Canonical ID: NK-afT2ffZjRcoEmusYgLUfVc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL CHAGINSKAYA D. 4, STR. 13, POMESHCH. 6/2, MOSCOW, RUS, 109380 | eng | us_sam_exclusions | usgsa-s4mrvjrzn | |||
Company:address | УЛ ЧАГИНСКАЯ Д. 4 СТР. 13, Г.МОСКВА, 109380 | ext_ru_egrul | ru-inn-9725093383 | ||||
Organization:address | Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, 109380 Moscow | eng | us_ofac_sdn | ofac-52717 | |||
LegalEntity:address | Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2 Moscow 109380 Russia | tw_shtc | tw-shtc-77308c0329139b5cf7635abda63f7b17eb0d21af | ||||
Company:address | УЛ. ЧАГИНСКАЯ Д. 4 СТР. 13, Г.МОСКВА, 109380 | ext_ru_egrul | ru-inn-9725093383 | ||||
LegalEntity:address | UL CHAGINSKAYA D. 4, STR. 13, POMESHCH. 6/2, MOSCOW, RUS, 109380 | eng | us_sam_exclusions | usgsa-s4mrvljhb | |||
Organization:address | Російська Федерація, 109380, м. Москва, вул. Чагінська, буд. 4, будівля 13, приміщення 6/2 | ukr | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | |||
Organization:address | Российская Федерация, 109380, г. Москва, ул. Чагинская, д. 4, здание 13, помещ. 6/2, UI Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow 109380, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | |||
Organization:addressEntity | addr-d6a1e695510faccfd040f9f9b7da7f6d1ff4d096 | eng | us_ofac_sdn | ofac-52717 | |||
Organization:alias | JSC Arktur | eng | us_ofac_sdn | ofac-52717 | |||
LegalEntity:alias | JSC ARKTUR | tw_shtc | tw-shtc-77308c0329139b5cf7635abda63f7b17eb0d21af | ||||
Organization:alias | Aktsionerne tovarystvo "Arktur" | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-9725093383 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrzn | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52717 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljhb | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzn | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljhb | |||
LegalEntity:id | c2676c54f34d76279b543cb8e26f246e3f126f30 | eng | us_sam_exclusions | usgsa-s4mrvljhb | |||
LegalEntity:id | ebdea5f92f900d5bb6d1ecc1456a8ba024619f50 | tw_shtc | tw-shtc-77308c0329139b5cf7635abda63f7b17eb0d21af | ||||
Organization:id | cef4fa5a091d324b95dfa041d618e17c11f03e60 | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
Company:id | 94906a9507b0663de862d1584913fd0bdbc51e38 | ext_ru_egrul | ru-inn-9725093383 | ||||
Organization:id | 4c3890dcbfdd844fe5cdf87247b7f54597fd971d | eng | us_ofac_sdn | ofac-52717 | |||
Organization:id | 32f2a09f5eb69126d2336f65c1ade6401c1f487b | us_trade_csl | ofac-52717 | ||||
LegalEntity:id | 181ea9c8c7be8520084caff9ec07feb4a64bd63b | rus | ru_nsd_isin | ru-inn-9725093383 | |||
LegalEntity:id | 0d3fb0569b5c5572760f28511fc5a39177391db5 | eng | us_sam_exclusions | usgsa-s4mrvjrzn | |||
Company:incorporationDate | 2022-08-24 | ext_ru_egrul | ru-inn-9725093383 | ||||
Organization:incorporationDate | 2022-08-24 | eng | us_ofac_sdn | ofac-52717 | |||
Company:innCode | 9725093383 | ext_ru_egrul | ru-inn-9725093383 | ||||
LegalEntity:innCode | 9725093383 | rus | ru_nsd_isin | ru-inn-9725093383 | |||
Organization:innCode | 9725093383 | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9725093383 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-9725093383 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9725093383 | ||||
LegalEntity:name | Акционерное общество "Арктур" | rus | ru_nsd_isin | ru-inn-9725093383 | |||
Organization:name | JOINT STOCK COMPANY ARCTUR | eng | us_ofac_sdn | ofac-52717 | |||
LegalEntity:name | JSC ARKTUR | eng | us_sam_exclusions | usgsa-s4mrvljhb | |||
Organization:name | JOINT STOCK COMPANY ARCTUR | us_trade_csl | ofac-52717 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АРКТУР" | ext_ru_egrul | ru-inn-9725093383 | ||||
Organization:name | Joint Stock Company Arctur | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
LegalEntity:name | JOINT STOCK COMPANY ARCTUR | eng | us_sam_exclusions | usgsa-s4mrvjrzn | |||
Organization:name | Jsc Arktur | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
Organization:name | Акціонерне товариство "Арктур" | ukr | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | |||
LegalEntity:name | JOINT STOCK COMPANY ARCTUR | tw_shtc | tw-shtc-77308c0329139b5cf7635abda63f7b17eb0d21af | ||||
Organization:name | Акционерное Общество "Арктур" | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY ARCTUR) | eng | us_sam_exclusions | usgsa-s4mrvljhb | |||
LegalEntity:notes | (also JSC ARKTUR) | eng | us_sam_exclusions | usgsa-s4mrvjrzn | |||
Company:ogrnCode | 1227700519804 | ext_ru_egrul | ru-inn-9725093383 | ||||
Organization:ogrnCode | 1227700519804 | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52717 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
Organization:registrationNumber | 1227700519804 | eng | us_ofac_sdn | ofac-52717 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52717 | eng | us_ofac_sdn | ofac-52717 | |||
Organization:taxNumber | 9725093383 | eng | us_ofac_sdn | ofac-52717 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32645-akcionerne-tovaristvo-arktur | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-77308c0329139b5cf7635abda63f7b17eb0d21af | ||||
Organization:topics | sanction | us_trade_csl | ofac-52717 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52717 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljhb | |||
LegalEntity:uniqueEntityId | ZTXGFWKM1EW7 | eng | us_sam_exclusions | usgsa-s4mrvjrzn | |||
LegalEntity:uniqueEntityId | R1NSR1YS9EB5 | eng | us_sam_exclusions | usgsa-s4mrvljhb |