Keep updated
Get in touch
Canonical ID: NK-PoBVimh9N34zsEzcABeP2h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш. ВАРШАВСКОЕ Д. 42, Г.МОСКВА, 115230 | ext_ru_egrul | ru-inn-7724739790 | ||||
Organization:address | Sh Varshavskoe D. 42, Moscow | eng | us_ofac_sdn | ofac-47360 | |||
LegalEntity:address | Sh Varshavskoe D. 42 Moscow Russia | tw_shtc | tw-shtc-3415603a32858bf47e880c24fac651556ece276a | ||||
LegalEntity:address | SH VARSHAVSKOE D. 42, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrs26f1 | |||
LegalEntity:address | SH VARSHAVSKOE D. 42, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxrxk | |||
LegalEntity:address | SH VARSHAVSKOE D. 42, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxrxl | |||
Organization:addressEntity | addr-ec6d37da1e900b0c7b0589eab9cdbaa57452ebcf | eng | us_ofac_sdn | ofac-47360 | |||
Organization:alias | Globatek 3D | eng | us_ofac_sdn | ofac-47360 | |||
Organization:alias | AO Globatek | eng | us_ofac_sdn | ofac-47360 | |||
LegalEntity:alias | AO GLOBATEK | tw_shtc | tw-shtc-3415603a32858bf47e880c24fac651556ece276a | ||||
LegalEntity:alias | GLOBATEK 3D | tw_shtc | tw-shtc-3415603a32858bf47e880c24fac651556ece276a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26f1 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-PoBVimh9N34zsEzcABeP2h | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrxl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrxk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47360 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26f1 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxl | |||
LegalEntity:id | 37f8c0a53d5b901bcb879176ee743efca44a6815 | eng | us_sam_exclusions | usgsa-s4mrtxrxk | |||
Company:id | 93eaea2f40eb3b8a1f471773e85b7979f14be6e4 | ext_ru_egrul | ru-inn-7724739790 | ||||
LegalEntity:id | fe966ed56e1b0baed7aa8d6c4fdbaf10a714e912 | eng | us_sam_exclusions | usgsa-s4mrtxrxl | |||
LegalEntity:id | 3b681eb999a921f9e233de9da839508a2c2e0ae0 | tw_shtc | tw-shtc-3415603a32858bf47e880c24fac651556ece276a | ||||
Organization:id | 8eec6f1e148402563db00d78ffce4b1f3ae5e602 | eng | us_ofac_sdn | ofac-47360 | |||
Organization:id | 33a96a123bcba3ca74fc6b027d47ced8304a0e3d | us_trade_csl | ofac-47360 | ||||
Company:id | 03bf0e4b02d55cb9aba7a63a4ca3dda1abbdad19 | ext_us_ofac_press_releases | NK-PoBVimh9N34zsEzcABeP2h | ||||
LegalEntity:id | e000232c3f698322f227f9fbf5dd65ff5a4e383f | eng | us_sam_exclusions | usgsa-s4mrs26f1 | |||
Company:incorporationDate | 2010-03-12 | ext_ru_egrul | ru-inn-7724739790 | ||||
Company:innCode | 7724739790 | ext_ru_egrul | ru-inn-7724739790 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7724739790 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7724739790 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7724739790 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЛОБАТЭК" | ext_ru_egrul | ru-inn-7724739790 | ||||
Organization:name | JOINT STOCK COMPANY GLOBATEK GROUP | us_trade_csl | ofac-47360 | ||||
Company:name | Joint Stock Company Globatek Group | eng | ext_us_ofac_press_releases | NK-PoBVimh9N34zsEzcABeP2h | |||
Organization:name | Joint Stock Company Globatek Group | eng | us_ofac_sdn | ofac-47360 | |||
LegalEntity:name | JOINT STOCK COMPANY GLOBATEK GROUP | tw_shtc | tw-shtc-3415603a32858bf47e880c24fac651556ece276a | ||||
LegalEntity:name | AO GLOBATEK | eng | us_sam_exclusions | usgsa-s4mrtxrxk | |||
LegalEntity:name | GLOBATEK 3D | eng | us_sam_exclusions | usgsa-s4mrtxrxl | |||
LegalEntity:name | JOINT STOCK COMPANY GLOBATEK GROUP | eng | us_sam_exclusions | usgsa-s4mrs26f1 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY GLOBATEK GROUP) | eng | us_sam_exclusions | usgsa-s4mrtxrxk | |||
LegalEntity:notes | (also AO GLOBATEK, GLOBATEK 3D) | eng | us_sam_exclusions | usgsa-s4mrs26f1 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY GLOBATEK GROUP) | eng | us_sam_exclusions | usgsa-s4mrtxrxl | |||
Company:ogrnCode | 1107746187999 | ext_ru_egrul | ru-inn-7724739790 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47360 | |||
Organization:registrationNumber | 1107746187999 | eng | us_ofac_sdn | ofac-47360 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47360 | eng | us_ofac_sdn | ofac-47360 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-PoBVimh9N34zsEzcABeP2h | |||
Organization:taxNumber | 7724739790 | eng | us_ofac_sdn | ofac-47360 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26f1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrxl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3415603a32858bf47e880c24fac651556ece276a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47360 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrxk | |||
Organization:topics | sanction | us_trade_csl | ofac-47360 | ||||
LegalEntity:uniqueEntityId | C7R6SK94LZP1 | eng | us_sam_exclusions | usgsa-s4mrtxrxk | |||
LegalEntity:uniqueEntityId | C7S1ENXTSMU5 | eng | us_sam_exclusions | usgsa-s4mrtxrxl | |||
LegalEntity:uniqueEntityId | U1PCGJH6DBJ8 | eng | us_sam_exclusions | usgsa-s4mrs26f1 | |||