Canonical ID: NK-Z9oNBzxf4NzcB6GKXwgPUL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:address | 15 Zolnaya Street, Building 1, Room 1-N, Ch.P.194 (Office 206), | fra | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | |||
Organization:address | 193230, Російська Федерація, м. СанктПетербург, вул. Зольна, буд. 15, будова 1, приміщ. 1-Н, частина приміщення 194 (офіс 206) | ukr | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | |||
Organization:address | 193230, Российская Федерация, г. Санкт-Петербург, ул. Зольная, д. 15, строение 1, помещ. 1-Н, часть помещения 194 (офис 206). | ukr | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | |||
Organization:address | 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206) - Saint-Pétersbourg, arrondissement de Pravoborezhny | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
LegalEntity:address | 15 ZOLNAYA ST, BUILDING 1, ROOM. 1-N, CH. P. 194, OFFICE 206, ST. PETERSBURG, RUS, 193318 | eng | us_sam_exclusions | usgsa-s4mrs26pm | |||
LegalEntity:address | 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206 St. Petersburg 193318 Russia | tw_shtc | tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 | ||||
Organization:address | Saint-Pétersbourg, arrondissement de Pravoborezhny, | fra | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Pravoberezhnyi, Zol'naya Ul, D. 15, Str. 1, Pomeshch. 1-N, Ch.P. 194 (Ofis 206), SAINT PETERSBURG, SAINT PETERSBURG, 193318, Russia | permid | permid-5086622555 | ||||
Organization:address | 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, 193318 St. Petersburg | eng | us_ofac_sdn | ofac-47743 | |||
Organization:address | 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-10351-2 | ||||
LegalEntity:address | 15 ZOLNAYA ST, BUILDING 1, ROOM. 1-N, CH. P. 194, OFFICE 206, ST. PETERSBURG, RUS, 193318 | eng | us_sam_exclusions | usgsa-s4mrtxs5j | |||
Organization:address | Fédération de Russie | fra | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | |||
Organization:address | 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-10351-2 | ||||
LegalEntity:address | 15 ZOLNAYA ST, BUILDING 1, ROOM. 1-N, CH. P. 194, OFFICE 206, ST. PETERSBURG, RUS, 193318 | eng | us_sam_exclusions | usgsa-s4mrtxs5k | |||
LegalEntity:addressEntity | addr-79c12e1a1497dde4ec2ef56df626ad8920edc8d4 | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:addressEntity | addr-c1394f64f74598fb9380aca7c3554929445805d7 | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:addressEntity | addr-7a5212648b1c4abdf0ae9dcd415a4e92c06d41c7 | eng | us_ofac_sdn | ofac-47743 | |||
Organization:addressEntity | addr-c1394f64f74598fb9380aca7c3554929445805d7 | be_fod_sanctions | eu-fsf-eu-10351-2 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR | tw_shtc | tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 | ||||
Organization:alias | Aktsionerne tovarystvo "PVK Vahner tsentr" | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
LegalEntity:alias | ЧВК Вагнер Центр | rus | ch_seco_sanctions | ch-seco-63010 | |||
LegalEntity:alias | JOINT STOCK COMPANY PMC WAGNER CENTER | tw_shtc | tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 | ||||
Organization:alias | ЧВК Вагнер Центр | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
Organization:alias | Joint Stock Company PMC Wagner Center | eng | us_ofac_sdn | ofac-47743 | |||
Organization:alias | Aktsionernoe Obshchestvo CHVK Vagner Tsentr | eng | us_ofac_sdn | ofac-47743 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10351-2 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs5k | |||
Company:country | ru | permid | permid-5086622555 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs5j | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47743 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-10351-2 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26pm | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs5k | |||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63010 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26pm | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs5j | |||
LegalEntity:email | info@wagnercentr.ru | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:email | info@wagnercentr.ru | be_fod_sanctions | eu-fsf-eu-10351-2 | ||||
Organization:email | info@wagnercentr.ru | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
Organization:email | info@wagnercentr.ru | eu_fsf | eu-fsf-eu-10351-2 | ||||
LegalEntity:id | 0676268fed9cd089c4bc3f18af878c5439c2d731 | tw_shtc | tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 | ||||
Organization:id | d51a1c09f9e1ee712d7d6347c2fa1ec2d5932a30 | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
Organization:id | 756d04b2c5375e17a950828d1f6aeaecf591f869 | be_fod_sanctions | eu-fsf-eu-10351-2 | ||||
LegalEntity:id | a32e499f7cceab8054e120db04aedf0720aad7ed | eng | us_sam_exclusions | usgsa-s4mrtxs5k | |||
