Canonical ID: NK-iWx5bekNtr99YNQ2EsPFSS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 11 B KV. 93, EKATERINBURG, RUS, 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 | Російська Федерація, 623704, Свердловська обл., м. Березовський, вул. Транспортників, буд. 50А | ukr | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | |||
Company:address | Ulitsa Transportnikov,Dom 50A, BEREZOVSKIY, SVERDLOVSKAYA OBLAST, 623704, Russia | permid | permid-4298447888 | ||||
Organization:address | 7, Liter A, K 4, Ul. Turbinnaya, 620017 Ekaterinburg | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Stroibaza Sugres, R-Nvodoka, Per. Tikhi, 624070 Verkhnyaya Pyshma | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Rp Reftinski, A/Ya 1, 624285 Asbest | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Stroibaza, 618740 Dobryanka | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | 1a Ul. Vladivostokskaya, 450078 Ufa | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | 50, A, Ul. Transportnikov, 623703 Berezovski | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | D. 11 B Kv. 93, Prospekt Kosmonavtov, 620017 Ekaterinburg | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Baes A/Ya 7, 624051 Zarechny | eng | us_ofac_cons | ofac-20302 | |||
Organization:address | Transportnikov Street, Building 50 a, 623704 Berezovskiy | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-69fc03ef9a5ca15fb0fddefa20c5697cb64bd676 | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-9c2cb2e39fcbfcf639f0dfec5970647602a1a7ba | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-be075b8e73e37bafa56370e757ff56524df1c85a | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-1b19ddfd11cb2e6740adc05180bf7b208bf5b792 | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-5d2a1279343d69fea7a7f105dccfabe93d7b8fcd | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-5e2a1b3e974887c5069862c0e4726a79bd4c1ecc | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-f10075f6391eb0513fad89053db7fdba958ff8d0 | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-763cfc1fbb696fd86fa31df46c6ed510cc374c1c | eng | us_ofac_cons | ofac-20302 | |||
Organization:addressEntity | addr-10b98d2b8586ac363ef71429d323ba150b1371a9 | eng | 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 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-20302 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
Company:country | ru | permid | permid-4298447888 | ||||
LegalEntity:createdAt | 2017-01-18 | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czmb | |||
Organization:id | 19d741a180290193bcab7085811dce142fea24c8 | ext_ru_egrul | ru-ogrn-1026602949193 | ||||
Company:id | 08d822500278e84a4e0c433fb05275c084291c8a | permid | permid-4298447888 | ||||
LegalEntity:id | 377428efcf935c84a5a112172ace09a11798c978 | eng | us_sam_exclusions | usgsa-s4mr5czmb | |||
Organization:id | e18d86c9e47e0d6e7a0acf8489bbe04bc66f1aec | eng | us_ofac_cons | ofac-20302 | |||
LegalEntity:id | dfc25402ea2405c2ca6815114d5d3631c8fed07a | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
Organization:id | 3da5fd44ce4217593752efc378fa12ff14abfefc | us_trade_csl | ofac-20302 | ||||
Company:id | afb6b6122bfb06814371905c0f7aa512214dce6b | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:id | abfd512bc772ea4514879e1edc40d5b6bbfe1bd6 | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Company:incorporationDate | 2002-08-14 | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:incorporationDate | 2002-08-14 | permid | permid-4298447888 | ||||
Organization:innCode | 6659056609 | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Company:innCode | 6659056609 | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:jurisdiction | ru | permid | permid-4298447888 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
Company:kppCode | 667801001 | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6659056609 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕГРОМОНТАЖ" | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:name | PO URALENERGOMONTAZH ZAO | us_trade_csl | ofac-20302 | ||||
Organization:name | PO URALENERGOMONTAZH ZAO | eng | us_ofac_cons | ofac-20302 | |||
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 | |||
Company:name | PO Uralenergomontazh AO | permid | permid-4298447888 | ||||
Company:name | ЗАКРЫТОЕ 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 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ" | ext_ru_egrul | ru-inn-6659056609 | ||||
Organization:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ" | ext_ru_egrul | ru-ogrn-1026602949193 | ||||
LegalEntity:name | AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' | eng | us_sam_exclusions | usgsa-s4mr5czmb | |||
LegalEntity:name | PO URALENERGOMONTAZH ZAO | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
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 | |||
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 | |||
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 | 1026602949163 | ext_ru_egrul | ru-inn-6659056609 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20302 | eng | us_ofac_cons | ofac-20302 | |||
Company:sourceUrl | https://permid.org/1-4298447888 | permid | permid-4298447888 | ||||
Company:status | Active | permid | permid-4298447888 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20302 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20302 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cngh | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czmb | |||
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 | |||