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Canonical ID: NK-Z9oNBzxf4NzcB6GKXwgPUL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 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 St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg, 193318 | eng | us_ofac_sdn | ofac-47743 | |||
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 Street, Building 1, Room 1-N, Ch.P.194 (Office 206), | fra | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | |||
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 | |||
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 | 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, 193318 | eng | us_sam_exclusions | usgsa-s4mrtxs5k | |||
LegalEntity:address | 15 ZOLNAYA ST, BUILDING 1, ROOM. 1-N, CH. P. 194, OFFICE 206, ST. PETERSBURG, 193318 | eng | us_sam_exclusions | usgsa-s4mrtxs5j | |||
Organization:address | Saint-Pétersbourg, arrondissement de Pravoborezhny, | fra | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | |||
Organization:address | Fédération de Russie | 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 | |||
LegalEntity:address | 15 ZOLNAYA ST, BUILDING 1, ROOM. 1-N, CH. P. 194, OFFICE 206, ST. PETERSBURG, 193318 | eng | us_sam_exclusions | usgsa-s4mrs26pm | |||
Organization:addressEntity | addr-c1394f64f74598fb9380aca7c3554929445805d7 | eu_fsf | eu-fsf-eu-10351-2 | ||||
LegalEntity:addressEntity | addr-79c12e1a1497dde4ec2ef56df626ad8920edc8d4 | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:addressEntity | addr-fc5bdb9c0b0121089c0ad7dc4723218064ca34a0 | us_ofac_sdn | ofac-47743 | ||||
Organization:alias | Akciová spoločnosť „PMC Wagner Centre“ | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Aktieselskabet "PMC Wagner Centre" | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Prywatna Firma Wojskowa (PFW) Centrum Wagnera | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Aktiengesellschaft „PMC Wagner Centre“ | eu_fsf | eu-fsf-eu-10351-2 | ||||
LegalEntity:alias | ЧВК Вагнер Центр | rus | ch_seco_sanctions | ch-seco-63010 | |||
Organization:alias | Joint Stock Company PMC Wagner Center | eng | us_ofac_sdn | ofac-47743 | |||
Organization:alias | Aktsionerne tovarystvo "PVK Vahner tsentr" | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:alias | Aktsionernoe Obshchestvo CHVK Vagner Tsentr | eng | us_ofac_sdn | ofac-47743 | |||
LegalEntity:alias | JOINT STOCK COMPANY PMC WAGNER CENTER | tw_shtc | tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR | tw_shtc | tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 | ||||
Organization:alias | ЧВК Вагнер Центр | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
Organization:alias | Società per azioni "PMC Wagner Centre" | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Wagnercentrum | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | soukromá vojenská společnost Wagnerovo středisko | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | aandelenvennootschap “PMC Wagner Centre” | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Delniška družba ,PMC Wagner Centre‘ | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Dioničko društvo ,PMC Wagner Centre’ | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | „Wagner Központ Katonai Magánvállalat” Részvénytársaság | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Spółka akcyjna „PMC Wagner Centre” | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Societatea pe acțiuni «PMC Wagner Centre» | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | Société par actions "PMC Wagner Centre" | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | akcinė bendrovė „PMC Vagnerio centras“ | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:alias | sociedade por ações "PMC Wagner Centre" | eu_fsf | eu-fsf-eu-10351-2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26pm | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47743 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10351-2 | ||||
Company:country | ru | permid | permid-5086622555 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs5k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs5j | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26pm | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63010 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs5j | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs5k | ||||
