Canonical ID: NK-iWx5bekNtr99YNQ2EsPFSS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Stroibaza, Dobryanka, 618740 | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Baes A/Ya 7, Zarechny, 624051 | eng | us_ofac_cons | ofac-20302 | |||
Company:address | Ulitsa Transportnikov,Dom 50A, BEREZOVSKIY, SVERDLOVSKAYA OBLAST, 623704, Russia | permid | permid-4298447888 | ||||
Organization:address | Російська Федерація, 623704, Свердловська обл., м. Березовський, вул. Транспортників, буд. 50А | ukr | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | |||
LegalEntity:address | D. 11 B KV. 93, EKATERINBURG, 620017 | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
Organization:address | Российская Федерация, 623704, Свердловская обл., г. Березовский, ул. Транспортников, д. 50А | ukr | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | |||
Company:address | УЛ ТРАНСПОРТНИКОВ СТР. 50А, Г БЕРЕЗОВСКИЙ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 623704 | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:address | D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017 | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070 | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Transportnikov Street, Building 50 a, Berezovskiy, 623704 | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Rp Reftinski, A/Ya 1, Asbest, 624285 | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | 50, A, Ul. Transportnikov, Berezovski, 623703 | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | 1a Ul. Vladivostokskaya, Ufa, 450078 | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017 | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-a3b27a73358329456e5597f7faf0d9195a43ae9b | us_ofac_cons | ofac-20302 | ||||
Organization:addressEntity | addr-4969a0ba43cbebffae79b2a7189a350f7ad0b510 | us_ofac_cons | ofac-20302 | ||||
Organization:addressEntity | addr-95ba64d9270d374225794fb8f1015a378bc0f0bf | us_ofac_cons | ofac-20302 | ||||
Organization:addressEntity | addr-69e27bceeabce18f44b12a2f5d2152e19e77427e | us_ofac_cons | ofac-20302 | ||||
Organization:addressEntity | addr-23c90036ca1e51d687c2515d62ff93e6193e8b28 | us_ofac_cons | ofac-20302 | ||||
Organization:addressEntity | addr-26f5abd2a2e4362bd93f842486b9930b20d6cf80 | us_ofac_cons | ofac-20302 | ||||
Organization:addressEntity | addr-87f6d96389d2cba384e658e9fb90322e2ea28eff | us_ofac_cons | ofac-20302 | ||||
Organization:addressEntity | addr-e3e629dce32d8ad9e8daa396b58313a8a8d208c0 | us_ofac_cons | ofac-20302 | ||||
Organization:addressEntity | addr-41b5a4a678738074e1b87448d3e8e91ca258cb11 | us_ofac_cons | ofac-20302 | ||||
Organization:alias | AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' | eng | us_ofac_cons | ofac-20302 | |||
Organization:alias | Aktsionerne tovarystvo Vyrobnyche obiednannia "Uralenerhomontazh" | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cngh | ||||
Company:country | ru | permid | permid-4298447888 | ||||
Organization:country | ru | us_ofac_cons | ofac-20302 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czmb | ||||
LegalEntity:createdAt | 2017-01-18 | us_sam_exclusions | usgsa-s4mr5cngh | ||||
LegalEntity:id | 886d067476652c4437d8301ade0642533dd6b59d | us_sam_exclusions | usgsa-s4mr5cngh | ||||
Company:id | 08d822500278e84a4e0c433fb05275c084291c8a | permid | permid-4298447888 | ||||
Organization:id | cd39c0fb303331bf256057948e3b27ed3e5d75cc | us_ofac_cons | ofac-20302 | ||||
Company:id | afb6b6122bfb06814371905c0f7aa512214dce6b | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:id | 19d741a180290193bcab7085811dce142fea24c8 | ext_ru_egrul | ru-ogrn-1026602949193 | ||||
Organization:id | e93d96a90530f0a1fe5efe599fa3a7cab635c9d6 | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Organization:id | 3da5fd44ce4217593752efc378fa12ff14abfefc | us_trade_csl | ofac-20302 | ||||
LegalEntity:id | 614dbd9338306005fc9008ae3260cd9a81b5b890 | us_sam_exclusions | usgsa-s4mr5czmb | ||||
Company:incorporationDate | 2002-08-14 | permid | permid-4298447888 | ||||
Company:incorporationDate | 2002-08-14 | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:innCode | 6659056609 | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Company:innCode | 6659056609 | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Company:jurisdiction | ru | permid | permid-4298447888 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:kppCode | 667801001 | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ" | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ" | ext_ru_egrul | ru-inn-6659056609 | ||||
LegalEntity:name | AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' | eng | us_sam_exclusions | usgsa-s4mr5czmb | |||
Organization:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ" | ext_ru_egrul | ru-ogrn-1026602949193 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕГРОМОНТАЖ" | ext_ru_egrul | ru-inn-6659056609 | ||||
LegalEntity:name | PO URALENERGOMONTAZH ZAO | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ" | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:name | Акционерное общество Производственное объединение "Уралэнергомонтаж" | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Organization:name | Joint-Stock Company "Uralenergomontazh" Industrial Association" | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Organization:name | Акціонерне товариство Виробниче об'єднання "Ураленергомонтаж" | ukr | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | |||
Organization:name | PO URALENERGOMONTAZH ZAO | us_trade_csl | ofac-20302 | ||||
Company:name | PO Uralenergomontazh AO | permid | permid-4298447888 | ||||
Organization:name | PO URALENERGOMONTAZH ZAO | eng | us_ofac_cons | ofac-20302 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20302 | |||
LegalEntity:notes | (also PO URALENERGOMONTAZH ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czmb | |||
LegalEntity:notes | (also AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH') | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
Company:ogrnCode | 1026602949163 | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:ogrnCode | 1026602949193 | ext_ru_egrul | ru-ogrn-1026602949193 | ||||
Organization:ogrnCode | 1026602949163 | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Company:ogrnCode | 1026602949193 | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:permId | 4298447888 | permid | permid-4298447888 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20302 | |||
Organization:registrationNumber | 1026602949163 | eng | us_ofac_cons | ofac-20302 | |||
Company:sourceUrl | https://permid.org/1-4298447888 | permid | permid-4298447888 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20302 | us_ofac_cons | ofac-20302 | ||||
Company:status | Active | permid | permid-4298447888 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Organization:topics | sanction | us_trade_csl | ofac-20302 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czmb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cngh | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20302 | ||||
LegalEntity:uniqueEntityId | NT3RC97R7XB7 | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
LegalEntity:uniqueEntityId | ZPCKNVD2QDJ4 | eng | us_sam_exclusions | usgsa-s4mr5czmb | |||
Organization:weakAlias | PO UEM JSC | eng | us_ofac_cons | ofac-20302 | |||