Keep updated
Get in touch
Canonical ID: NK-Pc263vVoeLWazifNp4kEma · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHOSSE VARSHAVSHOE 39, MOSCOW, 113105 | eng | us_sam_exclusions | usgsa-s4mrqm3xz | |||
LegalEntity:address | SHOSSE VARSHAVSHOE 39, MOSCOW, 113105 | eng | us_sam_exclusions | usgsa-s4mrty7t5 | |||
Company:address | Russia | permid | permid-5086688900 | ||||
Company:address | Ш. ВАРШАВСКОЕ Д.39, Г.МОСКВА, 113105 | ext_ru_egrul | ru-inn-7724230019 | ||||
Organization:address | Shosse Varshavshoe 39, Moscow, 113105 | eng | us_ofac_sdn | ofac-44093 | |||
LegalEntity:address | SHOSSE VARSHAVSHOE 39, MOSCOW, 113105 | eng | us_sam_exclusions | usgsa-s4mrty2wx | |||
Organization:addressEntity | addr-abe0528d906305094c0f02a61a97112fb9b4036f | us_ofac_sdn | ofac-44093 | ||||
Organization:alias | Neftegazavtomatika AO | eng | us_ofac_sdn | ofac-44093 | |||
Organization:alias | Нефтегазавтоматика АО | rus | us_ofac_sdn | ofac-44093 | |||
Organization:country | ru | us_ofac_sdn | ofac-44093 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3xz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2wx | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7t5 | ||||
Company:country | ru | permid | permid-5086688900 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3xz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2wx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7t5 | ||||
Company:id | d4c844810cc8b850e1a0cbaea2d2e68a7ef7c7c4 | permid | permid-5086688900 | ||||
Company:id | 0147f65b2f836ab12cd752e14a4b8741185eb5b4 | ext_ru_egrul | ru-inn-7724230019 | ||||
Organization:id | 61d6f496243692499579a8f7e0e8d7465e0a8fd4 | us_trade_csl | ofac-44093 | ||||
Organization:id | e7f20d1d2ba763add45dc3778bf736fe166b314a | us_ofac_sdn | ofac-44093 | ||||
LegalEntity:id | 6f92eb91f12b4dbc45b56ff1d437ca0eb6a99b97 | us_sam_exclusions | usgsa-s4mrty2wx | ||||
LegalEntity:id | 901d0079f2280cdfb47742d3887d8f76f6a6751e | us_sam_exclusions | usgsa-s4mrqm3xz | ||||
LegalEntity:id | a694a57a110fb47343690dfe2812f25f9288a49f | us_sam_exclusions | usgsa-s4mrty7t5 | ||||
Organization:incorporationDate | 1992-08-19 | us_ofac_sdn | ofac-44093 | ||||
Company:incorporationDate | 2003-01-27 | ext_ru_egrul | ru-inn-7724230019 | ||||
Company:innCode | 7724230019 | ext_ru_egrul | ru-inn-7724230019 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7724230019 | ||||
Company:jurisdiction | ru | permid | permid-5086688900 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-7724230019 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7724230019 | ||||
Organization:name | Joint Stock Company Neftegazavtomatika | eng | us_ofac_sdn | ofac-44093 | |||
LegalEntity:name | NEFTEGAZAVTOMATIKA AO | eng | us_sam_exclusions | usgsa-s4mrty2wx | |||
LegalEntity:name | JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA | eng | us_sam_exclusions | usgsa-s4mrqm3xz | |||
LegalEntity:name | NEFTEGAZAVTOMATIKA AO | eng | us_sam_exclusions | usgsa-s4mrty7t5 | |||
Organization:name | JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA | us_trade_csl | ofac-44093 | ||||
Company:name | Neftegazavtomatika AO | permid | permid-5086688900 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕГАЗАВТОМАТИКА" | ext_ru_egrul | ru-inn-7724230019 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA) | eng | us_sam_exclusions | usgsa-s4mrty7t5 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA) | eng | us_sam_exclusions | usgsa-s4mrty2wx | |||
LegalEntity:notes | (also NEFTEGAZAVTOMATIKA AO, NEFTEGAZAVTOMATIKA AO) | eng | us_sam_exclusions | usgsa-s4mrqm3xz | |||
Company:ogrnCode | 1037739224973 | ext_ru_egrul | ru-inn-7724230019 | ||||
Company:permId | 5086688900 | permid | permid-5086688900 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44093 | |||
Organization:registrationNumber | 1037739224973 | eng | us_ofac_sdn | ofac-44093 | |||
Company:sourceUrl | https://permid.org/1-5086688900 | permid | permid-5086688900 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44093 | us_ofac_sdn | ofac-44093 | ||||
Company:status | Active | permid | permid-5086688900 | ||||
Organization:taxNumber | 7724230019 | eng | us_ofac_sdn | ofac-44093 | |||
Organization:topics | sanction | us_trade_csl | ofac-44093 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2wx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44093 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7t5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3xz | ||||
LegalEntity:uniqueEntityId | KSXVTATLAYX1 | eng | us_sam_exclusions | usgsa-s4mrty7t5 | |||
LegalEntity:uniqueEntityId | KSXVTATLAYX1 | eng | us_sam_exclusions | usgsa-s4mrty2wx | |||
LegalEntity:uniqueEntityId | F69PSLZYLHY3 | eng | us_sam_exclusions | usgsa-s4mrqm3xz | |||