Canonical ID: NK-mkXU9dES76pCn2WD2ppVEo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, 420054 | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
LegalEntity:address | 1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, 420054 | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
LegalEntity:address | 1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, 420054 | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
Company:address | УЛ. ЛЕБЕДЕВА Д.1, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420054 | ext_ru_egrul | ru-inn-1659032038 | ||||
Organization:address | 1 Lebedeva Str., Kazan, Republic of Tatarstan, 420054 | eng | us_ofac_sdn | ofac-43071 | |||
Organization:addressEntity | addr-526ab82f1dce6adb45c92f5466e4843af6d3fc30 | us_ofac_sdn | ofac-43071 | ||||
LegalEntity:alias | АО «Казанский Завод Синтетического Каучука» | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
Organization:alias | Otkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchuka | eng | us_ofac_sdn | ofac-43071 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm595 | ||||
Organization:country | ru | us_ofac_sdn | ofac-43071 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2l2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7hb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hb | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm595 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2l2 | ||||
Organization:id | 097e37ec4cee4d1fbfe53e728d26f368433b6b85 | us_ofac_sdn | ofac-43071 | ||||
LegalEntity:id | b20980b78d64784cb740e1cf8ec93b67ae6e85a7 | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
Organization:id | 8384b11f4b5db49438065cd0587386448b58b7a2 | us_trade_csl | ofac-43071 | ||||
LegalEntity:id | e85a7e7393bde7885f8bcd38394771a9ba3b2d12 | us_sam_exclusions | usgsa-s4mrty2l2 | ||||
LegalEntity:id | a525cf638475e62af741727837fe66f64f140372 | us_sam_exclusions | usgsa-s4mrqm595 | ||||
LegalEntity:id | 7af83ebc265b4c9d639fb052c3fa8d5f1475e456 | us_sam_exclusions | usgsa-s4mrty7hb | ||||
Company:id | 651ec641546b0607a8962826bbfc96617d24e790 | ext_ru_egrul | ru-inn-1659032038 | ||||
Company:incorporationDate | 2002-08-16 | ext_ru_egrul | ru-inn-1659032038 | ||||
Organization:incorporationDate | 2002-06-17 | us_ofac_sdn | ofac-43071 | ||||
Company:innCode | 1659032038 | ext_ru_egrul | ru-inn-1659032038 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1659032038 | ||||
Company:kppCode | 165901001 | ext_ru_egrul | ru-inn-1659032038 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-1659032038 | ||||
LegalEntity:name | KAZAN SYNTHETIC RUBBER PLANT JSC | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
LegalEntity:name | Kazan Synthetic Rubber Plant JSC | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
LegalEntity:name | OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЗАНСКИЙ ЗАВОД СИНТЕТИЧЕСКОГО КАУЧУКА" | ext_ru_egrul | ru-inn-1659032038 | ||||
Organization:name | KAZAN SYNTHETIC RUBBER PLANT JSC | us_trade_csl | ofac-43071 | ||||
Organization:name | Kazan Synthetic Rubber Plant JSC | eng | us_ofac_sdn | ofac-43071 | |||
Company:name | ОАО "КАЗАНСКИЙ ЗАВОД СИНТЕТИЧЕСКОГО КАУЧУКА" | ext_ru_egrul | ru-inn-1659032038 | ||||
LegalEntity:name | OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
LegalEntity:notes | (also KAZAN SYNTHETIC RUBBER PLANT JSC) | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
LegalEntity:notes | (also OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA, OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA) | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
LegalEntity:notes | (also KAZAN SYNTHETIC RUBBER PLANT JSC) | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
Company:ogrnCode | 1021603463485 | ext_ru_egrul | ru-inn-1659032038 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43071 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
Organization:registrationNumber | 1021603463485 | eng | us_ofac_sdn | ofac-43071 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43071 | us_ofac_sdn | ofac-43071 | ||||
Organization:taxNumber | 1659032038 | eng | us_ofac_sdn | ofac-43071 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-43071 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43071 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm595 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2l2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hb | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
LegalEntity:uniqueEntityId | FW3YTN1Q4RK4 | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
LegalEntity:uniqueEntityId | K24WDL7MTMV1 | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
LegalEntity:uniqueEntityId | K24WDL7MTMV1 | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
Organization:weakAlias | OAO KZSK | eng | us_ofac_sdn | ofac-43071 | |||
Organization:weakAlias | JSC KZSK | eng | us_ofac_sdn | ofac-43071 | |||