Canonical ID: NK-mBoFxcQ9hTrrGXgbRrphQS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 7 Tsvetochnaya Street, Letter L Saint Petersburg 196084 RU | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
LegalEntity:address | TSVETOCHNAYA ST., 7, SAINT PETERSBURG, 196084, RUS, RUSSIA | eng | us_sam_exclusions | usgsa-s4mrtyg1k | |||
LegalEntity:address | 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084 | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:address | 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084 | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:address | TSVETOCHNAYA ST., 7, SAINT PETERSBURG, 196084, RUS, RUSSIA | eng | us_sam_exclusions | usgsa-s4mrtyg1l | |||
LegalEntity:address | 7 Tsvetochnaya Street, Building 1, Room 18-N Saint Petersburg 196084 RU | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
Organization:address | 196084, м. СанктПетербург, вул. Квіткова, буд. 7, літера л | ukr | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | |||
Organization:address | Російська Федерація, 196006, м. СанктПетербург, вул. Цвєточна, буд. 7 (будова 1, прим. 18-Н) | ukr | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | |||
LegalEntity:address | TSVETOCHNAYA ST., 7, SAINT PETERSBURG, 196084, RUS, RUSSIA | eng | us_sam_exclusions | usgsa-s4mrtyg1m | |||
Organization:address | Tsvetochnaya st., 7, Russia Saint Petersburg | eng | us_ofac_sdn | ofac-40326 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Moskovskaya Zastava, Tsvetochnaya Ul, D. 7, Str. 1, Pomeshch. 18-N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia | permid | permid-5083508119 | ||||
Company:address | УЛ ЦВЕТОЧНАЯ Д. 7 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196006 | ext_ru_egrul | ru-inn-7805025258 | ||||
Company:address | Ul. Tsvetochnaya D.7, Lit. L, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia | permid | permid-5083508119 | ||||
LegalEntity:address | TSVETOCHNAYA ST., 7, SAINT PETERSBURG, 196084, RUS, RUSSIA | eng | us_sam_exclusions | usgsa-s4mrnf968 | |||
Organization:addressEntity | addr-7b4a9d09a19a343bce916b369978b7401d319f55 | eng | us_ofac_sdn | ofac-40326 | |||
LegalEntity:alias | SC Obukhovskoye | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
Organization:alias | CJSC Obukhovskoye | eng | us_ofac_sdn | ofac-40326 | |||
Organization:alias | Obuhovskoe JSC | eng | us_ofac_sdn | ofac-40326 | |||
Organization:alias | SC Obukhovskoye | eng | us_ofac_sdn | ofac-40326 | |||
LegalEntity:alias | AO Obukhovskoe | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
LegalEntity:alias | Obukhovskoye | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:alias | AO Obukhovskoe | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:alias | SC Obukhovskoye | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:alias | JSC Obukhovskoye | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:alias | CJSC Obukhovskoye | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
Organization:alias | Aktsionerne tovarystvo Obukhivske" | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
LegalEntity:alias | CJSC Obukhovskoye | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
LegalEntity:alias | JSC Obukhovskoye | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg1l | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg1m | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg1k | |||
Company:country | ru | permid | permid-5083508119 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf968 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40326 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf968 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg1m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg1l | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg1k | |||
Organization:id | a0dd3b720b2ae080c182c48c98b5cfddba701cc3 | eng | us_ofac_sdn | ofac-40326 | |||
Company:id | f2e899dea54bc79f250a412508b808bc6cc4d554 | permid | permid-5083508119 | ||||
LegalEntity:id | 1c0dc2d74309e327db97b8b8bc3575292a767e73 | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:id | 1c689ac51317f43731d9b66633e32d685b5c2147 | eng | us_sam_exclusions | usgsa-s4mrtyg1m | |||
Company:id | 958cc039bab30b27fcf3ace136c98af69d5ba1cc | ext_ru_egrul | ru-inn-7805025258 | ||||
LegalEntity:id | e1fc6995358ff3787916de52fae0b5400f6941b1 | eng | us_sam_exclusions | usgsa-s4mrnf968 | |||
