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Canonical ID: NK-hQbLkYKwKyV5HNcamnZu5M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕР АД, Г.САНКТ-ПЕТЕРБУРГ, 194156 | ext_ru_egrul | ru-inn-7802309269 | ||||
Organization:address | Російська Федерація, 194156, м. Санкт-Петербург, просп. Енгельса, буд. 27 (літер АД, пов. 2, оф. 208 ) | ukr | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | |||
Company:address | Engel'sa Prospekt, Dom 27, Liter Ad, Ofis 208 2 Etazh, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia | permid | permid-5034801747 | ||||
Organization:address | d.27 Prospekt Engelsa, 194156 Saint Petersburg | eng | us_ofac_sdn | ofac-44872 | |||
LegalEntity:address | D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, 194156 | eng | us_sam_exclusions | usgsa-s4mrty81w | |||
LegalEntity:address | 194156, St. Petersburg, 27 Engelsa Ave, letter AD, office 208 2nd floor | ua_war_sanctions | ua-ws-entity-3601 | ||||
Company:address | pr. Engel'sa d. 27, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia | permid | permid-5034801747 | ||||
LegalEntity:address | D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, 194156 | eng | us_sam_exclusions | usgsa-s4mrqxdwy | |||
LegalEntity:address | D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, 194156 | eng | us_sam_exclusions | usgsa-s4mrty34m | |||
Organization:addressEntity | addr-ca4f6966e064b6ae00bc59d7713963bb8f304d84 | us_ofac_sdn | ofac-44872 | ||||
Organization:alias | Aktsionerne tovarystvo "Svietlana-Rost" | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
Organization:alias | Aktsionernoe Obshchestvo Svetlana Rost | eng | us_ofac_sdn | ofac-44872 | |||
Organization:country | ru | us_ofac_sdn | ofac-44872 | ||||
Company:country | ru | permid | permid-5034801747 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty34m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdwy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty81w | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-3601 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty81w | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty34m | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdwy | ||||
Organization:id | 0116d0f8d0127031586d6bbb30f3616ff97b5b09 | us_trade_csl | ofac-44872 | ||||
Organization:id | ad45cedec828f747ee5456f1f5b621664c4b6709 | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
LegalEntity:id | 32171d5b1f2c85ac8e493df127a87a851edf6829 | us_sam_exclusions | usgsa-s4mrty34m | ||||
LegalEntity:id | 726988fa3b9eef1b404101e589844dcebcaa0e8d | us_sam_exclusions | usgsa-s4mrty81w | ||||
Company:id | af564a69a304e1e16d82917afa03b360c1b43c9e | ext_ru_egrul | ru-inn-7802309269 | ||||
LegalEntity:id | 78d71c61d8f74f2c8e988dc46a78a7ec1200a035 | us_sam_exclusions | usgsa-s4mrqxdwy | ||||
Company:id | eb8aa15c6387cb6dde1c473058ba4bf381595010 | permid | permid-5034801747 | ||||
Organization:id | de0021c908c9248c81c349737d46d547e6edf0f0 | us_ofac_sdn | ofac-44872 | ||||
LegalEntity:id | a5ed924b9814320fe2d22a6dffba58bf1c4a6ae8 | ua_war_sanctions | ua-ws-entity-3601 | ||||
Company:incorporationDate | 2004-11-01 | permid | permid-5034801747 | ||||
Company:incorporationDate | 2004-11-01 | ext_ru_egrul | ru-inn-7802309269 | ||||
Organization:incorporationDate | 2004-11-01 | us_ofac_sdn | ofac-44872 | ||||
Organization:innCode | 7802309269 | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
LegalEntity:innCode | 7802309269 | ua_war_sanctions | ua-ws-entity-3601 | ||||
Company:innCode | 7802309269 | ext_ru_egrul | ru-inn-7802309269 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802309269 | ||||
Company:jurisdiction | ru | permid | permid-5034801747 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7802309269 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7802309269 | ||||
LegalEntity:name | SVETLANA-ROST JSC | ua_war_sanctions | ua-ws-entity-3601 | ||||
LegalEntity:name | JOINT-STOCK COMPANY "SVETLANA-ROST" | ua_war_sanctions | ua-ws-entity-3601 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-РОСТ" | ext_ru_egrul | ru-inn-7802309269 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-РОСТ" | ext_ru_egrul | ru-inn-7802309269 | ||||
Company:name | Svetlana Rost AO | permid | permid-5034801747 | ||||
Organization:name | Акціонерне товариство "Свєтлана-Рост" | ukr | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | |||
Organization:name | Акціонерне товариство "Свєтлана-Рост" | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
Organization:name | Акционерное общество "Светлана-Рост" | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
Organization:name | Joint-Stock Company "Svetlana-Rost" | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SVETLANA ROST | eng | us_sam_exclusions | usgsa-s4mrty34m | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SVETLANA ROST | eng | us_sam_exclusions | usgsa-s4mrty81w | |||
LegalEntity:name | SVETLANA ROST JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdwy | |||
Organization:name | Svetlana Rost Joint Stock Company | eng | us_ofac_sdn | ofac-44872 | |||
Organization:name | SVETLANA ROST JOINT STOCK COMPANY | us_trade_csl | ofac-44872 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SVETLANA ROST, AKTSIONERNOE OBSHCHESTVO SVETLANA ROST) | eng | us_sam_exclusions | usgsa-s4mrqxdwy | |||
LegalEntity:notes | (also SVETLANA ROST JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty34m | |||
LegalEntity:notes | (also SVETLANA ROST JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty81w | |||
LegalEntity:ogrnCode | 1047855125592 | ua_war_sanctions | ua-ws-entity-3601 | ||||
Organization:ogrnCode | 1047855125592 | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
Company:ogrnCode | 1047855125592 | ext_ru_egrul | ru-inn-7802309269 | ||||
Company:permId | 5034801747 | permid | permid-5034801747 | ||||
Company:phone | +78123135451 | permid | permid-5034801747 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44872 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-3601 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
Organization:registrationNumber | 1047855125592 | eng | us_ofac_sdn | ofac-44872 | |||
Company:sourceUrl | https://permid.org/1-5034801747 | permid | permid-5034801747 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44872 | us_ofac_sdn | ofac-44872 | ||||
Company:status | Active | permid | permid-5034801747 | ||||
Organization:taxNumber | 7802309269 | eng | us_ofac_sdn | ofac-44872 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3601 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty34m | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdwy | ||||
Organization:topics | sanction | us_trade_csl | ofac-44872 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44872 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty81w | ||||
LegalEntity:uniqueEntityId | LBD8A64HEL37 | eng | us_sam_exclusions | usgsa-s4mrty34m | |||
LegalEntity:uniqueEntityId | LBD8A64HEL37 | eng | us_sam_exclusions | usgsa-s4mrty81w | |||
LegalEntity:uniqueEntityId | FEG6MFDXTQ44 | eng | us_sam_exclusions | usgsa-s4mrqxdwy | |||
Company:website | http://www.svetlana-rost.ru/ | permid | permid-5034801747 | ||||