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Canonical ID: NK-hGYDFmsRcwCbQLy7Z7Gorb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Kurchatova D. 9, 194223 Saint Petersburg | eng | us_ofac_sdn | ofac-48487 | |||
LegalEntity:address | 194223, Saint Petersburg, Kurchatov Street, 9 | ua_war_sanctions | ua-ws-entity-10092 | ||||
LegalEntity:address | UL. KURCHATOVA D. 9, SAINT PETERSBURG, RUS, 194223 | eng | us_sam_exclusions | usgsa-s4mrtl4xb | |||
LegalEntity:address | Ul. Kurchatova D. 9 Saint Petersburg 194223 Russia | tw_shtc | tw-shtc-8c0d9ee6999f74d0edceae1034d0c16330daf772 | ||||
Company:address | УЛ. КУРЧАТОВА Д.9, Г.САНКТ-ПЕТЕРБУРГ, 194223 | ext_ru_egrul | ru-inn-7802053803 | ||||
Organization:address | Російська Федерація, 194223, м. Санкт-Петербург, вул. Курчатова, буд. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | |||
Organization:addressEntity | addr-26bcbfec2cba860c550aaf37aee4ca289343b3f3 | eng | us_ofac_sdn | ofac-48487 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Zavod Mahneton" | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4xb | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48487 | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-10092 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4xb | |||
LegalEntity:id | dfa03497246252d415e3d376ddb80ba3557206ea | tw_shtc | tw-shtc-8c0d9ee6999f74d0edceae1034d0c16330daf772 | ||||
LegalEntity:id | b7702aba4fb12701c55922ef1025d7df85977b56 | ua_war_sanctions | ua-ws-entity-10092 | ||||
Organization:id | b0250c2a8be52c237e28fd43956dfe1a19aecaf5 | us_trade_csl | ofac-48487 | ||||
Organization:id | 6420b45c360f10f4008ed644141b0aacb47227cf | eng | us_ofac_sdn | ofac-48487 | |||
Company:id | 1d2ac63748b5c36146b0396cb7bf0063131bebfa | ext_ru_egrul | ru-inn-7802053803 | ||||
LegalEntity:id | 6d221d357835417e743a2f412215d179683e2d79 | eng | us_sam_exclusions | usgsa-s4mrtl4xb | |||
Organization:id | 2b1ee4a6529dbb84b3e6f883742d820a1f6e60bc | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
Organization:id | f5cff314fc31745a7932635ecbd3fc3ca5cb59ac | ext_ru_egrul | ru-ogrn-1027801538610 | ||||
Company:incorporationDate | 2002-10-11 | ext_ru_egrul | ru-inn-7802053803 | ||||
Company:innCode | 7802053803 | ext_ru_egrul | ru-inn-7802053803 | ||||
Organization:innCode | 7802053803 | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
LegalEntity:innCode | 7802053803 | ua_war_sanctions | ua-ws-entity-10092 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802053803 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7802053803 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7802053803 | ||||
Organization:name | Magneton Joint Stock Company | eng | us_ofac_sdn | ofac-48487 | |||
LegalEntity:name | ZAVOD MAGNETON OJSC | ua_war_sanctions | ua-ws-entity-10092 | ||||
Organization:name | MAGNETON JOINT STOCK COMPANY | us_trade_csl | ofac-48487 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД МАГНЕТОН" | ext_ru_egrul | ru-inn-7802053803 | ||||
LegalEntity:name | MAGNETON JOINT STOCK COMPANY | tw_shtc | tw-shtc-8c0d9ee6999f74d0edceae1034d0c16330daf772 | ||||
LegalEntity:name | MAGNETON JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl4xb | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY MAGNETON PLANT | ua_war_sanctions | ua-ws-entity-10092 | ||||
Organization:name | Відкрите акціонерне товариство "Завод Магнетон" | ukr | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | |||
Organization:name | Open Joint-Stock Company "Magneton Plant" | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
Organization:name | Открытое акционерное общество "Завод Магнетон" | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД МАГНЕТОН" | ext_ru_egrul | ru-ogrn-1027801538610 | ||||
Organization:ogrnCode | 1027801538610 | ext_ru_egrul | ru-ogrn-1027801538610 | ||||
Organization:ogrnCode | 1027801538610 | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
Company:ogrnCode | 1027801538610 | ext_ru_egrul | ru-inn-7802053803 | ||||
LegalEntity:ogrnCode | 1027801538610 | ua_war_sanctions | ua-ws-entity-10092 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48487 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-10092 | ||||
Organization:registrationNumber | 1027801538610 | eng | us_ofac_sdn | ofac-48487 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48487 | eng | us_ofac_sdn | ofac-48487 | |||
Organization:taxNumber | 7802053803 | eng | us_ofac_sdn | ofac-48487 | |||
Organization:topics | sanction | us_trade_csl | ofac-48487 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4xb | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c0d9ee6999f74d0edceae1034d0c16330daf772 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-10092 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48487 | |||
LegalEntity:uniqueEntityId | HCUKAR1KZA48 | eng | us_sam_exclusions | usgsa-s4mrtl4xb | |||