Canonical ID: NK-mD9nPTYnWaU7vjtkwkjQiZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MOZHAISKOGO D.4, OFFICE 15, IRKUTSK, 664009 | eng | us_sam_exclusions | usgsa-s4mrrkt2x | |||
Organization:address | Ul. Mozhaiskogo D.4, Office 15, Irkutsk, 664009 | eng | us_ofac_sdn | ofac-46269 | |||
Organization:address | Ul. Promuchastok D.1, Svirsk, 665420 | eng | us_ofac_sdn | ofac-46269 | |||
LegalEntity:address | Ul. Mozhaiskogo D.4, Office 15 Irkutsk 664009 Russia | tw_shtc | tw-shtc-f4d45c9959ec9c8fc18e8ce8a3469e6c0e90993b | ||||
Company:address | Promuchastok, 1, SVIRSK, IRKUTSKAYA OBLAST, 665420, Russia | permid | permid-5046314181 | ||||
Organization:address | Російська Федерація, 665420, Іркутська обл., м. Свірськ, вул. Промучасток, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | |||
Company:address | Promuchastok Ulitsa, Dom 1, SVIRSK, IRKUTSKAYA OBLAST, 665420, Russia | permid | permid-5046314181 | ||||
Company:address | УЛ ПРОМУЧАСТОК СТР. 1, Г СВИРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665420 | ext_ru_egrul | ru-inn-3811146750 | ||||
LegalEntity:address | Ul. Promuchastok D.1 Svirsk 665420 Russia | tw_shtc | tw-shtc-f4d45c9959ec9c8fc18e8ce8a3469e6c0e90993b | ||||
Organization:addressEntity | addr-9eefc3484d4eeebec349b0c1a84162d42f45e6ce | us_ofac_sdn | ofac-46269 | ||||
Organization:addressEntity | addr-8685b59f525c12c9fc883aa2008d3438f1d60016 | us_ofac_sdn | ofac-46269 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Akumuliatorni tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-e3277ae7b1b6c7f3978cf8bf53379d1c31e27929 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt2x | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f4d45c9959ec9c8fc18e8ce8a3469e6c0e90993b | ||||
Organization:country | ru | us_ofac_sdn | ofac-46269 | ||||
Company:country | ru | permid | permid-5046314181 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt2x | ||||
LegalEntity:id | 5c9a0a2ac7d5ff3c27a26e9fd8960aadc2a03102 | us_sam_exclusions | usgsa-s4mrrkt2x | ||||
Organization:id | a115bf99d89efba870b52294141118492aafbe03 | us_trade_csl | ofac-46269 | ||||
Company:id | 3084a620cf6332e1c1af8a19215bf34402d57bb6 | ext_ru_egrul | ru-inn-3811146750 | ||||
Company:id | b7f833ad10982b7e6f22ecb8ac4da3147c2c65ac | permid | permid-5046314181 | ||||
Organization:id | c97f9015221d639c156e7f03fe442fc0d2f13cb5 | us_ofac_sdn | ofac-46269 | ||||
Company:id | 5e6f3abea36d55fdbd6a8dda0eef03307d33ca9e | ext_us_ofac_press_releases | ofac-pr-2a1b5819c2c7de1ae25aebff2191697482713025 | ||||
Organization:id | 2e7ab8373c70d969b8a096b26448a9a53eca0e08 | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
LegalEntity:id | 34283019b6a0c209a06a1ee5cd9773006c216f91 | tw_shtc | tw-shtc-e3277ae7b1b6c7f3978cf8bf53379d1c31e27929 | ||||
LegalEntity:id | 2f96fcea85bc4ab7e6c44f77de087c0e2a59eb6e | tw_shtc | tw-shtc-f4d45c9959ec9c8fc18e8ce8a3469e6c0e90993b | ||||
Company:incorporationDate | 2011-03-29 | permid | permid-5046314181 | ||||
Company:incorporationDate | 2011-03-29 | ext_ru_egrul | ru-inn-3811146750 | ||||
Company:innCode | 3811146750 | ext_ru_egrul | ru-inn-3811146750 | ||||
Organization:innCode | 3811146750 | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3811146750 | ||||
Company:jurisdiction | ru | permid | permid-5046314181 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
Company:kppCode | 385101001 | ext_ru_egrul | ru-inn-3811146750 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3811146750 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Акумуляторні технології" | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
Company:name | Akkumulyatornye Tekhnologii OOO | permid | permid-5046314181 | ||||
Company:name | Akkumulyatornye Tekhnologii | eng | ext_us_ofac_press_releases | ofac-pr-2a1b5819c2c7de1ae25aebff2191697482713025 | |||
LegalEntity:name | AKKUMULYATORNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrrkt2x | |||
Organization:name | Limited Liability Company "Accumulator Technologies" | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
Organization:name | Товариство з обмеженою відповідальністю "Акумуляторні технології" | ukr | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | |||
Organization:name | Общество с ограниченной ответственностью "Аккумуляторные технологии" | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККУМУЛЯТОРНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-3811146750 | ||||
LegalEntity:name | AKKUMULYATORNYE TEKHNOLOGII | tw_shtc | tw-shtc-e3277ae7b1b6c7f3978cf8bf53379d1c31e27929 | ||||
Organization:name | AKKUMULYATORNYE TEKHNOLOGII | us_trade_csl | ofac-46269 | ||||
LegalEntity:name | AKKUMULYATORNYE TEKHNOLOGII | tw_shtc | tw-shtc-f4d45c9959ec9c8fc18e8ce8a3469e6c0e90993b | ||||
Organization:name | AKKUMULYATORNYE TEKHNOLOGII | eng | us_ofac_sdn | ofac-46269 | |||
Company:ogrnCode | 1113850010185 | ext_ru_egrul | ru-inn-3811146750 | ||||
Organization:ogrnCode | 1113850010185 | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
Company:permId | 5046314181 | permid | permid-5046314181 | ||||
Company:phone | +73952550430 | permid | permid-5046314181 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46269 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
Organization:registrationNumber | 1113850010185 | eng | us_ofac_sdn | ofac-46269 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46269 | us_ofac_sdn | ofac-46269 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-2a1b5819c2c7de1ae25aebff2191697482713025 | ||||
Company:sourceUrl | https://permid.org/1-5046314181 | permid | permid-5046314181 | ||||
Company:status | Active | permid | permid-5046314181 | ||||
Organization:taxNumber | 3811146750 | eng | us_ofac_sdn | ofac-46269 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3277ae7b1b6c7f3978cf8bf53379d1c31e27929 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46269 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f4d45c9959ec9c8fc18e8ce8a3469e6c0e90993b | ||||
Organization:topics | sanction | us_trade_csl | ofac-46269 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt2x | ||||
LegalEntity:uniqueEntityId | RCMPWQQFTZ53 | eng | us_sam_exclusions | usgsa-s4mrrkt2x | |||
LegalEntity:weakAlias | AKTEKH | tw_shtc | tw-shtc-f4d45c9959ec9c8fc18e8ce8a3469e6c0e90993b | ||||
Organization:weakAlias | Aktekh | eng | us_ofac_sdn | ofac-46269 | |||
LegalEntity:weakAlias | AKTEX | tw_shtc | tw-shtc-e3277ae7b1b6c7f3978cf8bf53379d1c31e27929 | ||||
Company:website | https://www.aktex.ru/ | permid | permid-5046314181 | ||||