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Canonical ID: NK-cecno3rJpxYVYjm6i9njAJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. AKADEMIKA TUPOLEVA D. 124, TVER, 170019 | eng | us_sam_exclusions | usgsa-s4mrtxry8 | |||
Company:address | УЛ. АКАДЕМИКА ТУПОЛЕВА Д. 124, Г. ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170019 | ext_ru_egrul | ru-inn-6901093347 | ||||
LegalEntity:address | UL. AKADEMIKA TUPOLEVA D. 124, TVER, 170019 | eng | us_sam_exclusions | usgsa-s4mrtxry9 | |||
LegalEntity:address | Ul. Akademika Tupoleva D. 124 Tver 170019 Russia | tw_shtc | tw-shtc-f7b24f63cea73da241c01e303c5fd070c0d6837c | ||||
LegalEntity:address | UL. AKADEMIKA TUPOLEVA D. 124, TVER, 170019 | eng | us_sam_exclusions | usgsa-s4mrs26fl | |||
Organization:address | Ul. Akademika Tupoleva D. 124, Tver, 170019 | eng | us_ofac_sdn | ofac-47404 | |||
Organization:addressEntity | addr-8a6e4a7a80ecad43be933610c0b27aaf13e3a631 | us_ofac_sdn | ofac-47404 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS | tw_shtc | tw-shtc-f7b24f63cea73da241c01e303c5fd070c0d6837c | ||||
Organization:alias | Aktsionernoe Obshchestvo Stankomashkompleks | eng | us_ofac_sdn | ofac-47404 | |||
Organization:alias | StankoMachComplex Company | eng | us_ofac_sdn | ofac-47404 | |||
LegalEntity:alias | STANKOMACHCOMPLEX COMPANY | tw_shtc | tw-shtc-f7b24f63cea73da241c01e303c5fd070c0d6837c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxry9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47404 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxry8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26fl | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-b39fe42977101fd687923c06c912e5f0dd03b6cd | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxry8 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxry9 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26fl | ||||
Organization:id | 82af70e59d0adaced859f7c262d6f3699c17d534 | us_trade_csl | ofac-47404 | ||||
Company:id | 8f73b5c9b669b986c171b46e3b9dae562b0b5396 | ext_ru_egrul | ru-inn-6901093347 | ||||
LegalEntity:id | 8a0057efe6fe26142fd3b95b456aba8c2b2532aa | us_sam_exclusions | usgsa-s4mrtxry8 | ||||
LegalEntity:id | 811fc19d846b231d7f058d1b9bb8674d77c2ba6d | us_sam_exclusions | usgsa-s4mrs26fl | ||||
LegalEntity:id | 8ba106639b77a25dbaa221912a5b8a9d4e51d3bd | tw_shtc | tw-shtc-f7b24f63cea73da241c01e303c5fd070c0d6837c | ||||
Organization:id | 0db50f75fb2c782f8c7edf4555564f00f9c5450e | us_ofac_sdn | ofac-47404 | ||||
LegalEntity:id | 7f58cca539fa601b92359be050b77b2bc0003a6e | us_sam_exclusions | usgsa-s4mrtxry9 | ||||
Company:id | d1a4aca5477299957407f989c985e2ecc3863fe0 | ext_us_ofac_press_releases | ofac-pr-b39fe42977101fd687923c06c912e5f0dd03b6cd | ||||
Company:incorporationDate | 2005-12-23 | ext_ru_egrul | ru-inn-6901093347 | ||||
Company:innCode | 6901093347 | ext_ru_egrul | ru-inn-6901093347 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6901093347 | ||||
Company:kppCode | 695201001 | ext_ru_egrul | ru-inn-6901093347 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6901093347 | ||||
Organization:name | JOINT STOCK COMPANY STANKOMASHKOMPLEKS | eng | us_ofac_sdn | ofac-47404 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНКОМАШКОМПЛЕКС" | ext_ru_egrul | ru-inn-6901093347 | ||||
LegalEntity:name | JOINT STOCK COMPANY STANKOMASHKOMPLEKS | eng | us_sam_exclusions | usgsa-s4mrs26fl | |||
LegalEntity:name | STANKOMACHCOMPLEX COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxry9 | |||
LegalEntity:name | JOINT STOCK COMPANY STANKOMASHKOMPLEKS | tw_shtc | tw-shtc-f7b24f63cea73da241c01e303c5fd070c0d6837c | ||||
Company:name | Joint Stock Company Stankomashkompleks | eng | ext_us_ofac_press_releases | ofac-pr-b39fe42977101fd687923c06c912e5f0dd03b6cd | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS | eng | us_sam_exclusions | usgsa-s4mrtxry8 | |||
Organization:name | JOINT STOCK COMPANY STANKOMASHKOMPLEKS | us_trade_csl | ofac-47404 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY STANKOMASHKOMPLEKS) | eng | us_sam_exclusions | usgsa-s4mrtxry8 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY STANKOMASHKOMPLEKS) | eng | us_sam_exclusions | usgsa-s4mrtxry9 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS, STANKOMACHCOMPLEX COMPANY) | eng | us_sam_exclusions | usgsa-s4mrs26fl | |||
Company:ogrnCode | 1056900216350 | ext_ru_egrul | ru-inn-6901093347 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47404 | |||
Organization:registrationNumber | 1056900216350 | eng | us_ofac_sdn | ofac-47404 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47404 | us_ofac_sdn | ofac-47404 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-b39fe42977101fd687923c06c912e5f0dd03b6cd | ||||
Organization:taxNumber | 6901093347 | eng | us_ofac_sdn | ofac-47404 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47404 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxry9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f7b24f63cea73da241c01e303c5fd070c0d6837c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26fl | ||||
Organization:topics | sanction | us_trade_csl | ofac-47404 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxry8 | ||||
LegalEntity:uniqueEntityId | U2RGW5LF1GH9 | eng | us_sam_exclusions | usgsa-s4mrs26fl | |||
LegalEntity:uniqueEntityId | C9ADWHYJLEJ9 | eng | us_sam_exclusions | usgsa-s4mrtxry9 | |||
LegalEntity:uniqueEntityId | C99NBCK877S7 | eng | us_sam_exclusions | usgsa-s4mrtxry8 | |||