Canonical ID: NK-THDnaKEUA3UNdUQ7ZVVepG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Shchorsa, D. 66 Kirov 610014 Russia | tw_shtc | tw-shtc-10b33359662e52a98c3cebdd78a0700ce9441f39 | ||||
Company:address | ShchORSA ULITSA, 66, KIROV, KIROVSKAYA OBLAST, 610014, Russia | permid | permid-4298408846 | ||||
LegalEntity:address | UL. PARKOVAYA 9-YA D. 37, KORP. 2, POM. 63, MOSCOW, 105264 | eng | us_sam_exclusions | usgsa-s4mrrkt6w | |||
LegalEntity:address | Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63 Moscow 105264 Russia | tw_shtc | tw-shtc-28052caa55f80276e79a628013238ca548cd0c0e | ||||
Organization:address | Російська Федерація, 610014, Кіровська обл., м. Кіров, вул. Щорса, буд. 66 | ukr | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-5674a2b184b62c63e76000db15ba648d527bdca0 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-a22f7f4535a1500896a942df05a8678a999570cd | ||||
Organization:address | Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63, 105264 Moscow | eng | us_ofac_sdn | ofac-46673 | |||
Company:address | Russia | permid | permid-4298408846 | ||||
Company:address | УЛ. ЩОРСА Д.66, Г. КИРОВ, КИРОВСКАЯ ОБЛАСТЬ, 610014 | ext_ru_egrul | ru-inn-4345195478 | ||||
Organization:address | Ul. Shchorsa, D. 66, 610014 Kirov | eng | us_ofac_sdn | ofac-46670 | |||
LegalEntity:address | UL. SHCHORSA, D. 66, KIROV, 610014 | eng | us_sam_exclusions | usgsa-s4mrrkt6s | |||
Organization:addressEntity | addr-a5ab3a2932a7c9231ae1d7fbe6c2f14fdf481ea4 | us_ofac_sdn | ofac-46673 | ||||
Organization:addressEntity | addr-971e444d608fbbdb7c109aa3b8e855009cd7e412 | us_ofac_sdn | ofac-46670 | ||||
LegalEntity:alias | AVIATEKSIM | tw_shtc | tw-shtc-5674a2b184b62c63e76000db15ba648d527bdca0 | ||||
LegalEntity:alias | PLANT SELMASH | tw_shtc | tw-shtc-a22f7f4535a1500896a942df05a8678a999570cd | ||||
Organization:alias | Aktsionerne tovarystvo "Zavod "Sielmash" | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
Organization:country | ru | us_ofac_sdn | ofac-46673 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46670 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-10b33359662e52a98c3cebdd78a0700ce9441f39 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a22f7f4535a1500896a942df05a8678a999570cd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt6w | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt6s | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-28052caa55f80276e79a628013238ca548cd0c0e | ||||
Company:country | ru | permid | permid-4298408846 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5674a2b184b62c63e76000db15ba648d527bdca0 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt6s | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt6w | ||||
LegalEntity:id | e417d515824d759d9892b32684a7efaeedc54d53 | tw_shtc | tw-shtc-a22f7f4535a1500896a942df05a8678a999570cd | ||||
LegalEntity:id | e7c44919503db6c4fff11989524ec4e1186c6857 | tw_shtc | tw-shtc-5674a2b184b62c63e76000db15ba648d527bdca0 | ||||
LegalEntity:id | 7dacc83e715f7509b0e508d874d99613bbd074b8 | tw_shtc | tw-shtc-10b33359662e52a98c3cebdd78a0700ce9441f39 | ||||
Company:id | 5a5fa5538c80808e1a0adf05a1455700dcdb7ebc | permid | permid-4298408846 | ||||
Organization:id | e267e10d200302dd2f27b439ab45555fc36c3a0a | us_ofac_sdn | ofac-46670 | ||||
Organization:id | ba434833d63b1eea443cda8a935ea4a400ae3af8 | us_ofac_sdn | ofac-46673 | ||||
Company:id | 6daa4de0d9db0b083a9536148ea7d1f4c28e340d | ext_ru_egrul | ru-inn-4345195478 | ||||
LegalEntity:id | 7d54c659418e6ea6eae9702a2b72f5fe9a5ce404 | us_sam_exclusions | usgsa-s4mrrkt6s | ||||
Organization:id | 46c6a4b0a78039e918cf5679bb8f68644cebc329 | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
LegalEntity:id | 668d7be920bef733cf1a30a2bb6a094c282c6c71 | us_sam_exclusions | usgsa-s4mrrkt6w | ||||
Organization:id | 1f93c3a304dbb4dd441dbdae861df1a55a4262ae | us_trade_csl | ofac-46670 | ||||
Organization:id | 751b3d517c64eb7b856a61587df7c7574766984e | us_trade_csl | ofac-46673 | ||||
Company:id | 59d8a96d176678453d16b3ffaabf36c4db3dea89 | ext_us_ofac_press_releases | ofac-pr-1298e046937dc762ea0bc89b271c989ad1f6b869 | ||||
LegalEntity:id | 4a82996b54dc23354af28c334a946a34d9864b69 | tw_shtc | tw-shtc-28052caa55f80276e79a628013238ca548cd0c0e | ||||
Company:incorporationDate | 2007-07-23 | ext_ru_egrul | ru-inn-4345195478 | ||||
Company:incorporationDate | 2007-07-23 | permid | permid-4298408846 | ||||
