Canonical ID: NK-MrZbviocPTRy3gcMAatG6g
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ ОКТЯБРЬСКАЯ Д. 11, ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456788 | ext_ru_egrul | ru-inn-9722006872 | ||||
Organization:address | Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, 111250 Moscow | eng | us_ofac_sdn | ofac-50287 | |||
Organization:address | ul. Dibunovskaia, 55, litera a, 197183 Saint Petersburg | eng | us_ofac_sdn | ofac-50287 | |||
Organization:address | ul. Oktiabrskaia, 11, Ozersk | eng | us_ofac_sdn | ofac-50287 | |||
LegalEntity:address | UL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrtxtfh | |||
Company:address | Ul Oktyabr'skaya, D. 11, OZERSK, CHELYABINSKAYA OBLAST, 456788, Russia | permid | permid-5090595162 | ||||
Company:address | Ul Oktyabr'skaya, D. 11, G.O. Ozerskiy, OZERSK, CHELYABINSKAYA OBLAST, 456788, Russia | permid | permid-5090595162 | ||||
LegalEntity:address | Ul. Krasnokazarmennaya D. 12 Moscow 111250 Russia | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
LegalEntity:address | ul. Dibunovskaia Saint Petersburg 197183 Russia | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
LegalEntity:address | ul. Oktiabrskaia Ozersk Chelyabinsk Oblast Russia | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
Organization:address | Российская Федерация, 456788, Челябинская область, г. Озерск, ул. Октябрьская, дом. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | |||
Organization:address | Російська Федерація, 456788, Челябінська область, м. Озерськ, вул. Жовтнева, буд. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | |||
LegalEntity:address | UL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrtln5b | |||
LegalEntity:address | UL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrtxtfg | |||
LegalEntity:address | UL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrtxtff | |||
Company:address | УЛ. ОКТЯБРЬСКАЯ Д. 11, Г. ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456788 | ext_ru_egrul | ru-inn-9722006872 | ||||
Organization:addressEntity | addr-54cbc7429e5fa7ff1e546fbd85bf3d588a0bdf48 | eng | us_ofac_sdn | ofac-50287 | |||
Organization:addressEntity | addr-0a14402b313b72d3a1d4688ee10d5fefb34a71ab | eng | us_ofac_sdn | ofac-50287 | |||
Organization:addressEntity | addr-13239739ed5558c7581d580fba1f6e96f2d14000 | eng | us_ofac_sdn | ofac-50287 | |||
Organization:alias | Istok E and C JSC | eng | us_ofac_sdn | ofac-50287 | |||
Organization:alias | JSC KIS Istok | eng | us_ofac_sdn | ofac-50287 | |||
Organization:alias | Istok E&C JSC | eng | us_ofac_sdn | ofac-50287 | |||
LegalEntity:alias | JSC KIS ISTOK | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
LegalEntity:alias | ISTOK E&C JSC | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
LegalEntity:alias | ISTOK E AND C JSC | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
Organization:alias | Aktsionerne tovarystvo "Kompaniia inzhynirynhu ta budivnytstva "Istok" | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50287 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtfg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtfh | |||
Company:country | ru | permid | permid-5090595162 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln5b | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtff | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln5b | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtff | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtfg | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtfh | |||
LegalEntity:id | 4dd191b4036b8edd28e0d27c9143c33464196148 | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
Organization:id | 17d22a75a1c3c91a165a8f4b260ac6c6c679ad56 | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
LegalEntity:id | 02810cffba801d45bd861f4635a363d31b854703 | eng | us_sam_exclusions | usgsa-s4mrtxtfg | |||
Company:id | 6298371d3755851a8b650f34fc6bafdeceeaf44d | ext_ru_egrul | ru-inn-9722006872 | ||||
LegalEntity:id | 3d5f743ba8c17510ba09fee5c8ef49af46b64a9f | eng | us_sam_exclusions | usgsa-s4mrtxtfh | |||
Company:id | 900df32285e84591f79021251de351ea1b5a794d | permid | permid-5090595162 | ||||
