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Canonical ID: NK-aa2twSWAULTVYbiqfGgrRc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 603005, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Октябрська, буд. 33 | ukr | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | |||
LegalEntity:address | 33 OKTYABRSKAYA ST., NIZHNY NOVGOROD, RUS, 603005 | eng | us_sam_exclusions | usgsa-s4mrn93p9 | |||
LegalEntity:address | 33 Oktyabrskaya St. Nizhny Novgorod 603005 Russia | tw_shtc | tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 | ||||
Company:address | ulitsa Oktyabr'skaya, d. 33, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603005, Russia | permid | permid-5000636580 | ||||
Company:address | УЛ. ОКТЯБРЬСКАЯ Д.33, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603005 | ext_ru_egrul | ru-inn-5263023906 | ||||
Organization:address | 33 Oktyabrskaya St., 603005 Nizhny Novgorod | eng | us_ofac_sdn | ofac-34643 | |||
LegalEntity:address | 33 OKTYABRSKAYA ST., NIZHNY NOVGOROD, RUS, 603005 | eng | us_sam_exclusions | usgsa-s4mrtyct3 | |||
Organization:addressEntity | addr-6d03fe46083e296f5494b32efd0c5a69dd787184 | eng | us_ofac_sdn | ofac-34643 | |||
Organization:alias | Aktsionerne tovarystvo "Spetsializovanyi zabudovnyk "IKS" | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
LegalEntity:alias | AO SZ IKS | tw_shtc | tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 | ||||
Organization:alias | Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKS | eng | us_ofac_sdn | ofac-34643 | |||
LegalEntity:alias | IKS JSC | tw_shtc | tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS | tw_shtc | tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34643 | |||
Company:country | ru | permid | permid-5000636580 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93p9 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyct3 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyct3 | |||
Organization:id | 25968cf610ea25ae5ec4dbca0e2ea5e0d333a3d1 | us_trade_csl | ofac-34643 | ||||
LegalEntity:id | e75e9dd77a33ff653be4e9b8e400e0d70ed24d6c | eng | us_sam_exclusions | usgsa-s4mrtyct3 | |||
Organization:id | db07f758effe157377735bf97a49be3a5f1c0afe | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
Organization:id | e9b912673bf1c3867fd46cc3d0cec7e9592f1883 | eng | us_ofac_sdn | ofac-34643 | |||
Company:id | fad4314241989c2107e4b984d010a1a85dada8b5 | permid | permid-5000636580 | ||||
LegalEntity:id | acb92ecb48f33ffb816a6aaef55e2e691c01902f | eng | us_sam_exclusions | usgsa-s4mrn93p9 | |||
Company:id | 18c937d446abf7c736ce87b0fbaa6209ec3c6649 | ext_ru_egrul | ru-inn-5263023906 | ||||
LegalEntity:id | 4d0b680eb86b3e3fd18f182634356b2acfbce601 | tw_shtc | tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 | ||||
Company:incorporationDate | 2002-09-13 | permid | permid-5000636580 | ||||
Company:incorporationDate | 2002-09-13 | ext_ru_egrul | ru-inn-5263023906 | ||||
Company:innCode | 5263023906 | ext_ru_egrul | ru-inn-5263023906 | ||||
Organization:innCode | 5263023906 | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
Company:jurisdiction | ru | permid | permid-5000636580 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5263023906 | ||||
Company:kppCode | 526001001 | ext_ru_egrul | ru-inn-5263023906 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5263023906 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИПОТЕЧНАЯ КОМПАНИЯ "СБЕРБАНКА" | ext_ru_egrul | ru-inn-5263023906 | ||||
Company:name | IKS AO | permid | permid-5000636580 | ||||
Organization:name | IKS JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34643 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS | eng | us_sam_exclusions | usgsa-s4mrtyct3 | |||
LegalEntity:name | IKS JOINT STOCK COMPANY | tw_shtc | tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ИКС" | ext_ru_egrul | ru-inn-5263023906 | ||||
Organization:name | Акціонерне товариство "Спеціалізований забудовник "ІКС" | ukr | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | |||
Organization:name | Акционерное общество "Специализированный застройщик "ИКС" | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
Organization:name | IKS JSC | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
Organization:name | IKS JOINT STOCK COMPANY | us_trade_csl | ofac-34643 | ||||
LegalEntity:name | IKS JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrn93p9 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS) | eng | us_sam_exclusions | usgsa-s4mrn93p9 | |||
LegalEntity:notes | (also IKS JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyct3 | |||
Company:ogrnCode | 1025203020424 | ext_ru_egrul | ru-inn-5263023906 | ||||
Organization:ogrnCode | 1025203020424 | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
Company:permId | 5000636580 | permid | permid-5000636580 | ||||
Company:phone | +79047992294 | permid | permid-5000636580 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34643 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
Organization:registrationNumber | 1025203020424 | eng | us_ofac_sdn | ofac-34643 | |||
Company:sourceUrl | https://permid.org/1-5000636580 | permid | permid-5000636580 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34643 | eng | us_ofac_sdn | ofac-34643 | |||
Company:status | Active | permid | permid-5000636580 | ||||
Organization:taxNumber | 5263023906 | eng | us_ofac_sdn | ofac-34643 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyct3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34643 | |||
Organization:topics | sanction | us_trade_csl | ofac-34643 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p9 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 | ||||
LegalEntity:uniqueEntityId | N5UGCS1H15J5 | eng | us_sam_exclusions | usgsa-s4mrtyct3 | |||
LegalEntity:uniqueEntityId | LB77SCXLKND8 | eng | us_sam_exclusions | usgsa-s4mrn93p9 | |||
Organization:weakAlias | AO SZ IKS | eng | us_ofac_sdn | ofac-34643 | |||
Organization:weakAlias | IKS JSC | eng | us_ofac_sdn | ofac-34643 | |||
Company:website | https://icsbrf.ru/ | permid | permid-5000636580 | ||||