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, RUS, 420054 | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
Organization:address | 1 Lebedeva Str., 420054 Kazan | eng | us_ofac_sdn | ofac-43071 | |||
LegalEntity:address | 1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, RUS, 420054 | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
LegalEntity:address | 1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, RUS, 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:addressEntity | addr-e3f62e909a6b913fa5ef9f238a655d46fd45b2bf | eng | 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 | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43071 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
LegalEntity:id | 91b0d1cb3cde7b95d8daebe302adbb5b927c4053 | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
Company:id | 651ec641546b0607a8962826bbfc96617d24e790 | ext_ru_egrul | ru-inn-1659032038 | ||||
Organization:id | 8384b11f4b5db49438065cd0587386448b58b7a2 | us_trade_csl | ofac-43071 | ||||
LegalEntity:id | 55042aa133f89200ab581beac9eda8ca23142fda | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
LegalEntity:id | b20980b78d64784cb740e1cf8ec93b67ae6e85a7 | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
LegalEntity:id | 3d151ee642bdef19afc38121a6bc242bb75e7052 | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
Organization:id | 7808d5cfbd0f0131a77deaf0f47adc9bd98855b2 | eng | us_ofac_sdn | ofac-43071 | |||
Organization:incorporationDate | 2002-06-17 | eng | us_ofac_sdn | ofac-43071 | |||
Company:incorporationDate | 2002-08-16 | ext_ru_egrul | ru-inn-1659032038 | ||||
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 | ||||
Organization:name | Kazan Synthetic Rubber Plant JSC | eng | us_ofac_sdn | ofac-43071 | |||
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 | ||||
Company:name | ОАО "КАЗАНСКИЙ ЗАВОД СИНТЕТИЧЕСКОГО КАУЧУКА" | 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-s4mrty2l2 | |||
LegalEntity:name | OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
LegalEntity:notes | (also KAZAN SYNTHETIC RUBBER PLANT JSC) | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
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-s4mrty2l2 | |||
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 | eng | us_ofac_sdn | ofac-43071 | |||
Organization:taxNumber | 1659032038 | eng | us_ofac_sdn | ofac-43071 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43071 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
Organization:topics | sanction | us_trade_csl | ofac-43071 | ||||
LegalEntity:uniqueEntityId | K24WDL7MTMV1 | eng | us_sam_exclusions | usgsa-s4mrty2l2 | |||
LegalEntity:uniqueEntityId | K24WDL7MTMV1 | eng | us_sam_exclusions | usgsa-s4mrty7hb | |||
LegalEntity:uniqueEntityId | FW3YTN1Q4RK4 | eng | us_sam_exclusions | usgsa-s4mrqm595 | |||
Organization:weakAlias | OAO KZSK | eng | us_ofac_sdn | ofac-43071 | |||
Organization:weakAlias | JSC KZSK | eng | us_ofac_sdn | ofac-43071 | |||