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Canonical ID: NK-kcv6RqVGDKbWMaXuKYcziS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ENTUZIASTOV SHOSSE, 29, MOSCOW, RUS, 105275 | eng | us_sam_exclusions | usgsa-s4mrnf962 | |||
Organization:address | 105275, Російська Федерація, м. Москва, шосе Ентузіастів, буд. 29 | ukr | ua_nsdc_sanctions | ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat | |||
LegalEntity:address | 29 Entuziastov Highway Moscow 105275 RU | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
Organization:address | sh. Entuziastov, 29, Moscow, RUSSIAN FEDERATION, 105275 | eu_fsf | eu-fsf-eu-9735-40 | ||||
LegalEntity:address | 29 Entuziastov Highway, Moscow, 105275 | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
LegalEntity:address | 174 Grabtsevskoe Highway, Kaluga | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
LegalEntity:address | 174 Grabtsevskoe Highway Kaluga RU | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
Organization:address | sh. Entuziastov, 29, Moscow, RUSSIAN FEDERATION, 105275 | be_fod_sanctions | eu-fsf-eu-9735-40 | ||||
Organization:address | Fédération de Russie (105275, Moscou, sh. Entuziastov, 29) | fra | fr_tresor_gels_avoir | fr-ga-6541 | |||
LegalEntity:address | sh. Entuziastov 29, Moscow, Russian Federation, 105275 | ch_seco_sanctions | ch-seco-60727 | ||||
Company:address | 29 Entuziastov Shosse, MOSCOW, MOSCOW, 105275, Russia | permid | permid-4298484823 | ||||
LegalEntity:address | ENTUZIASTOV SHOSSE, 29, MOSCOW, RUS, 105275 | eng | us_sam_exclusions | usgsa-s4mrtyg15 | |||
Organization:address | Entuziastov Shosse, 29, 105275 Moscow | eng | us_ofac_sdn | ofac-40318 | |||
LegalEntity:address | Entuziastov Shosse, 29, Moscow, 105275, Russia | jpn | jp_mof_sanctions | ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b | |||
Company:address | Ш. ЭНТУЗИАСТОВ Д.29, Г.МОСКВА, 105275 | ext_ru_egrul | ru-inn-7720544208 | ||||
LegalEntity:addressEntity | addr-5f92a139fd6186ce089ed7165e6a7ad6a367a184 | jpn | jp_mof_sanctions | ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b | |||
Organization:addressEntity | addr-6e9a1dfe55a5c3e4b98140f2387a4588f2156791 | eu_fsf | eu-fsf-eu-9735-40 | ||||
Organization:addressEntity | addr-b2bd3bcb1847308d772ecf0cce4f9bb96473b9f4 | eng | us_ofac_sdn | ofac-40318 | |||
LegalEntity:addressEntity | addr-6e9a1dfe55a5c3e4b98140f2387a4588f2156791 | ch_seco_sanctions | ch-seco-60727 | ||||
Organization:addressEntity | addr-6e9a1dfe55a5c3e4b98140f2387a4588f2156791 | be_fod_sanctions | eu-fsf-eu-9735-40 | ||||
LegalEntity:alias | Акционерное Общество "Концерн "Моринформсистема - Агат" | ca_dfatd_sema_sanctions | ca-sema-0a7a6a77904c5bd1f64020ad9fc02b2a326ce9c5 | ||||
Organization:alias | Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat” | fra | mc_fund_freezes | mc-freezes-86b132aff8fe469ece69c7cf3a4a61ff19774d5b | |||
LegalEntity:alias | Concern Agat | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
LegalEntity:alias | JSC Kontsern Morinformsistema Agat | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
LegalEntity:alias | AO Kontsern Morinformsistema-Agat | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
LegalEntity:alias | Акционерное Общество Концерн “Моринформсистема – Агат” | rus | ch_seco_sanctions | ch-seco-60727 | |||
Organization:alias | Morinsis-agat | fra | mc_fund_freezes | mc-freezes-86b132aff8fe469ece69c7cf3a4a61ff19774d5b | |||
Organization:alias | АО «Концерн «Моринсис – Агат» | eu_journal_sanctions | eu-oj-e82dc24ea1b281768a1e8c7ecad2283b15fbaee5 | ||||
