Canonical ID: NK-hwoG8w4BKTrHx7KsafvscA
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PROEZD PERVYKH REZIDENTOV D. 9, PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, ULYANOVSK, RUS, 433405 | eng | us_sam_exclusions | usgsa-s4mrty8nh | |||
LegalEntity:address | Proezd Pervykh Rezidentov D. 9 Ulyanovsk 433405 Russia | tw_shtc | tw-shtc-261683f4e20a9fb3ccd2091ae0a980a03eb4ac0d | ||||
LegalEntity:address | PROEZD PERVYKH REZIDENTOV D. 9, PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, ULYANOVSK, RUS, 433405 | eng | us_sam_exclusions | usgsa-s4mrty3r7 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-2f1bdf73d1728f6386b8795d3b85157ddf207c28 | ||||
LegalEntity:address | PROEZD PERVYKH REZIDENTOV D. 9, PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, ULYANOVSK, RUS, 433405 | eng | us_sam_exclusions | usgsa-s4mrrkt6p | |||
Organization:address | Proezd Pervykh Rezidentov D. 9, Portovaya Osobaya Ekonomicheskaya Zona, 433405 Ulyanovsk | eng | us_ofac_sdn | ofac-46667 | |||
Organization:addressEntity | addr-c40a31f0be53149d092a4d5291b6dc2de4bdec31 | eng | us_ofac_sdn | ofac-46667 | |||
Organization:alias | Joint Stock Company Promtekh Ulyanovsk | eng | us_ofac_sdn | ofac-46667 | |||
LegalEntity:alias | JOINT STOCK COMPANY PROMTEKH ULYANOVSK | tw_shtc | tw-shtc-261683f4e20a9fb3ccd2091ae0a980a03eb4ac0d | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3r7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8nh | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-2f1bdf73d1728f6386b8795d3b85157ddf207c28 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt6p | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-261683f4e20a9fb3ccd2091ae0a980a03eb4ac0d | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46667 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3r7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8nh | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt6p | |||
LegalEntity:id | 9809bb372a74de6b4f0dae433274b60693849ae7 | tw_shtc | tw-shtc-261683f4e20a9fb3ccd2091ae0a980a03eb4ac0d | ||||
Organization:id | 1f1bce9fb69ab685d1201347258d2dc5476e257f | us_trade_csl | ofac-46667 | ||||
LegalEntity:id | 816cefe07ca14c677285a0df0cfa0d5f787d5adc | eng | us_sam_exclusions | usgsa-s4mrrkt6p | |||
LegalEntity:id | b9632e1d8a0de016a5025dde4daed14ee3734090 | eng | us_sam_exclusions | usgsa-s4mrty3r7 | |||
LegalEntity:id | 82bb736dc644c42b557a4837a9e76912f2d428c1 | eng | us_sam_exclusions | usgsa-s4mrty8nh | |||
Organization:id | 6e21a0edca930195b1a25b69fc02a5229fca9327 | eng | us_ofac_sdn | ofac-46667 | |||
LegalEntity:id | c09c347d559343ba7dbdafe29ffea13042964fc2 | tw_shtc | tw-shtc-2f1bdf73d1728f6386b8795d3b85157ddf207c28 | ||||
LegalEntity:name | JOINT STOCK COMPANY PROMTECH ULYANOVSK | eng | us_sam_exclusions | usgsa-s4mrrkt6p | |||
LegalEntity:name | JOINT STOCK COMPANY PROMTEKH ULYANOVSK | eng | us_sam_exclusions | usgsa-s4mrty8nh | |||
LegalEntity:name | JOINT STOCK COMPANY PROMTEKH ULYANOVSK | eng | us_sam_exclusions | usgsa-s4mrty3r7 | |||
LegalEntity:name | JOINT STOCK COMPANY PROMTECH ULYANOVSK | tw_shtc | tw-shtc-261683f4e20a9fb3ccd2091ae0a980a03eb4ac0d | ||||
Organization:name | JOINT STOCK COMPANY PROMTECH ULYANOVSK | us_trade_csl | ofac-46667 | ||||
Organization:name | Joint Stock Company Promtech Ulyanovsk | eng | us_ofac_sdn | ofac-46667 | |||
LegalEntity:name | JOINT STOCK COMPANY PROMTECH ULYANOVSK | tw_shtc | tw-shtc-2f1bdf73d1728f6386b8795d3b85157ddf207c28 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTECH ULYANOVSK) | eng | us_sam_exclusions | usgsa-s4mrty8nh | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTECH ULYANOVSK) | eng | us_sam_exclusions | usgsa-s4mrty3r7 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTEKH ULYANOVSK, JOINT STOCK COMPANY PROMTEKH ULYANOVSK) | eng | us_sam_exclusions | usgsa-s4mrrkt6p | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46667 | |||
Organization:registrationNumber | 1137329000060 | eng | us_ofac_sdn | ofac-46667 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46667 | eng | us_ofac_sdn | ofac-46667 | |||
Organization:taxNumber | 7329009137 | eng | us_ofac_sdn | ofac-46667 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-261683f4e20a9fb3ccd2091ae0a980a03eb4ac0d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46667 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3r7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8nh | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f1bdf73d1728f6386b8795d3b85157ddf207c28 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46667 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt6p | |||
LegalEntity:uniqueEntityId | M48BT39QH459 | eng | us_sam_exclusions | usgsa-s4mrty8nh | |||
LegalEntity:uniqueEntityId | RN2CHR6VTW24 | eng | us_sam_exclusions | usgsa-s4mrrkt6p | |||
LegalEntity:uniqueEntityId | M48BT39QH459 | eng | us_sam_exclusions | usgsa-s4mrty3r7 |