Statements: Joint Stock Company Shipbuilding Plant Lotos

Canonical ID: NK-PshKJdrdZEtV9yA7BdjyZb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, RUS, 416111engus_sam_exclusionsusgsa-s4mrtydpj
LegalEntity:addressNARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, RUS, 416111engus_sam_exclusionsusgsa-s4mrn947q
LegalEntity:addressNARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, RUS, 416111engus_sam_exclusionsusgsa-s4mrtydps
Organization:address416110, Російська Федерація, Астраханська область, м. Нариманов, вул. Берегова, буд. 3ukrua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
Organization:addressNarimanov, Beregovayas T., 3, 416111 Astrakhan Oblastengus_ofac_sdnofac-36096
LegalEntity:addressNarimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russiajpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
LegalEntity:addressNarimanov, Beregovayas T., 3 Astrakhan Oblast 416111 Russiatw_shtctw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
Company:addressУЛ. БЕРЕГОВАЯ Д.3, Г. НАРИМАНОВ, АСТРАХАНСКАЯ ОБЛАСТЬ, 416110ext_ru_egrulru-inn-3008003802
LegalEntity:addressEntityaddr-26626653c5aeaa05183a2d1d064664ef478ec757jpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
Organization:addressEntityaddr-5d54f5914486918031fe1d7b70d4936499ebe6f4engus_ofac_sdnofac-36096
Organization:aliasАО Судостроительный Завод Лотосrusus_ofac_sdnofac-36096
LegalEntity:alias（別称、「造船所ロータス」）jpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
LegalEntity:aliasSHIPYARD LOTOStw_shtctw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
LegalEntity:aliasShipbuilding Plant Lotosjpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
LegalEntity:alias“Shipyard Lotos”jpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
LegalEntity:aliasJSC Sudostroitelny Factory Lotosjpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
LegalEntity:aliasShipbuilding plant "Lotos"nz_russia_sanctionsnz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos
LegalEntity:aliasSHIPBUILDING PLANT LOTOStw_shtctw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
Organization:aliasAktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos"ua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
LegalEntity:aliasJSC SUDOSTROITELNY FACTORY LOTOStw_shtctw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
Organization:aliasSHIPBUILDING PLANT LOTOSengus_ofac_sdnofac-36096
Organization:aliasJSC Sudostroitelny Factory Lotosengus_ofac_sdnofac-36096
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydps
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn947q
LegalEntity:countryrutw_shtctw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
LegalEntity:countryrurusru_nsd_isinru-inn-3008003802
Organization:countryruengus_ofac_sdnofac-36096
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydpj
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn947q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydps
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydpj
Organization:id21aa37ce87b6d3d61b7f02a73d7d51a5a0d834d7ua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
LegalEntity:id9a91fb87a2acf09885484eed17340a38cd143a1ftw_shtctw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
LegalEntity:id22dce715ecede10be439788f437d184abded5cefrusru_nsd_isinru-inn-3008003802
Company:id30fee84b4f4d9d23ae3313b938eee45ad9d89822ext_ru_egrulru-inn-3008003802
LegalEntity:idebdbaf66c3ad466ff731eaa08ad0dc692ebc822fengus_sam_exclusionsusgsa-s4mrtydpj
LegalEntity:idd07213f65d1397ee9e332a103e555fbd3b0a05acengus_sam_exclusionsusgsa-s4mrn947q
LegalEntity:id4f2d93dab12bfa1e99a450ac2bb93d5cf118bccfengus_sam_exclusionsusgsa-s4mrtydps
LegalEntity:id72a575dd57e7ce55ac5535f1c23120543ebff406nz_russia_sanctionsnz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos
LegalEntity:id37f82ab19ef8a6f07eeb4fe5f3cbd0b4da69931ajpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
Organization:idf231dddde3bc1755ea526f0ad314dc1fc857dacdus_trade_cslofac-36096
Organization:id211a46da6968de95fd1b09781e2f4750026279a2engus_ofac_sdnofac-36096
Company:incorporationDate2002-09-25ext_ru_egrulru-inn-3008003802
Organization:incorporationDate1997-07-07engus_ofac_sdnofac-36096
Company:innCode3008003802ext_ru_egrulru-inn-3008003802
LegalEntity:innCode3008003802rusru_nsd_isinru-inn-3008003802
Organization:innCode3008003802ua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
Company:jurisdictionruext_ru_egrulru-inn-3008003802
Company:kppCode302301001ext_ru_egrulru-inn-3008003802
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3008003802
LegalEntity:nameJOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSengus_sam_exclusionsusgsa-s4mrn947q
LegalEntity:nameJoint Stock Company Shipbuilding Plant Lotosengnz_russia_sanctionsnz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos
LegalEntity:nameJSC SUDOSTROITELNY FACTORY LOTOSengus_sam_exclusionsusgsa-s4mrtydpj
LegalEntity:nameJoint Stock Company Shipbuilding Plant Lotosengjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
LegalEntity:name株式会社造船所ロータスjpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
Organization:nameJOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSus_trade_cslofac-36096
Organization:nameJOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSengus_ofac_sdnofac-36096
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ЛОТОС"ext_ru_egrulru-inn-3008003802
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ЛОТОС"ext_ru_egrulru-inn-3008003802
LegalEntity:nameJOINT STOCK COMPANY SHIPBUILDING PLANT LOTOStw_shtctw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
Organization:nameShipbuilding plant Lotos JSCua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
Organization:nameАкционерное общество "Судостроительный завод "Лотос"ua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
Organization:nameАкціонерне товариство "Суднобудівний завод "Лотос"ukrua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
LegalEntity:nameАкционерное общество "Судостроительный завод "Лотос"rusru_nsd_isinru-inn-3008003802
LegalEntity:nameSHIPBUILDING PLANT LOTOSengus_sam_exclusionsusgsa-s4mrtydps
LegalEntity:notes(also JSC SUDOSTROITELNY FACTORY LOTOS, SHIPBUILDING PLANT LOTOS)engus_sam_exclusionsusgsa-s4mrn947q
LegalEntity:notes(also JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS)engus_sam_exclusionsusgsa-s4mrtydps
LegalEntity:notes(also JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS)engus_sam_exclusionsusgsa-s4mrtydpj
Organization:ogrnCode1023000824153ua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
Company:ogrnCode1023000824153ext_ru_egrulru-inn-3008003802
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36096
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36096engus_ofac_sdnofac-36096
Organization:taxNumber3008003802engus_ofac_sdnofac-36096
Organization:topicssanctionus_trade_cslofac-36096
LegalEntity:topicsexport.controltw_shtctw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
Organization:topicssanctionengus_ofac_sdnofac-36096
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn947q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydpj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydps
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
LegalEntity:uniqueEntityIdMHQEQLATG3E7engus_sam_exclusionsusgsa-s4mrn947q
LegalEntity:uniqueEntityIdQ4NAZ3K3M2K5engus_sam_exclusionsusgsa-s4mrtydps
LegalEntity:uniqueEntityIdQ44XFH9A8MW3engus_sam_exclusionsusgsa-s4mrtydpj
Organization:weakAliasShipyard Lotosengus_ofac_sdnofac-36096
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