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Canonical ID: NK-SLG6GU3SsstPBobaxJC79P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СОВЕТСКАЯ Д.81, ЧЕРВИШЕВО, ТЮМЕНСКАЯ ОБЛАСТЬ, 625519 | ext_ru_egrul | ru-inn-7224019466 | ||||
LegalEntity:address | d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, 625519 | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
LegalEntity:address | D. 81 SOVETSKAYA ULITSA, S. CHERVICHEVSKY, TYUMENSKY RAYON, TYUMENSKAYA OBLAST, 625519 | eng | us_sam_exclusions | usgsa-s4mrqp5zf | |||
Organization:address | РФ, 625519, Тюменська область, Тюменський район, с. Червишево, вул. Радянська, 81 | ukr | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | |||
Organization:address | 625519, Російська Федерація, Тюменська область, смт. Червишевське, вул. Радянська, 81 | ukr | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | |||
Organization:address | 625519, Російська Федерація, Тюменська область, смт Червишевське, вул. Радянська, 81 | ukr | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | |||
Organization:address | d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519 | eng | us_ofac_cons | ofac-23566 | |||
Company:address | УЛ СОВЕТСКАЯ Д. 81, ЧЕРВИШЕВО ЧЕРВИШЕВСКОЕ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625519 | ext_ru_egrul | ru-inn-7224019466 | ||||
Organization:addressEntity | addr-16c7b44ec53d35fa866a2c093ff5d5cc69079f54 | us_ofac_cons | ofac-23566 | ||||
LegalEntity:alias | Open Joint Stock Company Sovkhoz Chervishevsky | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
LegalEntity:alias | Sovkhoz Chervishevsky, JSC | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
LegalEntity:alias | OJSC Sovkhoz Chervishevsky | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "Sovkhoz Chervyshevskyi" | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:alias | SOVKHOZ CHERVISHEVSKY, JSC | eng | us_ofac_cons | ofac-23566 | |||
Organization:alias | OJSC SOVKHOZ CHERVISHEVSKY | eng | us_ofac_cons | ofac-23566 | |||
Organization:alias | OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY | eng | us_ofac_cons | ofac-23566 | |||
Organization:alias | Otkrytoe aktsyonernoe obshchestvo "Sovkhoz "Chervyshevskyi" | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "Sovkhoz "Chervyshevskyi" | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:country | ru | us_ofac_cons | ofac-23566 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqp5zf | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
LegalEntity:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp5zf | ||||
Company:dissolutionDate | 2023-04-10 | ext_ru_egrul | ru-inn-7224019466 | ||||
Organization:email | sovxoz@list.ru | us_ofac_cons | ofac-23566 | ||||
LegalEntity:id | b362c48f9bf548d86e8b07f2664bd81a6df3218e | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
Organization:id | b915b5ba49b4b86b18ccbc140eced6aa72eb0fb0 | us_trade_csl | ofac-23566 | ||||
Organization:id | 2cfc7ddc529c24bfcf5987e52f8376e7610970c3 | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
LegalEntity:id | 282477216bbf3dcd030f52dbb03020afd55d7c92 | us_sam_exclusions | usgsa-s4mrqp5zf | ||||
Company:id | 22f0d593864df11b5804855d8cda35b940e03176 | ext_ru_egrul | ru-inn-7224019466 | ||||
Organization:id | 1337725c2aa3b3bede4a7f9731114798ddd44524 | us_ofac_cons | ofac-23566 | ||||
Company:incorporationDate | 2002-09-02 | ext_ru_egrul | ru-inn-7224019466 | ||||
Organization:innCode | 7224019466 | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Company:innCode | 7224019466 | ext_ru_egrul | ru-inn-7224019466 | ||||
Organization:jurisdiction | ru | us_ofac_cons | ofac-23566 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7224019466 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Company:kppCode | 722401001 | ext_ru_egrul | ru-inn-7224019466 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7224019466 | ||||
LegalEntity:name | Sovkhoz Chervishevski PAO | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
Organization:name | SOVKHOZ CHERVISHEVSKI PAO | eng | us_ofac_cons | ofac-23566 | |||
Organization:name | Відкрите акціонерне товариство «Совхоз Червишевський» | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:name | открытое акционерное общество «Совхоз Червышевский» | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:name | Відкрите акціонерне товариство "Совхоз "Червишевський" | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:name | Открытое акционерное общество "Совхоз "Червишевский" | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:name | Відкрите акціонерне товариство "Совхоз Червишевський" | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВХОЗ" ЧЕРВИШЕВСКИЙ" | ext_ru_egrul | ru-inn-7224019466 | ||||
LegalEntity:name | SOVKHOZ CHERVISHEVSKI PAO | eng | us_sam_exclusions | usgsa-s4mrqp5zf | |||
Organization:name | SOVKHOZ CHERVISHEVSKI PAO | us_trade_csl | ofac-23566 | ||||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_cons | ofac-23566 | |||
Company:ogrnCode | 1027200789142 | ext_ru_egrul | ru-inn-7224019466 | ||||
Organization:ogrnCode | 1027200789142 | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-23566 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij | ||||
Organization:registrationNumber | 1027200789142 | eng | us_ofac_cons | ofac-23566 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23566 | us_ofac_cons | ofac-23566 | ||||
Organization:taxNumber | 7224019466 | eng | us_ofac_cons | ofac-23566 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-23566 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqp5zf | ||||
Organization:topics | sanction | us_trade_csl | ofac-23566 | ||||
LegalEntity:uniqueEntityId | D8XZUL47UZ84 | eng | us_sam_exclusions | usgsa-s4mrqp5zf | |||