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Canonical ID: NK-HwjGs2PaDPWhEmSivFbKBs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Rozy Lyuksemburg D. 51 Yekaterinburg 620026 Russia | tw_shtc | tw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825 | ||||
LegalEntity:address | UL. ROZY LYUKSEMBURG D. 51, YEKATERINBURG, 620026 | eng | us_sam_exclusions | usgsa-s4mrtxswq | |||
Organization:address | ul. Rozy Lyuksemburg D. 51, 620026 Yekaterinburg | eng | us_ofac_sdn | ofac-49232 | |||
Company:address | УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026 | ext_ru_egrul | ru-inn-6672241304 | ||||
LegalEntity:address | UL. ROZY LYUKSEMBURG D. 51, YEKATERINBURG, 620026 | eng | us_sam_exclusions | usgsa-s4mrtl8zl | |||
Organization:addressEntity | addr-21cd6820be8e79ba5f4b0c83490eaa3ae6743471 | us_ofac_sdn | ofac-49232 | ||||
Organization:alias | Sinara Transport Machines Holding | eng | us_ofac_sdn | ofac-49232 | |||
LegalEntity:alias | SINARA TRANSPORT MACHINES HOLDING | tw_shtc | tw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49232 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-6672241304 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8zl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxswq | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8zl | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxswq | ||||
Organization:id | 758b79a9388bc21067f7ced692216e68a6623451 | us_ofac_sdn | ofac-49232 | ||||
Organization:id | e1bf3e92efa6a2db7968197f03399d66f820c4a0 | us_trade_csl | ofac-49232 | ||||
Company:id | 404195d18c680bf517f28710b2ea874a989fe158 | ext_us_ofac_press_releases | ofac-pr-f42ea62e86b94fb6c7341382e9501f9304207e94 | ||||
LegalEntity:id | b19b332ab7dfab000d854aa0aa67f9e839e44d51 | tw_shtc | tw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825 | ||||
LegalEntity:id | 44309e9f03f35bd22432ab42d1255438d253d18f | us_sam_exclusions | usgsa-s4mrtl8zl | ||||
LegalEntity:id | 10d52978c420eb535c281cc6a63adaf7a95d0be6 | ru_nsd_isin | ru-inn-6672241304 | ||||
Company:id | f2f5387ec4d7127197de7f169d596c552ee92ff8 | ext_ru_egrul | ru-inn-6672241304 | ||||
LegalEntity:id | dfbef3a1aff34c831afa250a77057685cdc9c53f | us_sam_exclusions | usgsa-s4mrtxswq | ||||
Company:incorporationDate | 2007-07-05 | ext_ru_egrul | ru-inn-6672241304 | ||||
LegalEntity:innCode | 6672241304 | rus | ru_nsd_isin | ru-inn-6672241304 | |||
Company:innCode | 6672241304 | ext_ru_egrul | ru-inn-6672241304 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6672241304 | ||||
Company:kppCode | 668501001 | ext_ru_egrul | ru-inn-6672241304 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6672241304 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY | tw_shtc | tw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY | eng | us_sam_exclusions | usgsa-s4mrtl8zl | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY | eng | us_ofac_sdn | ofac-49232 | |||
LegalEntity:name | SINARA TRANSPORT MACHINES HOLDING | eng | us_sam_exclusions | usgsa-s4mrtxswq | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРА-ТРАНСПОРТНЫЕ МАШИНЫ" | ext_ru_egrul | ru-inn-6672241304 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО «СИНАРА-ТРАНСПОРТНЫЕ МАШИНЫ» | ext_ru_egrul | ru-inn-6672241304 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРА - ТРАНСПОРТНЫЕ МАШИНЫ" | ext_ru_egrul | ru-inn-6672241304 | ||||
LegalEntity:name | Акционерное общество "Синара - Транспортные Машины" | rus | ru_nsd_isin | ru-inn-6672241304 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY | us_trade_csl | ofac-49232 | ||||
Company:name | Aktsionernoe Obshchestvo Sinara Transportnye Mashiny | eng | ext_us_ofac_press_releases | ofac-pr-f42ea62e86b94fb6c7341382e9501f9304207e94 | |||
LegalEntity:notes | (also SINARA TRANSPORT MACHINES HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtl8zl | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY) | eng | us_sam_exclusions | usgsa-s4mrtxswq | |||
Company:ogrnCode | 1076672030820 | ext_ru_egrul | ru-inn-6672241304 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49232 | |||
Organization:registrationNumber | 1076672030820 | eng | us_ofac_sdn | ofac-49232 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-f42ea62e86b94fb6c7341382e9501f9304207e94 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49232 | us_ofac_sdn | ofac-49232 | ||||
Organization:taxNumber | 6672241304 | eng | us_ofac_sdn | ofac-49232 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8zl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxswq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49232 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49232 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825 | ||||
LegalEntity:uniqueEntityId | ECQ6TVTGGYG7 | eng | us_sam_exclusions | usgsa-s4mrtxswq | |||
LegalEntity:uniqueEntityId | KFEAW861RD26 | eng | us_sam_exclusions | usgsa-s4mrtl8zl | |||