Canonical ID: NK-Ud64g8b5jVYJ9nBesrEf28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | R-N Novgorodskiy, Rp Pankovka, NOVGORODSKAYA OBLAST, 173526, Russia | permid | permid-5001231180 | ||||
LegalEntity:address | Pankovka Russia | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
LegalEntity:address | PANKOVKA | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
LegalEntity:address | PANKOVKA | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:address | PANKOVKA | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
LegalEntity:address | PANKOVKA | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
Company:address | ПАНКОВКА, НОВГОРОДСКАЯ ОБЛАСТЬ, 173526 | ext_ru_egrul | ru-inn-5310015581 | ||||
Organization:address | Pankovka | eng | us_ofac_sdn | ofac-51147 | |||
Organization:addressEntity | addr-b3ef1151c25a2c5c828a9c7791c65db581d0d961 | us_ofac_sdn | ofac-51147 | ||||
LegalEntity:alias | 261ST REPAIR PLANT | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
LegalEntity:alias | AO 261 REMONTNYI ZAVOD | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
Organization:alias | AO 261 Remontnyi Zavod | eng | us_ofac_sdn | ofac-51147 | |||
Organization:alias | Aktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchego | eng | us_ofac_sdn | ofac-51147 | |||
Organization:alias | 261ST Repair Plant | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpfl | ||||
Organization:country | ru | us_ofac_sdn | ofac-51147 | ||||
Company:country | ru | permid | permid-5001231180 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpfm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpfn | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmcd | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpfm | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpfl | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpfn | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmcd | ||||
Organization:id | c3c8d632491898bc6f8c40418a85863a91b07d0a | us_ofac_sdn | ofac-51147 | ||||
LegalEntity:id | 51e8745e9e6af7d9f96b542fd6ae40f84709fb1e | us_sam_exclusions | usgsa-s4mrtxpfl | ||||
LegalEntity:id | 87f523b2d089b5365a8237513c48635f68a2653e | us_sam_exclusions | usgsa-s4mrtxpfm | ||||
LegalEntity:id | 563056408be83b9681f5e9dd0725ec8c3bfa25f1 | us_sam_exclusions | usgsa-s4mrtxmcd | ||||
Organization:id | e780c50bba1023463427c624ede62b81343f0c67 | us_trade_csl | ofac-51147 | ||||
LegalEntity:id | 8005669db44da009d675a8c41af5ebb4606f83fe | us_sam_exclusions | usgsa-s4mrtxpfn | ||||
Company:id | 79744ec513713cac90e060cabed2cfa2b4b6658c | permid | permid-5001231180 | ||||
LegalEntity:id | 51ef1a42825b4ef3adda0304358208f223f2d18a | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
Company:id | 3dbb32a975c08e367784051d6f33ac1eed8270fb | ext_ru_egrul | ru-inn-5310015581 | ||||
Company:incorporationDate | 2009-06-16 | ext_ru_egrul | ru-inn-5310015581 | ||||
Company:incorporationDate | 2009-06-16 | permid | permid-5001231180 | ||||
Company:innCode | 5310015581 | ext_ru_egrul | ru-inn-5310015581 | ||||
Company:jurisdiction | ru | permid | permid-5001231180 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5310015581 | ||||
Company:kppCode | 531001001 | ext_ru_egrul | ru-inn-5310015581 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5310015581 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-51147 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "261 РЕМОНТНЫЙ ЗАВОД СРЕДСТВ ЗАПРАВКИ И ТРАНСПОРТИРОВАНИЯ ГОРЮЧЕГО" | ext_ru_egrul | ru-inn-5310015581 | ||||
Organization:name | JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION | us_trade_csl | ofac-51147 | ||||
Company:name | 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniya Goryuchego AO | permid | permid-5001231180 | ||||
LegalEntity:name | JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "261 РЕМОНТНЫЙ ЗАВОД СРЕДСТВ ЗАПРАВКИ И ТРАНСПОРТИРОВАНИЯ ГОРЮЧЕГО" | ext_ru_egrul | ru-inn-5310015581 | ||||
LegalEntity:name | AO 261 REMONTNYI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
Organization:name | JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:name | 261ST REPAIR PLANT | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
LegalEntity:name | JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:notes | (also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION) | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
LegalEntity:notes | (also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION) | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:notes | (also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION) | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
LegalEntity:notes | (also 261ST REPAIR PLANT, AO 261 REMONTNYI ZAVOD, AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO) | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
Company:ogrnCode | 1095321003260 | ext_ru_egrul | ru-inn-5310015581 | ||||
Company:permId | 5001231180 | permid | permid-5001231180 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51147 | |||
Organization:registrationNumber | 1095321003260 | eng | us_ofac_sdn | ofac-51147 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51147 | us_ofac_sdn | ofac-51147 | ||||
Company:sourceUrl | https://permid.org/1-5001231180 | permid | permid-5001231180 | ||||
Company:status | Active | permid | permid-5001231180 | ||||
Organization:taxNumber | 5310015581 | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpfm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51147 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpfn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51147 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmcd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpfl | ||||
LegalEntity:uniqueEntityId | ZAHULES9K391 | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
LegalEntity:uniqueEntityId | ZAL9GR7U4NE4 | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:uniqueEntityId | ZAFNPGBV33J5 | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
LegalEntity:uniqueEntityId | Y9RXA9Y29CB4 | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||