Canonical ID: NK-eiBWrs6LHwLYeMxfrsHJoh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000 | ext_ru_egrul | ru-inn-7743113487 | ||||
LegalEntity:address | PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000 | eng | us_sam_exclusions | usgsa-s4mrtyczn | |||
LegalEntity:address | PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000 | eng | us_sam_exclusions | usgsa-s4mrtycwn | |||
LegalEntity:address | Pr-Kt Tekstilshchikov D. 46 Kostroma 156000 Russia | tw_shtc | tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 | ||||
LegalEntity:address | PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000 | eng | us_sam_exclusions | usgsa-s4mrky6m4 | |||
Organization:address | Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma | eng | us_ofac_sdn | ofac-34738 | |||
LegalEntity:address | PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000 | eng | us_sam_exclusions | usgsa-s4mrtyczp | |||
Company:address | Tekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1,Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia | permid | permid-5082430716 | ||||
Organization:address | 156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56 ) | ukr | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | |||
Organization:addressEntity | addr-df6e733de1bda930e0e521717dc39e2a300f5e28 | eng | us_ofac_sdn | ofac-34738 | |||
LegalEntity:alias | FINTENDER JSC | tw_shtc | tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 | ||||
Organization:alias | Fintender JSC | eng | us_ofac_sdn | ofac-34738 | |||
Organization:alias | Aktsionerne tovarystvo "Fintender" | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
Organization:alias | Fintender Joint Stock Company | eng | us_ofac_sdn | ofac-34738 | |||
Organization:alias | AO Fintender | eng | us_ofac_sdn | ofac-34738 | |||
LegalEntity:alias | AO FINTENDER | tw_shtc | tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 | ||||
LegalEntity:alias | FINTENDER JOINT STOCK COMPANY | tw_shtc | tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyczn | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34738 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6m4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycwn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyczp | |||
Company:country | ru | permid | permid-5082430716 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyczp | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6m4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyczn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycwn | |||
LegalEntity:id | 3811b3dd84f12e7177cbbebb55c79e33d0b34b0c | eng | us_sam_exclusions | usgsa-s4mrtycwn | |||
Company:id | 4be1ed6a5b1af0966082c2dd362ae1a98e3b7cc5 | permid | permid-5082430716 | ||||
Organization:id | c522d12b10650671ff575a98065b655125b18ea9 | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
Organization:id | ab66fb217508ee2329c0b7ca96c70c5734a7b8a2 | us_trade_csl | ofac-34738 | ||||
LegalEntity:id | 5f686f7cfcc5d1a7d8ed4c0b0615be7e5724ec9e | tw_shtc | tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 | ||||
Organization:id | e2a37847ca330e2886a260e7d56eeb718e625f1d | eng | us_ofac_sdn | ofac-34738 | |||
Company:id | e4c5972e1ad9efc26f2e7ab9ef751a6ba6f978ca | ext_ru_egrul | ru-inn-7743113487 | ||||
LegalEntity:id | b50da678fd098ef4c733caba9cd6db04133a89e0 | eng | us_sam_exclusions | usgsa-s4mrky6m4 | |||
LegalEntity:id | 72196d10d69b26009d3783dcde2332e8f436a2ca | eng | us_sam_exclusions | usgsa-s4mrtyczn | |||
LegalEntity:id | 1d0d474021c78b3ded26603831ab69c5e65a050f | eng | us_sam_exclusions | usgsa-s4mrtyczp | |||
Company:incorporationDate | 2015-07-31 | permid | permid-5082430716 | ||||
Company:incorporationDate | 2015-07-31 | ext_ru_egrul | ru-inn-7743113487 | ||||
Organization:innCode | 7743113487 | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
Company:innCode | 7743113487 | ext_ru_egrul | ru-inn-7743113487 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743113487 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
Company:jurisdiction | ru | permid | permid-5082430716 | ||||
Company:kppCode | 440101001 | ext_ru_egrul | ru-inn-7743113487 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7743113487 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO FINTENDER | eng | us_ofac_sdn | ofac-34738 | |||
LegalEntity:name | FINTENDER JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyczp | |||
LegalEntity:name | AO FINTENDER | eng | us_sam_exclusions | usgsa-s4mrtyczn | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO FINTENDER | us_trade_csl | ofac-34738 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНТЕНДЕР" | ext_ru_egrul | ru-inn-7743113487 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO FINTENDER | tw_shtc | tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO FINTENDER | eng | us_sam_exclusions | usgsa-s4mrky6m4 | |||
Organization:name | Акционерное общество "Финтендер" | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
Organization:name | Акціонерне товариство "Фінтендер" | ukr | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | |||
Company:name | Fintender AO | permid | permid-5082430716 | ||||
Organization:name | Fintender JSC | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
LegalEntity:name | FINTENDER JSC | eng | us_sam_exclusions | usgsa-s4mrtycwn | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO FINTENDER) | eng | us_sam_exclusions | usgsa-s4mrtycwn | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO FINTENDER) | eng | us_sam_exclusions | usgsa-s4mrtyczn | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO FINTENDER) | eng | us_sam_exclusions | usgsa-s4mrtyczp | |||
LegalEntity:notes | (also FINTENDER JSC, AO FINTENDER, FINTENDER JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrky6m4 | |||
Company:ogrnCode | 1157746705930 | ext_ru_egrul | ru-inn-7743113487 | ||||
Organization:ogrnCode | 1157746705930 | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
Company:permId | 5082430716 | permid | permid-5082430716 | ||||
Company:phone | +78002005414 | permid | permid-5082430716 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34738 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
Organization:registrationNumber | 1157746705930 | eng | us_ofac_sdn | ofac-34738 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34738 | eng | us_ofac_sdn | ofac-34738 | |||
Company:sourceUrl | https://permid.org/1-5082430716 | permid | permid-5082430716 | ||||
Company:status | Active | permid | permid-5082430716 | ||||
Organization:taxNumber | 7743113487 | eng | us_ofac_sdn | ofac-34738 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycwn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34738 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18539-akcionerne-tovaristvo-fintender | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6m4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyczn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyczp | |||
Organization:topics | sanction | us_trade_csl | ofac-34738 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 | ||||
LegalEntity:uniqueEntityId | NJHSZL9R5X18 | eng | us_sam_exclusions | usgsa-s4mrtyczp | |||
LegalEntity:uniqueEntityId | NJFRTKAMDAK8 | eng | us_sam_exclusions | usgsa-s4mrtyczn | |||
LegalEntity:uniqueEntityId | NARXHA8YDFZ6 | eng | us_sam_exclusions | usgsa-s4mrtycwn | |||
LegalEntity:uniqueEntityId | C1UGRBFWLKS1 | eng | us_sam_exclusions | usgsa-s4mrky6m4 | |||
Company:website | https://fintender.ru/ | permid | permid-5082430716 |