Canonical ID: NK-U34BHS5TbPQLKUukuM9gGj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | 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 | ||||
LegalEntity:address | 1, UL. MONTAZHNAYA PGT. GRESOVSKI, CRIMEA, SIMFEROPOL, 295493, UKR | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
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 | eng | us_ofac_sdn | ofac-25118 | |||
Organization:alias | Aktsionerne tovarystvo «Krymteploelektrotsentral» | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Organization:alias | AO, KRIMTETS | eng | us_ofac_sdn | ofac-25118 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL | eng | us_ofac_sdn | ofac-25118 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-25118 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-25118 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ddt | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
Organization:email | e.hmelnitskiy@krimtec.com | eng | us_ofac_sdn | ofac-25118 | |||
LegalEntity:id | 53fe0246a55bc963b0bc47a0eb3966869d7421b6 | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
Organization:id | 03c47da6d53fd665943de147ab73b9ae329850c9 | us_trade_csl | ofac-25118 | ||||
Company:id | b6c06bd6773a8f3eff62a0134cd999e2e91bd08d | ext_ru_egrul | ru-inn-9102070194 | ||||
Organization:id | d6d9fbfdf7ae445bcea8699287ed62d7acf52144 | eng | us_ofac_sdn | ofac-25118 | |||
Organization:id | 8162673cc4a7d7dc3ed40ef67815f0b184f27df5 | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
LegalEntity:id | e814020967385cae7e173e60cfbf5a165ac04bf0 | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
LegalEntity:id | 4cfd93d45661eef24b0b8ff1f42096a3a0d7d93e | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
LegalEntity:id | a507b3ea498cdcf05e5ce837d7e7c98505e81df2 | eng | 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 | ||||
Organization:name | Акционерное общество «Крымтеплоэлектроцентраль» | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
Organization:name | KRYMTETS, AO | eng | us_ofac_sdn | ofac-25118 | |||
Organization:name | Акціонерне товариство «Кримтеплоелектроцентраль» | ukr | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | |||
Organization:name | Joint-Stock Company «Krymteploelektrocentral» | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
LegalEntity:name | KRYMTETS, AO | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
LegalEntity:name | AO, KRIMTETS | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
Organization:name | KRYMTETS, AO | us_trade_csl | ofac-25118 | ||||
LegalEntity:name | KRYMTEPLOELEKTROTSENTRAL, AO | eng | us_sam_exclusions | usgsa-s4mr79ddt | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЫМТЕПЛОЭЛЕКТРОЦЕНТРАЛЬ" | ext_ru_egrul | ru-inn-9102070194 | ||||
LegalEntity:notes | (also KRYMTETS, AO) | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
LegalEntity:notes | (also KRYMTETS, AO) | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
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 | |||
Company:ogrnCode | 1159102014169 | ext_ru_egrul | ru-inn-9102070194 | ||||
Organization:ogrnCode | 1159102014169 | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25118 | eng | us_ofac_sdn | ofac-25118 | |||
Organization:taxNumber | 9102070194 | eng | us_ofac_sdn | ofac-25118 | |||
Organization:topics | sanction | us_trade_csl | ofac-25118 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25118 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ddt | |||
LegalEntity:uniqueEntityId | F73WN43K4755 | eng | us_sam_exclusions | usgsa-s4mr79dds | |||
LegalEntity:uniqueEntityId | FYE4EET6QTW3 | eng | us_sam_exclusions | usgsa-s4mr79ct1 | |||
LegalEntity:uniqueEntityId | Z1U4SKGD8LC1 | eng | us_sam_exclusions | usgsa-s4mr79ddt | |||
LegalEntity:uniqueEntityId | WQGQYLGGEZJ8 | eng | us_sam_exclusions | usgsa-s4mr79ddr | |||
Organization:website | http://www.krimtec.com/ | eng | us_ofac_sdn | ofac-25118 |