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Canonical ID: NK-hB9fNCywQypdocX5eXqQZ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 1ac0ede6cec0d0abccd8cfaf449bf4e1e98c74a8 | permid | permid-5034815014 | ||||
Organization:id | 03e61b6fc5696ce9c461cc578e64a7f2d7a778f5 | us_ofac_sdn | ofac-35350 | ||||
LegalEntity:id | 9b5b9a73a772cd6e49df989b0426e9585b16cadb | jp_meti_eul | jp-eul-9dd40a4a5e26c5ec0b1fc563cd324feb0705e44e | ||||
Company:id | c9b95a485cc74d2a5901deab1844fe3e0d8a9a40 | ext_ru_egrul | ru-inn-7802205799 | ||||
LegalEntity:id | 7c65867f918e2c7fd531944eed32b2a12ed8b41d | us_sam_exclusions | usgsa-s4mrtyd9x | ||||
LegalEntity:id | fa3fc551d4b81d3c5bda01c475401486d361dde3 | tw_shtc | tw-shtc-afd261c8841d1f178c42d86af0b62e4c1154ea65 | ||||
LegalEntity:id | 4b09f98f9e6d5011e2f2de5991c1b7b5a18bdf9f | us_sam_exclusions | usgsa-s4mrtyd9z | ||||
LegalEntity:id | 84466fc6199cd1834eef2684c584ba91b0dd1dab | us_sam_exclusions | usgsa-s4mrtyd9v | ||||
LegalEntity:id | 4904669ad015abfc5bef13b315057218c8a71d11 | jp_mof_sanctions | ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257 | ||||
Company:id | 7ee24ba485b5836350a8359acc2dcd7f87a6d9f6 | ua_war_sanctions | ua-ws-manager-270 | ||||
Organization:id | 36e8918b0b5c37d2cf0ee27605541e84b4e715c2 | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
Organization:id | 7b182726bcc249bd9c02c34ad3e736cb0a814752 | us_trade_csl | ofac-35350 | ||||
LegalEntity:id | 9caf1688c83871a4c4c8c1c361c906b772c32048 | tw_shtc | tw-shtc-284154721df73eb1e867feeea4469c50790ea229 | ||||
LegalEntity:id | 3d044c0ef556d009795e85e6cdc063f45eeedd01 | us_sam_exclusions | usgsa-s4mrtydb1 | ||||
LegalEntity:id | 34ce12df4f5fc9e0314e976c20604beb7b03ac2f | us_trade_csl | trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3 | ||||
LegalEntity:id | f910e3799bea71e2efce8ff851b5fae84235c3ff | au_dfat_sanctions | au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company | ||||
LegalEntity:id | 73707becc6d6f3100af21c741b2751ab36e88b0d | ca_dfatd_sema_sanctions | ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540 | ||||
LegalEntity:id | f894ef86978ab2f3401572a7feb58d279d2cdd5c | us_sam_exclusions | usgsa-s4mrtyd9s | ||||
LegalEntity:id | bb9aa3b8368dabfa24674c4264d4aeeeb350bae4 | ua_war_sanctions | ua-ws-entity-270 | ||||
LegalEntity:id | 27168a8a34a692efccac52c23696de06189e1447 | nz_russia_sanctions | nz-ru-ent-83-design-bureau-of-special-machine-building | ||||
Company:imoNumber | IMO6421381 | ua_war_sanctions | ua-ws-manager-270 | ||||
Company:incorporationDate | 2003-02-03 | ext_ru_egrul | ru-inn-7802205799 | ||||
Company:incorporationDate | 2003-02-03 | permid | permid-5034815014 | ||||
Company:innCode | 7802205799 | ext_ru_egrul | ru-inn-7802205799 | ||||
LegalEntity:innCode | 7802205799 | ua_war_sanctions | ua-ws-entity-270 | ||||
Organization:innCode | 7802205799 | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802205799 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
Company:jurisdiction | ru | permid | permid-5034815014 | ||||
Company:kppCode | 781101001 | ext_ru_egrul | ru-inn-7802205799 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7802205799 | ||||
LegalEntity:name | 特別機械製造設計局 | jpn | jp_mof_sanctions | ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ" | ext_ru_egrul | ru-inn-7802205799 | ||||
LegalEntity:name | Design Bureau of Special Machine Building | eng | nz_russia_sanctions | nz-ru-ent-83-design-bureau-of-special-machine-building | |||
Organization:name | Акционерное общество "Конструкторское бюро специального машиностроения" | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
LegalEntity:name | JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA | eng | us_sam_exclusions | usgsa-s4mrtydb1 | |||
Organization:name | DESIGN BUREAU OF SPECIAL MACHINE-BUILDING | us_trade_csl | ofac-35350 | ||||
Company:name | Twin Flame Shipping Ltd | ua_war_sanctions | ua-ws-manager-270 | ||||
LegalEntity:name | Design Bureau of Special Machine Building | ca_dfatd_sema_sanctions | ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540 | ||||
LegalEntity:name | Design Bureau of Special Machine Building Joint Stock Company | au_dfat_sanctions | au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company | ||||
LegalEntity:name | JOINT STOCK COMPANY "DESIGN BUREAU FOR SPECIAL MACHINE-BUILDING" | ua_war_sanctions | ua-ws-entity-270 | ||||
LegalEntity:name | JOINT-STOCK COMPANY KBSM | eng | us_sam_exclusions | usgsa-s4mrtyd9z | |||
Company:name | Konstruktorskoye Byuro Spetsial'nogo Mashinostroyeniya AO | permid | permid-5034815014 | ||||
LegalEntity:name | Design Bureau of Special Machine-Building | eng | jp_mof_sanctions | ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257 | |||
Organization:name | Акціонерне товариство «Конструкторське бюро спеціального машинобудування» | ukr | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | |||
