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Canonical ID: NK-U34BHS5TbPQLKUukuM9gGj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1, UL. MONTAZHNAYA PGT. GRESOVSKI, CRIMEA, SIMFEROPOL, 295493 | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
Organization:address | 1, ul. Montazhnaya Pgt. Gresovski, 295493 Simferopol | eng | us_ofac_sdn | ofac-25118 | |||
Company:address | УЛ. МОНТАЖНАЯ Д. 1, Г. СИМФЕРОПОЛЬ ГРЭСОВСКИЙ, РЕСПУБЛИКА КРЫМ, 295493 | ext_ru_egrul | ru-inn-9102070194 | ||||
Organization:address | 295493, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, смт Гресівський, вул. Монтажна, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | |||
Organization:address | 295493, «Республіка Крим», м. Сімферополь, смт Грезовський, вул. Монтажна, 1 | ukr | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | |||
Organization:addressEntity | addr-a8caeafac1954d34e47e83d29beb782a5be42442 | us_ofac_sdn | ofac-25118 | ||||
Organization:alias | Aktsionerne tovarystvo «Krymteploelektrotsentral» | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Organization:alias | AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL | eng | us_ofac_sdn | ofac-25118 | |||
Organization:alias | AO, KRIMTETS | eng | us_ofac_sdn | ofac-25118 | |||
Organization:country | ua | us_ofac_sdn | ofac-25118 | ||||
Company:country | ua | ext_us_ofac_press_releases | ofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr79ct1 | ||||
Organization:country | ru | us_ofac_sdn | ofac-25118 | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ddr | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ct1 | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ddt | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dds | ||||
Organization:email | e.hmelnitskiy@krimtec.com | us_ofac_sdn | ofac-25118 | ||||
LegalEntity:id | 07e9072a9a8011c1fd4b4ebcb21dfe2549d24ced | us_sam_exclusions | usgsa-s4mr79dds | ||||
Company:id | b6c06bd6773a8f3eff62a0134cd999e2e91bd08d | ext_ru_egrul | ru-inn-9102070194 | ||||
Organization:id | 8f1e92383fe3e60fa93c420514bf93773389d0d0 | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Organization:id | 7938e65a62e09e3759e7bad603d777d49cb23bd3 | us_ofac_sdn | ofac-25118 | ||||
LegalEntity:id | ec299a38290b6e10193cc29658b1275b8d263336 | us_sam_exclusions | usgsa-s4mr79ct1 | ||||
Organization:id | 03c47da6d53fd665943de147ab73b9ae329850c9 | us_trade_csl | ofac-25118 | ||||
Company:id | bd99b2590fb1a401e91ba2077e4cbd1fb08db151 | ext_us_ofac_press_releases | ofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3 | ||||
LegalEntity:id | 737b872ffa22fd67434dd39124c7ae701712c839 | us_sam_exclusions | usgsa-s4mr79ddr | ||||
LegalEntity:id | d32c5b9e1a15077126e6dc84698581b462702b1d | us_sam_exclusions | usgsa-s4mr79ddt | ||||
Organization:idNumber | 00828288 | eng | us_ofac_sdn | ofac-25118 | |||
Company:incorporationDate | 2015-01-05 | ext_ru_egrul | ru-inn-9102070194 | ||||
Organization:innCode | 9102070194 | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Company:innCode | 9102070194 | ext_ru_egrul | ru-inn-9102070194 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102070194 | ||||
Company:kppCode | 910201001 | ext_ru_egrul | ru-inn-9102070194 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9102070194 | ||||
LegalEntity:name | KRYMTEPLOELEKTROTSENTRAL, AO | eng | us_sam_exclusions | usgsa-s4mr79ddt | |||
Organization:name | KRYMTETS, AO | us_trade_csl | ofac-25118 | ||||
Company:name | KRYMTETS, AO | eng | ext_us_ofac_press_releases | ofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3 | |||
Organization:name | KRYMTETS, AO | eng | us_ofac_sdn | ofac-25118 | |||
Organization:name | Joint-Stock Company «Krymteploelektrocentral» | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Organization:name | Акціонерне товариство «Кримтеплоелектроцентраль» | ukr | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | |||
Organization:name | Акціонерне товариство «Кримтеплоелектроцентраль» | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Organization:name | Акционерное общество «Крымтеплоэлектроцентраль» | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЫМТЕПЛОЭЛЕКТРОЦЕНТРАЛЬ" | ext_ru_egrul | ru-inn-9102070194 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
LegalEntity:name | AO, KRIMTETS | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
LegalEntity:name | KRYMTETS, AO | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
LegalEntity:notes | (also KRYMTETS, AO) | eng | us_sam_exclusions | usgsa-s4mr79ddt | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL, AO, KRIMTETS, KRYMTEPLOELEKTROTSENTRAL, AO) | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
LegalEntity:notes | (also KRYMTETS, AO) | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
LegalEntity:notes | (also KRYMTETS, AO) | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
Organization:ogrnCode | 1159102014169 | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Company:ogrnCode | 1159102014169 | ext_ru_egrul | ru-inn-9102070194 | ||||
Organization:previousName | KRYMTEPLOELEKTROTSENTRAL, AO | eng | us_ofac_sdn | ofac-25118 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-25118 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Organization:registrationNumber | 1159102014169 | eng | us_ofac_sdn | ofac-25118 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm543 | ext_us_ofac_press_releases | ofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25118 | us_ofac_sdn | ofac-25118 | ||||
Organization:taxNumber | 9102070194 | eng | us_ofac_sdn | ofac-25118 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79dds | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25118 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79ddt | ||||
Organization:topics | sanction | us_trade_csl | ofac-25118 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79ct1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79ddr | ||||
LegalEntity:uniqueEntityId | FYE4EET6QTW3 | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
LegalEntity:uniqueEntityId | F73WN43K4755 | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
LegalEntity:uniqueEntityId | WQGQYLGGEZJ8 | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
LegalEntity:uniqueEntityId | Z1U4SKGD8LC1 | eng | us_sam_exclusions | usgsa-s4mr79ddt | |||
Organization:website | http://www.krimtec.com/ | us_ofac_sdn | ofac-25118 | ||||