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Canonical ID: NK-kAAJkFEvDsDsguVH4JCxTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 | ||||
Organization:address | Sh. Moskovskoe, Serpukhov, 142204 | eng | us_ofac_sdn | ofac-46514 | |||
Company:address | Ш МОСКОВСКОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 142204 | ext_ru_egrul | ru-inn-5043040350 | ||||
LegalEntity:address | SH. MOSKOVSKOE, SERPUKHOV, 142204 | eng | us_sam_exclusions | usgsa-s4mrty3pv | |||
Organization:address | Російська Федерація, 142204, Московська обл., м. Серпухов, шосе Московське | ukr | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | |||
LegalEntity:address | 5 Potapovski Lane, Building 4, Moscow, 101000 | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:address | Moskovskoe Highway, Serpukhov, 142204 | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:address | 2A Karl Marx Street, Room 207, Rzhev, 172389 | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:address | 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047 | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:address | SH. MOSKOVSKOE, SERPUKHOV, 142204 | eng | us_sam_exclusions | usgsa-s4mrty8m3 | |||
Organization:address | Российская Федерация, 142204, Московская обл., г. Серпухов, шоссе Московское | ukr | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | |||
LegalEntity:address | SH. MOSKOVSKOE, SERPUKHOV, 142204 | eng | us_sam_exclusions | usgsa-s4mrrkt47 | |||
LegalEntity:address | 5 Potapovski Lane, Building 4 Moscow 101000 RU | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:address | Moskovskoe Highway Serpukhov Moscow Region 142204 RU | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:address | 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507 Moscow 125047 RU | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:address | 2A Karl Marx Street, Room 207 Rzhev Tver Region 172389 RU | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
Company:address | Moskovskoye Shosse, SERPUKHOV, MOSCOW, 142204, Russia | permid | permid-5001235292 | ||||
LegalEntity:address | Sh. Moskovskoe Serpukhov 142204 Russia | tw_shtc | tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8 | ||||
Organization:addressEntity | addr-b252047e85fc180dca5200e9fb073f5a9fec553d | us_ofac_sdn | ofac-46514 | ||||
LegalEntity:alias | Aktsionernoe Obshchestvo 75 Arsenal | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:alias | JSC 75 Arsenal | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:alias | AO 75 Arsenal | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:alias | AO 75 Arsenal | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:alias | Open Joint Stock Company 75 Arsenal | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:alias | OAO 75 Arsenal | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:alias | OJSC 75 Arsenal | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:alias | Aktsionernoe Obshchestvo 75 Arsenal | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:alias | OJSC 75 Arsenal | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:alias | JSC 75 Arsenal | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:alias | Open Joint Stock Company 75 Arsenal | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:alias | OAO 75 Arsenal | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:alias | 75 ARSENAL | tw_shtc | tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO 75 ARSENAL | tw_shtc | tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8 | ||||
Organization:alias | Aktsionerne tovarystvo "75 Arsenal" | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | ||||
Organization:alias | Aktsionernoe Obshchestvo 75 Arsenal | eng | us_ofac_sdn | ofac-46514 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3pv | ||||
Company:country | ru | permid | permid-5001235292 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt47 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8m3 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46514 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3pv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8m3 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt47 | ||||
LegalEntity:id | 7b4db6940da26c6d5036b1760838ce4195afda8f | tw_shtc | tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8 | ||||
LegalEntity:id | e2c23c02d35f21db8f4ea3c6b6a85eb9ddbd04a9 | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
Organization:id | 9ac518dfb91f17a005b5be0362b6d55489ce5e64 | us_ofac_sdn | ofac-46514 | ||||
