm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26m2 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26m2 | |||
Company:dissolutionDate | 2025-04-14 | ext_ru_egrul | ru-inn-1646048224 | ||||
LegalEntity:id | 70af3f7a8c7e92ae372d2e5a52b2920088cb7b23 | eng | us_sam_exclusions | usgsa-s4mrs26m2 | |||
LegalEntity:id | 0e1a048138d10e13195c0af76207675dac07a536 | tw_shtc | tw-shtc-ee534d151fc4500b41d2b1bdbcf1f69db0fa0dcb | ||||
Organization:id | 5a40dfb7e7bb27b4ba49647f625c2a04085e1f6d | us_trade_csl | ofac-47643 | ||||
Company:id | 67cc424b26d133e433812bf80140b6ebb87d7fe9 | ext_ru_egrul | ru-inn-1646048224 | ||||
Company:id | c3c3fccf2ee7f4ff814719c733083f33b6457f43 | permid | permid-5087093230 | ||||
Organization:id | 909f9367759512625a5e38c14d6eef6a73a8adbf | eng | us_ofac_sdn | ofac-47643 | |||
Company:id | 5a06b61fa508c533df55b2229723302e4c16c7b5 | ext_us_ofac_press_releases | NK-H8eBiMmK2Tq58L6gssoGrm | ||||
Company:incorporationDate | 2020-04-14 | ext_ru_egrul | ru-inn-1646048224 | ||||
Company:incorporationDate | 2020-04-14 | permid | permid-5087093230 | ||||
Company:innCode | 1646048224 | ext_ru_egrul | ru-inn-1646048224 | ||||
Company:jurisdiction | ru | permid | permid-5087093230 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1646048224 | ||||
Company:kppCode | 164601001 | ext_ru_egrul | ru-inn-1646048224 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1646048224 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA | eng | us_sam_exclusions | usgsa-s4mrs26m2 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA | eng | us_ofac_sdn | ofac-47643 | |||
Company:name | Akonit Alabuga AO | permid | permid-5087093230 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA | us_trade_csl | ofac-47643 | ||||
Company:name | Aktsionernoe Obshchestvo Akonit Alabuga | eng | ext_us_ofac_press_releases | NK-H8eBiMmK2Tq58L6gssoGrm | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA | tw_shtc | tw-shtc-ee534d151fc4500b41d2b1bdbcf1f69db0fa0dcb | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АКОНИТ-АЛАБУГА" | ext_ru_egrul | ru-inn-1646048224 | ||||
Company:ogrnCode | 1201600028387 | ext_ru_egrul | ru-inn-1646048224 | ||||
Company:permId | 5087093230 | permid | permid-5087093230 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47643 | |||
Organization:registrationNumber | 1201600028387 | eng | us_ofac_sdn | ofac-47643 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47643 | eng | us_ofac_sdn | ofac-47643 | |||
Company:sourceUrl | https://permid.org/1-5087093230 | permid | permid-5087093230 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-H8eBiMmK2Tq58L6gssoGrm | |||
Company:status | Active | permid | permid-5087093230 | ||||
Organization:taxNumber | 1646048224 | eng | us_ofac_sdn | ofac-47643 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26m2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee534d151fc4500b41d2b1bdbcf1f69db0fa0dcb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47643 | |||
Organization:topics | sanction | us_trade_csl | ofac-47643 | ||||
LegalEntity:uniqueEntityId | UEMVWP3EYHZ9 | eng | us_sam_exclusions | usgsa-s4mrs26m2 | |||
Organization:weakAlias | AO Akonit A | eng | us_ofac_sdn | ofac-47643 | |||