Canonical ID: NK-JM4rfKwJNLYax2fXMXKvgw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty2w4 | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrqm3xp | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty2w5 | |||
Company:address | L'va Tolstogo Ulitsa, Dom 5, Stroyeniye 1, Et 4 Pom I Kom 14, MOSCOW, MOSCOW, 119021, Russia | permid | permid-5086688906 | ||||
Company:address | Derbenevskaya naberezhnaya 11kA, 102-A, MOSCOW, MOSCOW, Russia | permid | permid-5086688906 | ||||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty2w6 | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty7sc | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty7sb | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty2w2 | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty7sd | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty7sg | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty2w3 | |||
Organization:address | 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, 119021 Moscow | eng | us_ofac_sdn | ofac-44083 | |||
LegalEntity:address | 5 STR. 1 ETAZH 4 POM. I KOM. 14, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrty7sf | |||
Organization:addressEntity | addr-83d46c2365390056e34d26bf695b258674397375 | eng | us_ofac_sdn | ofac-44083 | |||
Organization:alias | SKONTEL OOO | eng | us_ofac_sdn | ofac-44083 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Sverkhprovodnikovye Nanotekhnologii | eng | us_ofac_sdn | ofac-44083 | |||
LegalEntity:alias | SCONTEL | eng | us_sam_exclusions | usgsa-s4mrty2w5 | |||
LegalEntity:alias | SCONTEL | eng | us_sam_exclusions | usgsa-s4mrty7sf | |||
Organization:alias | SCONTEL | eng | us_ofac_sdn | ofac-44083 | |||
Organization:alias | SKONTEL AO | eng | us_ofac_sdn | ofac-44083 | |||
Organization:alias | Limited Liability Company Superconducting Nanotechnology | eng | us_ofac_sdn | ofac-44083 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44083 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7sc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7sf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2w4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7sb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2w6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7sg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2w2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2w3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7sd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3xp | |||
Company:country | ru | permid | permid-5086688906 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2w5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2w6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7sc | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3xp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2w4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2w3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7sd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2w2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7sb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7sg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2w5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7sf | |||
Company:id | eab27050c186aeaccb4d3ec92faf49a3463dc47a | ext_us_ofac_press_releases | NK-JM4rfKwJNLYax2fXMXKvgw | ||||
LegalEntity:id | 86cecc8139639e05091906e52e6e5aedca8906f1 | eng | us_sam_exclusions | usgsa-s4mrty2w2 | |||
LegalEntity:id | e492bc765e8bbb1f71d0c760809456259e39a73a | eng | us_sam_exclusions | usgsa-s4mrty7sc | |||
LegalEntity:id | 2acb7de9606ad698c34529757e9f24529c1d3a65 | eng | us_sam_exclusions | usgsa-s4mrty7sd | |||
Company:id | c5123bc29c529f7e8d03ce788a6281193d178692 | permid | permid-5086688906 | ||||
LegalEntity:id | 53ad3ed37652668ba41cf468b9590fc32cffee83 | eng | us_sam_exclusions | usgsa-s4mrty2w4 | |||
LegalEntity:id | b0c4b4838527288c8b2cfadb2f2fb1a13c4998c7 | eng | us_sam_exclusions | usgsa-s4mrty7sf | |||
LegalEntity:id | 597fb05117fd85ae98e620be02760333a6a21c74 | eng | us_sam_exclusions | usgsa-s4mrty7sb | |||
LegalEntity:id | dafab5b8599bf28f2c86b43de41b83a3c8eef0f6 | eng | us_sam_exclusions | usgsa-s4mrty2w6 | |||
LegalEntity:id | 29f3df4620bd7375920685c85b650fb4b9390675 | eng | us_sam_exclusions | usgsa-s4mrqm3xp | |||
LegalEntity:id | db0086b852cc0e8a9db017101f9244819e0eaaab | eng | us_sam_exclusions | usgsa-s4mrty2w3 | |||
Organization:id | 24de634345cbbba77e798a4a61672d83730f9b0c | us_trade_csl | ofac-44083 | ||||
Organization:id | afa78bab8ea0dac31eb410dbf26d3736592a8ea7 | eng | us_ofac_sdn | ofac-44083 | |||
LegalEntity:id | 37369d48923c26f1d18ab537dd29a7611b2345fc | eng | us_sam_exclusions | usgsa-s4mrty7sg | |||
LegalEntity:id | 2616c84d669b2b39c3f1ae8b0d7b0fc3b8b47569 | eng | us_sam_exclusions | usgsa-s4mrty2w5 | |||
Organization:idNumber | 19634279 | eng | us_ofac_sdn | ofac-44083 | |||
Organization:incorporationDate | 2005-01-19 | eng | us_ofac_sdn | ofac-44083 | |||
Company:incorporationDate | 2017-09-26 | permid | permid-5086688906 | ||||
Company:jurisdiction | ru | permid | permid-5086688906 | ||||
Organization:name | CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | eng | us_ofac_sdn | ofac-44083 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrty2w4 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrty7sd | |||
LegalEntity:name | SKONTEL AO | eng | us_sam_exclusions | usgsa-s4mrty7sg | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrty2w2 | |||
LegalEntity:name | SKONTEL OOO | eng | us_sam_exclusions | usgsa-s4mrty7sc | |||
Company:name | Sverkhprovodnikovye Nanotekhnologii OOO | permid | permid-5086688906 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrty7sb | |||
Company:name | Closed Joint Stock Company Superconducting Nanotechnology | eng | ext_us_ofac_press_releases | NK-JM4rfKwJNLYax2fXMXKvgw | |||
Organization:name | CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | us_trade_csl | ofac-44083 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrqm3xp | |||
LegalEntity:name | SKONTEL OOO | eng | us_sam_exclusions | usgsa-s4mrty2w3 | |||
LegalEntity:name | SKONTEL AO | eng | us_sam_exclusions | usgsa-s4mrty2w6 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty2w5 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty7sd | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty7sg | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty2w2 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty2w6 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty7sc | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty2w3 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty7sf | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII, SKONTEL OOO, LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY, SCONTEL, SKONTEL AO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII, SKONTEL OOO, LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY, SCONTEL, SKONTEL AO) | eng | us_sam_exclusions | usgsa-s4mrqm3xp | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty2w4 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty7sb | |||
Company:permId | 5086688906 | permid | permid-5086688906 | ||||
Company:phone | +79031363121 | permid | permid-5086688906 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44083 | |||
Organization:registrationNumber | 5177746003815 | eng | us_ofac_sdn | ofac-44083 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44083 | eng | us_ofac_sdn | ofac-44083 | |||
Company:sourceUrl | https://permid.org/1-5086688906 | permid | permid-5086688906 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | eng | ext_us_ofac_press_releases | NK-JM4rfKwJNLYax2fXMXKvgw | |||
Company:status | Active | permid | permid-5086688906 | ||||
Organization:taxNumber | 7704445168 | eng | us_ofac_sdn | ofac-44083 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2w6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7sf | |||