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Canonical ID: NK-fSFhqUSzPgdtyRunHVWSW9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | R-N Valdayskiy, Ul. Pobedy, D.107, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia | permid | permid-5081513257 | ||||
LegalEntity:address | 107 Pobedy Street, Building 1 Valdai Valdai Region RU | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
LegalEntity:address | 107 Pobedy Street, Building 1, Valdai | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:address | Ul. Pobedy D. 107, Korp. 1 Valday 175400 Russia | tw_shtc | tw-shtc-9bc54fc094f2b9e3de80bbb2790f2cb3a799f7ed | ||||
Organization:address | Российская Федерация, 175400, Новгородская обл., Валдайский р-н, г. Валдай, ул. Победы, д. 107 | ukr | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | |||
Organization:address | Російська Федерація, 175400, Новгородська обл., Валдайський р-н, м. Валдай, вул. Перемоги, буд. 107 | ukr | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | |||
LegalEntity:address | UL. POBEDY D. 107, KORP. 1, VALDAY, RUS, 175400 | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
Organization:address | Ul. Pobedy D. 107, Korp. 1, 175400 Valday | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:address | UL. POBEDY D. 107, KORP. 1, VALDAY, RUS, 175400 | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:address | UL. POBEDY D. 107, KORP. 1, VALDAY, RUS, 175400 | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
Company:address | Ul. Pobedy, D.107, Kor.2, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia | permid | permid-5081513257 | ||||
Organization:addressEntity | addr-303e1c1414874baf1a784e79f26db4d36aec5308 | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:alias | ZAO Zavod Yupiter | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
LegalEntity:alias | JSC Zavod Yupiter | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
Organization:alias | ZAO Zavod Yupiter | eng | us_ofac_sdn | ofac-48551 | |||
Organization:alias | Zakryte aktsionerne tovarystvo "Zavod Yupiter" | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
LegalEntity:alias | JSC ZAVOD YUPITER | tw_shtc | tw-shtc-9bc54fc094f2b9e3de80bbb2790f2cb3a799f7ed | ||||
LegalEntity:alias | ZAO ZAVOD YUPITER | tw_shtc | tw-shtc-9bc54fc094f2b9e3de80bbb2790f2cb3a799f7ed | ||||
LegalEntity:alias | Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
LegalEntity:alias | Closed Joint Stock Company Jupiter Plant | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:alias | ZAO Zavod Yupiter | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:alias | JSC Jupiter Plant | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
Organization:alias | JSC Zavod Yupiter | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:alias | Closed Joint Stock Company Jupiter Plant | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
LegalEntity:alias | JSC Jupiter Plant | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
LegalEntity:alias | JSC Zavod Yupiter | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:alias | Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
Company:country | ru | permid | permid-5081513257 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
Organization:id | 6f64a210447ded0dae8f540bfc32fce2feb0b21f | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
LegalEntity:id | 12aaea1de783ac426fd9fdefd5fc99ee731ce283 | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:id | 3291a3baee34d9aa76e47736e2f44f5a96596d1a | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:id | aee1438f39ef0637f5a3bebcad88583e44f049eb | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
Company:id | 527b1e240d0fcd8d853b263058730a98674385d2 | permid | permid-5081513257 | ||||
LegalEntity:id | b96c2937530a3555a215056616f8b49c8253c3e8 | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:id | ab2ed5cc32cca1ac94a6dd17808078b13e779762 | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:id | 47e6a6869d98716b83fd8494028e6bc64d8e4413 | tw_shtc | tw-shtc-9bc54fc094f2b9e3de80bbb2790f2cb3a799f7ed | ||||
Organization:id | b874728f01c038bf280744adabce4ac690920542 | eng | us_ofac_sdn | ofac-48551 | |||
Organization:id | 008f51256a0187c81d4a6935ff8c143a39a5733a | us_trade_csl | ofac-48551 | ||||
Company:incorporationDate | 2005-04-14 | permid | permid-5081513257 | ||||
Organization:innCode | 7838027959 | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
Company:jurisdiction | ru | permid | permid-5081513257 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
LegalEntity:name | JSC ZAVOD YUPITER | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:name | Joint Stock Company Jupiter Plant | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:name | JOINT STOCK COMPANY JUPITER PLANT | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
Organization:name | Closed Joint-Stock Company "Jupiter Plant" | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
Organization:name | Закрытое акционерное общество "Завод Юпитер" | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
Company:name | Zavod Yupiter ZAO | permid | permid-5081513257 | ||||
LegalEntity:name | Joint Stock Company Jupiter Plant | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
Organization:name | Закрите акціонерне товариство "Завод Юпітер" | ukr | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | |||
Organization:name | Joint Stock Company Jupiter Plant | eng | us_ofac_sdn | ofac-48551 | |||
Organization:name | JOINT STOCK COMPANY JUPITER PLANT | us_trade_csl | ofac-48551 | ||||
LegalEntity:name | JOINT STOCK COMPANY JUPITER PLANT | tw_shtc | tw-shtc-9bc54fc094f2b9e3de80bbb2790f2cb3a799f7ed | ||||
LegalEntity:name | ZAO ZAVOD YUPITER | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:notes | (also JSC ZAVOD YUPITER, ZAO ZAVOD YUPITER) | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY JUPITER PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:notes | (also JOINT STOCK COMPANY JUPITER PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
Organization:ogrnCode | 1057806863883 | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
Company:permId | 5081513257 | permid | permid-5081513257 | ||||
Company:phone | +78166623651 | permid | permid-5081513257 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48551 | |||
Organization:registrationNumber | 1057806863883 | eng | us_ofac_sdn | ofac-48551 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48551 | eng | us_ofac_sdn | ofac-48551 | |||
Company:sourceUrl | https://permid.org/1-5081513257 | permid | permid-5081513257 | ||||
Company:status | Active | permid | permid-5081513257 | ||||
Organization:taxNumber | 7838027959 | eng | us_ofac_sdn | ofac-48551 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9bc54fc094f2b9e3de80bbb2790f2cb3a799f7ed | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48551 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48551 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:uniqueEntityId | DFXLHKLRLGX5 | eng | us_sam_exclusions | usgsa-s4mrtxshq | |||
LegalEntity:uniqueEntityId | DFX1S5VYSZN5 | eng | us_sam_exclusions | usgsa-s4mrtxshp | |||
LegalEntity:uniqueEntityId | HGYKP3BJG4B5 | eng | us_sam_exclusions | usgsa-s4mrtl4z3 | |||
Company:website | https://valday.ru/ | permid | permid-5081513257 | ||||