Canonical ID: NK-kSpVpHqPi7MikrteJv47EY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112 | eng | us_ofac_sdn | ofac-38097 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrn70dx | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, 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, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
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, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfgd | |||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9709073580 | ||||
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 | |||
Organization:addressEntity | addr-e658747b5ceff494e9df8e3c23c5766e69e8a760 | us_ofac_sdn | ofac-38097 | ||||
Organization:alias | JSC PPIT | 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 | AO PPIT | eng | us_ofac_sdn | ofac-38097 | |||
Organization:alias | Joint Stock Company Perspective Industrial and Infrastructural Technologies | eng | us_ofac_sdn | ofac-38097 | |||
Organization:alias | АО ППИТ | rus | us_ofac_sdn | ofac-38097 | |||
Organization:alias | JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES | eng | us_ofac_sdn | ofac-38097 | |||
Company:country | ru | permid | permid-5083396921 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn70dx | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfgg | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfgc | ||||
Organization:country | ru | us_ofac_sdn | ofac-38097 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfgd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfgf | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfgc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfgg | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfgd | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70dx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfgf | ||||
Company:email | AO.PPIT@mail.ru | ext_ru_egrul | ru-inn-9709073580 | ||||
LegalEntity:id | d8a3cfa94eff88f8cab1133aa260a5c628886350 | us_sam_exclusions | usgsa-s4mrn70dx | ||||
Organization:id | b7aaaf38ab54947779343705950c86bde9219bca | us_trade_csl | ofac-38097 | ||||
LegalEntity:id | e58e3e016ad4577d7e9e86a57f6e5d199e1a2417 | us_sam_exclusions | usgsa-s4mrtyfgf | ||||
Company:id | 44ee0a1d30aaace28cfbebc2a022ed59325aba1f | ext_ru_egrul | ru-inn-9709073580 | ||||
LegalEntity:id | 6ce34a0dac99eb2168195a26c1167c3043cd3f41 | us_sam_exclusions | usgsa-s4mrtyfgd | ||||
LegalEntity:id | 8ada17d64cfdddaf1ba2bcb38b0c95e5d1d0b7ab | us_sam_exclusions | usgsa-s4mrtyfgg | ||||
Organization:id | a0aa0c9380c0de542264b94f71a94243682d2e47 | us_ofac_sdn | ofac-38097 | ||||
Company:id | 2adaf7627e29f3b6ce81f73c74b4a6a476435f57 | ext_us_ofac_press_releases | ofac-pr-3044727dd65e97b0e9f2c43a7d27ab45b876d252 | ||||
Organization:id | bddbfbf0e8046ce9bf51426f2127cae57e08f1fe | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
LegalEntity:id | 0542ae3a2ef3ae8a022bc246802225907d7af5a2 | us_sam_exclusions | usgsa-s4mrtyfgc | ||||
Company:id | 0a74d9f6b7cd4c4a46aa7125572f741306d04a06 | permid | permid-5083396921 | ||||
Organization:idNumber | 51643627 | eng | us_ofac_sdn | ofac-38097 | |||
Organization:incorporationDate | 2021-08-09 | 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: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 | permid | permid-5083396921 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709073580 | ||||
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 | |||
Company:name | Joint Stock Company Promising Industrial and Infrastructure Technologies | eng | ext_us_ofac_press_releases | ofac-pr-3044727dd65e97b0e9f2c43a7d27ab45b876d252 | |||
Company:name | Perspektivnye Promyshlennye i Infrastrukturnye Tekhnologii AO | permid | permid-5083396921 | ||||
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 | ||||
Organization:name | Акціонерне товариство "Перспективні промислові та інфраструктурні технології" | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-9709073580 | ||||
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 PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
LegalEntity:name | JSC PPIT | eng | us_sam_exclusions | usgsa-s4mrtyfgc | |||
Organization:name | JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES | eng | us_ofac_sdn | ofac-38097 | |||
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 | us_trade_csl | ofac-38097 | ||||
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 | |||
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-s4mrtyfgc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
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 | US-RUSHAR | eng | us_ofac_sdn | ofac-38097 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
Organization:registrationNumber | 1217700369193 | eng | us_ofac_sdn | ofac-38097 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0905 | ext_us_ofac_press_releases | ofac-pr-3044727dd65e97b0e9f2c43a7d27ab45b876d252 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38097 | us_ofac_sdn | ofac-38097 | ||||
Company:sourceUrl | https://permid.org/1-5083396921 | permid | permid-5083396921 | ||||
Company:status | Active | permid | permid-5083396921 | ||||
Organization:taxNumber | 9709073580 | eng | us_ofac_sdn | ofac-38097 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfgc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dx | ||||
Organization:topics | sanction | us_trade_csl | ofac-38097 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfgf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfgd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38097 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfgg | ||||
LegalEntity:uniqueEntityId | RL8AJETN7NQ3 | eng | us_sam_exclusions | usgsa-s4mrtyfgf | |||
LegalEntity:uniqueEntityId | RL9KUSHJGAR3 | eng | us_sam_exclusions | usgsa-s4mrtyfgg | |||
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 | |||