Organization:id | be13cc1145295af0aa5cc1421fd84313f5806b3e | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | ||||
LegalEntity:id | 261e79126f07c2a0ae50e9f8d58a5bd67336020b | us_sam_exclusions | usgsa-s4mrty3pv | ||||
Organization:id | b2d21fd7f2443a0cb172b55549f00369c23bc1da | us_trade_csl | ofac-46514 | ||||
Company:id | 8a1b8dfe80b3dcd4fbd290d20c273a41557fd298 | ext_us_ofac_press_releases | ofac-pr-bff40e41a588b2a10dc402474d24583f3b595394 | ||||
Company:id | 1970f99ae1891a7325eb270d48b1701b1843611c | ext_ru_egrul | ru-inn-5043040350 | ||||
LegalEntity:id | 6649eef05794a55c315ece803de96df0d09b2765 | us_sam_exclusions | usgsa-s4mrty8m3 | ||||
LegalEntity:id | d3cbc36590c3306d1c621b9dfd45422c16ce1f40 | tw_shtc | tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 | ||||
LegalEntity:id | aaf85b54c90478048bdf013d384ccad02c8eb115 | us_sam_exclusions | usgsa-s4mrrkt47 | ||||
LegalEntity:id | 96cae6c95cb50de4d3a06eefaaf80fc8ebbea708 | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
Company:id | aaf13ad2d7cc37b9ddfb4b5fc135a072ac720e6a | permid | permid-5001235292 | ||||
Company:incorporationDate | 2010-02-19 | ext_ru_egrul | ru-inn-5043040350 | ||||
Company:incorporationDate | 2010-02-19 | permid | permid-5001235292 | ||||
Organization:innCode | 5043040350 | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | ||||
Company:innCode | 5043040350 | ext_ru_egrul | ru-inn-5043040350 | ||||
Company:jurisdiction | ru | permid | permid-5001235292 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5043040350 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | ||||
Company:kppCode | 504301001 | ext_ru_egrul | ru-inn-5043040350 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5043040350 | ||||
Organization:name | Акціонерне товариство "75 Арсенал" | ukr | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "75 АРСЕНАЛ" | ext_ru_egrul | ru-inn-5043040350 | ||||
LegalEntity:name | Joint Stock Company 75 Arsenal | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
LegalEntity:name | JOINT STOCK COMPANY 75 ARSENAL | tw_shtc | tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8 | ||||
LegalEntity:name | JOINT STOCK COMPANY 75 ARSENAL | eng | us_sam_exclusions | usgsa-s4mrrkt47 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO 75 ARSENAL | eng | us_sam_exclusions | usgsa-s4mrty3pv | |||
Organization:name | Акционерное общество "75 Арсенал" | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | ||||
Company:name | 75 Arsenal AO | permid | permid-5001235292 | ||||
Organization:name | Joint-Stock Company "75th Arsenal" | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | ||||
Company:name | Joint Stock Company 75 Arsenal | eng | ext_us_ofac_press_releases | ofac-pr-bff40e41a588b2a10dc402474d24583f3b595394 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "75 АРСЕНАЛ" | ext_ru_egrul | ru-inn-5043040350 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO 75 ARSENAL | eng | us_sam_exclusions | usgsa-s4mrty8m3 | |||
Organization:name | JOINT STOCK COMPANY 75 ARSENAL | us_trade_csl | ofac-46514 | ||||
Organization:name | JOINT STOCK COMPANY 75 ARSENAL | eng | us_ofac_sdn | ofac-46514 | |||
LegalEntity:name | JOINT STOCK COMPANY 75 ARSENAL | tw_shtc | tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 | ||||
LegalEntity:name | Joint Stock Company 75 Arsenal | tw_shtc | tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO 75 ARSENAL, AKTSIONERNOE OBSHCHESTVO 75 ARSENAL) | eng | us_sam_exclusions | usgsa-s4mrrkt47 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY 75 ARSENAL) | eng | us_sam_exclusions | usgsa-s4mrty8m3 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY 75 ARSENAL) | eng | us_sam_exclusions | usgsa-s4mrty3pv | |||
Company:ogrnCode | 1105043000622 | ext_ru_egrul | ru-inn-5043040350 | ||||
Organization:ogrnCode | 1105043000622 | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | ||||
Company:permId | 5001235292 | permid | permid-5001235292 | ||||
Company:phone | +74967760816 | permid | permid-5001235292 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46514 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal | ||||
Organization:registrationNumber | 1105043000622 | eng | us_ofac_sdn | ofac-46514 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-bff40e41a588b2a10dc402474d24583f3b595394 | ||||
Company:sourceUrl | https://permid.org/1-5001235292 | permid | permid-5001235292 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46514 | us_ofac_sdn | ofac-46514 | ||||
Company:status | Active | permid | permid-5001235292 | ||||
Organization:taxNumber | 5043040350 | eng | us_ofac_sdn | ofac-46514 | |||