Canonical ID: NK-TXTp6sGtdbJoazFQtF2RuK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Per. Malyi Ivanovskiy, D.4, Str.1, MOSCOW, MOSCOW, 109028, Russia | permid | permid-5034807054 | ||||
LegalEntity:address | PROEZD ENTUZIASTOV D. 19, NA TER-RII 403, REMONTNOGO ZAVODA, MOSCOW, RUS, 111024 | eng | us_sam_exclusions | usgsa-s4mrtxspx | |||
Company:address | Proyezd Entuziastov, 19, MOSCOW, MOSCOW, 111024, Russia | permid | permid-5034807054 | ||||
Company:address | ПЕР. МАЛЫЙ ИВАНОВСКИЙ Д.4 СТР.1, Г.МОСКВА, 109028 | ext_ru_egrul | ru-inn-7709163294 | ||||
Organization:address | 4 str.1, per. Malyi Ivanovskii, 109028 Moscow | eng | us_ofac_sdn | ofac-48837 | |||
LegalEntity:address | PROEZD ENTUZIASTOV D. 19, NA TER-RII 403, REMONTNOGO ZAVODA, MOSCOW, RUS, 111024 | eng | us_sam_exclusions | usgsa-s4mrtxspy | |||
LegalEntity:address | PROEZD ENTUZIASTOV D. 19, NA TER-RII 403, REMONTNOGO ZAVODA, MOSCOW, RUS, 111024 | eng | us_sam_exclusions | usgsa-s4mrtl55j | |||
Organization:address | Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda, 111024 Moscow | eng | us_ofac_sdn | ofac-48837 | |||
Organization:address | Російська Федерація, 109028, м. Москва, пров. Малий Іванівський, буд. 4 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | |||
LegalEntity:address | Per. Maliy Ivanovskiy, 4, 1, Moscow 109028 Russia | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
LegalEntity:address | Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda Moscow 111024 Russia | tw_shtc | tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d | ||||
LegalEntity:address | 4 str.1, per. Malyi Ivanovskii Moscow 109028 Russia | tw_shtc | tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d | ||||
LegalEntity:addressEntity | addr-f98d686670fc8da18098848d3be38b982fbb366c | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
Organization:addressEntity | addr-916eb02b372889477f232e5f165903d96e7f5766 | eng | us_ofac_sdn | ofac-48837 | |||
Organization:addressEntity | addr-fa6e6061a74add4b4d5562de3a25db194b6ed64a | eng | us_ofac_sdn | ofac-48837 | |||
Organization:alias | AO NPO Transkom | eng | us_ofac_sdn | ofac-48837 | |||
Organization:alias | Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Transkom" | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
Organization:alias | Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom | eng | us_ofac_sdn | ofac-48837 | |||
LegalEntity:alias | AO NPO TRANSKOM | tw_shtc | tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM | tw_shtc | tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d | ||||
LegalEntity:alias | AO NPO Transkom | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxspy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxspx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl55j | |||
Company:country | ru | permid | permid-5034807054 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48837 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxspy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxspx | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl55j | |||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
Organization:id | 718eef40e13e7fa5da0e8f2bc5e609f94c28eef5 | us_trade_csl | ofac-48837 | ||||
Organization:id | f526689e37fdc86fc5e109f8710614d98b0c8485 | eng | us_ofac_sdn | ofac-48837 | |||
Company:id | 0bffc05b163d98c5fbcbb17e633c41772a603996 | permid | permid-5034807054 | ||||
LegalEntity:id | 9ba7997804932ead688f1188e77b11b7afdfda2d | eng | us_sam_exclusions | usgsa-s4mrtxspy | |||
LegalEntity:id | 9173ed15f4910e2584930f1d294165a35bbccc26 | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
LegalEntity:id | b3014321ec92c9fbccb3239c4c0cc7b6a36eea52 | eng | us_sam_exclusions | usgsa-s4mrtxspx | |||
LegalEntity:id | 1552f0ffeaaf4e8a0a7a3a56c699584a1fa44140 | eng | us_sam_exclusions | usgsa-s4mrtl55j | |||
Organization:id | 8f912497eacfe6b8f21d7e4bd965bd7b4572e452 | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
Company:id | 8521dd0a77524f478166243313711914f38ab146 | ext_ru_egrul | ru-inn-7709163294 | ||||
