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Canonical ID: NK-g7aJLuCb8fipErjLtgRmqF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ КАМИНСКОГО СООР. 24, Г ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300041 | ext_ru_egrul | ru-inn-7107033763 | ||||
LegalEntity:address | D. 24 KAMINSKOGO UL., TULA, 300000 | eng | us_sam_exclusions | usgsa-s4mrtxtfv | |||
Organization:address | D. 24 Kaminskogo ul., 300000 Tula | eng | us_ofac_sdn | ofac-50292 | |||
LegalEntity:address | D. 24 KAMINSKOGO UL., TULA, 300000 | eng | us_sam_exclusions | usgsa-s4mrtln5h | |||
LegalEntity:address | D. 24 Kaminskogo ul. Tula 300000 Russia | tw_shtc | tw-shtc-1358b280b19f68858f272b1f8482b7934b6d87b8 | ||||
LegalEntity:address | D. 24 KAMINSKOGO UL., TULA, 300000 | eng | us_sam_exclusions | usgsa-s4mrtxtfw | |||
Organization:addressEntity | addr-03a0b125e7068bba23a80c0b1791f295cffcc959 | us_ofac_sdn | ofac-50292 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO OKTAVA | tw_shtc | tw-shtc-1358b280b19f68858f272b1f8482b7934b6d87b8 | ||||
Organization:alias | Aktsionernoe Obshchestvo Oktava | eng | us_ofac_sdn | ofac-50292 | |||
LegalEntity:alias | OKTAVA PLANT | tw_shtc | tw-shtc-1358b280b19f68858f272b1f8482b7934b6d87b8 | ||||
Organization:alias | Oktava Plant | eng | us_ofac_sdn | ofac-50292 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtfv | ||||
Organization:country | ru | us_ofac_sdn | ofac-50292 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtfw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln5h | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln5h | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtfv | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtfw | ||||
LegalEntity:id | 536761cff8aa2cc8f96fe4dc9572faf1fe54a6b5 | tw_shtc | tw-shtc-1358b280b19f68858f272b1f8482b7934b6d87b8 | ||||
LegalEntity:id | 113a0a7a26c79d040001414b978c42a8491c0c5a | us_sam_exclusions | usgsa-s4mrtxtfv | ||||
LegalEntity:id | 90fd23f9eefbbc6d6a8d079fa0fd601061850fd6 | us_sam_exclusions | usgsa-s4mrtln5h | ||||
Company:id | 3112fe234965e71369798e0a8abc7cd9c6e93777 | ext_ru_egrul | ru-inn-7107033763 | ||||
LegalEntity:id | c498fc4fd38150cba006d32ec5070df4a6adfb9a | us_sam_exclusions | usgsa-s4mrtxtfw | ||||
Organization:id | 0a82553fc55586eb87d08d34a584f31fdd3fe93f | us_ofac_sdn | ofac-50292 | ||||
Organization:id | f9d3bf44cce1595434a99927e729e170d029c1b1 | us_trade_csl | ofac-50292 | ||||
Company:incorporationDate | 2002-09-12 | ext_ru_egrul | ru-inn-7107033763 | ||||
Company:innCode | 7107033763 | ext_ru_egrul | ru-inn-7107033763 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7107033763 | ||||
Company:kppCode | 710701001 | ext_ru_egrul | ru-inn-7107033763 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7107033763 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-50292 | |||
LegalEntity:name | JOINT STOCK COMPANY OKTAVA | eng | us_sam_exclusions | usgsa-s4mrtln5h | |||
LegalEntity:name | OKTAVA PLANT | eng | us_sam_exclusions | usgsa-s4mrtxtfw | |||
Organization:name | JOINT STOCK COMPANY OKTAVA | us_trade_csl | ofac-50292 | ||||
LegalEntity:name | JOINT STOCK COMPANY OKTAVA | tw_shtc | tw-shtc-1358b280b19f68858f272b1f8482b7934b6d87b8 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OKTAVA | eng | us_sam_exclusions | usgsa-s4mrtxtfv | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ОКТАВА" | ext_ru_egrul | ru-inn-7107033763 | ||||
Organization:name | Joint Stock Company Oktava | eng | us_ofac_sdn | ofac-50292 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO OKTAVA, OKTAVA PLANT) | eng | us_sam_exclusions | usgsa-s4mrtln5h | |||
LegalEntity:notes | (also JOINT STOCK COMPANY OKTAVA) | eng | us_sam_exclusions | usgsa-s4mrtxtfv | |||
LegalEntity:notes | (also JOINT STOCK COMPANY OKTAVA) | eng | us_sam_exclusions | usgsa-s4mrtxtfw | |||
Company:ogrnCode | 1027100967740 | ext_ru_egrul | ru-inn-7107033763 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50292 | |||
Organization:registrationNumber | 1027100967740 | eng | us_ofac_sdn | ofac-50292 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50292 | us_ofac_sdn | ofac-50292 | ||||
Organization:taxNumber | 7107033763 | eng | us_ofac_sdn | ofac-50292 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-50292 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtfw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln5h | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1358b280b19f68858f272b1f8482b7934b6d87b8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50292 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtfv | ||||
LegalEntity:uniqueEntityId | PYGSQ8L7MB95 | eng | us_sam_exclusions | usgsa-s4mrtln5h | |||
LegalEntity:uniqueEntityId | FKVXHCQYLCJ1 | eng | us_sam_exclusions | usgsa-s4mrtxtfw | |||
LegalEntity:uniqueEntityId | FKT8XKA9LMB6 | eng | us_sam_exclusions | usgsa-s4mrtxtfv | |||