Statements: Kronshtadt

Canonical ID: NK-d5jadWKURgX7Mh86KsSBan · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18 Stromynka Street, Moscow, Russia, 107076jp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
Company:addressProspekt Malyi V.O.,54,4 Litera V, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russiapermidpermid-5046713226
Organization:addressAndropov Ave, 18k9, Descartes Business Center, Moscow, Russia, 115432enggb_coh_disqualifiedgb-coh-jvyb6sclhmdlmf-66aitqyfxcmm
LegalEntity:address18 Stromynka Street, Moscow, 107076us_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
Organization:addressMaly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178eu_fsfeu-fsf-eu-8300-17
Organization:addressAndropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION, 115432be_fod_sanctionseu-fsf-eu-8300-17
Organization:addressAndropov Ave, 18k9, Descartes Business Center, Moscow, Russia, 115432enggb_fcdo_sanctionsgb-fcdo-rus1078
Organization:addressBuilding 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178 St. Petersburgengus_ofac_sdnofac-35854
Organization:addressMaly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178be_fod_sanctionseu-fsf-eu-8300-17
LegalEntity:address123060, Moscow, int. ter. city, municipal district Shchukino, 1st Volokolamsky proezd, 10, p. 1, floor/office/room. 1/I/146ua_war_sanctionsua-ws-entity-168
Organization:address115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie / 199178, Saint- Pétersbourg, Maly prospekt, île Vasilievsky, 54/4framc_fund_freezesmc-freezes-54aec64908f21b0198977aeb897220b97800cb9a
LegalEntity:addressIn. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, 199178us_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:addressDESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432engus_sam_exclusionsusgsa-s4mrn9443
LegalEntity:addressDescartes Business Center Moscow 1115432 Russiatw_shtctw-shtc-8d47aec3db686128617669b078f0b17b0f5c0cc8
LegalEntity:addressMaly prospekt Vasilievsky island, 54/4, 199178 St. Petersburgch_seco_sanctionsch-seco-55482
LegalEntity:address54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, Russia, 199178.jp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
Company:addressMalyi pr-t V.O., d. 54 korp. 4, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russiapermidpermid-5046713226
LegalEntity:addressAndropov Ave, 18k9, Descartes Business Center, Moscow, 115432enggb_hmt_sanctionsgb-hmt-15021
LegalEntity:addressIn. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, Russia, 199178jp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:addressDescartes Business Center, Building 9, No. 18, Andropova Prospekt, Moscow,1115432, Russiajpnjp_mof_sanctionsja-mof-9df052843a667ce75c88e45bc9044bf49fb92753
LegalEntity:addressd. 18 k. 9 etazh/pomeshch. 13/36, prospekt Andropova Moscow, Moscow, 115432 Russiaau_dfat_sanctionsau-dfat-6311-kronshtadt
Organization:addressAndropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION, 115432eu_fsfeu-fsf-eu-8300-17
LegalEntity:addressBuilding 4, No. 54 St. Petersburg 199178 Russiatw_shtctw-shtc-8d47aec3db686128617669b078f0b17b0f5c0cc8
LegalEntity:addressDESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432engus_sam_exclusionsusgsa-s4mrtydd5
LegalEntity:addressAndropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, Russian Federation, 115432ch_seco_sanctionsch-seco-55482
LegalEntity:address54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, 199178us_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
Organization:address199178, Saint-Pétersbourg, Maly prospekt, îleVasilievsky, 54/4frafr_tresor_gels_avoirfr-ga-4785
Organization:address115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russiefrafr_tresor_gels_avoirfr-ga-4785
LegalEntity:addressBuilding 4, No. 54 ,Maliy Prospekt,Vasilevskiy Island, St. Petersburg, 199178, Russiajpnjp_mof_sanctionsja-mof-9df052843a667ce75c88e45bc9044bf49fb92753
Organization:address115432, Російська Федерація, м. Москва, проспект Андропова, буд. 18 (корп. 9, прим. 36)ukrua_nsdc_sanctionsua-nsdc-19661-akcionerne-tovaristvo-kronstadt
LegalEntity:addressDESCARTES BUSINESS CENTER, BUILDING 9, NO. 18, ANDROPOVA PROSPEKT, MOSCOW, RUS, 1115432engus_sam_exclusionsusgsa-s4mrtydd4
Organization:addressDescartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432 Moscowengus_ofac_sdnofac-35854
Organization:addressEntityaddr-9916ed7c360768978f5bb1487f0d55ed33f88809be_fod_sanctionseu-fsf-eu-8300-17
Organization:addressEntityaddr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14eu_fsfeu-fsf-eu-8300-17
Organization:addressEntityaddr-9916ed7c360768978f5bb1487f0d55ed33f88809eu_fsfeu-fsf-eu-8300-17
Organization:addressEntityaddr-eb4c12757369fddf4d5a337a251716f45afbbe7bengus_ofac_sdnofac-35854
Organization:addressEntityaddr-9add3465300711fe83ca560387aa720a5e7f1e2bengus_ofac_sdnofac-35854
LegalEntity:addressEntityaddr-61b2fa438acc9d23d3601878aa4b5d2e0aeb66c4jpnjp_mof_sanctionsja-mof-9df052843a667ce75c88e45bc9044bf49fb92753
