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Canonical ID: NK-RbqvVeTPA8WfphkX6AT4XE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul Akademicheskaya, D. 18, Ofis 430, G.O. Gorod Yekaterinburg, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620066, Russia | permid | permid-5036172699 | ||||
Company:address | ul. Akademicheskaya, d. 18, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620137, Russia | permid | permid-5036172699 | ||||
LegalEntity:address | UL. AKADEMICHESKAYA D. 18, YEKATERINBURG, RUS, 620137 | eng | us_sam_exclusions | usgsa-s4mrtxpb5 | |||
Organization:address | Ul. Akademicheskaya D. 18, 620137 Yekaterinburg | eng | us_ofac_sdn | ofac-50811 | |||
LegalEntity:address | UL. AKADEMICHESKAYA D. 18, YEKATERINBURG, RUS, 620137 | eng | us_sam_exclusions | usgsa-s4mrtxm5r | |||
LegalEntity:address | Ul. Akademicheskaya D. 18 Yekaterinburg 620137 Russia | tw_shtc | tw-shtc-489a9c8c68d0a036dd24f295b5e431de76c1868a | ||||
Organization:addressEntity | addr-f1a88b8220f4db359abe0cd9595888420c9d5045 | eng | us_ofac_sdn | ofac-50811 | |||
LegalEntity:alias | JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY | tw_shtc | tw-shtc-489a9c8c68d0a036dd24f295b5e431de76c1868a | ||||
Organization:alias | Joint Stock Company Steel Industrial Company | eng | us_ofac_sdn | ofac-50811 | |||
Company:country | ru | permid | permid-5036172699 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50811 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxpb5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm5r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm5r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpb5 | |||
Organization:id | aa6cd436555fa9503de5adf704991edb12c47378 | us_trade_csl | ofac-50811 | ||||
LegalEntity:id | a02b0e1f59104ecf66a3b35bc2b4276a44b3b376 | eng | us_sam_exclusions | usgsa-s4mrtxm5r | |||
Company:id | 9c99bda1d2b8eb1d5c49709679a3ed6e43bbef26 | permid | permid-5036172699 | ||||
Organization:id | 542815964e252aba71818c927473016df2d91640 | eng | us_ofac_sdn | ofac-50811 | |||
LegalEntity:id | 73a32c11be4b527cb9d4c1d24af13e1da16a99f3 | eng | us_sam_exclusions | usgsa-s4mrtxpb5 | |||
LegalEntity:id | f74bbb31155ccb91b25d04d937cc2ca28df7a207 | tw_shtc | tw-shtc-489a9c8c68d0a036dd24f295b5e431de76c1868a | ||||
Company:incorporationDate | 2006-07-20 | permid | permid-5036172699 | ||||
Company:jurisdiction | ru | permid | permid-5036172699 | ||||
LegalEntity:name | JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxpb5 | |||
Organization:name | Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya | eng | us_ofac_sdn | ofac-50811 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtxm5r | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA | tw_shtc | tw-shtc-489a9c8c68d0a036dd24f295b5e431de76c1868a | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA | us_trade_csl | ofac-50811 | ||||
Company:name | Stalepromyshlennaya Kompaniya AO | permid | permid-5036172699 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxm5r | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrtxpb5 | |||
Company:permId | 5036172699 | permid | permid-5036172699 | ||||
Company:phone | +73433126707 | permid | permid-5036172699 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50811 | |||
Organization:registrationNumber | 1069671052868 | eng | us_ofac_sdn | ofac-50811 | |||
Company:sourceUrl | https://permid.org/1-5036172699 | permid | permid-5036172699 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50811 | eng | us_ofac_sdn | ofac-50811 | |||
Company:status | Active | permid | permid-5036172699 | ||||
Organization:taxNumber | 6671197148 | eng | us_ofac_sdn | ofac-50811 | |||
Organization:topics | sanction | us_trade_csl | ofac-50811 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpb5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-489a9c8c68d0a036dd24f295b5e431de76c1868a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm5r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50811 | |||
LegalEntity:uniqueEntityId | Z33HESY7VN43 | eng | us_sam_exclusions | usgsa-s4mrtxpb5 | |||
LegalEntity:uniqueEntityId | XVYAAZ3WS6M5 | eng | us_sam_exclusions | usgsa-s4mrtxm5r | |||
Organization:weakAlias | AO SPK | eng | us_ofac_sdn | ofac-50811 | |||
LegalEntity:weakAlias | JSC SPK | tw_shtc | tw-shtc-489a9c8c68d0a036dd24f295b5e431de76c1868a | ||||
LegalEntity:weakAlias | AO SPK | tw_shtc | tw-shtc-489a9c8c68d0a036dd24f295b5e431de76c1868a | ||||
Organization:weakAlias | JSC SPK | eng | us_ofac_sdn | ofac-50811 | |||
Company:website | https://www.spk.ru/ | permid | permid-5036172699 | ||||