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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, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrty2xb | |||
Organization:address | Fédération de Russie, 125284, Moscou, Leningradskiy Prospekt, d. 31a, str. 1 | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Company:address | Pr-Kt Leningradskiy, D. 31A, Str. 1, Etazh 9, MOSCOW, MOSCOW, 125284, Russia | permid | permid-4298341438 | ||||
Company:address | Leningradskiy Prospekt, D. 31A, Str.1, 9 Etazh, MOSCOW, MOSCOW, 125284, Russia | permid | permid-4298341438 | ||||
LegalEntity:address | Leningradskiy Prospekt, d. 31a, str. 1, Moscow, Russian Federation, 125284 | ch_seco_sanctions | ch-seco-75591 | ||||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrty7tl | |||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrty2xc | |||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrty7tm | |||
LegalEntity:address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrqm3yk | |||
Organization:address | Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, 125284 Moscow | eng | us_ofac_sdn | ofac-44158 | |||
Organization:addressEntity | addr-f3aaab5618110054aa53f0073e2da4d34891e0f3 | eng | us_ofac_sdn | ofac-44158 | |||
LegalEntity:addressEntity | addr-14993123c020cc1996c67bc2770bdd40fe5e7143 | ch_seco_sanctions | ch-seco-75591 | ||||
Company:alias | AO Sibirskaya Servisnaya Kompany | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
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 | АО ‘ССК’ | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
Organization:alias | AO Sibirskaya Servisnaya Kompany | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
Company:alias | AO ‘SSK’ | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
Company:alias | АО Сибирская Сервисная Компания | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
Organization:alias | AO “SSK” | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
LegalEntity:alias | АО Сибирская Сервисная Компания | rus | ch_seco_sanctions | ch-seco-75591 | |||
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:alias | AO “SSK" | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
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 | АО “ССК” | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Organization:alias | АО “ССК” | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2xc | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44158 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7tm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7tl | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11679-44 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3yk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2xb | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-75591 | ||||
Company:country | ru | permid | permid-4298341438 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3yk | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7tl | |||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75591 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2xc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7tm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2xb | |||
Organization:id | e043d66de97b8d4cfc21d73f803107dc9efb1277 | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
Organization:id | 0afc0177e32c3bd6d0dbee99e868052c74197bdd | eu_fsf | eu-fsf-eu-11679-44 | ||||
LegalEntity:id | ebf3827e1efd61aab0504cb263b3835dfa3bd05c | eng | us_sam_exclusions | usgsa-s4mrqm3yk | |||
Company:id | 7a1917051d3cb0f234017cea7c0e6ca1d9804ad8 | ext_ru_egrul | ru-inn-0814118403 | ||||
LegalEntity:id | 86a1e9a32150a25889c4b30d877e608a2c0e11ff | eng | us_sam_exclusions | usgsa-s4mrty2xc | |||
Organization:id | eb4e77e248e5a3b38247dbfe1648fc74b99208db | eng | us_ofac_sdn | ofac-44158 | |||
Organization:id | c6f3d8a39c5bfd10e6617c945050d502cba5dc70 | us_trade_csl | ofac-44158 | ||||
Company:id | 935e1c9e98ab0af7b806fb39abaa2540cfbe5d49 | eu_journal_sanctions | eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b | ||||
LegalEntity:id | 3b5005b8957ebea2d927a091ddaf786df222a982 | eng | us_sam_exclusions | usgsa-s4mrty7tm | |||
LegalEntity:id | 6bcc97da1cf1895eedd09f095ba2e5bd7624891c | eng | us_sam_exclusions | usgsa-s4mrty7tl | |||
Company:id | 383c4ccc6b2bfeea0ae085b4c77c2a0bfef48b33 | permid | permid-4298341438 | ||||
Organization:id | 36b364d7d888fe3d75e3c174da1782f8942cfb15 | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
LegalEntity:id | 75db329c5b01ace089337882806627f6c1a1d095 | eng | us_sam_exclusions | usgsa-s4mrty2xb | |||
Organization:id | c037a006271cde889e6bc9e4f5ea19ca2905390c | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
LegalEntity:id | df077f123a791f1ea7390e1e784ddd9fc07436f2 | ch_seco_sanctions | ch-seco-75591 | ||||
Organization:incorporationDate | 2002-12-20 | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Company:incorporationDate | 2002-12-20 | ext_ru_egrul | ru-inn-0814118403 | ||||
Company:incorporationDate | 2002-12-20 | permid | permid-4298341438 | ||||
LegalEntity:incorporationDate | 2002-12-20 | ch_seco_sanctions | ch-seco-75591 | ||||
Company:innCode | 0814118403 | ext_ru_egrul | ru-inn-0814118403 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0814118403 | ||||
Company:jurisdiction | ru | permid | permid-4298341438 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-0814118403 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-0814118403 | ||||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-75591 | ||||
Organization:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11679-44 | ||||
Organization:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75591 | ||||
Organization:name | Siberian Service Company JSC | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
Organization:name | AO “SSK” | eng | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Organization:name | АО “ССК” | rus | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Organization:name | Siberian Service Company Rt. | hun | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Organization:name | АО Сибирская Сервисная Компания | rus | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Organization:name | AO Sibirskaya Servisnaya Kompany | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
Organization:name | Siberian Service Company JSC | eng | be_fod_sanctions | eu-fsf-eu-11679-44 | |||
Organization:name | JSC Siberian Service Company | eng | us_ofac_sdn | ofac-44158 | |||
Organization:name | АО Сибирская Сервисная Компания | rus | us_ofac_sdn | ofac-44158 | |||
Organization:name | Siberian Service Company JSC | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ СЕРВИСНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-0814118403 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ СЕРВИСНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-0814118403 | ||||
Organization:name | АО Сибирская Сервисная Компания | rus | 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 | Sibiřská servisní společnost, a. s. | ces | eu_fsf | eu-fsf-eu-11679-44 | |||
Organization:name | AO Sibirskaya Servisnaya Kompany | eu_fsf | eu-fsf-eu-11679-44 | ||||
Organization:name | Siberian Service Company Rt. | hun | eu_fsf | eu-fsf-eu-11679-44 | |||
Organization:name | AO “SSK” | eng | eu_fsf | eu-fsf-eu-11679-44 | |||
Company:name | Sibirskaya Servisnaya Kompaniya AO | permid | permid-4298341438 | ||||
LegalEntity:name | AO SIBIRSKAYA SERVISNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrty2xc | |||
Organization:name | JSC SIBERIAN SERVICE COMPANY | us_trade_csl | ofac-44158 | ||||
LegalEntity:name | AO SIBIRSKAYA SERVISNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrty7tm | |||
LegalEntity:name | JSC SIBERIAN SERVICE COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3yk | |||