Canonical ID: NK-bMGMhwQjtGh34RBMiw4qaM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PL. TANKISTOV, 1, KUSHCHEVSKAYA, KRASNODAR TERRITORY, 352030 | eng | us_sam_exclusions | usgsa-s4mrty7ly | |||
LegalEntity:address | pl. Tankistov 1, Kushchevskaya village, Russian Federation, 352030 | ch_seco_sanctions | ch-seco-71455 | ||||
Organization:address | pl. Tankistov, 1, Kushchevskaya village, RUSSIAN FEDERATION, 352030 | be_fod_sanctions | eu-fsf-eu-11251-78 | ||||
Organization:address | pl. Tankistov, 1, 352030 Kushchevskaya | eng | us_ofac_sdn | ofac-43266 | |||
Organization:address | pl. Tankistov, 1, Kushchevskaya village, RUSSIAN FEDERATION, 352030 | eu_fsf | eu-fsf-eu-11251-78 | ||||
LegalEntity:address | PL. TANKISTOV, 1, KUSHCHEVSKAYA, KRASNODAR TERRITORY, 352030 | eng | us_sam_exclusions | usgsa-s4mrty2pn | |||
Organization:address | Російська Федерація, 352030, Краснодарський край, станиця Кущівська, площа Танкістів, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod | |||
LegalEntity:address | PL. TANKISTOV, 1, KUSHCHEVSKAYA, KRASNODAR TERRITORY, 352030 | eng | us_sam_exclusions | usgsa-s4mrqm5dk | |||
Company:address | ПЛ. ТАНКИСТОВ Д.1, КУЩЕВСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352030 | ext_ru_egrul | ru-inn-2340020470 | ||||
LegalEntity:address | PL. TANKISTOV, 1, KUSHCHEVSKAYA, KRASNODAR TERRITORY, 352030 | eng | us_sam_exclusions | usgsa-s4mrty2pp | |||
LegalEntity:address | PL. TANKISTOV, 1, KUSHCHEVSKAYA, KRASNODAR TERRITORY, 352030 | eng | us_sam_exclusions | usgsa-s4mrty7lx | |||
LegalEntity:address | pl. Tankistov, 1, Kushchevskaya, Krasnodar Territory, 352030, Russia | jpn | jp_mof_sanctions | ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd | |||
Company:address | Tankistov Ploshchad', 1, Kushchevskaya Stanitsa, KRASNODARSKIY KRAY, 352030, Russia | permid | permid-5001232908 | ||||
Company:address | Kushchevskiy Rayon, Ploshchad' Tankistov, 1, St. Kushchevskaya, KRASNODARSKIY KRAY, 352030, Russia | permid | permid-5001232908 | ||||
LegalEntity:address | 352030, Krasnodar region, Kushchevskaya village, Tankistov square, building 1 | ua_war_sanctions | ua-ws-entity-5112 | ||||
Organization:address | pl. Tankistov, 1, Kushchevskaya village, 352030 Krasnodar Territory, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7269 | |||
LegalEntity:addressEntity | addr-6debe19dbff3525eed17a97a440bdd82521408a5 | jp_mof_sanctions | ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd | ||||
LegalEntity:addressEntity | addr-dc12c530e7d3263bdcf4eaa475bec476c2849edc | ch_seco_sanctions | ch-seco-71455 | ||||
Organization:addressEntity | addr-30bb584d1ede434fb39e8ad7211ed4185f315926 | us_ofac_sdn | ofac-43266 | ||||
Organization:addressEntity | addr-dc12c530e7d3263bdcf4eaa475bec476c2849edc | be_fod_sanctions | eu-fsf-eu-11251-78 | ||||
Organization:addressEntity | addr-dc12c530e7d3263bdcf4eaa475bec476c2849edc | eu_fsf | eu-fsf-eu-11251-78 | ||||
Organization:alias | АО “163 Бронетанковый ремонтный завод” | fra | fr_tresor_gels_avoir | fr-ga-7269 | |||
LegalEntity:alias | Joint Stock Company 163 BTRZ | jpn | jp_mof_sanctions | ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd | |||
Organization:alias | 163. sz. Páncélozottjármű-javító Üzem Rt. | hun | eu_fsf | eu-fsf-eu-11251-78 | |||
LegalEntity:alias | JSC 163 Armor Repair Plant | jpn | jp_mof_sanctions | ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd | |||