Organization:id | 8563874fcb07c0573c77b0092ec4715f525a80c0 | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:id | 1a9adac032de569950d765fffcc17ea8b3a66e5d | us_trade_csl | ofac-47743 | ||||
LegalEntity:id | f728210767d5e2447f65eec481b4235cd939970d | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:id | d5554461115284df4cbeb670c2696095202fc5d2 | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:id | a4863981608a0face7f361acec16976a5a1d8a13 | eng | us_ofac_sdn | ofac-47743 | |||
Company:id | f2d9fa7e36c9181a90ddd99bbd32b4e1dba075fc | permid | permid-5086622555 | ||||
LegalEntity:id | 278b3a00986bc02c992cf51eb8243c9bdc685ce3 | eng | us_sam_exclusions | usgsa-s4mrtxs5j | |||
Organization:id | 6131108440648d5dff3778ae6e4c2a79e6549e04 | fra | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | |||
LegalEntity:id | f7dabd15bdfada381177ad266510ae20d94f8c40 | eng | us_sam_exclusions | usgsa-s4mrs26pm | |||
Company:incorporationDate | 2022-12-27 | permid | permid-5086622555 | ||||
Organization:innCode | 7811783517 | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Company:jurisdiction | ru | permid | permid-5086622555 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
LegalEntity:legalForm | Joint-stock company | ch_seco_sanctions | ch-seco-63010 | ||||
LegalEntity:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:modifiedAt | 2024-03-14 | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:modifiedAt | 2024-03-14 | be_fod_sanctions | eu-fsf-eu-10351-2 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR | eng | us_sam_exclusions | usgsa-s4mrtxs5k | |||
Company:name | Consult AO | permid | permid-5086622555 | ||||
Organization:name | Joint-stock company "PMC Wagner Centre" | fra | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | |||
LegalEntity:name | Joint-stock company “PMC Wagner Centre” | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:name | Aktsionernoe Obshchestvo Konsalt | eng | us_ofac_sdn | ofac-47743 | |||
Organization:name | aandelenvennootschap “PMC Wagner Centre” | nld | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Wagnercentrum | swe | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Aktieselskabet "PMC Wagner Centre" | dan | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | akcinė bendrovė „PMC Vagnerio centras“ | lit | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Spółka akcyjna „PMC Wagner Centre” | pol | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Akciová spoločnosť „PMC Wagner Centre“ | slk | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Joint-stock company "PMC Wagner Centre" | eng | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | sociedade por ações "PMC Wagner Centre" | por | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Société par actions "PMC Wagner Centre" | fra | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Prywatna Firma Wojskowa (PFW) Centrum Wagnera | pol | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Dioničko društvo ,PMC Wagner Centre’ | hrv | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Societatea pe acțiuni «PMC Wagner Centre» | ron | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Delniška družba ,PMC Wagner Centre‘ | slv | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Aktiengesellschaft „PMC Wagner Centre“ | deu | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | „Wagner Központ Katonai Magánvállalat” Részvénytársaság | hun | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | ЧВК Вагнер Центр | rus | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Società per azioni "PMC Wagner Centre" | ita | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | soukromá vojenská společnost Wagnerovo středisko | ces | be_fod_sanctions | eu-fsf-eu-10351-2 | |||
Organization:name | Joint-Stock company "ChVK Vagner tsentr" | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:name | Акционерное общество "ЧВК Вагнер центр" | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:name | Акціонерне товариство "ПВК Вагнер центр" | ukr | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO KONSALT | tw_shtc | tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO KONSALT | us_trade_csl | ofac-47743 | ||||
Organization:name | Joint-stock company "PMC Wagner Centre" | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
Organization:name | Société par actions "PMC Wagner Centre" | fra | eu_fsf | eu-fsf-eu-10351-2 | |||
Organization:name | Delniška družba ,PMC Wagner Centre‘ | slv | eu_fsf | eu-fsf-eu-10351-2 | |||
Organization:name | Aktieselskabet "PMC Wagner Centre" | dan | eu_fsf | eu-fsf-eu-10351-2 | |||
Organization:name | Spółka akcyjna „PMC Wagner Centre” | pol | eu_fsf | eu-fsf-eu-10351-2 | |||
Organization:name | Societatea pe acțiuni «PMC Wagner Centre» | ron | eu_fsf | eu-fsf-eu-10351-2 | |||
Organization:name | akcinė bendrovė „PMC Vagnerio centras“ | lit | eu_fsf | eu-fsf-eu-10351-2 |