Canonical ID: NK-PshKJdrdZEtV9yA7BdjyZb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | NARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, RUS, 416111 | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
LegalEntity:address | NARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, RUS, 416111 | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:address | NARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, RUS, 416111 | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
Organization:address | 416110, Російська Федерація, Астраханська область, м. Нариманов, вул. Берегова, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | |||
Organization:address | Narimanov, Beregovayas T., 3, 416111 Astrakhan Oblast | eng | us_ofac_sdn | ofac-36096 | |||
LegalEntity:address | Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:address | Narimanov, Beregovayas T., 3 Astrakhan Oblast 416111 Russia | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Company:address | УЛ. БЕРЕГОВАЯ Д.3, Г. НАРИМАНОВ, АСТРАХАНСКАЯ ОБЛАСТЬ, 416110 | ext_ru_egrul | ru-inn-3008003802 | ||||
LegalEntity:addressEntity | addr-26626653c5aeaa05183a2d1d064664ef478ec757 | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
Organization:addressEntity | addr-5d54f5914486918031fe1d7b70d4936499ebe6f4 | eng | us_ofac_sdn | ofac-36096 | |||
Organization:alias | АО Судостроительный Завод Лотос | rus | us_ofac_sdn | ofac-36096 | |||
LegalEntity:alias | (別称、「造船所ロータス」) | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:alias | SHIPYARD LOTOS | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
LegalEntity:alias | Shipbuilding Plant Lotos | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:alias | “Shipyard Lotos” | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:alias | JSC Sudostroitelny Factory Lotos | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:alias | Shipbuilding plant "Lotos" | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | ||||
LegalEntity:alias | SHIPBUILDING PLANT LOTOS | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Organization:alias | Aktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos" | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
LegalEntity:alias | JSC SUDOSTROITELNY FACTORY LOTOS | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Organization:alias | SHIPBUILDING PLANT LOTOS | eng | us_ofac_sdn | ofac-36096 | |||
Organization:alias | JSC Sudostroitelny Factory Lotos | eng | us_ofac_sdn | ofac-36096 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-3008003802 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36096 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
Organization:id | 21aa37ce87b6d3d61b7f02a73d7d51a5a0d834d7 | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
LegalEntity:id | 9a91fb87a2acf09885484eed17340a38cd143a1f | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
LegalEntity:id | 22dce715ecede10be439788f437d184abded5cef | rus | ru_nsd_isin | ru-inn-3008003802 | |||
Company:id | 30fee84b4f4d9d23ae3313b938eee45ad9d89822 | ext_ru_egrul | ru-inn-3008003802 | ||||
LegalEntity:id | ebdbaf66c3ad466ff731eaa08ad0dc692ebc822f | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
LegalEntity:id | d07213f65d1397ee9e332a103e555fbd3b0a05ac | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:id | 4f2d93dab12bfa1e99a450ac2bb93d5cf118bccf | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
LegalEntity:id | 72a575dd57e7ce55ac5535f1c23120543ebff406 | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | ||||
LegalEntity:id | 37f82ab19ef8a6f07eeb4fe5f3cbd0b4da69931a | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
Organization:id | f231dddde3bc1755ea526f0ad314dc1fc857dacd | us_trade_csl | ofac-36096 | ||||
Organization:id | 211a46da6968de95fd1b09781e2f4750026279a2 | eng | us_ofac_sdn | ofac-36096 | |||
Company:incorporationDate | 2002-09-25 | ext_ru_egrul | ru-inn-3008003802 | ||||
Organization:incorporationDate | 1997-07-07 | eng | us_ofac_sdn | ofac-36096 | |||
Company:innCode | 3008003802 | ext_ru_egrul | ru-inn-3008003802 | ||||
LegalEntity:innCode | 3008003802 | rus | ru_nsd_isin | ru-inn-3008003802 | |||
Organization:innCode | 3008003802 | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3008003802 | ||||
Company:kppCode | 302301001 | ext_ru_egrul | ru-inn-3008003802 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3008003802 | ||||
LegalEntity:name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:name | Joint Stock Company Shipbuilding Plant Lotos | eng | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | |||
LegalEntity:name | JSC SUDOSTROITELNY FACTORY LOTOS | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
LegalEntity:name | Joint Stock Company Shipbuilding Plant Lotos | eng | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:name | 株式会社造船所ロータス | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
Organization:name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS | us_trade_csl | ofac-36096 | ||||
Organization:name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS | eng | us_ofac_sdn | ofac-36096 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ЛОТОС" | ext_ru_egrul | ru-inn-3008003802 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ЛОТОС" | ext_ru_egrul | ru-inn-3008003802 | ||||
LegalEntity:name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Organization:name | Shipbuilding plant Lotos JSC | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
Organization:name | Акционерное общество "Судостроительный завод "Лотос" | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
Organization:name | Акціонерне товариство "Суднобудівний завод "Лотос" | ukr | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | |||
LegalEntity:name | Акционерное общество "Судостроительный завод "Лотос" | rus | ru_nsd_isin | ru-inn-3008003802 | |||
LegalEntity:name | SHIPBUILDING PLANT LOTOS | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
LegalEntity:notes | (also JSC SUDOSTROITELNY FACTORY LOTOS, SHIPBUILDING PLANT LOTOS) | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS) | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS) | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
Organization:ogrnCode | 1023000824153 | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
Company:ogrnCode | 1023000824153 | ext_ru_egrul | ru-inn-3008003802 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36096 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36096 | eng | us_ofac_sdn | ofac-36096 | |||
Organization:taxNumber | 3008003802 | eng | us_ofac_sdn | ofac-36096 | |||
Organization:topics | sanction | us_trade_csl | ofac-36096 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36096 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
LegalEntity:uniqueEntityId | MHQEQLATG3E7 | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:uniqueEntityId | Q4NAZ3K3M2K5 | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
LegalEntity:uniqueEntityId | Q44XFH9A8MW3 | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
Organization:weakAlias | Shipyard Lotos | eng | us_ofac_sdn | ofac-36096 |