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Canonical ID: NK-N5HQJcNrvSunmNVJAfQFTK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. PUSHKINA, D. 45, VOLZHSKY, RUS, 404112 | eng | us_sam_exclusions | usgsa-s4mrrkt37 | |||
LegalEntity:address | ul. Pushkina, d. 45 Volzhsky 404112 Russia | tw_shtc | tw-shtc-8c1a693834ff5a2a7716324cb434ea44807e15a5 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-630b777726e30ceaa59891f747e80be590128187 | ||||
Organization:address | Російська Федерація, 404112, Волгоградська обл., м. Волзький, вул. Пушкіна, буд. 45 | ukr | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | |||
Organization:address | ul. Pushkina, d. 45, 404112 Volzhsky | eng | us_ofac_sdn | ofac-46413 | |||
Company:address | УЛ. ПУШКИНА Д.45, Г. ВОЛЖСКИЙ, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 404112 | ext_ru_egrul | ru-inn-3435052024 | ||||
Organization:addressEntity | addr-073a19d05f4214fdd74d3a5e2f05af03c839916e | eng | us_ofac_sdn | ofac-46413 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "IePK Volzkyi" | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
LegalEntity:alias | EPK VOLZHSKY | tw_shtc | tw-shtc-630b777726e30ceaa59891f747e80be590128187 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-8c1a693834ff5a2a7716324cb434ea44807e15a5 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt37 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-630b777726e30ceaa59891f747e80be590128187 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46413 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt37 | |||
Company:id | de8d03d1f6dc074cd078c10b7163b166c54ea75e | ext_ru_egrul | ru-inn-3435052024 | ||||
LegalEntity:id | fdee31683204038147b0eddf45bdfe7ef555cf32 | eng | us_sam_exclusions | usgsa-s4mrrkt37 | |||
Organization:id | 85720312667a8c57e72f5f9d6a31d73af055ff3d | us_trade_csl | ofac-46413 | ||||
LegalEntity:id | 8854bce17dd32e5ced09a3bdb9d9183f9cb4bb45 | tw_shtc | tw-shtc-8c1a693834ff5a2a7716324cb434ea44807e15a5 | ||||
Organization:id | 21943e36de3fd5932b046e92eece49cebc15b705 | eng | us_ofac_sdn | ofac-46413 | |||
LegalEntity:id | dcd296a20eadb55530802c171be2dc2c59f5da75 | tw_shtc | tw-shtc-630b777726e30ceaa59891f747e80be590128187 | ||||
Company:id | 08c7c61a5b036e96f4a6411aaa1e5d591c6d4d72 | ext_us_ofac_press_releases | NK-N5HQJcNrvSunmNVJAfQFTK | ||||
Organization:id | b0989b41fa5bd367140651a6f616f682b87fdfc6 | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
Company:incorporationDate | 2002-10-18 | ext_ru_egrul | ru-inn-3435052024 | ||||
Organization:innCode | 3435052024 | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
Company:innCode | 3435052024 | ext_ru_egrul | ru-inn-3435052024 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3435052024 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
Company:kppCode | 343501001 | ext_ru_egrul | ru-inn-3435052024 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-3435052024 | ||||
Organization:name | Відкрите акціонерне товариство "ЄПК Волзький" | ukr | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | |||
Organization:name | Open Joint-Stock Company "EPK Volzhsky" | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
Organization:name | Открытое акционерное общество "ЕПК Волжский" | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
LegalEntity:name | OAO EPK VOLZHSKY | tw_shtc | tw-shtc-630b777726e30ceaa59891f747e80be590128187 | ||||
Organization:name | OAO EPK VOLZHSKY | eng | us_ofac_sdn | ofac-46413 | |||
Company:name | OAO EPK Volzhsky | eng | ext_us_ofac_press_releases | NK-N5HQJcNrvSunmNVJAfQFTK | |||
LegalEntity:name | OAO EPK VOLZHSKY | tw_shtc | tw-shtc-8c1a693834ff5a2a7716324cb434ea44807e15a5 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛЖСКИЙ ПОДШИПНИКОВЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-3435052024 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК ВОЛЖСКИЙ" | ext_ru_egrul | ru-inn-3435052024 | ||||
LegalEntity:name | OAO EPK VOLZHSKY | eng | us_sam_exclusions | usgsa-s4mrrkt37 | |||
Organization:name | OAO EPK VOLZHSKY | us_trade_csl | ofac-46413 | ||||
Company:ogrnCode | 1023402005582 | ext_ru_egrul | ru-inn-3435052024 | ||||
Organization:ogrnCode | 1023402005582 | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46413 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
Organization:registrationNumber | 1023402005582 | eng | us_ofac_sdn | ofac-46413 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | NK-N5HQJcNrvSunmNVJAfQFTK | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46413 | eng | us_ofac_sdn | ofac-46413 | |||
Organization:taxNumber | 3435052024 | eng | us_ofac_sdn | ofac-46413 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt37 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c1a693834ff5a2a7716324cb434ea44807e15a5 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46413 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-630b777726e30ceaa59891f747e80be590128187 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46413 | ||||
LegalEntity:uniqueEntityId | RD3VHNKSS2F3 | eng | us_sam_exclusions | usgsa-s4mrrkt37 | |||