Organization:email | info@wagnercentr.ru | 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 | ||||
LegalEntity:id | 1482376d812a40a94d1e91b27959a6ae35de2081 | us_sam_exclusions | usgsa-s4mrs26pm | ||||
Organization:id | a97c156501c06a3a7f07baa9d9abf66de55cef75 | fr_tresor_gels_avoir | fr-ga-6748 | ||||
LegalEntity:id | 8e1d87ba2576cead151f2b4dbbfa7a4704b93673 | us_sam_exclusions | usgsa-s4mrtxs5k | ||||
LegalEntity:id | 68f4634dabb55582a37b3d8834472909a26d1378 | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:id | 855ea8504d54f5811af07e59bf4ef384e7bc06af | us_ofac_sdn | ofac-47743 | ||||
Company:id | 5fe3ee5b7faf42281162afb64b7eece8449ac737 | permid | permid-5086622555 | ||||
Organization:id | 1a9adac032de569950d765fffcc17ea8b3a66e5d | us_trade_csl | ofac-47743 | ||||
Organization:id | 1a5b5c473edda730004e7d756bea1d61a9db5b34 | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:id | 9676ed0917771665ba76896696a49ca16dd6b51d | eu_fsf | eu-fsf-eu-10351-2 | ||||
LegalEntity:id | d1c15ae75618a5d7ab5f8055e472acf8164f885a | us_sam_exclusions | usgsa-s4mrtxs5j | ||||
Organization:id | f2ef79a629e7fac8583b1b25eefc9521a517bad6 | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:id | 6131108440648d5dff3778ae6e4c2a79e6549e04 | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | ||||
Company:incorporationDate | 2022-12-27 | permid | permid-5086622555 | ||||
Organization:innCode | 7811783517 | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-6748 | ||||
Company:jurisdiction | ru | permid | permid-5086622555 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
LegalEntity:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:modifiedAt | 2024-03-14 | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:name | Akciová spoločnosť „PMC Wagner Centre“ | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | Акціонерне товариство "ПВК Вагнер центр" | ukr | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | |||
Organization:name | Aktsionernoe Obshchestvo Konsalt | eng | us_ofac_sdn | ofac-47743 | |||
Organization:name | Joint-stock company "PMC Wagner Centre" | fra | mc_fund_freezes | mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO KONSALT | tw_shtc | tw-shtc-da749b015b484e9ddf05cca8410a89375c24e353 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO KONSALT | us_trade_csl | ofac-47743 | ||||
Organization:name | Акціонерне товариство "ПВК Вагнер центр" | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:name | Joint-Stock company "ChVK Vagner tsentr" | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR | eng | us_sam_exclusions | usgsa-s4mrtxs5k | |||
Company:name | Consult AO | permid | permid-5086622555 | ||||
LegalEntity:name | JOINT STOCK COMPANY PMC WAGNER CENTER | eng | us_sam_exclusions | usgsa-s4mrtxs5j | |||
Organization:name | Joint-stock company "PMC Wagner Centre" | fra | fr_tresor_gels_avoir | fr-ga-6748 | |||
LegalEntity:name | Joint-stock company “PMC Wagner Centre” | ch_seco_sanctions | ch-seco-63010 | ||||
Organization:name | Joint-stock company "PMC Wagner Centre" | eu_fsf | eu-fsf-eu-10351-2 | ||||
Organization:name | ЧВК Вагнер Центр | eu_fsf | eu-fsf-eu-10351-2 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO KONSALT | eng | us_sam_exclusions | usgsa-s4mrs26pm | |||
Organization:name | Акционерное общество "ЧВК Вагнер центр" | ua_nsdc_sanctions | ua-nsdc-21240-akcionerne-tovaristvo-pvk-vagner-centr | ||||
Organization:name | sociedade por ações "PMC Wagner Centre" | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | Aktiengesellschaft „PMC Wagner Centre“ | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | Spółka akcyjna „PMC Wagner Centre” | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | Aktieselskabet "PMC Wagner Centre" | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | akcinė bendrovė „PMC Vagnerio centras“ | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | soukromá vojenská společnost Wagnerovo středisko | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | Joint-stock company "PMC Wagner Centre" | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | Wagnercentrum | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||
Organization:name | ЧВК Вагнер Центр | be_fod_sanctions | be-fod-24e12f5a6d2b4c379d117ad08e14a8a7d25c29a0 | ||||