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Canonical ID: NK-PshKJdrdZEtV9yA7BdjyZb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111 | eng | us_ofac_sdn | ofac-36096 | |||
LegalEntity:address | Narimanov, Beregovayas T., 3 Astrakhan Oblast 416111 Russia | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
LegalEntity:address | NARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, 416111 | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
LegalEntity:address | NARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, 416111 | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
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 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
Company:address | УЛ. БЕРЕГОВАЯ Д.3, Г. НАРИМАНОВ, АСТРАХАНСКАЯ ОБЛАСТЬ, 416110 | ext_ru_egrul | ru-inn-3008003802 | ||||
Organization:addressEntity | addr-c18ff3ca4e076387868e7ccf1b82effb05516c37 | us_ofac_sdn | ofac-36096 | ||||
LegalEntity:addressEntity | addr-26626653c5aeaa05183a2d1d064664ef478ec757 | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | ||||
LegalEntity:alias | Shipbuilding plant "Lotos" | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | ||||
Organization:alias | АО Судостроительный Завод Лотос | rus | us_ofac_sdn | ofac-36096 | |||
LegalEntity:alias | “Shipyard Lotos” | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:alias | JSC SUDOSTROITELNY FACTORY LOTOS | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
LegalEntity:alias | SHIPBUILDING PLANT LOTOS | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
LegalEntity:alias | SHIPYARD 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 | Shipbuilding Plant Lotos | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:alias | JSC Sudostroitelny Factory Lotos | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:alias | （別称、「造船所ロータス」） | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
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 | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36096 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydps | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn947q | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydpj | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn947q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydps | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydpj | ||||
LegalEntity:id | df20984d4785c324f9e696a6d5fb74689e19ba4f | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | ||||
LegalEntity:id | b5d3184d19820f6357010bfa25bb29c0c3c74380 | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | ||||
Company:id | 30fee84b4f4d9d23ae3313b938eee45ad9d89822 | ext_ru_egrul | ru-inn-3008003802 | ||||
Organization:id | f231dddde3bc1755ea526f0ad314dc1fc857dacd | us_trade_csl | ofac-36096 | ||||
LegalEntity:id | 88d3d88e728fc022bc69268f93ada3295a87e019 | us_sam_exclusions | usgsa-s4mrn947q | ||||
LegalEntity:id | 7bdf84656ef813be72d8704c71a87dffec5ea589 | us_sam_exclusions | usgsa-s4mrtydpj | ||||
Organization:id | 74fd4f9e6c8b2d316361b8dddad521dc3bcb2063 | us_ofac_sdn | ofac-36096 | ||||
LegalEntity:id | dac745c831aff6e23e2f3352315350b431fcb342 | us_sam_exclusions | usgsa-s4mrtydps | ||||
Organization:id | 9d9e4dfb6994de5b63ab85d48a58b1b970ef2f47 | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
LegalEntity:id | 9a91fb87a2acf09885484eed17340a38cd143a1f | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Organization:incorporationDate | 1997-07-07 | us_ofac_sdn | ofac-36096 | ||||
Company:incorporationDate | 2002-09-25 | ext_ru_egrul | ru-inn-3008003802 | ||||
Organization:innCode | 3008003802 | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
Company:innCode | 3008003802 | ext_ru_egrul | ru-inn-3008003802 | ||||
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 | ||||
Organization:name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS | us_trade_csl | ofac-36096 | ||||
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" | 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 | |||
Organization:name | Shipbuilding plant Lotos JSC | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
LegalEntity:name | SHIPBUILDING PLANT LOTOS | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
LegalEntity:name | Joint Stock Company Shipbuilding Plant Lotos | eng | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:name | Joint Stock Company Shipbuilding Plant Lotos | eng | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | |||
LegalEntity:name | 株式会社造船所ロータス | jpn | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | |||
LegalEntity:name | JSC SUDOSTROITELNY FACTORY LOTOS | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
LegalEntity:name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
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 | ||||
LegalEntity:name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ЛОТОС" | ext_ru_egrul | ru-inn-3008003802 | ||||
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 | |||
Company:ogrnCode | 1023000824153 | ext_ru_egrul | ru-inn-3008003802 | ||||
Organization:ogrnCode | 1023000824153 | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36096 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36096 | us_ofac_sdn | ofac-36096 | ||||
Organization:taxNumber | 3008003802 | eng | us_ofac_sdn | ofac-36096 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36096 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn947q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydpj | ||||
Organization:topics | sanction | us_trade_csl | ofac-36096 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydps | ||||
LegalEntity:uniqueEntityId | Q44XFH9A8MW3 | eng | us_sam_exclusions | usgsa-s4mrtydpj | |||
LegalEntity:uniqueEntityId | MHQEQLATG3E7 | eng | us_sam_exclusions | usgsa-s4mrn947q | |||
LegalEntity:uniqueEntityId | Q4NAZ3K3M2K5 | eng | us_sam_exclusions | usgsa-s4mrtydps | |||
Organization:weakAlias | Shipyard Lotos | eng | us_ofac_sdn | ofac-36096 | |||