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:addressРосійська Федерація, 456788, Челябінська область, м. Озерськ, вул. Жовтнева, буд. 11ukrua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Organization:addressРоссийская Федерация, 456788, Челябинская область, г. Озерск, ул. Октябрьская, дом. 11ukrua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250engus_sam_exclusionsusgsa-s4mrtxtfh
Company:addressUl Oktyabr'skaya, D. 11, OZERSK, CHELYABINSKAYA OBLAST, 456788, Russiapermidpermid-5090595162
Company:addressUl Oktyabr'skaya, D. 11, G.O. Ozerskiy, OZERSK, CHELYABINSKAYA OBLAST, 456788, Russiapermidpermid-5090595162
Organization:addressul. Dibunovskaia, 55, litera a, 197183 Saint Petersburgengus_ofac_sdnofac-50287
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 Moscow 111250 Russiatw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
Company:addressУЛ. ОКТЯБРЬСКАЯ Д. 11, Г. ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456788ext_ru_egrulru-inn-9722006872
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 11, ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456788ext_ru_egrulru-inn-9722006872
LegalEntity:addressul. Dibunovskaia Saint Petersburg 197183 Russiatw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250engus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:addressul. Oktiabrskaia Ozersk Chelyabinsk Oblast Russiatw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250engus_sam_exclusionsusgsa-s4mrtxtfg
Organization:addressEntityaddr-0a14402b313b72d3a1d4688ee10d5fefb34a71abengus_ofac_sdnofac-50287
Organization:addressEntityaddr-13239739ed5558c7581d580fba1f6e96f2d14000engus_ofac_sdnofac-50287
Organization:addressEntityaddr-54cbc7429e5fa7ff1e546fbd85bf3d588a0bdf48engus_ofac_sdnofac-50287
LegalEntity:aliasISTOK E AND C JSCtw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:aliasJSC KIS ISTOKtw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:aliasISTOK E&C JSCtw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
Organization:aliasAktsionerne tovarystvo "Kompaniia inzhynirynhu ta budivnytstva "Istok"ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Organization:aliasJSC KIS Istokengus_ofac_sdnofac-50287
Organization:aliasIstok E&C JSCengus_ofac_sdnofac-50287
Organization:aliasIstok E and C JSCengus_ofac_sdnofac-50287
Company:countryrupermidpermid-5090595162
Organization:countryruengus_ofac_sdnofac-50287
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:id3d5f743ba8c17510ba09fee5c8ef49af46b64a9fengus_sam_exclusionsusgsa-s4mrtxtfh
Organization:id76b8a70062ea08f174333b33414b4cfdafb1202fengus_ofac_sdnofac-50287
LegalEntity:id4d8c3c26b84b5e76733ff5ddc7afb5cd60af31d9engus_sam_exclusionsusgsa-s4mrtxtff
Organization:id17d22a75a1c3c91a165a8f4b260ac6c6c679ad56ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
LegalEntity:id4dd191b4036b8edd28e0d27c9143c33464196148tw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:id02810cffba801d45bd861f4635a363d31b854703engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:id9dc8448498016d8ddd1523c85676b89471a07d7eengus_sam_exclusionsusgsa-s4mrtln5b
Organization:id11c190804eafc536242fe52e0d1d1cc8806700a9us_trade_cslofac-50287
Company:id900df32285e84591f79021251de351ea1b5a794dpermidpermid-5090595162
Company:id6298371d3755851a8b650f34fc6bafdeceeaf44dext_ru_egrulru-inn-9722006872
Company:incorporationDate2021-08-30permidpermid-5090595162
Company:incorporationDate2021-08-30ext_ru_egrulru-inn-9722006872
Organization:innCode9722006872ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Company:innCode9722006872ext_ru_egrulru-inn-9722006872
Company:jurisdictionruext_ru_egrulru-inn-9722006872
Company:jurisdictionrupermidpermid-5090595162
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Company:kppCode746001001ext_ru_egrulru-inn-9722006872
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9722006872
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-50287
Organization:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_ofac_sdnofac-50287
LegalEntity:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYtw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
Organization:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYus_trade_cslofac-50287
LegalEntity:nameISTOK E AND C JSCengus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:nameISTOK E&C JSCengus_sam_exclusionsusgsa-s4mrtxtff
Organization:nameАкціонерне товариство "Компанія інжинірингу та будівництва "Істок"ukrua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Organization:nameАкционерное общество "Компания инжиниринга и строительства "Исток"ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Organization:nameIstok Engineering and Construction Joint-Stock Companyua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ИНЖИНИРИНГА И СТРОИТЕЛЬСТВА "ИСТОК"ext_ru_egrulru-inn-9722006872
LegalEntity:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:nameJSC KIS ISTOKengus_sam_exclusionsusgsa-s4mrtxtfh
Company:nameIstok AO KISpermidpermid-5090595162
LegalEntity:notes(also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:notes(also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:notes(also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:notes(also ISTOK E&C JSC, ISTOK E AND C JSC, JSC KIS ISTOK)engus_sam_exclusionsusgsa-s4mrtln5b
Organization:ogrnCode1217700403690ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Company:ogrnCode1217700403690ext_ru_egrulru-inn-9722006872
Company:permId5090595162permidpermid-5090595162
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50287
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Organization:registrationNumber1217700403690engus_ofac_sdnofac-50287
Company:sourceUrl https://permid.org/1-5090595162permidpermid-5090595162
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50287engus_ofac_sdnofac-50287
Company:statusActivepermidpermid-5090595162
Organization:taxNumber9722006872engus_ofac_sdnofac-50287
Organization:topicssanctionus_trade_cslofac-50287
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtff
Organization:topicssanctionengus_ofac_sdnofac-50287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:topicsexport.controltw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:uniqueEntityIdPY9RAY9DCSN5engus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:uniqueEntityIdFK7LBY9JB855engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:uniqueEntityIdFK87V2S3L198engus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:uniqueEntityIdFK2HV7Z2FVR1engus_sam_exclusionsusgsa-s4mrtxtff
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