LegalEntity:id | 9dc8448498016d8ddd1523c85676b89471a07d7e | eng | us_sam_exclusions | usgsa-s4mrtln5b | |||
Organization:id | 76b8a70062ea08f174333b33414b4cfdafb1202f | eng | us_ofac_sdn | ofac-50287 | |||
Organization:id | 11c190804eafc536242fe52e0d1d1cc8806700a9 | us_trade_csl | ofac-50287 | ||||
LegalEntity:id | 4d8c3c26b84b5e76733ff5ddc7afb5cd60af31d9 | eng | us_sam_exclusions | usgsa-s4mrtxtff | |||
Company:incorporationDate | 2021-08-30 | permid | permid-5090595162 | ||||
Company:incorporationDate | 2021-08-30 | ext_ru_egrul | ru-inn-9722006872 | ||||
Company:innCode | 9722006872 | ext_ru_egrul | ru-inn-9722006872 | ||||
Organization:innCode | 9722006872 | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
Company:jurisdiction | ru | permid | permid-5090595162 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9722006872 | ||||
Company:kppCode | 746001001 | ext_ru_egrul | ru-inn-9722006872 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9722006872 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-50287 | |||
Organization:name | Акціонерне товариство "Компанія інжинірингу та будівництва "Істок" | ukr | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | |||
LegalEntity:name | ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtln5b | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ИНЖИНИРИНГА И СТРОИТЕЛЬСТВА "ИСТОК" | ext_ru_egrul | ru-inn-9722006872 | ||||
Organization:name | ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY | us_trade_csl | ofac-50287 | ||||
LegalEntity:name | ISTOK E&C JSC | eng | us_sam_exclusions | usgsa-s4mrtxtff | |||
LegalEntity:name | ISTOK E AND C JSC | eng | us_sam_exclusions | usgsa-s4mrtxtfg | |||
LegalEntity:name | ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
Organization:name | Акционерное общество "Компания инжиниринга и строительства "Исток" | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
Company:name | Istok AO KIS | permid | permid-5090595162 | ||||
LegalEntity:name | JSC KIS ISTOK | eng | us_sam_exclusions | usgsa-s4mrtxtfh | |||
Organization:name | Istok Engineering and Construction Joint-Stock Company | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
Organization:name | ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-50287 | |||
LegalEntity:notes | (also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxtfh | |||
LegalEntity:notes | (also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxtfg | |||
LegalEntity:notes | (also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxtff | |||
LegalEntity:notes | (also ISTOK E&C JSC, ISTOK E AND C JSC, JSC KIS ISTOK) | eng | us_sam_exclusions | usgsa-s4mrtln5b | |||
Company:ogrnCode | 1217700403690 | ext_ru_egrul | ru-inn-9722006872 | ||||
Organization:ogrnCode | 1217700403690 | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
Company:permId | 5090595162 | permid | permid-5090595162 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50287 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
Organization:registrationNumber | 1217700403690 | eng | us_ofac_sdn | ofac-50287 | |||
Company:sourceUrl | https://permid.org/1-5090595162 | permid | permid-5090595162 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50287 | eng | us_ofac_sdn | ofac-50287 | |||
Company:status | Active | permid | permid-5090595162 | ||||
Organization:taxNumber | 9722006872 | eng | us_ofac_sdn | ofac-50287 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtff | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtfg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln5b | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtfh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50287 | |||
Organization:topics | sanction | us_trade_csl | ofac-50287 | ||||
LegalEntity:uniqueEntityId | FK2HV7Z2FVR1 | eng | us_sam_exclusions | usgsa-s4mrtxtff | |||
LegalEntity:uniqueEntityId | FK7LBY9JB855 | eng | us_sam_exclusions | usgsa-s4mrtxtfg | |||
LegalEntity:uniqueEntityId | PY9RAY9DCSN5 | eng | us_sam_exclusions | usgsa-s4mrtln5b | |||
LegalEntity:uniqueEntityId | FK87V2S3L198 | eng | us_sam_exclusions | usgsa-s4mrtxtfh |