Canonical ID: NK-K6FDmTu3WEXxW2YN6qKqhL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 125438, м. Москва, пров. 4-й Лихачовський, буд. 13 (будова 1, прим. 19) | ukr | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | |||
Organization:address | 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, 125438 Moscow | eng | us_ofac_sdn | ofac-52659 | |||
LegalEntity:address | 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii Moscow 125438 Russia | tw_shtc | tw-shtc-461fa5e7697632da60c4183b7253d542dab5d69e | ||||
LegalEntity:address | 13 STR. 1, POMESHCH. 19 PER. 4-I LIKHACHEVSKII, MOSCOW, RUS, 125438 | eng | us_sam_exclusions | usgsa-s4mrvljgw | |||
Company:address | ПЕР. 4-Й ЛИХАЧЁВСКИЙ Д. 13 СТР. 1, Г.МОСКВА, 125438 | ext_ru_egrul | ru-inn-7743831248 | ||||
LegalEntity:address | 13 STR. 1, POMESHCH. 19 PER. 4-I LIKHACHEVSKII, MOSCOW, RUS, 125438 | eng | us_sam_exclusions | usgsa-s4mrvjrz7 | |||
Organization:addressEntity | addr-f7a02d82589d30a9a4c4360607eeb0491244ee90 | eng | us_ofac_sdn | ofac-52659 | |||
Organization:alias | Aktsionernoe Obshchestvo Antares | eng | us_ofac_sdn | ofac-52659 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO ANTARES | tw_shtc | tw-shtc-461fa5e7697632da60c4183b7253d542dab5d69e | ||||
Organization:alias | Aktsionerne tovarystvo "Antares" | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrz7 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52659 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljgw | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrz7 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljgw | |||
LegalEntity:id | 4da056c31e97e1a3905be56b97c3af59f451bee4 | tw_shtc | tw-shtc-461fa5e7697632da60c4183b7253d542dab5d69e | ||||
LegalEntity:id | a4afbc63c85e48ff9f66e4dbf6c57e7afbb1be83 | eng | us_sam_exclusions | usgsa-s4mrvljgw | |||
LegalEntity:id | 48c3648732c33d621f6af4d80d88ad80d0c1b783 | eng | us_sam_exclusions | usgsa-s4mrvjrz7 | |||
Organization:id | 3c00f5f8e2c26fc6030ee96141adfc1adfaca439 | eng | us_ofac_sdn | ofac-52659 | |||
Organization:id | 76a1c7baf350cc599dea51ec7d0cc22b273c0f5f | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
Company:id | aa5193c0b7c36b5a9d74a3c5e21add4404e6e5a1 | ext_ru_egrul | ru-inn-7743831248 | ||||
Organization:id | fcbdf02ed87f4bc71c83616a82c1d3ea1dd93176 | us_trade_csl | ofac-52659 | ||||
Company:incorporationDate | 2011-10-05 | ext_ru_egrul | ru-inn-7743831248 | ||||
Company:innCode | 7743831248 | ext_ru_egrul | ru-inn-7743831248 | ||||
Organization:innCode | 7743831248 | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743831248 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7743831248 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7743831248 | ||||
Organization:name | Акціонерне товариство "Антарес" | ukr | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | |||
Organization:name | Акционерное общество "Антарес" | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
Organization:name | Joint-Stock Company "Antares" | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
Organization:name | JOINT STOCK COMPANY ANTARES | us_trade_csl | ofac-52659 | ||||
Organization:name | JOINT STOCK COMPANY ANTARES | eng | us_ofac_sdn | ofac-52659 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АНТАРЕС" | ext_ru_egrul | ru-inn-7743831248 | ||||
LegalEntity:name | JOINT STOCK COMPANY ANTARES | tw_shtc | tw-shtc-461fa5e7697632da60c4183b7253d542dab5d69e | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO ANTARES | eng | us_sam_exclusions | usgsa-s4mrvljgw | |||
LegalEntity:name | JOINT STOCK COMPANY ANTARES | eng | us_sam_exclusions | usgsa-s4mrvjrz7 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ANTARES) | eng | us_sam_exclusions | usgsa-s4mrvljgw | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO ANTARES) | eng | us_sam_exclusions | usgsa-s4mrvjrz7 | |||
Company:ogrnCode | 1117746785936 | ext_ru_egrul | ru-inn-7743831248 | ||||
Organization:ogrnCode | 1117746785936 | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52659 | |||
Organization:registrationNumber | 1117746785936 | eng | us_ofac_sdn | ofac-52659 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52659 | eng | us_ofac_sdn | ofac-52659 | |||
Organization:taxNumber | 7743831248 | eng | us_ofac_sdn | ofac-52659 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52659 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrz7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-461fa5e7697632da60c4183b7253d542dab5d69e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljgw | |||
Organization:topics | sanction | us_trade_csl | ofac-52659 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24063-akcionerne-tovaristvo-antares | ||||
LegalEntity:uniqueEntityId | QZWUZ7YJXJ29 | eng | us_sam_exclusions | usgsa-s4mrvljgw | |||
LegalEntity:uniqueEntityId | ZSUQKJ4TCZU9 | eng | us_sam_exclusions | usgsa-s4mrvjrz7 | |||