Canonical ID: NK-bRMgRBsbkUkAc7WEcp8emS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
Organization:address | Російська Федерація, 125167, м. Москва, муніципальний округ Хорошевський, пр-т Ленінградський, буд. 37А, к. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | |||
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
Organization:address | Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317 Moscow | eng | us_ofac_sdn | ofac-44880 | |||
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
Organization:address | 10 Testovskaya Street, Northern Tower, Moscow International Business Centre, 123317 Moscow, Russian Federation | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:address | Российская Федерация, 125167, г. Москва, муниципальный округ Хорошевский, пр-т Ленинградский, д. 37А, к. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | |||
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
Organization:addressEntity | addr-47a4cb0ffdf4c97fe0c4f94aa52ecfe2b48fc624 | eng | us_ofac_sdn | ofac-44880 | |||
Organization:alias | Publichnoe Aktsionernoe Obschestvo Sollers | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:alias | Public Joint Stock Company Sollers | eng | us_ofac_sdn | ofac-44880 | |||
Organization:alias | Sollers Public Joint Stock Company | eng | us_ofac_sdn | ofac-44880 | |||
Organization:alias | Publichne aktsionerne tovarystvo "Sollers" | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44880 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
Organization:email | info@sollers-auto.com | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:id | 2e6b3ed5fc74875681a877f2dccc7f5d0c0a4cf0 | eng | us_ofac_sdn | ofac-44880 | |||
Organization:id | 0b979d41705ed4651aaeb695b05c59e04a56bdfb | us_trade_csl | ofac-44880 | ||||
Organization:id | efa4fe1ecf277d4629445bd5e9eaa4b4de559036 | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:id | 1c5e5664603e4376b8a60794f95211dea7db0a56 | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Company:id | 7fd20dfe5aacf633dbe679f11a53a73f6d8127f5 | ext_us_ofac_press_releases | NK-bRMgRBsbkUkAc7WEcp8emS | ||||
LegalEntity:id | 215a9353c78e01182cc8268d86e6e26b58e026da | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:id | 438f83417a95df452736ef90bc7e2356cedcf62d | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
LegalEntity:id | 7bceeca7e73e45d0b220cf11d9dfa8f4c05f3c96 | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:id | c21d2aca9fabf8e265b6692d29ce161011f305a2 | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
LegalEntity:id | c8e1f30be081c6d3d13350d9697264e798019e09 | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
Organization:id | 71ded9f17c6044895f214ac6775ebce62797477c | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:idNumber | 57126933 | eng | us_ofac_sdn | ofac-44880 | |||
Organization:incorporationDate | 2002 | eng | us_ofac_sdn | ofac-44880 | |||
Organization:innCode | 3528079131 | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:name | PJSC Sollers | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:name | Публічне акціонерне товариство "Соллерс" | ukr | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | |||
LegalEntity:name | SOLLERS PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
Organization:name | Public Joint Stock Company "Sollers" | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:name | Publichnoe Aktsionernoe Obschestvo Sollers | eng | us_ofac_sdn | ofac-44880 | |||
Organization:name | ПАО Соллерс | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY SOLLERS | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:name | SOLLERS PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY SOLLERS | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
Company:name | Publichnoe Aktsionernoe Obschestvo Sollers | eng | ext_us_ofac_press_releases | NK-bRMgRBsbkUkAc7WEcp8emS | |||
Organization:name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS | us_trade_csl | ofac-44880 | ||||
Organization:name | Публичное акционерное общество "Соллерс" | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS) | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY SOLLERS, SOLLERS PUBLIC JOINT STOCK COMPANY, PUBLIC JOINT STOCK COMPANY SOLLERS, SOLLERS PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS) | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS) | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS) | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
Organization:ogrnCode | 1023501244524 | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44880 | |||
Organization:registrationNumber | 3528079131 | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:registrationNumber | 1023501244524 | eng | us_ofac_sdn | ofac-44880 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | eng | ext_us_ofac_press_releases | NK-bRMgRBsbkUkAc7WEcp8emS | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44880 | eng | us_ofac_sdn | ofac-44880 | |||
Organization:taxNumber | 3528079131 | eng | us_ofac_sdn | ofac-44880 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44880 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:topics | sanction | us_trade_csl | ofac-44880 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:uniqueEntityId | FEVENAT5N1S3 | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:uniqueEntityId | LPZES31JJA11 | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
LegalEntity:uniqueEntityId | LPYMKS4KH9N7 | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:uniqueEntityId | LPYMKS4KH9N7 | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
LegalEntity:uniqueEntityId | LPZES31JJA11 | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
Organization:website | http://www.sollers-auto.com/ | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||