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Canonical ID: NK-M7XijS5DE3cRufrs7PANhZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | permid | permid-5034831833 | ||||
Organization:address | Obukhovskoi Oborony Pr D. 51, 192029 St. Petersburg | eng | us_ofac_sdn | ofac-47598 | |||
LegalEntity:address | OBUKHOVSKOI OBORONY PR D. 51, ST. PETERSBURG, RUS, 192029 | eng | us_sam_exclusions | usgsa-s4mrs26kt | |||
LegalEntity:address | Obukhovskoi Oborony Pr D. 51 St. Petersburg 192029 Russia | tw_shtc | tw-shtc-f0d8a1f7b6333cd23227eab6e5483997f107ae8c | ||||
LegalEntity:address | OBUKHOVSKOI OBORONY PR D. 51, ST. PETERSBURG, RUS, 192029 | eng | us_sam_exclusions | usgsa-s4mrtxs2k | |||
Company:address | Obukhovskoy Oborony Prospekt, 51, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia | permid | permid-5034831833 | ||||
Organization:addressEntity | addr-0d46031501b96df3ee29abba02ecf424a763def0 | eng | us_ofac_sdn | ofac-47598 | |||
LegalEntity:alias | NEVSKIY ZAVOD CLOSED COMPANY | tw_shtc | tw-shtc-f0d8a1f7b6333cd23227eab6e5483997f107ae8c | ||||
Organization:alias | Nevskiy Zavod Closed Company | eng | us_ofac_sdn | ofac-47598 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs2k | |||
Company:country | ru | permid | permid-5034831833 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47598 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26kt | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26kt | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs2k | |||
LegalEntity:id | 2131be88d14f6fc2a1c517cffcb7125d92ede8a5 | tw_shtc | tw-shtc-f0d8a1f7b6333cd23227eab6e5483997f107ae8c | ||||
Organization:id | 16d3db530fdf5ab838eb8979685daaeaa14703a8 | us_trade_csl | ofac-47598 | ||||
LegalEntity:id | ea7b19fe08e13eaf47d89292ae43e09a1bd4dd46 | eng | us_sam_exclusions | usgsa-s4mrs26kt | |||
LegalEntity:id | 1d1ce4db2bfe4c66ad6aa68377679610a86972dd | eng | us_sam_exclusions | usgsa-s4mrtxs2k | |||
Company:id | 5597d6f4848780c2471397fc6fd839a5b62c53ee | permid | permid-5034831833 | ||||
Organization:id | 65b555ccf2a073e3b1fba97e6f8160426bf84f9c | eng | us_ofac_sdn | ofac-47598 | |||
Company:jurisdiction | ru | permid | permid-5034831833 | ||||
LegalEntity:name | JOINT STOCK COMPANY NEVSKY ZAVOD | tw_shtc | tw-shtc-f0d8a1f7b6333cd23227eab6e5483997f107ae8c | ||||
LegalEntity:name | NEVSKIY ZAVOD CLOSED COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxs2k | |||
Organization:name | Joint Stock Company Nevsky Zavod | eng | us_ofac_sdn | ofac-47598 | |||
LegalEntity:name | JOINT STOCK COMPANY NEVSKY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrs26kt | |||
Organization:name | JOINT STOCK COMPANY NEVSKY ZAVOD | us_trade_csl | ofac-47598 | ||||
Company:name | Nevskiy Zavod AO | permid | permid-5034831833 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY NEVSKY ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtxs2k | |||
LegalEntity:notes | (also NEVSKIY ZAVOD CLOSED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrs26kt | |||
Company:permId | 5034831833 | permid | permid-5034831833 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47598 | |||
Organization:registrationNumber | 1077847587003 | eng | us_ofac_sdn | ofac-47598 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47598 | eng | us_ofac_sdn | ofac-47598 | |||
Company:sourceUrl | https://permid.org/1-5034831833 | permid | permid-5034831833 | ||||
Company:status | Active | permid | permid-5034831833 | ||||
Organization:taxNumber | 7806369727 | eng | us_ofac_sdn | ofac-47598 | |||
Organization:topics | sanction | us_trade_csl | ofac-47598 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26kt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs2k | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f0d8a1f7b6333cd23227eab6e5483997f107ae8c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47598 | |||
LegalEntity:uniqueEntityId | CJZHGA44BQM5 | eng | us_sam_exclusions | usgsa-s4mrtxs2k | |||
LegalEntity:uniqueEntityId | UB68A4P431B6 | eng | us_sam_exclusions | usgsa-s4mrs26kt | |||
Company:website | http://www.nevacentrspb.ru/ | permid | permid-5034831833 | ||||