Statements: ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY

Canonical ID: NK-MrZbviocPTRy3gcMAatG6g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250engus_sam_exclusionsusgsa-s4mrtxtff
Organization:addressul. Dibunovskaia, 55, litera a, 197183 Saint Petersburgengus_ofac_sdnofac-50287
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250engus_sam_exclusionsusgsa-s4mrtxtfh
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 11, ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456788ext_ru_egrulru-inn-9722006872
Organization:addressUl. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, 111250 Moscowengus_ofac_sdnofac-50287
Organization:addressul. Oktiabrskaia, 11, Ozerskengus_ofac_sdnofac-50287
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250engus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250engus_sam_exclusionsusgsa-s4mrtxtfg
Organization:addressEntityaddr-13239739ed5558c7581d580fba1f6e96f2d14000engus_ofac_sdnofac-50287
Organization:addressEntityaddr-0a14402b313b72d3a1d4688ee10d5fefb34a71abengus_ofac_sdnofac-50287
Organization:addressEntityaddr-54cbc7429e5fa7ff1e546fbd85bf3d588a0bdf48engus_ofac_sdnofac-50287
LegalEntity:aliasJSC KIS ISTOKengus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:aliasISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxtff
Organization:aliasIstok E and C JSCengus_ofac_sdnofac-50287
LegalEntity:aliasISTOK E&C JSCengus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:aliasISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:aliasISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:aliasISTOK E AND C JSCengus_sam_exclusionsusgsa-s4mrtln5b
Organization:aliasJSC KIS Istokengus_ofac_sdnofac-50287
Organization:aliasIstok E&C JSCengus_ofac_sdnofac-50287
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln5b
Organization:countryruengus_ofac_sdnofac-50287
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5b
Organization:id11c190804eafc536242fe52e0d1d1cc8806700a9us_trade_cslofac-50287
Organization:id23b567861eece142833e269ebcf4d27fb89f16a7engus_ofac_sdnofac-50287
Company:id8f1db04bfd8ff046b6c757d5a7fbe8d865f622b2ext_ru_egrulru-inn-9722006872
LegalEntity:id2a51897bfea10c8f0d4f3476dd200b1d7b2be4a3engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:id4eabf67ff8911af184322c7529ad1060b8642c25engus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:id467660c9a95f80265dd0bfa70fd55f6ea80900d6engus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:idcae0527ffc58f487c64377a3dae80a265dc8e0dcengus_sam_exclusionsusgsa-s4mrtln5b
Company:incorporationDate2021-08-30ext_ru_egrulru-inn-9722006872
Company:innCode9722006872ext_ru_egrulru-inn-9722006872
Company:jurisdictionruext_ru_egrulru-inn-9722006872
Company:kppCode746001001ext_ru_egrulru-inn-9722006872
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9722006872
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-50287
LegalEntity:nameISTOK E&C JSCengus_sam_exclusionsusgsa-s4mrtxtff
Organization:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYus_trade_cslofac-50287
Organization:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_ofac_sdnofac-50287
LegalEntity:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtln5b
Company:nameАО "КОМПАНИЯ ИНЖИНИРИНГА И СТРОИТЕЛЬСТВА "ИСТОК"ext_ru_egrulru-inn-9722006872
LegalEntity:nameISTOK E AND C JSCengus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:nameJSC KIS ISTOKengus_sam_exclusionsusgsa-s4mrtxtfh
Company:ogrnCode1217700403690ext_ru_egrulru-inn-9722006872
Organization:registrationNumber1217700403690engus_ofac_sdnofac-50287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50287engus_ofac_sdnofac-50287
Organization:taxNumber9722006872engus_ofac_sdnofac-50287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfg
Organization:topicssanctionengus_ofac_sdnofac-50287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5b
Organization:topicssanctionus_trade_cslofac-50287
LegalEntity:uniqueEntityIdFK87V2S3L198engus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:uniqueEntityIdFK7LBY9JB855engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:uniqueEntityIdFK2HV7Z2FVR1engus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:uniqueEntityIdPY9RAY9DCSN5engus_sam_exclusionsusgsa-s4mrtln5b
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