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Canonical ID: NK-X7R3WpujUVh4tJ7wEvfsiB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ СТЕПАНА ЛЕБЕДЕВА ЗД. 1, Г БОЛЬШОЙ КАМЕНЬ, ПРИМОРСКИЙ КРАЙ, 692801 | ext_ru_egrul | ru-inn-2503026908 | ||||
Organization:address | 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801 | eng | us_ofac_sdn | ofac-40581 | |||
Company:address | Stepana Lebedeva Ulitsa, 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia | permid | permid-5001280662 | ||||
Company:address | ul. Lebedeva, 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692800, Russia | permid | permid-5001280662 | ||||
LegalEntity:address | 1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, 692801 | eng | us_sam_exclusions | usgsa-s4mrty6mp | |||
Organization:address | 692801, Російська Федерація, Приморський край, м. Великий Камінь, вул. Степана Лебедєва, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | |||
LegalEntity:address | 1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, 692801 | eng | us_sam_exclusions | usgsa-s4mrty1qf | |||
LegalEntity:address | 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801 | us_trade_csl | trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e | ||||
LegalEntity:address | 1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, 692801 | eng | us_sam_exclusions | usgsa-s4mrpc2z8 | |||
Organization:addressEntity | addr-61204e3a562406bd9a70ee2cfe201f0a62a92154 | us_ofac_sdn | ofac-40581 | ||||
Organization:alias | Far Eastern Plant Zvezda Joint Stock Company | eng | us_ofac_sdn | ofac-40581 | |||
Organization:alias | Aktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda" | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
LegalEntity:alias | AO FEP Zvezda | us_trade_csl | trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e | ||||
Company:country | ru | permid | permid-5001280662 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1qf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6mp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc2z8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40581 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1qf | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2z8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6mp | ||||
Organization:id | fa358f2620c8e7921fad9558307482ce836b3731 | us_trade_csl | ofac-40581 | ||||
LegalEntity:id | c67ce8af8b5542d20501934ab7463fc934a44318 | us_trade_csl | trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e | ||||
LegalEntity:id | 4465096061eafaf749169fe8c3ddbfc0eeae59ea | us_sam_exclusions | usgsa-s4mrpc2z8 | ||||
LegalEntity:id | bced587719810ca4aef275aea005f589575e9493 | us_sam_exclusions | usgsa-s4mrty1qf | ||||
Organization:id | 5587929b2bda25a661910538cbeda5f0960c74b9 | us_ofac_sdn | ofac-40581 | ||||
Organization:id | 01874331bb18c2926a131cc2351d4fe3c62f7632 | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
Company:id | 1aa707454c56c20dfbb7bb59ca2c112e2bf34fcd | permid | permid-5001280662 | ||||
LegalEntity:id | e759cfbc87c1d792a5d8f367b20823a0f81fdb0b | us_sam_exclusions | usgsa-s4mrty6mp | ||||
Company:id | d7e9fc2657c998b4d5f4aa7bbf14954ede55ff2d | ext_ru_egrul | ru-inn-2503026908 | ||||
Organization:incorporationDate | 2008-11-06 | us_ofac_sdn | ofac-40581 | ||||
Company:incorporationDate | 2008-11-06 | ext_ru_egrul | ru-inn-2503026908 | ||||
Company:incorporationDate | 2008-11-06 | permid | permid-5001280662 | ||||
Company:innCode | 2503026908 | ext_ru_egrul | ru-inn-2503026908 | ||||
Organization:innCode | 2503026908 | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2503026908 | ||||
Company:jurisdiction | ru | permid | permid-5001280662 | ||||
Company:kppCode | 250301001 | ext_ru_egrul | ru-inn-2503026908 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2503026908 | ||||
LegalEntity:name | FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6mp | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА" | ext_ru_egrul | ru-inn-2503026908 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА" | ext_ru_egrul | ru-inn-2503026908 | ||||
Organization:name | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA | us_trade_csl | ofac-40581 | ||||
LegalEntity:name | Far-East Factory Zvezda | us_trade_csl | trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e | ||||
Organization:name | Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda | eng | us_ofac_sdn | ofac-40581 | |||
Organization:name | Акционерное Общество Дальневосточный завод Звезда | rus | us_ofac_sdn | ofac-40581 | |||
LegalEntity:name | FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1qf | |||
Organization:name | Far-east factory Zvezda JSC | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
Company:name | Dal'nevostochnyi Zavod Zvezda AO | permid | permid-5001280662 | ||||
LegalEntity:name | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA | eng | us_sam_exclusions | usgsa-s4mrpc2z8 | |||
Organization:name | Акціонерне товариство "Далекосхідний завод "Звєзда" | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
Organization:name | Акціонерне товариство "Далекосхідний завод "Звєзда" | ukr | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | |||
Organization:name | Акционерное общество "Дальневосточный завод "Звезда" | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
LegalEntity:notes | (also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mrty6mp | |||
LegalEntity:notes | (also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mrty1qf | |||
LegalEntity:notes | (also FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY, FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrpc2z8 | |||
Organization:ogrnCode | 1082503000931 | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
Company:ogrnCode | 1082503000931 | ext_ru_egrul | ru-inn-2503026908 | ||||
Company:permId | 5001280662 | permid | permid-5001280662 | ||||
Company:phone | +74233551140 | permid | permid-5001280662 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40581 | |||
Organization:registrationNumber | 1082503000931 | eng | us_ofac_sdn | ofac-40581 | |||
Company:sourceUrl | https://permid.org/1-5001280662 | permid | permid-5001280662 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40581 | us_ofac_sdn | ofac-40581 | ||||
Company:status | Active | permid | permid-5001280662 | ||||
Organization:taxNumber | 2503026908 | eng | us_ofac_sdn | ofac-40581 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6mp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40581 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1qf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2z8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40581 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e | ||||
LegalEntity:uniqueEntityId | H5GZL5BD4AV3 | eng | us_sam_exclusions | usgsa-s4mrty6mp | |||
LegalEntity:uniqueEntityId | H5GZL5BD4AV3 | eng | us_sam_exclusions | usgsa-s4mrty1qf | |||
LegalEntity:uniqueEntityId | Y21MD25PLX19 | eng | us_sam_exclusions | usgsa-s4mrpc2z8 | |||
Organization:weakAlias | DVZ ZVEZDA AO | eng | us_ofac_sdn | ofac-40581 | |||
Organization:weakAlias | FEP ZVEZA JSC | eng | us_ofac_sdn | ofac-40581 | |||
Company:website | https://dvzz.ru/ | permid | permid-5001280662 | ||||