Canonical ID: NK-kSpVpHqPi7MikrteJv47EY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
Organization:address | 123112, Російська Федерація, м. Москва, набережна Пресненська, буд. 8 (будова 1, поверх 7, приміщ. І, кім. 3, роб. місце 7.10) | ukr | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9709073580 | ||||
LegalEntity:address | NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
Company:address | Munitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Presnenskaya Nab., D. 8, Str. 1, Et. 7, Pom.I,Kom.3 Rab. Mesto 7.10, MOSCOW, MOSCOW, 123112, Russia | permid | permid-5083396921 | ||||
LegalEntity:address | NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
Organization:address | Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, 123112 Moscow | eng | us_ofac_sdn | ofac-38097 | |||
Organization:addressEntity | addr-fd9a90aeba522578ef506d6fc7d7ffff3a74c244 | eng | us_ofac_sdn | ofac-38097 | |||
Organization:alias | Aktsionerne tovarystvo "Perspektyvni promyslovi ta infrastrukturni tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Organization:alias | Joint Stock Company Perspective Industrial and Infrastructural Technologies | eng | us_ofac_sdn | ofac-38097 | |||
Organization:alias | JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES | eng | us_ofac_sdn | ofac-38097 | |||
Organization:alias | АО ППИТ | rus | us_ofac_sdn | ofac-38097 | |||
Organization:alias | AO PPIT | eng | us_ofac_sdn | ofac-38097 | |||
Organization:alias | JSC PPIT | eng | us_ofac_sdn | ofac-38097 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-38097 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
Company:country | ru | permid | permid-5083396921 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
Company:email | AO.PPIT@mail.ru | ext_ru_egrul | ru-inn-9709073580 | ||||
Organization:id | b7aaaf38ab54947779343705950c86bde9219bca | us_trade_csl | ofac-38097 | ||||
LegalEntity:id | d14e0f1a50d98197570d0de956d2cbcebcb938c2 | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
Company:id | 44ee0a1d30aaace28cfbebc2a022ed59325aba1f | ext_ru_egrul | ru-inn-9709073580 | ||||
LegalEntity:id | d1770622a33719777233a65c07953d9e59858731 | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
LegalEntity:id | e147843bdca7385afa8eb03eaea68bcfb6638320 | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
LegalEntity:id | fa8bc961a024f905183a23073753dca50ecca8ab | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
Organization:id | e9eba9a92dd4e42790cdedeb26d596a743ddd775 | eng | us_ofac_sdn | ofac-38097 | |||
Company:id | 0a74d9f6b7cd4c4a46aa7125572f741306d04a06 | permid | permid-5083396921 | ||||
LegalEntity:id | c61c1f100a2de5616a25c415177a07f68f984caf | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
Organization:id | cff92f7e2b7117c8bc7ca4dfe8d7f4cbfa7f117a | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Organization:idNumber | 51643627 | eng | us_ofac_sdn | ofac-38097 | |||
Company:incorporationDate | 2021-08-09 | permid | permid-5083396921 | ||||
Company:incorporationDate | 2021-08-09 | ext_ru_egrul | ru-inn-9709073580 | ||||
Organization:incorporationDate | 2021-08-09 | eng | us_ofac_sdn | ofac-38097 | |||
Organization:innCode | 9709073580 | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Company:innCode | 9709073580 | ext_ru_egrul | ru-inn-9709073580 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709073580 | ||||
Company:jurisdiction | ru | permid | permid-5083396921 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9709073580 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9709073580 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-38097 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-38097 | |||
LegalEntity:name | JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-9709073580 | ||||
Organization:name | Акционерное Общество Перспективные Промышленные и Инфраструктурные Технологии | rus | us_ofac_sdn | ofac-38097 | |||
Organization:name | JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES | eng | us_ofac_sdn | ofac-38097 | |||
Organization:name | JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES | us_trade_csl | ofac-38097 | ||||
Organization:name | Акціонерне товариство "Перспективні промислові та інфраструктурні технології" | ukr | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | |||
Organization:name | Акционерное общество "Перспективные промышленные и инфраструктурные технологии" | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Organization:name | Perspective industrial and infrastructure technologies JSC | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Company:name | Perspektivnye Promyshlennye i Infrastrukturnye Tekhnologii AO | permid | permid-5083396921 | ||||
LegalEntity:name | AO PPIT | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
LegalEntity:name | JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
LegalEntity:name | JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
LegalEntity:name | JSC PPIT | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
LegalEntity:notes | (also JSC PPIT, AO PPIT, JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES, JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
Company:ogrnCode | 1217700369193 | ext_ru_egrul | ru-inn-9709073580 | ||||
Organization:ogrnCode | 1217700369193 | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Company:permId | 5083396921 | permid | permid-5083396921 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38097 | |||
Organization:registrationNumber | 1217700369193 | eng | us_ofac_sdn | ofac-38097 | |||
Company:sourceUrl | https://permid.org/1-5083396921 | permid | permid-5083396921 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38097 | eng | us_ofac_sdn | ofac-38097 | |||
Company:status | Active | permid | permid-5083396921 | ||||
Organization:taxNumber | 9709073580 | eng | us_ofac_sdn | ofac-38097 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
Organization:topics | sanction | us_trade_csl | ofac-38097 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38097 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
LegalEntity:uniqueEntityId | RL8AJETN7NQ3 | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
LegalEntity:uniqueEntityId | VL6SLJH1L7B7 | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
LegalEntity:uniqueEntityId | RL5LV93FW4H5 | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
LegalEntity:uniqueEntityId | RL67HF4X66G4 | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
LegalEntity:uniqueEntityId | RL9KUSHJGAR3 | eng | us_sam_exclusions | usgsa-s4mrtyfgg |