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Canonical ID: NK-bgQB4SsP7oC9DWgX6D8Pwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ЛЕНИНГРАДСКИЙ Д. 31А СТР. 1, Г.МОСКВА, 125284 | ext_ru_egrul | ru-inn-0814118403 | ||||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, 125284 | eng | us_sam_exclusions | usgsa-s4mrqm3yk | |||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, 125284 | eng | us_sam_exclusions | usgsa-s4mrty7tm | |||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, 125284 | eng | us_sam_exclusions | usgsa-s4mrty2xc | |||
Organization:address | Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, 125284 Moscow | eng | us_ofac_sdn | ofac-44158 | |||
Company:address | Pr-Kt Leningradskiy, D. 31A, Str. 1, Etazh 9, MOSCOW, MOSCOW, 125284, Russia | permid | permid-4298341438 | ||||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, 125284 | eng | us_sam_exclusions | usgsa-s4mrty2xb | |||
Company:address | Leningradskiy Prospekt, D. 31A, Str.1, 9 Etazh, MOSCOW, MOSCOW, 125284, Russia | permid | permid-4298341438 | ||||
Organization:address | Fédération de Russie, 125284, Moscou, Leningradskiy Prospekt, d. 31a, str. 1 | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, 125284 | eng | us_sam_exclusions | usgsa-s4mrty7tl | |||
Organization:addressEntity | addr-f3aaab5618110054aa53f0073e2da4d34891e0f3 | us_ofac_sdn | ofac-44158 | ||||
LegalEntity:alias | АО Сибирская Сервисная Компания | rus | ch_seco_sanctions | ch-seco-75591 | |||
Organization:alias | Sibiřská servisní společnost, a. s. | ces | eu_fsf | eu-fsf-eu-11679-44 | |||
Organization:alias | Siberian Service Company Rt. | hun | eu_fsf | eu-fsf-eu-11679-44 | |||
Organization:alias | Sibiřská servisní společnost, a. s. | ces | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Organization:alias | Siberian Service Company Rt. | hun | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Organization:alias | AO Sibirskaya Servisnaya Kompaniya | eng | us_ofac_sdn | ofac-44158 | |||
Organization:alias | Siberia Service Co CJSC | eng | us_ofac_sdn | ofac-44158 | |||
Company:alias | AO ‘SSK’ | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
Organization:alias | AO Sibirskaya Servisnaya Kompany | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
Organization:alias | АО “ССК” | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
Organization:alias | AO “SSK” | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
Company:alias | АО Сибирская Сервисная Компания | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
Company:alias | АО ‘ССК’ | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
Company:alias | AO Sibirskaya Servisnaya Kompany | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
Organization:alias | (АО Сибирская Сервисная Компания | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Organization:alias | AO Sibirskaya Servisnaya Kompany | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Organization:alias | AO “SSK" | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Organization:alias | АО “ССК” | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
LegalEntity:alias | AO “SSK” | ch_seco_sanctions | ch-seco-75591 | ||||
LegalEntity:alias | АО “ССК” | rus | ch_seco_sanctions | ch-seco-75591 | |||
LegalEntity:alias | AO Sibirskaya Servisnaya Kompany | ch_seco_sanctions | ch-seco-75591 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44158 | ||||
Company:country | ru | permid | permid-4298341438 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2xb | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11679-44 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7tm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7tl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2xc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3yk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2xb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7tl | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3yk | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75591 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2xc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7tm | ||||
Organization:id | f0778e5dd531c7bd921602245d28e17865c19117 | eu_fsf | eu-fsf-eu-11679-44 | ||||
LegalEntity:id | 24f19672e850ea8c19f8c07f99ea7c918d87fa4b | us_sam_exclusions | usgsa-s4mrty2xb | ||||
Organization:id | b411ec2087cfd2dc680d85387e4b5a41e4634ff5 | us_ofac_sdn | ofac-44158 | ||||
LegalEntity:id | 3ef9a35c44b8b7a31df55aa41653b17902bca4cc | ch_seco_sanctions | ch-seco-75591 | ||||
