Canonical ID: NK-h7rgCrC2P6FmhoRKxWrMaw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NIKOLAYA ERSHOVA D. 20, KAZAN, RUS, 420061 | eng | us_sam_exclusions | usgsa-s4mrtxsg0 | |||
Organization:address | 420061, Российская Федерация, Республика Татарстан, г. Казань, ул. Николая Ершова, 20 | ukr | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | |||
LegalEntity:address | UL. NIKOLAYA ERSHOVA D. 20, KAZAN, RUS, 420061 | eng | us_sam_exclusions | usgsa-s4mrtl4wp | |||
Company:address | УЛ НИКОЛАЯ ЕРШОВА ЗД. 20, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420061 | ext_ru_egrul | ru-inn-1655064494 | ||||
Organization:address | 420061, Російська Федерація, Республіка Татарстан, м. Казань вул. Миколи Єршова, 20 | ukr | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | |||
LegalEntity:address | UL. NIKOLAYA ERSHOVA D. 20, KAZAN, RUS, 420061 | eng | us_sam_exclusions | usgsa-s4mrtxsfz | |||
Organization:address | 420061, Російська Федерація, Республіка Татарстан, м. Казань, вул. Миколи Єршова, 20 | ukr | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | |||
LegalEntity:address | 420061, Republic of Tatarstan, Kazan, Nikolai Ershov Street, Building 20 | ua_war_sanctions | ua-ws-entity-4322 | ||||
Organization:address | Ul. Nikolaya Ershova D. 20, 420061 Kazan | eng | us_ofac_sdn | ofac-48429 | |||
LegalEntity:address | Ul. Nikolaya Ershova D. 20 Kazan 420061 Russia | tw_shtc | tw-shtc-d36be065cc1c92916c23e5a6ed8443e20a48a80c | ||||
LegalEntity:address | 420061, Republic of Tatarstan, Kazan, Nikolai Ershov Street, Building 20 | ua_war_sanctions_api | ua-ws-entity-4322 | ||||
Organization:addressEntity | addr-6a4edcd7a1f9ef555ddf46fcc1a3d1cdf3e35590 | eng | us_ofac_sdn | ofac-48429 | |||
LegalEntity:alias | KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY | tw_shtc | tw-shtc-d36be065cc1c92916c23e5a6ed8443e20a48a80c | ||||
LegalEntity:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR | tw_shtc | tw-shtc-d36be065cc1c92916c23e5a6ed8443e20a48a80c | ||||
Organization:alias | Kazan Plant Electric Device Open Joint Stock Company | eng | us_ofac_sdn | ofac-48429 | |||
Organization:alias | Otkrytoe Aktsionernoe Obshchestvo Kazanskii Zavod Elektropribor | eng | us_ofac_sdn | ofac-48429 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo Kazanskyi zavod "Elektroprylad" | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsg0 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsfz | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-4322 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4wp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48429 | |||
LegalEntity:country | ru | ua_war_sanctions_api | ua-ws-entity-4322 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsg0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsfz | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4wp | |||
LegalEntity:id | 2ff0a458a35bc640e16713d64b8a9b069641114e | eng | us_sam_exclusions | usgsa-s4mrtxsg0 | |||
LegalEntity:id | 8ce010ca5fbd3d5ac510f914fc477170633ee5f7 | tw_shtc | tw-shtc-d36be065cc1c92916c23e5a6ed8443e20a48a80c | ||||
Company:id | f83979ad316223639679053fea7889db61e47972 | ext_ru_egrul | ru-inn-1655064494 | ||||
Organization:id | 2d32eae9185d424f0658a9f6f62ae99e30dc05c9 | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
LegalEntity:id | 510706cffc5699c9de603af2227c7f691b0cca1b | eng | us_sam_exclusions | usgsa-s4mrtxsfz | |||
LegalEntity:id | 08ae4dcc2a5b8e45aac614a20f11753a18c47152 | eng | us_sam_exclusions | usgsa-s4mrtl4wp | |||
LegalEntity:id | d54168d78b7d53eb5cabd5816d0206f08b942d17 | ua_war_sanctions | ua-ws-entity-4322 | ||||
Organization:id | 09f36b2fc8712b360b287869423c758c3107f059 | eng | us_ofac_sdn | ofac-48429 | |||
Organization:id | a81a5aa4dda91fa5dabc9fc9ba4f5599b355a5a7 | us_trade_csl | ofac-48429 | ||||
LegalEntity:id | fc016911525c757c2ae5a87cd271b556b20a9905 | ua_war_sanctions_api | ua-ws-entity-4322 | ||||
Company:incorporationDate | 2004-07-16 | ext_ru_egrul | ru-inn-1655064494 | ||||
Company:innCode | 1655064494 | ext_ru_egrul | ru-inn-1655064494 | ||||
LegalEntity:innCode | 1655064494 | ua_war_sanctions_api | ua-ws-entity-4322 | ||||
