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Canonical ID: NK-WMWosdCLQEiMaAGQiVAfKH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MASHINOSTROITELEI D. 2, VERKHNYAYA TURA, RUS, 624320 | eng | us_sam_exclusions | usgsa-s4mrtxs05 | |||
Organization:address | Російська Федерація, 624320, Свердловська обл., м. Верхня Тура, вул. Машинобудівників, буд. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | |||
LegalEntity:address | 624320, Sverdlovsk region, Verkhnyaya Tura, Mashinostroiteli street, 2 | ua_war_sanctions | ua-ws-entity-3403 | ||||
LegalEntity:address | UL. MASHINOSTROITELEI D. 2, VERKHNYAYA TURA, RUS, 624320 | eng | us_sam_exclusions | usgsa-s4mrs26hh | |||
LegalEntity:address | 2 Mashinostroitelei Street Verkhnyaya Tura Sverdlov Region 624320 RU | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||
LegalEntity:address | Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 Russia | tw_shtc | tw-shtc-8cc62de7a314d541494e032d1926c6414e91163f | ||||
LegalEntity:address | 2 Mashinostroitelei Street, Verkhnyaya Tura, 624320 | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
Company:address | УЛ МАШИНОСТРОИТЕЛЕЙ Д. 2, Г ВЕРХНЯЯ ТУРА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624320 | ext_ru_egrul | ru-inn-6681000827 | ||||
Organization:address | Ul. Mashinostroitelei D. 2, 624320 Verkhnyaya Tura | eng | us_ofac_sdn | ofac-47495 | |||
Organization:addressEntity | addr-49f6dde7d0e3cf5eeecd19caf46067792fb24f52 | eng | us_ofac_sdn | ofac-47495 | |||
LegalEntity:alias | JSC Verhneturinsky Mashinostroitelny Zavod | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
LegalEntity:alias | JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD | tw_shtc | tw-shtc-8cc62de7a314d541494e032d1926c6414e91163f | ||||
LegalEntity:alias | VTMZ JSC | ua_war_sanctions | ua-ws-entity-3403 | ||||
LegalEntity:alias | Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
LegalEntity:alias | Joint Stock Company Verhneturinsky Mashinostroitelny Zavod | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
LegalEntity:alias | AO VTMZ | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
LegalEntity:alias | JSC Verkhneturinsky Machine Building Plant | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
Organization:alias | Aktsionerne tovarystvo "Verkhnoturynskyi mashynobudivnyi zavod" | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
LegalEntity:alias | Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||
LegalEntity:alias | JSC Verkhneturinsky Machine Building Plant | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||
LegalEntity:alias | Joint Stock Company Verhneturinsky Mashinostroitelny Zavod | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||
LegalEntity:alias | JSC Verhneturinsky Mashinostroitelny Zavod | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||
Organization:alias | Joint Stock Company Verhneturinsky Mashinostroitelny Zavod | eng | us_ofac_sdn | ofac-47495 | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-3403 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-WMWosdCLQEiMaAGQiVAfKH | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47495 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs05 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26hh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs05 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26hh | |||
Organization:id | 18d19c9c3c81fa1ff23dba8fac77263d331e04a9 | us_trade_csl | ofac-47495 | ||||
LegalEntity:id | 90b05d338157eb10d58d084757168c2082d42504 | ua_war_sanctions | ua-ws-entity-3403 | ||||
LegalEntity:id | f157b7ff11e5fa766358bae166b3bac9f7ddb405 | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
Company:id | f3570a2c0e5bcec8fe43dce5b855a0087d71f465 | ext_us_ofac_press_releases | NK-WMWosdCLQEiMaAGQiVAfKH | ||||
Organization:id | 9426c883717cc6cad47c9e5a837064849b5aa0d4 | eng | us_ofac_sdn | ofac-47495 | |||
LegalEntity:id | 071aa708bb685664f5982f0e805687c7bdc3685e | tw_shtc | tw-shtc-8cc62de7a314d541494e032d1926c6414e91163f | ||||
LegalEntity:id | 9b0e8fc1f0b9301f8d079fd6c5c13bdcd7f97948 | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||
Company:id | ab3e705a019213df4a5a33c3792f659c3211aa7c | ext_ru_egrul | ru-inn-6681000827 | ||||