Organization:id | 9549d3a904e5616f573a184aa569a9c3cd3c9b4e | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
LegalEntity:id | 4334ac82e95a98433d3bd2ca7c80aa0c7967e613 | eng | us_sam_exclusions | usgsa-s4mrtyg1l | |||
LegalEntity:id | 6a1a18def60caf85f8aa41f941e698c40b916141 | eng | us_sam_exclusions | usgsa-s4mrtyg1k | |||
Organization:id | c2c78ac82797a435c23d0e432a9a3f290b1cc99d | us_trade_csl | ofac-40326 | ||||
LegalEntity:id | ce2275b7a734d3d879fdf57d474eb27004e713ee | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
Organization:incorporationDate | 2002-01-08 | eng | us_ofac_sdn | ofac-40326 | |||
Company:incorporationDate | 2003-02-05 | permid | permid-5083508119 | ||||
Organization:incorporationDate | 1994 | eng | us_ofac_sdn | ofac-40326 | |||
Company:incorporationDate | 2003-02-05 | ext_ru_egrul | ru-inn-7805025258 | ||||
Organization:innCode | 7805025258 | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
Company:innCode | 7805025258 | ext_ru_egrul | ru-inn-7805025258 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7805025258 | ||||
Company:jurisdiction | ru | permid | permid-5083508119 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7805025258 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7805025258 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБУХОВСКОЕ" | ext_ru_egrul | ru-inn-7805025258 | ||||
LegalEntity:name | Joint Stock Company Obukhovskoye | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
LegalEntity:name | Joint Stock Company Obukhovskoye | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
Organization:name | JOINT STOCK COMPANY OBUKHOVSKOYE | us_trade_csl | ofac-40326 | ||||
Company:name | Obukhovskoye AO | permid | permid-5083508119 | ||||
Organization:name | Joint Stock Company Obukhovskoye | eng | us_ofac_sdn | ofac-40326 | |||
Organization:name | Акционерное общество ''Обуховское'' | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
Organization:name | Joint-Stock Company "Obukhovskoe" | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
Organization:name | Акціонерне товариство ''Обухівське" | ukr | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | |||
LegalEntity:name | CJSC OBUKHOVSKOYE | eng | us_sam_exclusions | usgsa-s4mrtyg1l | |||
LegalEntity:name | JOINT STOCK COMPANY OBUKHOVSKOYE | eng | us_sam_exclusions | usgsa-s4mrnf968 | |||
LegalEntity:name | OBUHOVSKOE JSC | eng | us_sam_exclusions | usgsa-s4mrtyg1k | |||
LegalEntity:name | SC OBUKHOVSKOYE | eng | us_sam_exclusions | usgsa-s4mrtyg1m | |||
LegalEntity:notes | (also JOINT STOCK COMPANY OBUKHOVSKOYE) | eng | us_sam_exclusions | usgsa-s4mrtyg1k | |||
LegalEntity:notes | (also JOINT STOCK COMPANY OBUKHOVSKOYE) | eng | us_sam_exclusions | usgsa-s4mrtyg1m | |||
LegalEntity:notes | (also OBUHOVSKOE JSC, CJSC OBUKHOVSKOYE, SC OBUKHOVSKOYE) | eng | us_sam_exclusions | usgsa-s4mrnf968 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY OBUKHOVSKOYE) | eng | us_sam_exclusions | usgsa-s4mrtyg1l | |||
Organization:ogrnCode | 1037811025152 | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
Company:ogrnCode | 1037811025152 | ext_ru_egrul | ru-inn-7805025258 | ||||
Company:permId | 5083508119 | permid | permid-5083508119 | ||||
Company:phone | +78123801219 | permid | permid-5083508119 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40326 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
Organization:registrationNumber | 1037811025152 | eng | us_ofac_sdn | ofac-40326 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40326 | eng | us_ofac_sdn | ofac-40326 | |||
Company:sourceUrl | https://permid.org/1-5083508119 | permid | permid-5083508119 | ||||
Company:status | Active | permid | permid-5083508119 | ||||
Organization:taxNumber | 7805025258 | eng | us_ofac_sdn | ofac-40326 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg1l | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40326 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf968 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg1k | |||
Organization:topics | sanction | us_trade_csl | ofac-40326 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg1m | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14354-akcionerne-tovaristvo-obuhivske | ||||
LegalEntity:uniqueEntityId | SUFLLD9SCSY4 | eng | us_sam_exclusions | usgsa-s4mrtyg1m |