Canonical ID: NK-VrbgMFnmCt3nyXKBhXoHwP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Russia | permid | permid-5001440886 | ||||
LegalEntity:address | D. 16 KORP. 1 UL. DOBROLYUBOVA, MOSCOW, RUS, 127254 | eng | us_sam_exclusions | usgsa-s4mrqp5z6 | |||
Organization:address | d. 16 korp. 1 ul. Dobrolyubova, 127254 Moscow | eng | us_ofac_cons | ofac-22401 | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7723107453 | ||||
Organization:addressEntity | addr-7d158af9105b41df21a8501547f33d7ed0b335f0 | eng | us_ofac_cons | ofac-22401 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA' | eng | us_ofac_cons | ofac-22401 | |||
Organization:alias | CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' | eng | us_ofac_cons | ofac-22401 | |||
Organization:alias | CJSC 'CENTRE MO' | eng | us_ofac_cons | ofac-22401 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp5z6 | |||
Company:country | ru | permid | permid-5001440886 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-22401 | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp5z6 | |||
Organization:email | chernyshovi@cmo.transneft.ru | eng | us_ofac_cons | ofac-22401 | |||
Organization:id | b30920a42bcc55d2aa3c04c2eaf91a1df1e80186 | us_trade_csl | ofac-22401 | ||||
Organization:id | 039444f7cd12146d35393d3c61c335b3e6100b09 | eng | us_ofac_cons | ofac-22401 | |||
Company:id | ae3516a13f32817e49d61db5d272b1ef6a3e605a | permid | permid-5001440886 | ||||
Company:id | 96170f58a14ac2af4f4e9413d069f07877727bea | ext_ru_egrul | ru-inn-7723107453 | ||||
LegalEntity:id | e36e64fd41935a3cbb8c82a307ee0e006f853deb | eng | us_sam_exclusions | usgsa-s4mrqp5z6 | |||
Organization:idNumber | 42771562 | eng | us_ofac_cons | ofac-22401 | |||
Company:incorporationDate | 2003-01-08 | ext_ru_egrul | ru-inn-7723107453 | ||||
Company:innCode | 7723107453 | ext_ru_egrul | ru-inn-7723107453 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723107453 | ||||
Company:jurisdiction | ru | permid | permid-5001440886 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7723107453 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7723107453 | ||||
LegalEntity:name | TRANSNEFT-METROLOGIYA, AO | eng | us_sam_exclusions | usgsa-s4mrqp5z6 | |||
Organization:name | TRANSNEFT-METROLOGIYA, AO | eng | us_ofac_cons | ofac-22401 | |||
Organization:name | TRANSNEFT-METROLOGIYA, AO | us_trade_csl | ofac-22401 | ||||
Company:name | Transneft'-Metrologiya AO | permid | permid-5001440886 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - АВТОМАТИЗАЦИЯ И МЕТРОЛОГИЯ" | ext_ru_egrul | ru-inn-7723107453 | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-22401 | |||
Company:ogrnCode | 1037739028491 | ext_ru_egrul | ru-inn-7723107453 | ||||
Company:permId | 5001440886 | permid | permid-5001440886 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22401 | |||
Organization:registrationNumber | 1037739028491 | eng | us_ofac_cons | ofac-22401 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22401 | eng | us_ofac_cons | ofac-22401 | |||
Company:sourceUrl | https://permid.org/1-5001440886 | permid | permid-5001440886 | ||||
Company:status | Active | permid | permid-5001440886 | ||||
Organization:taxNumber | 7723107453 | eng | us_ofac_cons | ofac-22401 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp5z6 | |||
Organization:topics | sanction | us_trade_csl | ofac-22401 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-22401 | |||
LegalEntity:uniqueEntityId | D8F2JKAFWJY6 | eng | us_sam_exclusions | usgsa-s4mrqp5z6 | |||
Organization:website | http://centermo.ru/ | eng | us_ofac_cons | ofac-22401 |