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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mrtyd3s | |||
LegalEntity:address | UL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mrky6q2 | |||
LegalEntity:address | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50 Moscow 125040 Russia | tw_shtc | tw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18 | ||||
Company:address | Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | ext_ru_egrul | ru-inn-7714046028 | ||||
LegalEntity:address | UL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mrtyd3r | |||
Organization:address | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow | eng | us_ofac_sdn | ofac-35016 | |||
Organization:addressEntity | addr-a7343f4d198d8cd9900c8cfef8ca110102218b6a | eng | us_ofac_sdn | ofac-35016 | |||
Organization:alias | AO Slava | eng | us_ofac_sdn | ofac-35016 | |||
LegalEntity:alias | AO SLAVA | tw_shtc | tw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18 | ||||
Organization:alias | Moscow Joint Stock Company Slava Second Watch Factory | eng | us_ofac_sdn | ofac-35016 | |||
LegalEntity:alias | MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY | tw_shtc | tw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35016 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd3r | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-MMMqx3MFup6Zerbau4quot | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd3s | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6q2 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6q2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd3s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd3r | |||
LegalEntity:id | 0371338d85866db818df986271d82e912650e58f | eng | us_sam_exclusions | usgsa-s4mrtyd3r | |||
Company:id | dc59d17132856a8e4c99cda8db2ab4da48156097 | ext_us_ofac_press_releases | NK-MMMqx3MFup6Zerbau4quot | ||||
Organization:id | af27201b3ec9e873023b603f0fd8595d253027a3 | us_trade_csl | ofac-35016 | ||||
Organization:id | 67f0afeae85b869e6348b6d4362662ca56d3d02b | eng | us_ofac_sdn | ofac-35016 | |||
LegalEntity:id | ec6e4639cbb452b6d26d35ba549bc337e431b035 | tw_shtc | tw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18 | ||||
Company:id | bf621d2c6aa79ff388f31f9006ec87d17519198d | ext_ru_egrul | ru-inn-7714046028 | ||||
LegalEntity:id | e730e824380c101762c5e2b2c000b33e09b3ba0e | eng | us_sam_exclusions | usgsa-s4mrtyd3s | |||
LegalEntity:id | 6dec4ed74d985c7672c117f21643085a1d36fc24 | eng | us_sam_exclusions | usgsa-s4mrky6q2 | |||
Company:incorporationDate | 2002-10-16 | ext_ru_egrul | ru-inn-7714046028 | ||||
Company:innCode | 7714046028 | ext_ru_egrul | ru-inn-7714046028 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714046028 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7714046028 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7714046028 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМСКОГО ПОЛЯ-10" | ext_ru_egrul | ru-inn-7714046028 | ||||
Company:name | ВТОРОЙ ЧАСОВОЙ ЗАВОД | ext_ru_egrul | ru-inn-7714046028 | ||||
Company:name | МОСКОВСКОЕ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЛАВА" | ext_ru_egrul | ru-inn-7714046028 | ||||
LegalEntity:name | JSC SLAVA | tw_shtc | tw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18 | ||||
LegalEntity:name | AO SLAVA | eng | us_sam_exclusions | usgsa-s4mrtyd3s | |||
Company:name | JSC SLAVA | eng | ext_us_ofac_press_releases | NK-MMMqx3MFup6Zerbau4quot | |||
LegalEntity:name | JSC SLAVA | eng | us_sam_exclusions | usgsa-s4mrky6q2 | |||
Organization:name | JSC SLAVA | eng | us_ofac_sdn | ofac-35016 | |||
Organization:name | JSC SLAVA | us_trade_csl | ofac-35016 | ||||
LegalEntity:name | MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY | eng | us_sam_exclusions | usgsa-s4mrtyd3r | |||
LegalEntity:notes | (also JSC SLAVA) | eng | us_sam_exclusions | usgsa-s4mrtyd3s | |||
LegalEntity:notes | (also JSC SLAVA) | eng | us_sam_exclusions | usgsa-s4mrtyd3r | |||
LegalEntity:notes | (also MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY, AO SLAVA) | eng | us_sam_exclusions | usgsa-s4mrky6q2 | |||
Company:ogrnCode | 1027700324530 | ext_ru_egrul | ru-inn-7714046028 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35016 | |||
Organization:registrationNumber | 1027700324530 | eng | us_ofac_sdn | ofac-35016 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | eng | ext_us_ofac_press_releases | NK-MMMqx3MFup6Zerbau4quot | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35016 | eng | us_ofac_sdn | ofac-35016 | |||
Organization:taxNumber | 7714046028 | eng | us_ofac_sdn | ofac-35016 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35016 | |||
Organization:topics | sanction | us_trade_csl | ofac-35016 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd3r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd3s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6q2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18 | ||||
LegalEntity:uniqueEntityId | C1ULQJYYSS17 | eng | us_sam_exclusions | usgsa-s4mrky6q2 | |||
LegalEntity:uniqueEntityId | NVGLSCWWU7L5 | eng | us_sam_exclusions | usgsa-s4mrtyd3s | |||
LegalEntity:uniqueEntityId | NVD7YFN8LNM5 | eng | us_sam_exclusions | usgsa-s4mrtyd3r | |||