Canonical ID: NK-j3B8hSrfZDr6k3Jb2eCBVE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Volgogradskiy Prospekt, Dom 42, Korpus 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, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vw | |||
Organization:address | Volgogradskii Prospekt D. 43, Korp. 3, 109316 Moscow | eng | us_ofac_sdn | ofac-40866 | |||
Organization:address | 42, Bld. 5, Vologradskiy Avenue, 109316 Moscow | eng | us_ofac_sdn | ofac-40866 | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vv | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vt | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6s3 | |||
Company:address | ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 5, Г.МОСКВА, 109316 | ext_ru_egrul | ru-inn-7729632610 | ||||
Company:address | Volgogradskiy Prosp., D.42 K.5, MOSCOW, MOSCOW, 109316, Russia | permid | permid-5036228274 | ||||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6s4 | |||
LegalEntity:address | VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||
Organization:addressEntity | addr-3fde1a5a127781efce731e7cf446739b86139a54 | eng | us_ofac_sdn | ofac-40866 | |||
Organization:addressEntity | addr-a313c4c4845677416f59cb7ef4863631f91c7e6f | eng | us_ofac_sdn | ofac-40866 | |||
Organization:alias | Prepreg SKM AO | eng | us_ofac_sdn | ofac-40866 | |||
Organization:alias | Aktsionernoe Obshchestvo Prepreg-Sovremennye Kompozitsionnye Materialy | 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 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-j3B8hSrfZDr6k3Jb2eCBVE | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6s4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vw | |||
Company:country | ru | permid | permid-5036228274 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6s3 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40866 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6s4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6s3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vt | |||
Company:id | a3808e46f974946e53be78a4e1010a1bc487fca8 | permid | permid-5036228274 | ||||
Organization:id | 28db71be8f13288f0c4931cddf953b78154a59e4 | eng | us_ofac_sdn | ofac-40866 | |||
Organization:id | 0a510acde4cd2a335e191d4aacdf864c011c2c63 | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
LegalEntity:id | 6ca75aa15770bf8897082f7b6e2b9e051f0cdf77 | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||
Company:id | 8f29908f6e30907ae98dd52cdabb8142662d3b52 | ext_us_ofac_press_releases | NK-j3B8hSrfZDr6k3Jb2eCBVE | ||||
Company:id | 7b893450de72a9ca5ef873ead6bbd390764f22bb | ext_ru_egrul | ru-inn-7729632610 | ||||
LegalEntity:id | 009b550eb10593c4f05946c1b663691ea38935a7 | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
Organization:id | e3411820dae4f0da047e15bf6afc39971ef24569 | us_trade_csl | ofac-40866 | ||||
LegalEntity:id | 219112f333c1adddbb01060840fc77d0d8b126d5 | eng | us_sam_exclusions | usgsa-s4mrty1vv | |||
LegalEntity:id | 7692ad2979e735bd9c697f3504aba6b0a3d64193 | eng | us_sam_exclusions | usgsa-s4mrty1vw | |||
LegalEntity:id | fb94ada1980ec9aad9634c45c2cca0dde6b2773d | eng | us_sam_exclusions | usgsa-s4mrty6s4 | |||
LegalEntity:id | d605f019f60b2c3a85b500900313f329703db409 | eng | us_sam_exclusions | usgsa-s4mrty1vt | |||
LegalEntity:id | dd3651f4b76bf4f5329077a489e1e8ce465aeefa | eng | us_sam_exclusions | usgsa-s4mrty6s3 | |||
Organization:idNumber | 61664530 | eng | us_ofac_sdn | ofac-40866 | |||
Company:incorporationDate | 2009-05-05 | permid | permid-5036228274 | ||||
Company:incorporationDate | 2009-05-05 | ext_ru_egrul | ru-inn-7729632610 | ||||
Organization:incorporationDate | 2009-05-05 | eng | us_ofac_sdn | ofac-40866 | |||
Company:innCode | 7729632610 | ext_ru_egrul | ru-inn-7729632610 | ||||
Organization:innCode | 7729632610 | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
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:jurisdiction | ru | permid | permid-5036228274 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7729632610 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7729632610 | ||||
Organization:name | Акционерное общество "Препрег-Современные композиционные материалы" | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Company:name | Prepreg Sovremennye Kompozitsionnye Materialy AO | permid | permid-5036228274 | ||||
Organization:name | Акціонерне товариство "Препрег-Сучасні композиційні матеріали" | ukr | 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 | JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS | us_trade_csl | ofac-40866 | ||||
Organization:name | JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS | eng | us_ofac_sdn | ofac-40866 | |||
Company:name | Joint Stock Company Prepreg Advanced Composite Materials | eng | ext_us_ofac_press_releases | NK-j3B8hSrfZDr6k3Jb2eCBVE | |||
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 | JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРЕПРЕГ - СОВРЕМЕННЫЕ КОМПОЗИЦИОННЫЕ МАТЕРИАЛЫ" | ext_ru_egrul | ru-inn-7729632610 | ||||
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 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty1vv | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
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-s4mrty6s4 | |||
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-s4mrty6s3 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrty1vw | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5036228274 | permid | permid-5036228274 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40866 | eng | us_ofac_sdn | ofac-40866 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-j3B8hSrfZDr6k3Jb2eCBVE | |||
Company:status | Active | permid | permid-5036228274 | ||||
Organization:taxNumber | 7729632610 | eng | us_ofac_sdn | ofac-40866 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40866 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali | ||||
Organization:topics | sanction | us_trade_csl | ofac-40866 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6s4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6s2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32k | |||