LegalEntity:alias | АО “163 Бронетанковый ремонтный завод” | rus | ch_seco_sanctions | ch-seco-71455 | |||
Organization:alias | Aktsionerne tovarystvo "163 bronetankovyi remontnyi zavod" | ua_nsdc_sanctions | ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod | ||||
LegalEntity:alias | 163 Bronetankovy Remontny Zavod OAO | jpn | jp_mof_sanctions | ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd | |||
Organization:alias | Акционерное Общество 163 БТРЗ | rus | us_ofac_sdn | ofac-43266 | |||
LegalEntity:alias | (別称、163装甲車修理工場公開株式会社、株式会社163BTRZ、株式会社163アーマー・リペア工場) | jpn | jp_mof_sanctions | ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd | |||
Organization:alias | Joint Stock Company 163 BTRZ | eng | us_ofac_sdn | ofac-43266 | |||
Organization:alias | 163 Bronetankovy Remontny Zavod OAO | eng | us_ofac_sdn | ofac-43266 | |||
Organization:alias | sociedad anónima 163 Armor Repair Plant | spa | eu_fsf | eu-fsf-eu-11251-78 | |||
Organization:alias | 163. sz. Páncélozottjármű-javító Üzem Rt. | hun | be_fod_sanctions | eu-fsf-eu-11251-78 | |||
Organization:alias | sociedad anónima 163 Armor Repair Plant | spa | be_fod_sanctions | eu-fsf-eu-11251-78 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11251-78 | ||||
Organization:country | ru | us_ofac_sdn | ofac-43266 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7lx | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2pn | ||||
Company:country | ru | permid | permid-5001232908 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-5112 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11251-78 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7ly | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2pp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5dk | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71455 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71455 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7ly | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5dk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7lx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2pn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2pp | ||||
Organization:email | 163btrz@mail.ru | be_fod_sanctions | eu-fsf-eu-11251-78 | ||||
Organization:email | 163btrz@mail.ru | fr_tresor_gels_avoir | fr-ga-7269 | ||||
Organization:email | 163btrz@mail.ru | eu_fsf | eu-fsf-eu-11251-78 | ||||
Organization:id | 86e72cbaf6e97c48d400f5b80205b22329b676a9 | be_fod_sanctions | eu-fsf-eu-11251-78 | ||||
Company:id | e37bda30db4b3c2a5cc9e1e677cd2706d9443b2e | ext_ru_egrul | ru-inn-2340020470 | ||||
LegalEntity:id | 49301ee8b9ac07685d4c5806e74f30f99dc3f6cb | us_sam_exclusions | usgsa-s4mrty7ly | ||||
Organization:id | 335d46675827abc288125d68c831a1f167a7e3f0 | mc_fund_freezes | mc-freezes-1ef8529e0be80d01b1a7af5cc2eca64441a63aa1 | ||||
Organization:id | 6e89b1d981ba7504fd01c71c2dcde89976055132 | be_fod_sanctions | be-fod-16194019d4922b577e77dc8ccac891e1ee2552ab | ||||
Organization:id | 4969f2381c07347b50495196fc6a51dea61b3322 | fr_tresor_gels_avoir | fr-ga-7269 | ||||
Company:id | 5f4ae8f5209f667d4fb0b999c5fee9a7c2749a1d | permid | permid-5001232908 | ||||
LegalEntity:id | 52f1a7018c25c2974b174bf065c2a2a3f36b229e | us_sam_exclusions | usgsa-s4mrty2pp | ||||
