Canonical ID: NK-Ud64g8b5jVYJ9nBesrEf28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПАНКОВКА, НОВГОРОДСКАЯ ОБЛАСТЬ, 173526 | ext_ru_egrul | ru-inn-5310015581 | ||||
LegalEntity:address | PANKOVKA, RUS | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
Company:address | R-N Novgorodskiy, Rp Pankovka, NOVGORODSKAYA OBLAST, 173526, Russia | permid | permid-5001231180 | ||||
LegalEntity:address | PANKOVKA, RUS | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:address | PANKOVKA, RUS | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
Organization:address | Pankovka | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:address | PANKOVKA, RUS | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
LegalEntity:address | Pankovka Russia | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
Organization:addressEntity | addr-c6888b37c542e82582aba4c011d48f44e3e4d5c4 | eng | us_ofac_sdn | ofac-51147 | |||
Organization:alias | Aktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchego | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:alias | AO 261 REMONTNYI ZAVOD | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
Organization:alias | AO 261 Remontnyi Zavod | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
Organization:alias | 261ST Repair Plant | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:alias | 261ST REPAIR PLANT | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
Company:country | ru | permid | permid-5001231180 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
LegalEntity:id | 0976fd48247a4a511de52510f6fd3e02dc992e18 | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
LegalEntity:id | a742d32fb0db6f7b4562a5e541dee90532e6c08f | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
Organization:id | 0face02c62eed7725251d5776482d8cffc856051 | eng | us_ofac_sdn | ofac-51147 | |||
Company:id | 3dbb32a975c08e367784051d6f33ac1eed8270fb | ext_ru_egrul | ru-inn-5310015581 | ||||
LegalEntity:id | 51ef1a42825b4ef3adda0304358208f223f2d18a | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
Company:id | 79744ec513713cac90e060cabed2cfa2b4b6658c | permid | permid-5001231180 | ||||
Organization:id | e780c50bba1023463427c624ede62b81343f0c67 | us_trade_csl | ofac-51147 | ||||
LegalEntity:id | 15255bc5d93717c148ffbf4a2a16dda0c24a161c | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:id | 7fc25c3d9a1c13c189af03cd3955479a6b7c89a2 | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
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 | ext_ru_egrul | ru-inn-5310015581 | ||||
Company:jurisdiction | ru | permid | permid-5001231180 | ||||
Company:kppCode | 531001001 | ext_ru_egrul | ru-inn-5310015581 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-51147 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5310015581 | ||||
Company:name | ОТКРЫТОЕ 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 | ||||
Organization:name | JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION | eng | us_ofac_sdn | ofac-51147 | |||
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:name | 261ST REPAIR PLANT | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
LegalEntity:name | AO 261 REMONTNYI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
LegalEntity:name | JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
Company:name | 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniya Goryuchego AO | permid | permid-5001231180 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "261 РЕМОНТНЫЙ ЗАВОД СРЕДСТВ ЗАПРАВКИ И ТРАНСПОРТИРОВАНИЯ ГОРЮЧЕГО" | ext_ru_egrul | ru-inn-5310015581 | ||||
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 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION) | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
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-s4mrtxpfl | |||
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 | eng | 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 | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
Organization:topics | sanction | us_trade_csl | ofac-51147 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51147 | |||
LegalEntity:uniqueEntityId | Y9RXA9Y29CB4 | eng | us_sam_exclusions | usgsa-s4mrtxmcd | |||
LegalEntity:uniqueEntityId | ZAFNPGBV33J5 | eng | us_sam_exclusions | usgsa-s4mrtxpfl | |||
LegalEntity:uniqueEntityId | ZAHULES9K391 | eng | us_sam_exclusions | usgsa-s4mrtxpfm | |||
LegalEntity:uniqueEntityId | ZAL9GR7U4NE4 | eng | us_sam_exclusions | usgsa-s4mrtxpfn | |||