Organization:id | a87ac29e69b9d076e73f174058ebcb02f3db85c1 | be_fod_sanctions | be-fod-188e22f17eb2abd7367e1f06f3f4074621c42f2c | ||||
Organization:id | e043d66de97b8d4cfc21d73f803107dc9efb1277 | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | ||||
Company:id | 935e1c9e98ab0af7b806fb39abaa2540cfbe5d49 | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
Organization:id | c6f3d8a39c5bfd10e6617c945050d502cba5dc70 | us_trade_csl | ofac-44158 | ||||
Organization:id | af5c933e7e8a8f309445d93f2122597a996f574e | fr_tresor_gels_avoir | fr-ga-7519 | ||||
Company:id | 383c4ccc6b2bfeea0ae085b4c77c2a0bfef48b33 | permid | permid-4298341438 | ||||
LegalEntity:id | 4f6b3e18aabc88eaac8ab74e0018b22a3b9edd0d | us_sam_exclusions | usgsa-s4mrty7tm | ||||
LegalEntity:id | de136ad28ba7e116127c05d7db20fec4d14f08de | us_sam_exclusions | usgsa-s4mrty7tl | ||||
LegalEntity:id | 63eca3de82a51363590a130a5cb697e4256dc187 | us_sam_exclusions | usgsa-s4mrty2xc | ||||
LegalEntity:id | b80f25ceb3998d53fee7477462ae5dcd19b90d94 | us_sam_exclusions | usgsa-s4mrqm3yk | ||||
Company:id | 7a1917051d3cb0f234017cea7c0e6ca1d9804ad8 | ext_ru_egrul | ru-inn-0814118403 | ||||
Organization:id | b3435378076f30eb1ad055bfd9411ffcd62fd8fb | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
LegalEntity:incorporationDate | 2002-12-20 | ch_seco_sanctions | ch-seco-75591 | ||||
Company:incorporationDate | 2002-12-20 | permid | permid-4298341438 | ||||
Organization:incorporationDate | 2002-12-20 | fr_tresor_gels_avoir | fr-ga-7519 | ||||
Company:incorporationDate | 2002-12-20 | ext_ru_egrul | ru-inn-0814118403 | ||||
Company:innCode | 0814118403 | ext_ru_egrul | ru-inn-0814118403 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7519 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0814118403 | ||||
Company:jurisdiction | ru | permid | permid-4298341438 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-0814118403 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-0814118403 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Organization:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-75591 | ||||
Organization:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11679-44 | ||||
Organization:name | Siberian Service Company JSC | be_fod_sanctions | be-fod-188e22f17eb2abd7367e1f06f3f4074621c42f2c | ||||
Organization:name | AO Sibirskaya Servisnaya Kompany | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
LegalEntity:name | AO SIBIRSKAYA SERVISNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrty2xc | |||
Organization:name | AO “SSK” | eng | eu_fsf | eu-fsf-eu-11679-44 | |||
LegalEntity:name | SIBERIA SERVICE CO CJSC | eng | us_sam_exclusions | usgsa-s4mrty7tl | |||
Organization:name | АО Сибирская Сервисная Компания | rus | eu_fsf | eu-fsf-eu-11679-44 | |||
Organization:name | AO Sibirskaya Servisnaya Kompany | eu_fsf | eu-fsf-eu-11679-44 | ||||
Organization:name | АО “ССК” | rus | eu_fsf | eu-fsf-eu-11679-44 | |||
Organization:name | Siberian Service Company JSC | eng | eu_fsf | eu-fsf-eu-11679-44 | |||
Organization:name | JSC SIBERIAN SERVICE COMPANY | us_trade_csl | ofac-44158 | ||||
LegalEntity:name | SIBERIA SERVICE CO CJSC | eng | us_sam_exclusions | usgsa-s4mrty2xb | |||
Organization:name | JSC Siberian Service Company | eng | us_ofac_sdn | ofac-44158 | |||
Organization:name | АО Сибирская Сервисная Компания | rus | us_ofac_sdn | ofac-44158 | |||
LegalEntity:name | JSC SIBERIAN SERVICE COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3yk | |||
Organization:name | АО Сибирская Сервисная Компания | rus | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Company:name | Sibirskaya Servisnaya Kompaniya AO | permid | permid-4298341438 | ||||
Organization:name | Siberian Service Company JSC | eng | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Organization:name | АО “ССК” | be_fod_sanctions | be-fod-188e22f17eb2abd7367e1f06f3f4074621c42f2c | ||||
Organization:name | АО Сибирская Сервисная Компания | be_fod_sanctions | be-fod-188e22f17eb2abd7367e1f06f3f4074621c42f2c | ||||
Organization:name | AO Sibirskaya Servisnaya Kompany | be_fod_sanctions | be-fod-188e22f17eb2abd7367e1f06f3f4074621c42f2c | ||||
LegalEntity:name | AO SIBIRSKAYA SERVISNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrty7tm | |||
Organization:name | AO “SSK” | be_fod_sanctions | be-fod-188e22f17eb2abd7367e1f06f3f4074621c42f2c | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ СЕРВИСНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-0814118403 | ||||