LegalEntity:alias | Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat” | rus | ch_seco_sanctions | ch-seco-60727 | |||
Organization:alias | Моринсис – Агат | fra | fr_tresor_gels_avoir | fr-ga-6541 | |||
LegalEntity:alias | （別称、モリンシス・アガト） | jpn | jp_mof_sanctions | ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b | |||
LegalEntity:alias | Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat” | jpn | jp_mof_sanctions | ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b | |||
Organization:alias | Morinsis-Agat Concern JSC | eu_journal_sanctions | eu-oj-e82dc24ea1b281768a1e8c7ecad2283b15fbaee5 | ||||
LegalEntity:alias | AO Kontsern Morinsis-Agat | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
Organization:alias | JSC Kontsern Morinformsistema Agat | eng | us_ofac_sdn | ofac-40318 | |||
LegalEntity:alias | Morinsis-agat | ch_seco_sanctions | ch-seco-60727 | ||||
Organization:alias | Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat” | fra | fr_tresor_gels_avoir | fr-ga-6541 | |||
LegalEntity:alias | AO Kontsern Morinformsistema-Agat | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
Organization:alias | Morinsis-agat | fra | fr_tresor_gels_avoir | fr-ga-6541 | |||
LegalEntity:alias | JSC Kontsern Morinformsistema Agat | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
Organization:alias | Акционерное Общество Концерн “Моринформсистема – Агат” | fra | fr_tresor_gels_avoir | fr-ga-6541 | |||
LegalEntity:alias | Kontsern Agat | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
LegalEntity:alias | Concern Morinformsystem Agat JSC | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
LegalEntity:alias | Morinsis-agat | jpn | jp_mof_sanctions | ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b | |||
LegalEntity:alias | Concern Morinformsystem Agat JSC | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
Organization:alias | JSC Kontsern Morinformsistema Agat | eu_journal_sanctions | eu-oj-e82dc24ea1b281768a1e8c7ecad2283b15fbaee5 | ||||
LegalEntity:alias | Kontsern Agat | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
LegalEntity:alias | AO Kontsern Morinsis-Agat | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
LegalEntity:alias | Concern Agat | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
Organization:alias | AO Kontsern Morinsis-agat | eu_journal_sanctions | eu-oj-e82dc24ea1b281768a1e8c7ecad2283b15fbaee5 | ||||
Organization:alias | Aktsionerne tovarystvo "Kontsern "Morynsis - ahat" | ua_nsdc_sanctions | ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat | ||||
LegalEntity:alias | Моринсис – Агат | rus | ch_seco_sanctions | ch-seco-60727 | |||
LegalEntity:alias | JSC Kontsern Morinformsistema Agat | jpn | jp_mof_sanctions | ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60727 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg15 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
Company:country | ru | permid | permid-4298484823 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0a7a6a77904c5bd1f64020ad9fc02b2a326ce9c5 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-40318 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf962 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9735-40 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-9735-40 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg15 | |||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60727 | ||||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf962 | |||
