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Canonical ID: NK-cDLPyb3NZ2GVkabZcesHQK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ДИНАМОВСКАЯ Д. 1А, Г.МОСКВА, 109044 | ext_ru_egrul | ru-inn-3328100019 | ||||
LegalEntity:address | UL. KUIBYSHEVA D. 26, VLADIMIR, 600035 | eng | us_sam_exclusions | usgsa-s4mrtxsv4 | |||
LegalEntity:address | UL. KUIBYSHEVA D. 26, VLADIMIR, 600035 | eng | us_sam_exclusions | usgsa-s4mrtxsv5 | |||
Company:address | УЛ ДИНАМОВСКАЯ Д. 1А, Г.МОСКВА, 109044 | ext_ru_egrul | ru-inn-3328100019 | ||||
Organization:address | Ul. Kuibysheva D. 26, 600035 Vladimir | eng | us_ofac_sdn | ofac-49173 | |||
LegalEntity:address | Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5 Moscow 115093 Russia | tw_shtc | tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e | ||||
LegalEntity:address | UL. KUIBYSHEVA D. 26, VLADIMIR, 600035 | eng | us_sam_exclusions | usgsa-s4mrtl8xt | |||
LegalEntity:address | Ul. Kuibysheva D. 26 Vladimir 600035 Russia | tw_shtc | tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e | ||||
Organization:address | Російська Федерація, 109044, м. Москва, вул. Динамівська, буд. 1А (Российская Федерация, 109044, г. Москва, ул. Динамовская, д. 1А) | ukr | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | |||
Organization:address | Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, 115093 Moscow | eng | us_ofac_sdn | ofac-49173 | |||
Organization:addressEntity | addr-ba6ccd429d82cbefb1e975964a5867c70b20affe | us_ofac_sdn | ofac-49173 | ||||
Organization:addressEntity | addr-56906327feab880fb6133e6cf08aa11e0bc3ac85 | us_ofac_sdn | ofac-49173 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON | tw_shtc | tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e | ||||
Organization:alias | AO NPO Magneton | eng | us_ofac_sdn | ofac-49173 | |||
Organization:alias | Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obydinenie Magneton | eng | us_ofac_sdn | ofac-49173 | |||
LegalEntity:alias | AO NPO MAGNETON | tw_shtc | tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e | ||||
Organization:alias | Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Mahneton" | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Organization:country | ru | us_ofac_sdn | ofac-49173 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsv5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsv4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8xt | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8xt | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsv4 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsv5 | ||||
LegalEntity:id | f6631f5d645d781a5402002277ccc4eeeb766aad | tw_shtc | tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e | ||||
LegalEntity:id | 1c1e6bfb9853f77906c7cc16215073cd7244e3a8 | us_sam_exclusions | usgsa-s4mrtxsv4 | ||||
LegalEntity:id | 22f48e571bfe344fbc392a40b906b3450c5f5e5d | us_sam_exclusions | usgsa-s4mrtxsv5 | ||||
Organization:id | f77d3a23403109d2464d2925a385ade4ae27fd2c | us_ofac_sdn | ofac-49173 | ||||
Organization:id | a37b5dbd5ee87e2aabdc0c8f7f45e66a5c972417 | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Organization:id | fba60247bed7483f50df6de8482fb0d0f1df364b | us_trade_csl | ofac-49173 | ||||
LegalEntity:id | 3603f41776e15f24133df90d3e02452a64314aaa | us_sam_exclusions | usgsa-s4mrtl8xt | ||||
Company:id | e6e379aa063653ab5a7cdc1b90aafd1396619a78 | ext_ru_egrul | ru-inn-3328100019 | ||||
Company:incorporationDate | 2002-07-10 | ext_ru_egrul | ru-inn-3328100019 | ||||
Organization:innCode | 3328100019 | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Company:innCode | 3328100019 | ext_ru_egrul | ru-inn-3328100019 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3328100019 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-3328100019 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3328100019 | ||||
Organization:name | Joint-Stock Company "Research and Production Association "Magneton" | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON | eng | us_sam_exclusions | usgsa-s4mrtxsv4 | |||
LegalEntity:name | AO NPO MAGNETON | eng | us_sam_exclusions | usgsa-s4mrtxsv5 | |||
LegalEntity:name | JSC RESEARCH AND PRODUCTION COMPANY MAGNETON | eng | us_sam_exclusions | usgsa-s4mrtl8xt | |||
Organization:name | АО НПО "Магнетон" | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Organization:name | NPO Magneton JSC | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Organization:name | Акціонерне товариство "Науково-виробниче об’єднання "Магнетон" | ukr | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | |||
LegalEntity:name | JSC RESEARCH AND PRODUCTION COMPANY MAGNETON | tw_shtc | tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e | ||||
Organization:name | Акционерное общество "Научно-производственное объединение "Магнетон" | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Organization:name | JSC RESEARCH AND PRODUCTION COMPANY MAGNETON | us_trade_csl | ofac-49173 | ||||
Organization:name | JSC Research and Production Company Magneton | eng | us_ofac_sdn | ofac-49173 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МАГНЕТОН" | ext_ru_egrul | ru-inn-3328100019 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON, AO NPO MAGNETON) | eng | us_sam_exclusions | usgsa-s4mrtl8xt | |||
LegalEntity:notes | (also JSC RESEARCH AND PRODUCTION COMPANY MAGNETON) | eng | us_sam_exclusions | usgsa-s4mrtxsv5 | |||
LegalEntity:notes | (also JSC RESEARCH AND PRODUCTION COMPANY MAGNETON) | eng | us_sam_exclusions | usgsa-s4mrtxsv4 | |||
Company:ogrnCode | 1023301456364 | ext_ru_egrul | ru-inn-3328100019 | ||||
Organization:ogrnCode | 1023301456364 | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49173 | |||
Organization:registrationNumber | 1023301456364 | eng | us_ofac_sdn | ofac-49173 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49173 | us_ofac_sdn | ofac-49173 | ||||
Organization:taxNumber | 3328100019 | eng | us_ofac_sdn | ofac-49173 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49173 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton | ||||
Organization:topics | sanction | us_trade_csl | ofac-49173 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8xt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsv5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsv4 | ||||
LegalEntity:uniqueEntityId | KAYCZQNN46U5 | eng | us_sam_exclusions | usgsa-s4mrtl8xt | |||
LegalEntity:uniqueEntityId | E98FXJDBBEX7 | eng | us_sam_exclusions | usgsa-s4mrtxsv5 | |||
LegalEntity:uniqueEntityId | E95CV47CWPE5 | eng | us_sam_exclusions | usgsa-s4mrtxsv4 | |||