Company:innCode | 4345195478 | ext_ru_egrul | ru-inn-4345195478 | ||||
Organization:innCode | 4345195478 | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4345195478 | ||||
Company:jurisdiction | ru | permid | permid-4298408846 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
Company:kppCode | 434501001 | ext_ru_egrul | ru-inn-4345195478 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-4345195478 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH | us_trade_csl | ofac-46670 | ||||
Company:name | Zavod Sel'mash AO | permid | permid-4298408846 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "СЕЛЬМАШ" | ext_ru_egrul | ru-inn-4345195478 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "СЕЛЬМАШ" | ext_ru_egrul | ru-inn-4345195478 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH | eng | us_sam_exclusions | usgsa-s4mrrkt6s | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AVIATEKSIM | eng | us_sam_exclusions | usgsa-s4mrrkt6w | |||
Organization:name | LIMITED LIABILITY COMPANY AVIATEKSIM | us_trade_csl | ofac-46673 | ||||
Company:name | Aktsionernoe Obshchestvo Zavod Selmash | eng | ext_us_ofac_press_releases | ofac-pr-1298e046937dc762ea0bc89b271c989ad1f6b869 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH | tw_shtc | tw-shtc-a22f7f4535a1500896a942df05a8678a999570cd | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AVIATEKSIM | tw_shtc | tw-shtc-5674a2b184b62c63e76000db15ba648d527bdca0 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH | tw_shtc | tw-shtc-10b33359662e52a98c3cebdd78a0700ce9441f39 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AVIATEKSIM | tw_shtc | tw-shtc-28052caa55f80276e79a628013238ca548cd0c0e | ||||
Organization:name | Акціонерне товариство "Завод "Сєльмаш" | ukr | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | |||
Organization:name | Акціонерне товариство "Завод "Сєльмаш" | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
Organization:name | Акционерное общество "Завод "Сельмаш" | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
Organization:name | Joint-Stock Company "Plant "Selmash" | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH | eng | us_ofac_sdn | ofac-46670 | |||
Organization:name | Limited Liability Company Aviateksim | eng | us_ofac_sdn | ofac-46673 | |||
Organization:ogrnCode | 1074345039339 | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
Company:ogrnCode | 1074345039339 | ext_ru_egrul | ru-inn-4345195478 | ||||
Company:permId | 4298408846 | permid | permid-4298408846 | ||||
Company:phone | +78332741000 | permid | permid-4298408846 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46670 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46673 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
Organization:registrationNumber | 1074345039339 | eng | us_ofac_sdn | ofac-46670 | |||
Organization:registrationNumber | 1027739516111 | eng | us_ofac_sdn | ofac-46673 | |||
Company:sourceUrl | https://permid.org/1-4298408846 | permid | permid-4298408846 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46673 | us_ofac_sdn | ofac-46673 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46670 | us_ofac_sdn | ofac-46670 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-1298e046937dc762ea0bc89b271c989ad1f6b869 | ||||
Company:status | Active | permid | permid-4298408846 | ||||
Organization:taxNumber | 7719188717 | eng | us_ofac_sdn | ofac-46673 | |||
Organization:taxNumber | 4345195478 | eng | us_ofac_sdn | ofac-46670 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46670 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46673 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46670 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt6w | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt6s | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5674a2b184b62c63e76000db15ba648d527bdca0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28052caa55f80276e79a628013238ca548cd0c0e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a22f7f4535a1500896a942df05a8678a999570cd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-10b33359662e52a98c3cebdd78a0700ce9441f39 | ||||
LegalEntity:uniqueEntityId | RN7KG2LHH8E1 | eng | us_sam_exclusions | usgsa-s4mrrkt6s | |||
LegalEntity:uniqueEntityId | RNMDARX81555 | eng | us_sam_exclusions | usgsa-s4mrrkt6w | |||
Company:website | https://selmash.group/ | permid | permid-4298408846 | ||||