Canonical ID: NK-V2dob8tUT39tNtJqUgqpPQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 5th Verhniy lane, 1/A/2, 194292 Saint Petersburg | eng | us_ofac_sdn | ofac-48507 | |||
LegalEntity:address | 5th Verhniy lane Saint Petersburg 194292 Russia | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
LegalEntity:address | Ul. Obruchevykh D. 1 Saint Petersburg 195220 Russia | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
LegalEntity:address | 5TH VERHNIY LANE, 1/A/2, SAINT PETERSBURG, RUS, 194292 | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
LegalEntity:address | 5TH VERHNIY LANE, 1/A/2, SAINT PETERSBURG, RUS, 194292 | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
Organization:address | Російська Федерація, 194292, м. Санкт-Петербург, пров. 5-й Верхній, буд. 1 (корп. 2, літер А) | ukr | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | |||
Company:address | ПЕР. 5-Й ВЕРХНИЙ Д. 1 К. 2, Г.САНКТ-ПЕТЕРБУРГ, 194292 | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:address | Ul. Obruchevykh D. 1, 195220 Saint Petersburg | eng | us_ofac_sdn | ofac-48507 | |||
Organization:addressEntity | addr-a75e9e0249445826c49c9a8138e6b527559144fa | eng | us_ofac_sdn | ofac-48507 | |||
Organization:addressEntity | addr-e78db1fe5a82618f8e1780b0a58550c3138b3fc6 | eng | us_ofac_sdn | ofac-48507 | |||
Organization:alias | AO RAMEK VS | eng | us_ofac_sdn | ofac-48507 | |||
Organization:alias | Aktsionerne tovarystvo "Ramek-VS" | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
LegalEntity:alias | AO RAMEK VS | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7804060845 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48507 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
Organization:id | 7960d5af881844674af26c69e62f802e1c53aecc | eng | us_ofac_sdn | ofac-48507 | |||
LegalEntity:id | d1dea4326e9892eddbf9662c158b45e92180640d | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
Company:id | c8424cbfb6274ee7e09c7fd5243517bca1ad16e7 | ext_ru_egrul | ru-inn-7804060845 | ||||
LegalEntity:id | b600e951e98aac113359b16633da2032f95b2254 | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
LegalEntity:id | 5189543e57214af95dc4b125e5e09e9186376702 | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
LegalEntity:id | a9d5e4d2822f50dc1b56a3c13159502e265628eb | rus | ru_nsd_isin | ru-inn-7804060845 | |||
Organization:id | 81f4a1dc1dbd2b9992325d27bc5936456dd883e7 | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:id | 891b13e2499d49f7d2612697ff3b3ee116e66007 | us_trade_csl | ofac-48507 | ||||
Company:incorporationDate | 2002-08-29 | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:innCode | 7804060845 | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Company:innCode | 7804060845 | ext_ru_egrul | ru-inn-7804060845 | ||||
LegalEntity:innCode | 7804060845 | rus | ru_nsd_isin | ru-inn-7804060845 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804060845 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7804060845 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:name | JOINT STOCK COMPANY RAMEC VS | eng | us_ofac_sdn | ofac-48507 | |||
Organization:name | Joint-Stock Company "Ramek-VS" | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
LegalEntity:name | Акционерное общество "РАМЭК-ВС" | rus | ru_nsd_isin | ru-inn-7804060845 | |||
LegalEntity:name | JOINT STOCK COMPANY RAMEC VS | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
LegalEntity:name | AO RAMEK VS | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
Organization:name | Акціонерне товариство "Рамек-ВС" | ukr | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАМЭК-ВС" | ext_ru_egrul | ru-inn-7804060845 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РАМЭК-ВС" | ext_ru_egrul | ru-inn-7804060845 | ||||
LegalEntity:name | JOINT STOCK COMPANY RAMEC VS | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
Organization:name | JOINT STOCK COMPANY RAMEC VS | us_trade_csl | ofac-48507 | ||||
Organization:name | Акционерное общество "Рамэк-ВС" | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY RAMEC VS) | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
LegalEntity:notes | (also AO RAMEK VS) | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
Company:ogrnCode | 1027802486502 | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:ogrnCode | 1027802486502 | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48507 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:registrationNumber | 1027802486502 | eng | us_ofac_sdn | ofac-48507 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48507 | eng | us_ofac_sdn | ofac-48507 | |||
Organization:taxNumber | 7804060845 | eng | us_ofac_sdn | ofac-48507 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
Organization:topics | sanction | us_trade_csl | ofac-48507 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48507 | |||
LegalEntity:uniqueEntityId | DEGPE98SNVK3 | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
LegalEntity:uniqueEntityId | HE5KAL1BJ297 | eng | us_sam_exclusions | usgsa-s4mrtl4xy |