Organization:id | 82dc19cdd3ca6481cf46a5fdf7b56d6182688e2b | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
LegalEntity:id | 8b7d6bbc5bbbacf8440ef072900e28e5a9378383 | eng | us_sam_exclusions | usgsa-s4mrtxs05 | |||
LegalEntity:id | cb6760c352754b4f09a3dc5fd7c277a7e7d20dbd | eng | us_sam_exclusions | usgsa-s4mrs26hh | |||
Company:incorporationDate | 2012-06-07 | ext_ru_egrul | ru-inn-6681000827 | ||||
LegalEntity:innCode | 6681000827 | ua_war_sanctions | ua-ws-entity-3403 | ||||
Company:innCode | 6681000827 | ext_ru_egrul | ru-inn-6681000827 | ||||
Organization:innCode | 6681000827 | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6681000827 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
Company:kppCode | 668101001 | ext_ru_egrul | ru-inn-6681000827 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6681000827 | ||||
Organization:name | JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT | us_trade_csl | ofac-47495 | ||||
Organization:name | Акціонерне товариство "Верхньотуринський машинобудівний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТУРИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-6681000827 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТУРИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-6681000827 | ||||
LegalEntity:name | JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT | eng | us_sam_exclusions | usgsa-s4mrs26hh | |||
Organization:name | Акционерное общество "Верхнетуринский машиностроительный завод" | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
Organization:name | Joint-stock company "Verkhneturinsky machine-building plant" | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
LegalEntity:name | Joint Stock Company Verkhneturinsky Machine Building Plant | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||
Organization:name | Joint Stock Company Verkhneturinsky Machine Building Plant | eng | us_ofac_sdn | ofac-47495 | |||
LegalEntity:name | JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT | tw_shtc | tw-shtc-8cc62de7a314d541494e032d1926c6414e91163f | ||||
Company:name | Joint Stock Company Verkhneturinsky Machine Building Plant | eng | ext_us_ofac_press_releases | NK-WMWosdCLQEiMaAGQiVAfKH | |||
LegalEntity:name | JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrtxs05 | |||
LegalEntity:name | Joint Stock Company Verkhneturinsky Machine Building Plant | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
LegalEntity:name | JOINT-STOCK COMPANY "VERKHNETURINSKY MACHINE-BUILDING PLANT" | ua_war_sanctions | ua-ws-entity-3403 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrs26hh | |||
LegalEntity:notes | (also JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxs05 | |||
LegalEntity:ogrnCode | 1126681000820 | ua_war_sanctions | ua-ws-entity-3403 | ||||
Company:ogrnCode | 1126681000820 | ext_ru_egrul | ru-inn-6681000827 | ||||
Organization:ogrnCode | 1126681000820 | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47495 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-3403 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
Organization:registrationNumber | 1126681000820 | eng | us_ofac_sdn | ofac-47495 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-WMWosdCLQEiMaAGQiVAfKH | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47495 | eng | us_ofac_sdn | ofac-47495 | |||
Organization:taxNumber | 6681000827 | eng | us_ofac_sdn | ofac-47495 | |||
Organization:topics | sanction | us_trade_csl | ofac-47495 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs05 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3403 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47495 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26hh | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cc62de7a314d541494e032d1926c6414e91163f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod | ||||
LegalEntity:uniqueEntityId | CDFLPNJWJS65 | eng | us_sam_exclusions | usgsa-s4mrtxs05 | |||
LegalEntity:uniqueEntityId | U6EXHSNMX7L5 | eng | us_sam_exclusions | usgsa-s4mrs26hh | |||
LegalEntity:weakAlias | AO VTMZ | tw_shtc | tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 | ||||