LegalEntity:name | Joint Stock Company Design Bureau of Special Machine Building | tw_shtc | tw-shtc-afd261c8841d1f178c42d86af0b62e4c1154ea65 | ||||
LegalEntity:name | DESIGN BUREAU OF SPECIAL MACHINE-BUILDING | tw_shtc | tw-shtc-284154721df73eb1e867feeea4469c50790ea229 | ||||
LegalEntity:name | KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING | eng | us_sam_exclusions | usgsa-s4mrtyd9x | |||
Organization:name | Акціонерне товариство "Конструкторське бюро спеціального машинобудування" | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
LegalEntity:name | Joint Stock Company Design Bureau of Special Machine Building | eng | jp_meti_eul | jp-eul-9dd40a4a5e26c5ec0b1fc563cd324feb0705e44e | |||
Organization:name | Акціонерне товариство «Конструкторське бюро спеціального машинобудування» | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
LegalEntity:name | DESIGN BUREAU OF SPECIAL MACHINE-BUILDING | eng | us_sam_exclusions | usgsa-s4mrky6t2 | |||
Organization:name | Акционерное общество «Конструкторское бюро специального машиностроения» | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
Organization:name | DESIGN BUREAU OF SPECIAL MACHINE-BUILDING | eng | us_ofac_sdn | ofac-35350 | |||
LegalEntity:name | DESIGN BUREAU OF SPECIAL MACHINE BUILDING | eng | us_sam_exclusions | usgsa-s4mrtyd9v | |||
Organization:name | Design bureau for special machine-building JSC | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
Organization:name | Joint-Stock Company «Special Machine Building Design Office» | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
LegalEntity:name | Joint Stock Company Design Bureau of Special Machine Building | us_trade_csl | trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3 | ||||
LegalEntity:name | DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO | eng | us_sam_exclusions | usgsa-s4mrtyd9s | |||
LegalEntity:notes | (also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING) | eng | us_sam_exclusions | usgsa-s4mrtyd9s | |||
LegalEntity:notes | Company identification number: 1027801525740 | au_dfat_sanctions | au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company | ||||
LegalEntity:notes | (also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING) | eng | us_sam_exclusions | usgsa-s4mrtyd9v | |||
LegalEntity:notes | (also DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO, DESIGN BUREAU OF SPECIAL MACHINE BUILDING, KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING, JOINT-STOCK COMPANY KBSM, JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA) | eng | us_sam_exclusions | usgsa-s4mrky6t2 | |||
LegalEntity:notes | (also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING) | eng | us_sam_exclusions | usgsa-s4mrtydb1 | |||
LegalEntity:notes | (also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING) | eng | us_sam_exclusions | usgsa-s4mrtyd9z | |||
LegalEntity:notes | (also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING) | eng | us_sam_exclusions | usgsa-s4mrtyd9x | |||
Organization:ogrnCode | 1037804017140 | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
LegalEntity:ogrnCode | 1037804017140 | ua_war_sanctions | ua-ws-entity-270 | ||||
Company:ogrnCode | 1037804017140 | ext_ru_egrul | ru-inn-7802205799 | ||||
Company:permId | 5034815014 | permid | permid-5034815014 | ||||
Company:phone | +78122955133 | permid | permid-5034815014 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35350 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-270 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-83-design-bureau-of-special-machine-building | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35350 | us_ofac_sdn | ofac-35350 | ||||
Company:sourceUrl | https://permid.org/1-5034815014 | permid | permid-5034815014 | ||||
Company:status | Inactive | permid | permid-5034815014 | ||||
Organization:taxNumber | 7802205799 | eng | us_ofac_sdn | ofac-35350 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-270 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-9dd40a4a5e26c5ec0b1fc563cd324feb0705e44e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd9x | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd9z | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydb1 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afd261c8841d1f178c42d86af0b62e4c1154ea65 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd9s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6t2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-284154721df73eb1e867feeea4469c50790ea229 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd9v | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company | ||||
Organization:topics | sanction | us_trade_csl | ofac-35350 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-270 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35350 | ||||