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Canonical ID: NK-jUewvKkPf84L93VmSYWunU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 25 str. 1 Bolshaia Polianka ul., 119180 Moscow | eng | us_ofac_sdn | ofac-50293 | |||
LegalEntity:address | 13 Zarechnaia ul. Trekhgornyi 456082 Russia | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
Organization:address | Російська Федерація, 456082, Челябінська область, м. Трьохгорний, вул. Зарічна, буд. 13 | ukr | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | |||
LegalEntity:address | 25 str. 1 Bolshaia Polianka ul. Moscow 119180 Russia | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
LegalEntity:address | 13 ZARECHNAIA UL., TREKHGORNYI, RUS, 456082 | eng | us_sam_exclusions | usgsa-s4mrtxtfz | |||
LegalEntity:address | 13 ZARECHNAIA UL., TREKHGORNYI, RUS, 456082 | eng | us_sam_exclusions | usgsa-s4mrtln5j | |||
Company:address | УЛ ЗАРЕЧНАЯ Д. 13, Г ТРЕХГОРНЫЙ, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456080 | ext_ru_egrul | ru-inn-7405000428 | ||||
LegalEntity:address | 24 Alleia Druzhby ul., Evpatoriia Crimea 97493 Ukraine | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
LegalEntity:address | 13 ZARECHNAIA UL., TREKHGORNYI, RUS, 456082 | eng | us_sam_exclusions | usgsa-s4mrtxtfy | |||
LegalEntity:address | 13 ZARECHNAIA UL., TREKHGORNYI, RUS, 456082 | eng | us_sam_exclusions | usgsa-s4mrtxtfx | |||
Organization:address | 24 Alleia Druzhby ul., Evpatoriia, 97493 Crimea | eng | us_ofac_sdn | ofac-50293 | |||
Organization:address | 13 Zarechnaia ul., 456082 Trekhgornyi | eng | us_ofac_sdn | ofac-50293 | |||
Organization:addressEntity | addr-1f51caab046c0d7b950b9436768e4417312133e9 | eng | us_ofac_sdn | ofac-50293 | |||
Organization:addressEntity | addr-0b07dea6fe393b66b80846b6a2a025a26d3e6aff | eng | us_ofac_sdn | ofac-50293 | |||
Organization:addressEntity | addr-23dab28704845cc273633e88e7416390b154367b | eng | us_ofac_sdn | ofac-50293 | |||
Organization:alias | Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A Volodina | eng | us_ofac_sdn | ofac-50293 | |||
Organization:alias | Federalne derzhavne unitarne pidpryiemstvo "Pryladobudivnyi zavod imeni K.A.Volodina" | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
Organization:alias | Instrument Engineering Plant FSUE | eng | us_ofac_sdn | ofac-50293 | |||
LegalEntity:alias | IEP FSUE | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
LegalEntity:alias | PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
LegalEntity:alias | INSTRUMENT ENGINEERING PLANT FSUE | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
Organization:alias | IEP FSUE | eng | us_ofac_sdn | ofac-50293 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50293 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtfx | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-50293 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtfz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln5j | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtfy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtfz | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtfy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtfx | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln5j | |||
LegalEntity:id | 221820ce15d264139901272dd945e8cdcb15aa24 | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
Organization:id | 7e99ccde214bbdd66e119b0c39a07c5ba1bcdff4 | us_trade_csl | ofac-50293 | ||||
Company:id | 370d99c5244882e36723f0dbc6f6eaf0389f9d0f | ext_ru_egrul | ru-inn-7405000428 | ||||
Organization:id | c30664a44463db639a1fed1c3b0c6f862424492f | eng | us_ofac_sdn | ofac-50293 | |||
Organization:id | cf4338cff6717327d6e32f186ea6b3c123fda27b | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
LegalEntity:id | 403927c6a3ceca56fa100e31e11eef2a7e65eacd | eng | us_sam_exclusions | usgsa-s4mrtxtfx | |||
LegalEntity:id | 6d303145872ae8a5b49dffc3e93b30631d782ecf | eng | us_sam_exclusions | usgsa-s4mrtxtfy | |||