LegalEntity:innCode | 1655064494 | ua_war_sanctions | ua-ws-entity-4322 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1655064494 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
Company:kppCode | 165501001 | ext_ru_egrul | ru-inn-1655064494 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-1655064494 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КАЗАНСКИЙ ЗАВОД "ЭЛЕКТРОПРИБОР" | ext_ru_egrul | ru-inn-1655064494 | ||||
Organization:name | OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR | us_trade_csl | ofac-48429 | ||||
Organization:name | Відкрите акціонерне товариство Казанський завод «Електроприлад» (открытое акционерное общество Казанский завод «Электроприбор» | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
Organization:name | открытое акционерное общество Казанский завод "Электроприбор" | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
Organization:name | Відкрите акціонерне товариство Казанський завод «Електроприлад» | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
Organization:name | Відкрите акціонерне товариство Казанський завод "Електроприлад" | ukr | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | |||
Organization:name | открытое акционерное общество Казанский завод «Электроприбор» | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
LegalEntity:name | KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxsg0 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY KAZAN PLANT ELEKTROPRIBOR | ua_war_sanctions_api | ua-ws-entity-4322 | ||||
LegalEntity:name | KAZANSKY ZAVOD ELEKTROPRIBOR OJSC | ua_war_sanctions_api | ua-ws-entity-4322 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY KAZAN PLANT ELEKTROPRIBOR | ua_war_sanctions | ua-ws-entity-4322 | ||||
LegalEntity:name | KAZANSKY ZAVOD ELEKTROPRIBOR OJSC | ua_war_sanctions | ua-ws-entity-4322 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR | eng | us_sam_exclusions | usgsa-s4mrtl4wp | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR | eng | us_sam_exclusions | usgsa-s4mrtxsfz | |||
Organization:name | OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR | eng | us_ofac_sdn | ofac-48429 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR | tw_shtc | tw-shtc-d36be065cc1c92916c23e5a6ed8443e20a48a80c | ||||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR, KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtl4wp | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR) | eng | us_sam_exclusions | usgsa-s4mrtxsg0 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR) | eng | us_sam_exclusions | usgsa-s4mrtxsfz | |||
LegalEntity:ogrnCode | 1041621021749 | ua_war_sanctions | ua-ws-entity-4322 | ||||
LegalEntity:ogrnCode | 1041621021749 | ua_war_sanctions_api | ua-ws-entity-4322 | ||||
Organization:ogrnCode | 1041621021749 | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
Company:ogrnCode | 1041621021749 | ext_ru_egrul | ru-inn-1655064494 | ||||
Organization:okpoCode | 07506719 | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-4322 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48429 | |||
Organization:registrationNumber | 1041621021749 | eng | us_ofac_sdn | ofac-48429 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48429 | eng | us_ofac_sdn | ofac-48429 | |||
Organization:taxNumber | 1655064494 | eng | us_ofac_sdn | ofac-48429 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d36be065cc1c92916c23e5a6ed8443e20a48a80c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsfz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48429 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4wp | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-4322 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48429 | ||||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-4322 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsg0 | |||
LegalEntity:uniqueEntityId | DCAZEGLLLY95 | eng | us_sam_exclusions | usgsa-s4mrtxsg0 | |||
LegalEntity:uniqueEntityId | HBFRLQVZ9PD5 | eng | us_sam_exclusions | usgsa-s4mrtl4wp | |||
LegalEntity:uniqueEntityId | DC7GHNEHSXJ5 | eng | us_sam_exclusions | usgsa-s4mrtxsfz | |||