Organization:addressEntityaddr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14be_fod_sanctionseu-fsf-eu-8300-17
LegalEntity:addressEntityaddr-164cec1e29f1a054a73b66236b88945e17bf4655au_dfat_sanctionsau-dfat-6311-kronshtadt
LegalEntity:addressEntityaddr-2e3af6d3f6d86dbdc08e5dd5011237cc98561e14ch_seco_sanctionsch-seco-55482
LegalEntity:addressEntityaddr-5841c11d5af2ca46ed01a03cdf80dddaccdf7c0djpnjp_mof_sanctionsja-mof-9df052843a667ce75c88e45bc9044bf49fb92753
LegalEntity:addressEntityaddr-52c6c0af70ea376a87ae31075bc45623fad0d2a5ch_seco_sanctionsch-seco-55482
LegalEntity:addressEntityaddr-6e1658b76f215af10d93820bdb5f985aa30651d5enggb_hmt_sanctionsgb-hmt-15021
LegalEntity:aliasJoint Stock Company Kronshtadtnz_russia_sanctionsnz-ru-ent-21-kronshtadt-group
LegalEntity:aliasКронштадт-технологии группа компаний АОrusch_seco_sanctionsch-seco-55482
LegalEntity:aliasKronshtadtus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:aliasKronshtadt Groupengjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
Organization:aliasКронштадт-технологии группа компаний АОfrafr_tresor_gels_avoirfr-ga-4785
LegalEntity:aliasKronde Groupjpnjp_meti_euljp-eul-c691e1e768cd9640633c6da82af5cc4f31737552
Organization:aliasAktsionerne tovarystvo «Kronshtadt»ua_nsdc_sanctionsua-nsdc-19661-akcionerne-tovaristvo-kronstadt
LegalEntity:aliasZAO Kronshtadtus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:aliasAO KRONSHTADTtw_shtctw-shtc-8d47aec3db686128617669b078f0b17b0f5c0cc8
Organization:aliasAО «Кронштадт»eu_journal_sanctionseu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442
Organization:aliasZAO Kronshtadteu_journal_sanctionseu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442
Organization:aliasKronshtadt Groupeu_journal_sanctionseu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442
LegalEntity:aliasKronde Groupus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
Organization:aliasKronde Groupeu_journal_sanctionseu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442
LegalEntity:alias非公開株式会社クロンシュタットjpnjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasZAO Kronshtadtengjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasクロンシュタットグループjpnjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasクロンシュタットjpnjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasКронштадтca_dfatd_sema_sanctionsca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e
LegalEntity:aliasKronstadtenggb_hmt_sanctionsgb-hmt-15021
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO KRONSHTADTtw_shtctw-shtc-8d47aec3db686128617669b078f0b17b0f5c0cc8
Organization:aliasAktsionernoe Obshchestvo Kronshtadtengus_ofac_sdnofac-35854
Organization:aliasAO Kronshtadtengus_ofac_sdnofac-35854
LegalEntity:aliasKronshtadt Groupus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:aliasKronshtadt Groupjpnjp_meti_euljp-eul-c691e1e768cd9640633c6da82af5cc4f31737552
LegalEntity:aliasKronshtadtjpnjp_meti_euljp-eul-c691e1e768cd9640633c6da82af5cc4f31737552
LegalEntity:aliasZAO Kronshtadtjpnjp_meti_euljp-eul-c691e1e768cd9640633c6da82af5cc4f31737552
LegalEntity:aliasKronshtadtengjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasクロンデ グループjpnjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
LegalEntity:aliasKronde Groupengjp_meti_rujp-meti-ru-72be39157c4e04476448711231985a9a997a73cc
Organization:aliasKronshtadteu_journal_sanctionseu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn9443
LegalEntity:countryrutw_shtctw-shtc-8d47aec3db686128617669b078f0b17b0f5c0cc8
Organization:countryrufrafr_tresor_gels_avoirfr-ga-4785
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1078
LegalEntity:countryruus_trade_csltrade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydd5
Company:countryrupermidpermid-5046713226
LegalEntity:countryruua_war_sanctionsua-ws-entity-168
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e
Organization:countryrube_fod_sanctionseu-fsf-eu-8300-17
LegalEntity:countryrujpnjp_meti_euljp-eul-c691e1e768cd9640633c6da82af5cc4f31737552
Organization:countryruengus_ofac_sdnofac-35854
Organization:countryrueu_fsfeu-fsf-eu-8300-17
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15021
LegalEntity:countryruch_seco_sanctionsch-seco-55482
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydd4
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15021
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55482
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydd5
LegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52515
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydd4
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9443
LegalEntity:createdAt2022-02-25au_dfat_sanctionsau-dfat-6311-kronshtadt
Organization:emailuav@kronshtadt.rueu_journal_sanctionseu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442
Organization:emailgroup@kronshtadt.rueu_journal_sanctionseu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442
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