LegalEntity:createdAt | 2023-03-29 | ch_seco_sanctions | ch-seco-61662 | ||||
Organization:email | info@concern-agat.ru | eu_journal_sanctions | eu-oj-e82dc24ea1b281768a1e8c7ecad2283b15fbaee5 | ||||
LegalEntity:id | 9fb9e0cacfdc2849a70325cd0270b148cd2e1fe4 | eng | us_sam_exclusions | usgsa-s4mrtyg15 | |||
LegalEntity:id | ff67ce95bc1570ee1daf525db81ca43c06acb247 | us_trade_csl | trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 | ||||
Organization:id | e04ff693b8ec38dde18e0424415d9688460d1c96 | eu_fsf | eu-fsf-eu-9735-40 | ||||
Company:id | 21b8c417482f0d5557f96560f67e143af27fe25e | ext_ru_egrul | ru-inn-7720544208 | ||||
Company:id | 68676850cff03cfe5cc3d8323f32ef6fbcfefd8d | permid | permid-4298484823 | ||||
Organization:id | 0c236a4f17277a28d1a1da0e6012c58905921314 | eu_journal_sanctions | eu-oj-e82dc24ea1b281768a1e8c7ecad2283b15fbaee5 | ||||
Organization:id | 9d9d7049bcdeb4ab166664987f6d18c46da79fec | fra | fr_tresor_gels_avoir | fr-ga-6541 | |||
Organization:id | a62480c30bb7d72411f324e85967fefb6a0cf16b | eng | us_ofac_sdn | ofac-40318 | |||
LegalEntity:id | 93a929301a54528332b31bbc3c191574f39b730f | eng | us_sam_exclusions | usgsa-s4mrnf962 | |||
LegalEntity:id | f60cc5114a647264298ee4ce28d5d2d17668879f | jpn | jp_mof_sanctions | ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b | |||
Organization:id | 46926b65d6fee5c1233fb536e598a9aa2a45815d | ua_nsdc_sanctions | ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat | ||||
LegalEntity:id | 54c8ef67d8430bf19f6d8ebd9d4a7835b340ff91 | tw_shtc | tw-shtc-34abd42fdd8dcf33c3fed4a3bc0b142844f95b52 | ||||
LegalEntity:id | d1a331414f76a6ce42888c2e9b3b5649777865d5 | eu_sanctions_map | eu-sancmap-ae011dd1401908d44af21c1828ffd5099fc62d54 | ||||
Organization:id | dcfd58195bc604cf8f6871118eb7cd324d18016d | eng | gb_hmt_sanctions | gb-hmt-named-jsc-concern-morinformsystem-agat | |||
LegalEntity:id | 04bb6441cacdce0312fbb8ea74af1b5f77a6319a | ch_seco_sanctions | ch-seco-61662 | ||||
Organization:id | 7b3777eeecac4596256e94dc239edcceec19045f | be_fod_sanctions | eu-fsf-eu-9735-40 | ||||
LegalEntity:id | 8dceb0a17af9ea3a22a37bc178af22fc6413f509 | ca_dfatd_sema_sanctions | ca-sema-0a7a6a77904c5bd1f64020ad9fc02b2a326ce9c5 | ||||
LegalEntity:id | 49998beeefb1eac205800d31adc88a9571e57957 | fra | fr_tresor_gels_avoir | fr-ga-named-societe-par-actions-morinsis-agat-kip | |||
Organization:id | 651da3473fc5089c2e22a4f02696bfea40311d41 | us_trade_csl | ofac-40318 | ||||
LegalEntity:id | b933db987352ed1a274ac26091a3baea55faf3d6 | ch_seco_sanctions | ch-seco-60727 | ||||
Organization:id | 52dd09af17b7ac5ee5d7fa23be5e6df9790fbd64 | fra | mc_fund_freezes | mc-freezes-86b132aff8fe469ece69c7cf3a4a61ff19774d5b | |||
Company:incorporationDate | 2006-02-06 | permid | permid-4298484823 | ||||
Company:incorporationDate | 2006-02-06 | ext_ru_egrul | ru-inn-7720544208 | ||||
Organization:incorporationDate | 2006-02-06 | fra | fr_tresor_gels_avoir | fr-ga-6541 | |||
LegalEntity:incorporationDate | 2006-02-06 | ch_seco_sanctions | ch-seco-60727 | ||||
Company:innCode | 7720544208 | ext_ru_egrul | ru-inn-7720544208 | ||||
Organization:innCode | 7720544208 | ua_nsdc_sanctions | ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat | ||||
Company:jurisdiction | ru | permid | permid-4298484823 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6541 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7720544208 | ||||
Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-7720544208 | ||||