LegalEntity:id | 9ccc8c5da1141b24860dd02a197eee76aaf1731c | jp_mof_sanctions | ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd | ||||
LegalEntity:id | 8525b29c1ba1e09a1a9b57215d7cf56358c30294 | ua_war_sanctions | ua-ws-entity-5112 | ||||
Organization:id | 49c5dde5e38b6565d9a61942ae1565c6cb557db9 | us_trade_csl | ofac-43266 | ||||
LegalEntity:id | 9dfb7787479ce38395539f1766af734af8f66635 | us_sam_exclusions | usgsa-s4mrqm5dk | ||||
Organization:id | 9d977e54c26d848678c0e31feddb23e1ac715efa | eu_fsf | eu-fsf-eu-11251-78 | ||||
Organization:id | cd6d6eb1d8d44310bcaef5c9121d4c167036f463 | ua_nsdc_sanctions | ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod | ||||
LegalEntity:id | d47ccb2f6ff8cfc639b482ad1fa1bce3c04541bc | us_sam_exclusions | usgsa-s4mrty2pn | ||||
Organization:id | 669bf14f29c0c8cd75aab1ba3ba5e05415cde2d4 | us_ofac_sdn | ofac-43266 | ||||
LegalEntity:id | fc75917ef5400248b56e4c0c8c8d2f78625930fe | us_sam_exclusions | usgsa-s4mrty7lx | ||||
LegalEntity:id | 3d9f16560794cdc5c340c6b99ec5de75bb68417e | ch_seco_sanctions | ch-seco-71455 | ||||
Organization:incorporationDate | 2009-06-05 | fr_tresor_gels_avoir | fr-ga-7269 | ||||
Company:incorporationDate | 2009-06-05 | ext_ru_egrul | ru-inn-2340020470 | ||||
LegalEntity:incorporationDate | 2009-06-05 | ch_seco_sanctions | ch-seco-71455 | ||||
Organization:incorporationDate | 1996-01-07 | us_ofac_sdn | ofac-43266 | ||||
Company:incorporationDate | 2009-06-05 | permid | permid-5001232908 | ||||
Company:innCode | 2340020470 | ext_ru_egrul | ru-inn-2340020470 | ||||
LegalEntity:innCode | 2340020470 | ua_war_sanctions | ua-ws-entity-5112 | ||||
Organization:innCode | 2340020470 | ua_nsdc_sanctions | ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2340020470 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7269 | ||||
Company:jurisdiction | ru | permid | permid-5001232908 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod | ||||
Company:kppCode | 234001001 | ext_ru_egrul | ru-inn-2340020470 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2340020470 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7269 | |||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71455 | ||||
Organization:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11251-78 | ||||
Organization:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11251-78 | ||||
Organization:name | sociedad anónima 163 Armor Repair Plant | be_fod_sanctions | be-fod-16194019d4922b577e77dc8ccac891e1ee2552ab | ||||
Organization:name | JSC 163 Armor Repair Plant | eng | eu_fsf | eu-fsf-eu-11251-78 | |||
Organization:name | АО “163 Бронетанковый ремонтный завод” | rus | eu_fsf | eu-fsf-eu-11251-78 | |||
Company:name | 163 Bronetankovyi Remontnyi Zavod AO | permid | permid-5001232908 | ||||
Organization:name | JSC 163 Armor Repair Plant | eng | be_fod_sanctions | eu-fsf-eu-11251-78 | |||
Organization:name | АО “163 Бронетанковый ремонтный завод” | rus | be_fod_sanctions | eu-fsf-eu-11251-78 | |||
Organization:name | JSC 163 Armor Repair Plant | be_fod_sanctions | be-fod-16194019d4922b577e77dc8ccac891e1ee2552ab | ||||
Organization:name | АО “163 Бронетанковый ремонтный завод” | be_fod_sanctions | be-fod-16194019d4922b577e77dc8ccac891e1ee2552ab | ||||
Organization:name | 163. sz. Páncélozottjármű-javító Üzem Rt. | be_fod_sanctions | be-fod-16194019d4922b577e77dc8ccac891e1ee2552ab | ||||