Statements: ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Oktyabr'skaya, D. 11, OZERSK, CHELYABINSKAYA OBLAST, 456788, Russiapermidpermid-5090595162
Organization:addressРосійська Федерація, 456788, Челябінська область, м. Озерськ, вул. Жовтнева, буд. 11ukrua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Company:addressUl Oktyabr'skaya, D. 11, G.O. Ozerskiy, OZERSK, CHELYABINSKAYA OBLAST, 456788, Russiapermidpermid-5090595162
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, 111250engus_sam_exclusionsusgsa-s4mrtxtff
Organization:addressРоссийская Федерация, 456788, Челябинская область, г. Озерск, ул. Октябрьская, дом. 11ukrua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 11, ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456788ext_ru_egrulru-inn-9722006872
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, 111250engus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:addressul. Dibunovskaia, 55, litera a Saint Petersburg 197183 Russiatw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, 111250engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:addressUl. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19 Moscow 111250 Russiatw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:addressUL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, 111250engus_sam_exclusionsusgsa-s4mrtln5b
Organization:addressul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblastengus_ofac_sdnofac-50287
LegalEntity:addressul. Oktiabrskaia, 11 Ozersk Chelyabinsk Oblast Russiatw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
Company:addressУЛ. ОКТЯБРЬСКАЯ Д. 11, Г. ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456788ext_ru_egrulru-inn-9722006872
Organization:addressUl. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250engus_ofac_sdnofac-50287
Organization:addressul. Dibunovskaia, 55, litera a, Saint Petersburg, 197183engus_ofac_sdnofac-50287
Organization:addressEntityaddr-970bcdb6ae883036cbc0a6927ab4887b5be47fc6us_ofac_sdnofac-50287
Organization:addressEntityaddr-c362a13854052bfbc730e84be90652e2d6c9e7e9us_ofac_sdnofac-50287
Organization:addressEntityaddr-e68d590e553f3126252d77871c4901fa99b93e8fus_ofac_sdnofac-50287
Organization:aliasAktsionerne tovarystvo "Kompaniia inzhynirynhu ta budivnytstva "Istok"ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Organization:aliasIstok E&C JSCengus_ofac_sdnofac-50287
Organization:aliasJSC KIS Istokengus_ofac_sdnofac-50287
LegalEntity:aliasJSC KIS ISTOKtw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:aliasISTOK E&C JSCtw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:aliasISTOK E AND C JSCtw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
Organization:aliasIstok E and C JSCengus_ofac_sdnofac-50287
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtfh
Organization:countryruus_ofac_sdnofac-50287
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtfg
Company:countryrupermidpermid-5090595162
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:id373c3135e9fb0924cd60f53cfdf0dd2a9be86452us_sam_exclusionsusgsa-s4mrtxtfh
Company:id6298371d3755851a8b650f34fc6bafdeceeaf44dext_ru_egrulru-inn-9722006872
LegalEntity:id8654c0fdb37737c6483c7a37b8c45c644e45114fus_sam_exclusionsusgsa-s4mrtxtfg
Organization:id082249060b012d2cb90fa6afec8205829b69e877ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Organization:id11c190804eafc536242fe52e0d1d1cc8806700a9us_trade_cslofac-50287
LegalEntity:id190707beac77cae487af13c87132df01c6c8ce18tw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
Company:id900df32285e84591f79021251de351ea1b5a794dpermidpermid-5090595162
LegalEntity:idd5ebe7cee329f20e7cb9e23bf122b238c31261adus_sam_exclusionsusgsa-s4mrtxtff
Organization:idf79decb25ba16a90485a8bb0a1f31445679416ceus_ofac_sdnofac-50287
LegalEntity:id30c6fe774962fd998c725a9f6047ba23bd55e3feus_sam_exclusionsusgsa-s4mrtln5b
Company:incorporationDate2021-08-30ext_ru_egrulru-inn-9722006872
Company:incorporationDate2021-08-30permidpermid-5090595162
Company:innCode9722006872ext_ru_egrulru-inn-9722006872
Organization:innCode9722006872ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Company:jurisdictionrupermidpermid-5090595162
Company:jurisdictionruext_ru_egrulru-inn-9722006872
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Company:kppCode746001001ext_ru_egrulru-inn-9722006872
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-50287
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9722006872
Organization:nameАкционерное общество "Компания инжиниринга и строительства "Исток"ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
LegalEntity:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtln5b
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ИНЖИНИРИНГА И СТРОИТЕЛЬСТВА "ИСТОК"ext_ru_egrulru-inn-9722006872
Organization:nameАкціонерне товариство "Компанія інжинірингу та будівництва "Істок"ukrua_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:nameIstok AO KISpermidpermid-5090595162
Organization:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYengus_ofac_sdnofac-50287
LegalEntity:nameISTOK E&C JSCengus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:nameISTOK E AND C JSCengus_sam_exclusionsusgsa-s4mrtxtfg
Organization:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYus_trade_cslofac-50287
LegalEntity:nameJSC KIS ISTOKengus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:nameISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYtw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:notes(also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxtfh
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 E&C JSC, ISTOK E AND C JSC, JSC KIS ISTOK)engus_sam_exclusionsusgsa-s4mrtln5b
Company:ogrnCode1217700403690ext_ru_egrulru-inn-9722006872
Organization:ogrnCode1217700403690ua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50287us_ofac_sdnofac-50287
Company:sourceUrl https://permid.org/1-5090595162permidpermid-5090595162
Company:statusActivepermidpermid-5090595162
Organization:taxNumber9722006872engus_ofac_sdnofac-50287
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtfh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtfg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok
Organization:topicssanctionus_trade_cslofac-50287
LegalEntity:topicsexport.controltw_shtctw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln5b
Organization:topicssanctionus_ofac_sdnofac-50287
LegalEntity:uniqueEntityIdPY9RAY9DCSN5engus_sam_exclusionsusgsa-s4mrtln5b
LegalEntity:uniqueEntityIdFK2HV7Z2FVR1engus_sam_exclusionsusgsa-s4mrtxtff
LegalEntity:uniqueEntityIdFK7LBY9JB855engus_sam_exclusionsusgsa-s4mrtxtfg
LegalEntity:uniqueEntityIdFK87V2S3L198engus_sam_exclusionsusgsa-s4mrtxtfh
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