Keep updated
Get in touch
Canonical ID: NK-WwDs3U8sLYdbwRdupsPcdt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | DIPAUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrty38d | |||
Organization:name | Scientific Industrial Company Dipaul Private Joint Stock Company | eng | us_ofac_sdn | ofac-45029 | |||
LegalEntity:name | DIPAUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrty85n | |||
LegalEntity:notes | (also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty38f | |||
LegalEntity:notes | Registration number: 7804137537 (Tax ID/INN) | ch_seco_sanctions | ch-seco-91578 | ||||
LegalEntity:notes | (also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty85p | |||
LegalEntity:notes | (also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty38d | |||
LegalEntity:notes | (also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty85n | |||
LegalEntity:notes | (also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty38g | |||
LegalEntity:notes | (also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty85q | |||
LegalEntity:notes | (also DIPAUL COMPANY, AO NPF DIPOL, DIPAUL TECHNOLOGIES JSC, DIPAUL COMPANY, AO NPF DIPOL, DIPAUL TECHNOLOGIES JSC) | eng | us_sam_exclusions | usgsa-s4mrqxf01 | |||
Organization:ogrnCode | 1027802497656 | ua_nsdc_sanctions | ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol | ||||
Company:ogrnCode | 1027802497656 | ext_ru_egrul | ru-inn-7804137537 | ||||
Company:permId | 5086202129 | permid | permid-5086202129 | ||||
Company:phone | +78127021266 | permid | permid-5086202129 | ||||
LegalEntity:phone | +78127021266 | ch_seco_sanctions | ch-seco-91578 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45029 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-91578 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-7fe4a50c9bb0f790468d2afe5dec583955997099 | ||||
Organization:registrationNumber | 1027802497656 | eng | us_ofac_sdn | ofac-45029 | |||
Organization:registrationNumber | 7804137537 | eu_journal_sanctions | eu-oj-7fe4a50c9bb0f790468d2afe5dec583955997099 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45029 | eng | us_ofac_sdn | ofac-45029 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-7fe4a50c9bb0f790468d2afe5dec583955997099 | ||||
Company:sourceUrl | https://permid.org/1-5086202129 | permid | permid-5086202129 | ||||
Company:status | Active | permid | permid-5086202129 | ||||
Organization:taxNumber | 7804137537 | eng | us_ofac_sdn | ofac-45029 | |||
Organization:topics | sanction | us_trade_csl | ofac-45029 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty85p | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b4ce4b7cd8e2065f0993b1a2470a811100bada79 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty85n | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-91578 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty38g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxf01 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty38f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty38d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45029 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty85q | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-7fe4a50c9bb0f790468d2afe5dec583955997099 | ||||
LegalEntity:uniqueEntityId | LN69B1V1RQ85 | eng | us_sam_exclusions | usgsa-s4mrty38d | |||
LegalEntity:uniqueEntityId | LN69B1V1RQ85 | eng | us_sam_exclusions | usgsa-s4mrty85n | |||
LegalEntity:uniqueEntityId | LNBPRXBVBAZ8 | eng | us_sam_exclusions | usgsa-s4mrty38g | |||
LegalEntity:uniqueEntityId | LNBPRXBVBAZ8 | eng | us_sam_exclusions | usgsa-s4mrty85q | |||
LegalEntity:uniqueEntityId | FNGJR94CJCQ3 | eng | us_sam_exclusions | usgsa-s4mrqxf01 | |||
LegalEntity:uniqueEntityId | LN74FJQEJZD9 | eng | us_sam_exclusions | usgsa-s4mrty85p | |||
LegalEntity:uniqueEntityId | LN74FJQEJZD9 | eng | us_sam_exclusions | usgsa-s4mrty38f | |||
Company:website | https://dipaul.ru/ | permid | permid-5086202129 | ||||
Organization:website | http://www.dipaul.ru/ | eu_journal_sanctions | eu-oj-7fe4a50c9bb0f790468d2afe5dec583955997099 | ||||
LegalEntity:website | http://www.dipaul.ru/ | ch_seco_sanctions | ch-seco-91578 | ||||