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Canonical ID: NK-RcLjSzyivzFf35kDeCMnTw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 71 Mazita Gafuri Street Kazan 420108 Russia | tw_shtc | tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 | ||||
LegalEntity:address | 420108, Republic of Tatarstan, Kazan, Mazita Gafuri street, 71 | ua_war_sanctions | ua-ws-entity-8387 | ||||
LegalEntity:address | 71 MAZITA GAFURI STREET, KAZAN, 420108 | eng | us_sam_exclusions | usgsa-s4mrtxs4n | |||
LegalEntity:address | 71 MAZITA GAFURI STREET, KAZAN, 420108 | eng | us_sam_exclusions | usgsa-s4mrs26nx | |||
Company:address | УЛ. МАЗИТА ГАФУРИ Д.71, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420108 | ext_ru_egrul | ru-inn-1654001773 | ||||
LegalEntity:address | 71 MAZITA GAFURI STREET, KAZAN, 420108 | eng | us_sam_exclusions | usgsa-s4mrtxs4p | |||
Organization:address | 2 Pionerskaya Street, 446100 Chapaevsk | eng | us_ofac_sdn | ofac-47717 | |||
Organization:address | 71 Mazita Gafuri Street, 420108 Kazan | eng | us_ofac_sdn | ofac-47717 | |||
Organization:address | Російська Федерація, 420108, Республіка Татарстан, м. Казань, вул. Мазіта Гафурі, буд. 71 | ukr | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | |||
LegalEntity:address | 2 Pionerskaya Street Chapaevsk 446100 Russia | tw_shtc | tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 | ||||
Organization:addressEntity | addr-843542ba3a162f3866f34e940ddea05ec5fd171c | us_ofac_sdn | ofac-47717 | ||||
Organization:addressEntity | addr-33f148c275c43f7eb8e0bebd21a8cd4a005140c3 | us_ofac_sdn | ofac-47717 | ||||
Organization:alias | Federalne kazenne pidpryiemstvo "Naukovo-vyrobnyche obiednannia "Kazanskyi zavod tochnoho mashynobuduvannia" | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
Organization:alias | Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya | eng | us_ofac_sdn | ofac-47717 | |||
LegalEntity:alias | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA | tw_shtc | tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 | ||||
LegalEntity:alias | FKP NPO KZTM | tw_shtc | tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 | ||||
Organization:alias | FKP NPO KZTM | eng | us_ofac_sdn | ofac-47717 | |||
Organization:country | ru | us_ofac_sdn | ofac-47717 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs4p | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-8387 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26nx | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs4n | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs4p | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs4n | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26nx | ||||
LegalEntity:id | ec06822769d6376a50f7769a6d5a1597115e9a93 | ua_war_sanctions | ua-ws-entity-8387 | ||||
Organization:id | e4e1c346ab8bd20959f97403f8d871dd277821f6 | us_trade_csl | ofac-47717 | ||||
Organization:id | 4fd7d4126e0059455856705fd8586780f92a4d32 | us_ofac_sdn | ofac-47717 | ||||
LegalEntity:id | 01b80bfae02b4ac0ddf78e5a12f0e85564f2fc29 | us_sam_exclusions | usgsa-s4mrs26nx | ||||
LegalEntity:id | 7502563c304c380abc7f9e97e8e3a20910d5d25e | us_sam_exclusions | usgsa-s4mrtxs4n | ||||
LegalEntity:id | 1c121e9cf5727741234f8988db9b18ab12be28eb | us_sam_exclusions | usgsa-s4mrtxs4p | ||||
LegalEntity:id | ea6e53fe0481b87609bf564cf3cbeebfaa7b0c96 | tw_shtc | tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 | ||||
Organization:id | f11557824b7ec2dc1d59bfce56d86785cbfc7f99 | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
Company:id | 2a896f0ca270ad31ec2dc0f38575a94dbbe6e560 | ext_ru_egrul | ru-inn-1654001773 | ||||
Company:incorporationDate | 2002-09-23 | ext_ru_egrul | ru-inn-1654001773 | ||||
Company:innCode | 1654001773 | ext_ru_egrul | ru-inn-1654001773 | ||||
LegalEntity:innCode | 1654001773 | ua_war_sanctions | ua-ws-entity-8387 | ||||
Organization:innCode | 1654001773 | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1654001773 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
Company:kppCode | 165501001 | ext_ru_egrul | ru-inn-1654001773 | ||||
Company:legalForm | Федеральные казенные предприятия | ext_ru_egrul | ru-inn-1654001773 | ||||
LegalEntity:name | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA | eng | us_sam_exclusions | usgsa-s4mrtxs4p | |||
LegalEntity:name | FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING | tw_shtc | tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 | ||||
LegalEntity:name | FKP NPO KZTM | eng | us_sam_exclusions | usgsa-s4mrtxs4n | |||
LegalEntity:name | FEDERAL STATE ENTERPRISE "SCIENTIFIC AND PRODUCTION ASSOCIATION "KAZAN PLANT OF PRECISION ENGINEERING" | ua_war_sanctions | ua-ws-entity-8387 | ||||
Organization:name | Федеральне казенне підприємство "Науково-виробниче об'єднання "Казанський завод точного машинобудування" | ukr | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | |||
Organization:name | Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения" | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
Organization:name | Federal state enterprise "Science and technology association "Kazan plant of precision engineering" | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
Organization:name | Федеральне казенне підприємство "Науково-виробниче об'єднання "Казанський завод точного машинобудування" | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
Organization:name | FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING | eng | us_ofac_sdn | ofac-47717 | |||
Company:name | ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КАЗАНСКИЙ ЗАВОД ТОЧНОГО МАШИНОСТРОЕНИЯ" | ext_ru_egrul | ru-inn-1654001773 | ||||
Company:name | ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "КАЗАНСКИЙ ЗАВОД ТОЧНОГО МАШИНОСТРОЕНИЯ" | ext_ru_egrul | ru-inn-1654001773 | ||||
Organization:name | FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING | us_trade_csl | ofac-47717 | ||||
LegalEntity:name | FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrs26nx | |||
LegalEntity:name | FKP NPO KZTM | ua_war_sanctions | ua-ws-entity-8387 | ||||
LegalEntity:notes | (also FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrtxs4n | |||
LegalEntity:notes | (also FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrtxs4p | |||
LegalEntity:notes | (also FKP NPO KZTM, NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA) | eng | us_sam_exclusions | usgsa-s4mrs26nx | |||
LegalEntity:ogrnCode | 1021602829115 | ua_war_sanctions | ua-ws-entity-8387 | ||||
Company:ogrnCode | 1021602829115 | ext_ru_egrul | ru-inn-1654001773 | ||||
Organization:ogrnCode | 1021602829115 | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-8387 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47717 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
Organization:registrationNumber | 1021602829115 | eng | us_ofac_sdn | ofac-47717 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47717 | us_ofac_sdn | ofac-47717 | ||||
Organization:taxNumber | 1654001773 | eng | us_ofac_sdn | ofac-47717 | |||
Organization:topics | sanction | us_trade_csl | ofac-47717 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8387 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47717 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs4p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26nx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs4n | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna | ||||
LegalEntity:uniqueEntityId | UJFBKUUUMJA3 | eng | us_sam_exclusions | usgsa-s4mrs26nx | |||
LegalEntity:uniqueEntityId | CQG9SWNXG738 | eng | us_sam_exclusions | usgsa-s4mrtxs4p | |||
LegalEntity:uniqueEntityId | CQFAP11HN8T8 | eng | us_sam_exclusions | usgsa-s4mrtxs4n | |||