LegalEntity:id | 7afa3dbd7e7a674048d9883b853342cf7462317a | tw_shtc | tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d | ||||
Company:incorporationDate | 2002-12-04 | ext_ru_egrul | ru-inn-7709163294 | ||||
Company:incorporationDate | 2002-12-04 | permid | permid-5034807054 | ||||
Organization:innCode | 7709163294 | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
Company:innCode | 7709163294 | ext_ru_egrul | ru-inn-7709163294 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709163294 | ||||
Company:jurisdiction | ru | permid | permid-5034807054 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7709163294 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7709163294 | ||||
Organization:name | Joint-Stock Company "Research and Production Association "Transcom" | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
LegalEntity:name | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM | tw_shtc | tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d | ||||
LegalEntity:name | Transkom Research and Production Association Joint Stock Company | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
LegalEntity:name | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM | eng | us_sam_exclusions | usgsa-s4mrtl55j | |||
Company:name | NPO Transkom AO | permid | permid-5034807054 | ||||
Organization:name | Joint Stock Company Research and Production Association Transcom | eng | us_ofac_sdn | ofac-48837 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM | eng | us_sam_exclusions | usgsa-s4mrtxspx | |||
LegalEntity:name | AO NPO TRANSKOM | eng | us_sam_exclusions | usgsa-s4mrtxspy | |||
Company:name | ТРАНСКОМ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА | ext_ru_egrul | ru-inn-7709163294 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТРАНСКОМ" | ext_ru_egrul | ru-inn-7709163294 | ||||
Organization:name | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM | us_trade_csl | ofac-48837 | ||||
Organization:name | Акціонерне товариство "Науково-виробниче об'єднання "Транском" | ukr | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | |||
Organization:name | Акционерное общество "Научно-производственное объединение "Транском" | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM, AO NPO TRANSKOM) | eng | us_sam_exclusions | usgsa-s4mrtl55j | |||
LegalEntity:notes | Company Identification No. 1027739687975 | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM) | eng | us_sam_exclusions | usgsa-s4mrtxspx | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM) | eng | us_sam_exclusions | usgsa-s4mrtxspy | |||
Organization:ogrnCode | 1027739687975 | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
Company:ogrnCode | 1027739687975 | ext_ru_egrul | ru-inn-7709163294 | ||||
Company:permId | 5034807054 | permid | permid-5034807054 | ||||
Company:phone | +74956732589 | permid | permid-5034807054 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48837 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
Organization:registrationNumber | 1027739687975 | eng | us_ofac_sdn | ofac-48837 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48837 | eng | us_ofac_sdn | ofac-48837 | |||
Company:sourceUrl | https://permid.org/1-5034807054 | permid | permid-5034807054 | ||||
Company:status | Active | permid | permid-5034807054 | ||||
Organization:taxNumber | 7709163294 | eng | us_ofac_sdn | ofac-48837 | |||
Organization:topics | sanction | us_trade_csl | ofac-48837 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8123-transkom-research-and-production-association-joint-stock-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxspy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl55j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxspx | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48837 | |||
LegalEntity:uniqueEntityId | DX4EJ1MP8X85 | eng | us_sam_exclusions | usgsa-s4mrtxspy | |||
LegalEntity:uniqueEntityId | HXWTZ7RVNJ83 | eng | us_sam_exclusions | usgsa-s4mrtl55j | |||
LegalEntity:uniqueEntityId | DX2HP4DTSHH6 | eng | us_sam_exclusions | usgsa-s4mrtxspx | |||
Company:website | http://oaotranscom.ru/ | permid | permid-5034807054 | ||||