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Canonical ID: NK-mCfURJVawU2AwVnxZgboQ6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NIKOLAEVA 93-V, MARIINSKIY POSAD, RUS, 429570 | eng | us_sam_exclusions | usgsa-s4mrty8lw | |||
LegalEntity:address | UL. NIKOLAEVA 93-V, MARIINSKIY POSAD, RUS, 429570 | eng | us_sam_exclusions | usgsa-s4mrty3pm | |||
LegalEntity:address | Ul. Nikolaeva 93-V Mariinskiy Posad 429570 Russia | tw_shtc | tw-shtc-3ca8d60c4c5d35b540af147651c844f93eb908f1 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-917db31f8053cc2359031f2c52d3e8f2627b3e1e | ||||
LegalEntity:address | UL. NIKOLAEVA 93-V, MARIINSKIY POSAD, RUS, 429570 | eng | us_sam_exclusions | usgsa-s4mrrkt4q | |||
Company:address | УЛ. НИКОЛАЕВА Д.93, Г. МАРИИНСКИЙ ПОСАД, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 429570 | ext_ru_egrul | ru-inn-2111006918 | ||||
Organization:address | Ul. Nikolaeva 93-V, 429570 Mariinskiy Posad | eng | us_ofac_sdn | ofac-46569 | |||
Organization:addressEntity | addr-55398e7bb04ac39e987b46d2271ea9be009e7394 | eng | us_ofac_sdn | ofac-46569 | |||
LegalEntity:alias | AO MARPOSADKABEL | tw_shtc | tw-shtc-3ca8d60c4c5d35b540af147651c844f93eb908f1 | ||||
LegalEntity:alias | MARPOSADKABEL | tw_shtc | tw-shtc-917db31f8053cc2359031f2c52d3e8f2627b3e1e | ||||
Organization:alias | AO Marposadkabel | eng | us_ofac_sdn | ofac-46569 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46569 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt4q | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3pm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8lw | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-917db31f8053cc2359031f2c52d3e8f2627b3e1e | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-3ca8d60c4c5d35b540af147651c844f93eb908f1 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3pm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8lw | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt4q | |||
LegalEntity:id | 757830ed96c56a0c4442f20907c86fc0e1fc2e10 | tw_shtc | tw-shtc-917db31f8053cc2359031f2c52d3e8f2627b3e1e | ||||
Organization:id | c016e63f0cfd2a2a01184b8970be49a590b154fa | eng | us_ofac_sdn | ofac-46569 | |||
LegalEntity:id | b1dc5555e6da19c0931b77d0e02376bbc79f57b8 | eng | us_sam_exclusions | usgsa-s4mrty8lw | |||
LegalEntity:id | b2cb9dd5413ca00e2f7525db7b4a6f1c34d06177 | eng | us_sam_exclusions | usgsa-s4mrty3pm | |||
Organization:id | e5f5f5bfa9b6dda16526eb3a614fbae6aee6ac54 | us_trade_csl | ofac-46569 | ||||
LegalEntity:id | 5742971a4efe27530d4b058aed326b3d7805a524 | tw_shtc | tw-shtc-3ca8d60c4c5d35b540af147651c844f93eb908f1 | ||||
Company:id | 7ecb32a161c379a5f30373628b3577bf96b7981e | ext_ru_egrul | ru-inn-2111006918 | ||||
LegalEntity:id | 73401f468ae193106c138f39485cc5fb3c90e094 | eng | us_sam_exclusions | usgsa-s4mrrkt4q | |||
Company:incorporationDate | 2004-04-26 | ext_ru_egrul | ru-inn-2111006918 | ||||
Organization:incorporationDate | 2004-04-26 | eng | us_ofac_sdn | ofac-46569 | |||
Company:innCode | 2111006918 | ext_ru_egrul | ru-inn-2111006918 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2111006918 | ||||
Company:kppCode | 211101001 | ext_ru_egrul | ru-inn-2111006918 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2111006918 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL | tw_shtc | tw-shtc-917db31f8053cc2359031f2c52d3e8f2627b3e1e | ||||
LegalEntity:name | AO MARPOSADKABEL | eng | us_sam_exclusions | usgsa-s4mrty8lw | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL | us_trade_csl | ofac-46569 | ||||
Organization:name | Aktsionernoe Obshchestvo Marposadkabel | eng | us_ofac_sdn | ofac-46569 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL | eng | us_sam_exclusions | usgsa-s4mrrkt4q | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL | tw_shtc | tw-shtc-3ca8d60c4c5d35b540af147651c844f93eb908f1 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРПОСАДКАБЕЛЬ" | ext_ru_egrul | ru-inn-2111006918 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРПОСАДКАБЕЛЬ" | ext_ru_egrul | ru-inn-2111006918 | ||||
LegalEntity:name | AO MARPOSADKABEL | eng | us_sam_exclusions | usgsa-s4mrty3pm | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL) | eng | us_sam_exclusions | usgsa-s4mrty8lw | |||
LegalEntity:notes | (also AO MARPOSADKABEL, AO MARPOSADKABEL) | eng | us_sam_exclusions | usgsa-s4mrrkt4q | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL) | eng | us_sam_exclusions | usgsa-s4mrty3pm | |||
Company:ogrnCode | 1042135001600 | ext_ru_egrul | ru-inn-2111006918 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46569 | |||
Organization:registrationNumber | 1042135001600 | eng | us_ofac_sdn | ofac-46569 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46569 | eng | us_ofac_sdn | ofac-46569 | |||
Organization:taxNumber | 2111006918 | eng | us_ofac_sdn | ofac-46569 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-917db31f8053cc2359031f2c52d3e8f2627b3e1e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt4q | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ca8d60c4c5d35b540af147651c844f93eb908f1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8lw | |||
Organization:topics | sanction | us_trade_csl | ofac-46569 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46569 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3pm | |||
LegalEntity:uniqueEntityId | LZH7QE132ZY6 | eng | us_sam_exclusions | usgsa-s4mrty3pm | |||
LegalEntity:uniqueEntityId | LZH7QE132ZY6 | eng | us_sam_exclusions | usgsa-s4mrty8lw | |||
LegalEntity:uniqueEntityId | RGJVN55K2UW4 | eng | us_sam_exclusions | usgsa-s4mrrkt4q | |||