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Canonical ID: NK-MKvnNDadfySmJTKZi9a5oN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MONTAZHNIKOV D. 1, LISKI, RUS, 397907 | eng | us_sam_exclusions | usgsa-s4mrvjrn2 | |||
LegalEntity:address | UL. MONTAZHNIKOV D. 1, LISKI, RUS, 397907 | eng | us_sam_exclusions | usgsa-s4mrvlj7g | |||
Organization:address | ul. Montazhnikov d. 1, 397907 Liski | eng | us_ofac_sdn | ofac-52031 | |||
Organization:address | Российская Федерация, 397907, Воронежская область, г. Лиски, ул. Монтажников, д. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | |||
Organization:address | Російська Федерація, 397907, Воронезька область, м. Лиски, вул. Монтажників, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | |||
Company:address | УЛ МОНТАЖНИКОВ Д. 1, Г ЛИСКИ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 397907 | ext_ru_egrul | ru-inn-3652000930 | ||||
Company:address | Монтажников 1, LISKI, VORONEZHSKAYA OBLAST, 397907, Russia | permid | permid-5082109270 | ||||
LegalEntity:address | ul. Montazhnikov d. 1 Liski 397907 Russia | tw_shtc | tw-shtc-573beee77d68711ed8d1066e518537aa5ffb3199 | ||||
Organization:addressEntity | addr-a51600b39cb3f93ba41d2cdad895e2011982c2d3 | eng | us_ofac_sdn | ofac-52031 | |||
Organization:alias | JSC Liskimontazhkonstruktsiya | eng | us_ofac_sdn | ofac-52031 | |||
LegalEntity:alias | JSC LISKIMONTAZHKONSTRUKTSIYA | tw_shtc | tw-shtc-573beee77d68711ed8d1066e518537aa5ffb3199 | ||||
Organization:alias | Aktsionerne tovarystvo "Liskynskyi Zavod Montazhnykh Zahotovok" | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Company:country | ru | permid | permid-5082109270 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52031 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj7g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrn2 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj7g | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrn2 | |||
Organization:id | af5558bff23a1aeb25225bbe86dec1d07b196d45 | us_trade_csl | ofac-52031 | ||||
Company:id | 8261fb3b7cd1e9e0ddd7d02d4255434ef60a1d9a | ext_ru_egrul | ru-inn-3652000930 | ||||
Company:id | 36e64a1174544f149622b220d8a2b5591f4dd576 | permid | permid-5082109270 | ||||
Organization:id | a9cc0bf57032b5320eba83b836586bcd3503c69c | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
LegalEntity:id | 2ef7515576de11d482ce46c0cc507f527ce052b5 | tw_shtc | tw-shtc-573beee77d68711ed8d1066e518537aa5ffb3199 | ||||
LegalEntity:id | ecf44c7ef994707be02839e6d87f668808630049 | eng | us_sam_exclusions | usgsa-s4mrvlj7g | |||
LegalEntity:id | ea9475454b28f5a61ec36de9331ffad1c4bbc689 | eng | us_sam_exclusions | usgsa-s4mrvjrn2 | |||
Organization:id | ab2483db9ddea9689a2c12deac6f9ffb4ab8332b | eng | us_ofac_sdn | ofac-52031 | |||
Company:incorporationDate | 2002-10-18 | ext_ru_egrul | ru-inn-3652000930 | ||||
Company:incorporationDate | 1946-01-01 | permid | permid-5082109270 | ||||
Company:innCode | 3652000930 | ext_ru_egrul | ru-inn-3652000930 | ||||
Organization:innCode | 3652000930 | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3652000930 | ||||
Company:kppCode | 365201001 | ext_ru_egrul | ru-inn-3652000930 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3652000930 | ||||
Organization:name | Акціонерне товариство "Ліскинський Завод Монтажних Заготовок" | ukr | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | |||
LegalEntity:name | JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK | eng | us_sam_exclusions | usgsa-s4mrvjrn2 | |||
Organization:name | JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK | us_trade_csl | ofac-52031 | ||||
LegalEntity:name | JSC LISKIMONTAZHKONSTRUKTSIYA | eng | us_sam_exclusions | usgsa-s4mrvlj7g | |||
Organization:name | JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK | eng | us_ofac_sdn | ofac-52031 | |||
Company:name | Liskimontazhkonstruktsiya JSC | permid | permid-5082109270 | ||||
LegalEntity:name | JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK | tw_shtc | tw-shtc-573beee77d68711ed8d1066e518537aa5ffb3199 | ||||
Organization:name | Joint Stock Company Liskinskii Zavod Montazhnykh Zagotovok | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Organization:name | Jsc Liskimontazhkonstruktsiya | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Organization:name | Акционерное общество с ограниченной ответственностью "Лискинский завод монтажных заготовок" | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИСКИНСКИЙ ЗАВОД МОНТАЖНЫХ ЗАГОТОВОК" | ext_ru_egrul | ru-inn-3652000930 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИСКИНСКИЙ ЗАВОД МОНТАЖНЫХ ЗАГОТОВОК" | ext_ru_egrul | ru-inn-3652000930 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK) | eng | us_sam_exclusions | usgsa-s4mrvlj7g | |||
LegalEntity:notes | (also JSC LISKIMONTAZHKONSTRUKTSIYA) | eng | us_sam_exclusions | usgsa-s4mrvjrn2 | |||
Company:ogrnCode | 1023601511284 | ext_ru_egrul | ru-inn-3652000930 | ||||
Organization:ogrnCode | 1023601511284 | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Company:permId | 5082109270 | permid | permid-5082109270 | ||||
Company:phone | +77473934875 | permid | permid-5082109270 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52031 | |||
Organization:registrationNumber | 1023601511284 | eng | us_ofac_sdn | ofac-52031 | |||
Company:sourceUrl | https://permid.org/1-5082109270 | permid | permid-5082109270 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52031 | eng | us_ofac_sdn | ofac-52031 | |||
Company:status | Active | permid | permid-5082109270 | ||||
Organization:taxNumber | 3652000930 | eng | us_ofac_sdn | ofac-52031 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrn2 | |||
Organization:topics | sanction | us_trade_csl | ofac-52031 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-573beee77d68711ed8d1066e518537aa5ffb3199 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovok | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52031 | |||
LegalEntity:uniqueEntityId | Z51KLZN3WLB5 | eng | us_sam_exclusions | usgsa-s4mrvjrn2 | |||
LegalEntity:uniqueEntityId | QFSKKZS3GFL3 | eng | us_sam_exclusions | usgsa-s4mrvlj7g | |||
Company:website | http://www.liskifitting.ru/ | permid | permid-5082109270 | ||||