Canonical ID: NK-j3B8hSrfZDr6k3Jb2eCBVE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 42, Bld. 5, Vologradskiy Avenue, Moscow, 109316 | eng | us_ofac_sdn | ofac-40866 | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vw | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
Company:address | Volgogradskiy Prosp., D.42 K.5, MOSCOW, MOSCOW, 109316, Russia | permid | permid-5036228274 | ||||
Organization:address | Російська Федерація, 109316, м. Москва, просп. Волгоградський, буд. 42 (корп. 5) | ukr | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6s3 | |||
Company:address | Volgogradskiy Prospekt, Dom 42, Korpus 5, MOSCOW, MOSCOW, 109316, Russia | permid | permid-5036228274 | ||||
Company:address | ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 5, Г.МОСКВА, 109316 | ext_ru_egrul | ru-inn-7729632610 | ||||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vv | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vt | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6s4 | |||
Organization:address | Volgogradskii Prospekt D. 43, Korp. 3, Moscow, 109316 | eng | us_ofac_sdn | ofac-40866 | |||
Organization:addressEntity | addr-d32f98c8725a65fa623048905a834af9fe2f7154 | us_ofac_sdn | ofac-40866 | ||||
Organization:addressEntity | addr-6971059867e3490362ab801ef1d47ad7f97a1d31 | us_ofac_sdn | ofac-40866 | ||||
Organization:alias | Prepreg SKM AO | eng | us_ofac_sdn | ofac-40866 | |||
Organization:alias | Aktsionerne tovarystvo "Prepreh-Suchasni kompozytsiini materialy" | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Organization:alias | Aktsionernoe Obshchestvo Prepreg-Sovremennye Kompozitsionnye Materialy | eng | us_ofac_sdn | ofac-40866 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6s2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6s4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6s3 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-24bab17b0f5c963365090f234a81365e22417a73 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vv | ||||
Company:country | ru | permid | permid-5036228274 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc32k | ||||
Organization:country | ru | us_ofac_sdn | ofac-40866 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6s2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6s3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6s4 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc32k | ||||
LegalEntity:id | a5cdd4c697a63d67e45cf02c982ca68dd4466075 | us_sam_exclusions | usgsa-s4mrty1vv | ||||
LegalEntity:id | 0350b7462cbf96417ab9427d006b13a71e7adc93 | us_sam_exclusions | usgsa-s4mrty6s2 | ||||
Organization:id | 26218abe6eb2c5e18484daabafa0f8ff389346b4 | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Company:id | 7b893450de72a9ca5ef873ead6bbd390764f22bb | ext_ru_egrul | ru-inn-7729632610 | ||||
LegalEntity:id | bcfc82c191821c05c1d39554f3c543da15ba3005 | us_sam_exclusions | usgsa-s4mrty6s4 | ||||
LegalEntity:id | de8e92dc5dd9d502897fef113fdadc8180925c1d | us_sam_exclusions | usgsa-s4mrty6s3 | ||||
Organization:id | e3411820dae4f0da047e15bf6afc39971ef24569 | us_trade_csl | ofac-40866 | ||||
Company:id | 6d1e49d1a275c8b87404c8a3f91f9db08d80493c | ext_us_ofac_press_releases | ofac-pr-24bab17b0f5c963365090f234a81365e22417a73 | ||||
LegalEntity:id | 916b54e7d29eb5dfff0c25738423fa6cd44639d6 | us_sam_exclusions | usgsa-s4mrty1vt | ||||
LegalEntity:id | f71b3f61557072b137a8a447df1e2f419e50887c | us_sam_exclusions | usgsa-s4mrpc32k | ||||
Company:id | a3808e46f974946e53be78a4e1010a1bc487fca8 | permid | permid-5036228274 | ||||
Organization:id | bb32b8659cc860cfa9553ced7e342d69339d3b6d | us_ofac_sdn | ofac-40866 | ||||
LegalEntity:id | ac8acdfe85e4f98176b706a65501580e45a2b516 | us_sam_exclusions | usgsa-s4mrty1vw | ||||
Organization:idNumber | 61664530 | eng | us_ofac_sdn | ofac-40866 | |||
Company:incorporationDate | 2009-05-05 | permid | permid-5036228274 | ||||
Organization:incorporationDate | 2009-05-05 | us_ofac_sdn | ofac-40866 | ||||
Company:incorporationDate | 2009-05-05 | ext_ru_egrul | ru-inn-7729632610 | ||||
Company:innCode | 7729632610 | ext_ru_egrul | ru-inn-7729632610 | ||||
Organization:innCode | 7729632610 | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Company:jurisdiction | ru | permid | permid-5036228274 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729632610 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7729632610 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7729632610 | ||||
LegalEntity:name | JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||
Company:name | Joint Stock Company Prepreg Advanced Composite Materials | eng | ext_us_ofac_press_releases | ofac-pr-24bab17b0f5c963365090f234a81365e22417a73 | |||
Organization:name | JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS | eng | us_ofac_sdn | ofac-40866 | |||
Organization:name | JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS | us_trade_csl | ofac-40866 | ||||
Organization:name | Акціонерне товариство "Препрег-Сучасні композиційні матеріали" | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Organization:name | Акционерное общество "Препрег-Современные композиционные материалы" | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Organization:name | Joint-Stock Company "Prepreg-Modern Composite Materials" | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Organization:name | Акціонерне товариство "Препрег-Сучасні композиційні матеріали" | ukr | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY | eng | us_sam_exclusions | usgsa-s4mrty1vt | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
LegalEntity:name | PREPREG SKM AO | eng | us_sam_exclusions | usgsa-s4mrty1vv | |||
LegalEntity:name | PREPREG SKM AO | eng | us_sam_exclusions | usgsa-s4mrty6s3 | |||
LegalEntity:name | PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO | eng | us_sam_exclusions | usgsa-s4mrty1vw | |||
LegalEntity:name | PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO | eng | us_sam_exclusions | usgsa-s4mrty6s4 | |||
Company:name | Prepreg Sovremennye Kompozitsionnye Materialy AO | permid | permid-5036228274 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРЕПРЕГ - СОВРЕМЕННЫЕ КОМПОЗИЦИОННЫЕ МАТЕРИАЛЫ" | ext_ru_egrul | ru-inn-7729632610 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty6s3 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty1vw | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY, PREPREG SKM AO, PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO, AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY, PREPREG SKM AO, PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO) | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty1vt | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty6s4 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty1vv | |||
Company:ogrnCode | 1097746268234 | ext_ru_egrul | ru-inn-7729632610 | ||||
Organization:ogrnCode | 1097746268234 | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Company:permId | 5036228274 | permid | permid-5036228274 | ||||
Company:phone | +74957770123 | permid | permid-5036228274 | ||||
Organization:previousName | Prepreg-Sovremennye Kompozitsionnye Materialy AO | eng | us_ofac_sdn | ofac-40866 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40866 | |||
Organization:registrationNumber | 1097746268234 | eng | us_ofac_sdn | ofac-40866 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40866 | us_ofac_sdn | ofac-40866 | ||||
Company:sourceUrl | https://permid.org/1-5036228274 | permid | permid-5036228274 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-24bab17b0f5c963365090f234a81365e22417a73 | ||||
Company:status | Active | permid | permid-5036228274 | ||||
Organization:taxNumber | 7729632610 | eng | us_ofac_sdn | ofac-40866 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6s3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6s4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc32k | ||||