Canonical ID: NK-aicCeBgMmwU6wPjc5FnTi5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | СТР. 23, ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440 | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:address | 69 Km Mkad Putilkovo 143441 Russia | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
Company:address | ТЕР. ГРИНВУД СТР. 23, Г КРАСНОГОРСК ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440 | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
Organization:address | 69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo | eng | us_ofac_sdn | ofac-46694 | |||
Organization:addressEntity | addr-f00ce9f290d3e5a6662cf072e92f828635b67343 | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:alias | AO PROMTEKHKOMPLEKT | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
Organization:alias | Closed Joint Stock Company Promtehkomplekt | eng | us_ofac_sdn | ofac-46694 | |||
Organization:alias | AO Promtekhkomplekt | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
Organization:id | a5b8a7d1b9bd11ef578a8003ba4ba14682ecb428 | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:id | a1d0c28308ba38ec4c64edf7e30b31fb846d861a | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:id | e4b3cdae0c1e404fb1e8c026bbef743cd3f25ef0 | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
Company:id | 462e83420f01e734e217d3caa821239f4dd609f0 | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:id | 72c234ad368fef98dfd090824074ba2dd5bdbf02 | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:id | 74d5baf5ad867208c4bbc3e5f9d0770ecefa40e7 | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:id | 65ca6660fcf8afd59282981d8a19f4cac5c92398 | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:id | 4f68eb796f597797e60ba3167f1fa933e122081f | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:id | f586043ec3c28d7128eafad27eb948509ce047da | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
Organization:id | 8591ed4c5733fcd61f24d498723d8231ee6239b3 | us_trade_csl | ofac-46694 | ||||
Company:incorporationDate | 2003-02-20 | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:innCode | 5032030550 | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:kppCode | 502401001 | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:name | PROMTECHCOMPLEKT JSC | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
LegalEntity:name | PROMTECHCOMPLEKT JSC | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:name | PROMTECHCOMPLEKT JSC | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
Organization:name | Promtechcomplekt JSC | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХКОМПЛЕКТ" | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХКОМПЛЕКТ" | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:name | AO PROMTEKHKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
LegalEntity:name | AO PROMTEKHKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
Organization:name | PROMTECHCOMPLEKT JSC | us_trade_csl | ofac-46694 | ||||
LegalEntity:notes | (also PROMTECHCOMPLEKT JSC) | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
LegalEntity:notes | (also PROMTECHCOMPLEKT JSC) | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:notes | (also PROMTECHCOMPLEKT JSC) | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:notes | (also PROMTECHCOMPLEKT JSC) | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT, AO PROMTEKHKOMPLEKT, CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT, AO PROMTEKHKOMPLEKT) | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
Company:ogrnCode | 1035006458772 | ext_ru_egrul | ru-inn-5032030550 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46694 | |||
Organization:registrationNumber | 1035006458772 | eng | us_ofac_sdn | ofac-46694 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46694 | eng | us_ofac_sdn | ofac-46694 | |||
Organization:taxNumber | 5032030550 | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
Organization:topics | sanction | us_trade_csl | ofac-46694 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:uniqueEntityId | RQ54MM9LQVD1 | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:uniqueEntityId | M55NCJHCSFE7 | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:uniqueEntityId | M57DAD27NLC8 | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:uniqueEntityId | M55NCJHCSFE7 | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:uniqueEntityId | M57DAD27NLC8 | eng | us_sam_exclusions | usgsa-s4mrty8p4 |