Canonical ID: NK-cV3PfxZP9NR9AwpjZqN36N
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-b295cfd0f5c826e741284d93bd71a0967f7319a3 | ||||
LegalEntity:address | UL. SVYAZISTOV D. 9, KRASNOZNAMENSK, RUS, 143090 | eng | us_sam_exclusions | usgsa-s4mrrkt6f | |||
LegalEntity:address | UL. SVYAZISTOV D. 9, KRASNOZNAMENSK, RUS, 143090 | eng | us_sam_exclusions | usgsa-s4mrty8n9 | |||
Organization:address | Ul. Svyazistov D. 9, 143090 Krasnoznamensk | eng | us_ofac_sdn | ofac-46657 | |||
LegalEntity:address | Ul. Svyazistov D. 9 Krasnoznamensk 143090 Russia | tw_shtc | tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc | ||||
Company:address | ПР-КТ НАУКИ Д. 14 К. 1, Г ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141984 | ext_ru_egrul | ru-inn-5006008848 | ||||
Company:address | ПР-КТ НАУКИ Д. 14 К. 1, ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141984 | ext_ru_egrul | ru-inn-5006008848 | ||||
LegalEntity:address | UL. SVYAZISTOV D. 9, KRASNOZNAMENSK, RUS, 143090 | eng | us_sam_exclusions | usgsa-s4mrty3r1 | |||
Organization:addressEntity | addr-2ebc3b0512e96495e356081532c4b24296bb16bd | eng | us_ofac_sdn | ofac-46657 | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY MOSINTERM | tw_shtc | tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc | ||||
Organization:alias | Closed Joint Stock Company Mosinterm | eng | us_ofac_sdn | ofac-46657 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46657 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3r1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8n9 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt6f | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-b295cfd0f5c826e741284d93bd71a0967f7319a3 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt6f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3r1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8n9 | |||
LegalEntity:id | b0310150fa92b52fc1f350a2cdd504cf5eb8559b | tw_shtc | tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc | ||||
Company:id | 6eb448a859a885e3f01f30f68ac12109d6fd664d | ext_ru_egrul | ru-inn-5006008848 | ||||
Organization:id | 62089eb035133270148790f5fa8b47f493dbca25 | us_trade_csl | ofac-46657 | ||||
LegalEntity:id | ef890bced1a7063f45242efbd9b9996fed940094 | eng | us_sam_exclusions | usgsa-s4mrty3r1 | |||
LegalEntity:id | 79ee9cf35ec7b4f33333dba9aa64e90ebb5af27d | tw_shtc | tw-shtc-b295cfd0f5c826e741284d93bd71a0967f7319a3 | ||||
LegalEntity:id | f3396031875d0faad9a85303eb44c740faf7270b | eng | us_sam_exclusions | usgsa-s4mrty8n9 | |||
Organization:id | 818f889bfb2f0ce01412487210d9e7184509cc73 | eng | us_ofac_sdn | ofac-46657 | |||
LegalEntity:id | 8e8aed3bbfbd65e3d58396ace93b0a459dd6b249 | eng | us_sam_exclusions | usgsa-s4mrrkt6f | |||
Company:incorporationDate | 2003-01-11 | ext_ru_egrul | ru-inn-5006008848 | ||||
Company:innCode | 5006008848 | ext_ru_egrul | ru-inn-5006008848 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5006008848 | ||||
Company:kppCode | 501001001 | ext_ru_egrul | ru-inn-5006008848 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5006008848 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY MOSINTERM | eng | us_sam_exclusions | usgsa-s4mrty3r1 | |||
Organization:name | Atomspetsproject Joint Stock Company | eng | us_ofac_sdn | ofac-46657 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСИНТЕРМ" | ext_ru_egrul | ru-inn-5006008848 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМСПЕЦПРОЕКТ" | ext_ru_egrul | ru-inn-5006008848 | ||||
LegalEntity:name | ATOMSPETSPROJECT JOINT STOCK COMPANY | tw_shtc | tw-shtc-b295cfd0f5c826e741284d93bd71a0967f7319a3 | ||||
LegalEntity:name | ATOMSPETSPROJECT JOINT STOCK COMPANY | tw_shtc | tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc | ||||
LegalEntity:name | ATOMSPETSPROJECT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrrkt6f | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY MOSINTERM | eng | us_sam_exclusions | usgsa-s4mrty8n9 | |||
Organization:name | ATOMSPETSPROJECT JOINT STOCK COMPANY | us_trade_csl | ofac-46657 | ||||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY MOSINTERM, CLOSED JOINT STOCK COMPANY MOSINTERM) | eng | us_sam_exclusions | usgsa-s4mrrkt6f | |||
LegalEntity:notes | (also ATOMSPETSPROJECT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty3r1 | |||
LegalEntity:notes | (also ATOMSPETSPROJECT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty8n9 | |||
Company:ogrnCode | 1035001500137 | ext_ru_egrul | ru-inn-5006008848 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46657 | |||
Organization:registrationNumber | 1035001500137 | eng | us_ofac_sdn | ofac-46657 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46657 | eng | us_ofac_sdn | ofac-46657 | |||
Organization:taxNumber | 5006008848 | eng | us_ofac_sdn | ofac-46657 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt6f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46657 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3r1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b295cfd0f5c826e741284d93bd71a0967f7319a3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8n9 | |||
Organization:topics | sanction | us_trade_csl | ofac-46657 | ||||
LegalEntity:uniqueEntityId | M3VTCCAC9EQ4 | eng | us_sam_exclusions | usgsa-s4mrty3r1 | |||
LegalEntity:uniqueEntityId | M3VTCCAC9EQ4 | eng | us_sam_exclusions | usgsa-s4mrty8n9 | |||
LegalEntity:uniqueEntityId | RM6NYLTPFCZ1 | eng | us_sam_exclusions | usgsa-s4mrrkt6f |