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Canonical ID: NK-aS9Qpv82tVTxmEhd36ByLb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Omskaya, 89, 454048 Chelyabinsk | eng | us_ofac_sdn | ofac-47916 | |||
Company:address | УЛ ОМСКАЯ Д. 89, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454048 | ext_ru_egrul | ru-inn-7451213163 | ||||
LegalEntity:address | ULITSA OMSKAYA, 89, CHELYABINSK, RUS, 454048 | eng | us_sam_exclusions | usgsa-s4mrtxs7v | |||
LegalEntity:address | ULITSA OMSKAYA, 89, CHELYABINSK, RUS, 454048 | eng | us_sam_exclusions | usgsa-s4mrs26vh | |||
Organization:addressEntity | addr-9cebc4f9e249ef5fb95dbd0130a3d152e7fa9aab | eng | us_ofac_sdn | ofac-47916 | |||
Organization:alias | Chelyabinskgeosaemka AO | eng | us_ofac_sdn | ofac-47916 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs7v | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26vh | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47916 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26vh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs7v | |||
LegalEntity:id | 735520e12d45a1598c2b71e2eecd1649d2e579f7 | eng | us_sam_exclusions | usgsa-s4mrtxs7v | |||
Organization:id | d1a95b5c7330459e14198c3a39cf92c3cd1158bb | us_trade_csl | ofac-47916 | ||||
Company:id | 637e2d3c0b84272c9f4ae1c90b7cd922387de7c1 | ext_ru_egrul | ru-inn-7451213163 | ||||
LegalEntity:id | 94e9a576f541589817c94858ad9cf4912f50032d | eng | us_sam_exclusions | usgsa-s4mrs26vh | |||
Organization:id | 93e3c21150a4e1bed5eaf66347de4a42d299bcc7 | eng | us_ofac_sdn | ofac-47916 | |||
Company:incorporationDate | 2005-01-20 | ext_ru_egrul | ru-inn-7451213163 | ||||
Company:innCode | 7451213163 | ext_ru_egrul | ru-inn-7451213163 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7451213163 | ||||
Company:kppCode | 745101001 | ext_ru_egrul | ru-inn-7451213163 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7451213163 | ||||
Organization:name | Челябинскгеосъемка АО | rus | us_ofac_sdn | ofac-47916 | |||
Organization:name | CHELYABINSKGEOSEMKA AO | us_trade_csl | ofac-47916 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКГЕОСЪЕМКА" | ext_ru_egrul | ru-inn-7451213163 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКГЕОСЪЕМКА" | ext_ru_egrul | ru-inn-7451213163 | ||||
LegalEntity:name | CHELYABINSKGEOSAEMKA AO | eng | us_sam_exclusions | usgsa-s4mrtxs7v | |||
LegalEntity:name | CHELYABINSKGEOSEMKA AO | eng | us_sam_exclusions | usgsa-s4mrs26vh | |||
Organization:name | Chelyabinskgeosemka AO | eng | us_ofac_sdn | ofac-47916 | |||
LegalEntity:notes | (also CHELYABINSKGEOSEMKA AO) | eng | us_sam_exclusions | usgsa-s4mrtxs7v | |||
LegalEntity:notes | (also CHELYABINSKGEOSAEMKA AO) | eng | us_sam_exclusions | usgsa-s4mrs26vh | |||
Company:ogrnCode | 1057423503158 | ext_ru_egrul | ru-inn-7451213163 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47916 | |||
Organization:registrationNumber | 1057423503158 | eng | us_ofac_sdn | ofac-47916 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47916 | eng | us_ofac_sdn | ofac-47916 | |||
Organization:taxNumber | 7451213163 | eng | us_ofac_sdn | ofac-47916 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26vh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47916 | |||
Organization:topics | sanction | us_trade_csl | ofac-47916 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs7v | |||
LegalEntity:uniqueEntityId | CYXTE9ZPYKQ3 | eng | us_sam_exclusions | usgsa-s4mrtxs7v | |||
LegalEntity:uniqueEntityId | UWYVCFF9BU15 | eng | us_sam_exclusions | usgsa-s4mrs26vh | |||