LegalEntity:id | e3cf328c70643ac856fefd7e7e9af686d6c3e098 | eng | us_sam_exclusions | usgsa-s4mrtln5j | |||
LegalEntity:id | 454489df96222e767bdf26f00d1ff0f4e1712a06 | eng | us_sam_exclusions | usgsa-s4mrtxtfz | |||
Company:incorporationDate | 2002-09-04 | ext_ru_egrul | ru-inn-7405000428 | ||||
Organization:innCode | 7405000428 | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
Company:innCode | 7405000428 | ext_ru_egrul | ru-inn-7405000428 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7405000428 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
Company:kppCode | 745701001 | ext_ru_egrul | ru-inn-7405000428 | ||||
Company:legalForm | Федеральные государственные унитарные предприятия | ext_ru_egrul | ru-inn-7405000428 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-50293 | |||
LegalEntity:name | INSTRUMENT ENGINEERING PLANT FSUE | eng | us_sam_exclusions | usgsa-s4mrtxtfy | |||
LegalEntity:name | PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA | eng | us_sam_exclusions | usgsa-s4mrtxtfz | |||
Company:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-7405000428 | ||||
Organization:name | Федеральное государственное унитарное предприятие "Приборостроительный завод имени К.А.Володина" | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
LegalEntity:name | IEP FSUE | eng | us_sam_exclusions | usgsa-s4mrtxtfx | |||
Organization:name | Federal State Unitary Enterprise "K.A.Volodin Іnstrument Engineering Plant" | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
Organization:name | Федеральне державне унітарне підприємство "Приладобудівний завод імені К.А.Володіна" | ukr | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | |||
Company:name | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-7405000428 | ||||
Company:name | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД ИМЕНИ К.А. ВОЛОДИНА" | ext_ru_egrul | ru-inn-7405000428 | ||||
Organization:name | K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise | eng | us_ofac_sdn | ofac-50293 | |||
Organization:name | K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE | us_trade_csl | ofac-50293 | ||||
LegalEntity:name | K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
LegalEntity:name | K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrtln5j | |||
LegalEntity:notes | (also K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrtxtfz | |||
LegalEntity:notes | (also IEP FSUE, INSTRUMENT ENGINEERING PLANT FSUE, PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA) | eng | us_sam_exclusions | usgsa-s4mrtln5j | |||
LegalEntity:notes | (also K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrtxtfy | |||
LegalEntity:notes | (also K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrtxtfx | |||
Company:ogrnCode | 1027400664279 | ext_ru_egrul | ru-inn-7405000428 | ||||
Company:ogrnCode | 1027400661650 | ext_ru_egrul | ru-inn-7405000428 | ||||
Organization:ogrnCode | 1027400661650 | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50293 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
Organization:registrationNumber | 1027400661650 | eng | us_ofac_sdn | ofac-50293 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50293 | eng | us_ofac_sdn | ofac-50293 | |||
Organization:taxNumber | 7405000428 | eng | us_ofac_sdn | ofac-50293 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtfx | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina | ||||
Organization:topics | sanction | us_trade_csl | ofac-50293 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50293 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtfy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln5j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtfz | |||
LegalEntity:uniqueEntityId | FKW6KZJR8TK3 | eng | us_sam_exclusions | usgsa-s4mrtxtfy | |||
LegalEntity:uniqueEntityId | PYHUN3RFD4J3 | eng | us_sam_exclusions | usgsa-s4mrtln5j | |||
LegalEntity:uniqueEntityId | FKYXQ9ED8AG8 | eng | us_sam_exclusions | usgsa-s4mrtxtfz | |||
LegalEntity:uniqueEntityId | FKW2HWU6MVU7 | eng | us_sam_exclusions | usgsa-s4mrtxtfx | |||