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Canonical ID: NK-d5jadWKURgX7Mh86KsSBan · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178 St. Petersburg | eng | us_ofac_sdn | ofac-35854 | |||
Organization:address | Descartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432 Moscow | eng | us_ofac_sdn | ofac-35854 | |||
Organization:addressEntity | addr-9add3465300711fe83ca560387aa720a5e7f1e2b | us_ofac_sdn | ofac-35854 | ||||
Organization:addressEntity | addr-eb4c12757369fddf4d5a337a251716f45afbbe7b | us_ofac_sdn | ofac-35854 | ||||
Organization:alias | Aktsionernoe Obshchestvo Kronshtadt | eng | us_ofac_sdn | ofac-35854 | |||
Organization:alias | AO Kronshtadt | eng | us_ofac_sdn | ofac-35854 | |||
Organization:country | ru | us_ofac_sdn | ofac-35854 | ||||
Organization:id | 5fe76897c6b04928df0d92efcf76476b40bc22b9 | us_ofac_sdn | ofac-35854 | ||||
Organization:incorporationDate | 1990 | us_ofac_sdn | ofac-35854 | ||||
Organization:name | Акционерное Общество Кронштадт | rus | us_ofac_sdn | ofac-35854 | |||
Organization:name | Joint Stock Company Kronshtadt | eng | us_ofac_sdn | ofac-35854 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35854 | |||
Organization:registrationNumber | 1027809176141 | eng | us_ofac_sdn | ofac-35854 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35854 | us_ofac_sdn | ofac-35854 | ||||
Organization:taxNumber | 7808035536 | eng | us_ofac_sdn | ofac-35854 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-35854 | ||||