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Canonical ID: NK-mpJxJHjRnRpU2wbriQSPjQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 198097, St. Petersburg, st. Trefoliva, bldg. 2, letter H, office. 3H, room 56 | ua_war_sanctions | ua-ws-entity-11551 | ||||
Organization:address | ul. Trefoleva d. 2, Saint Petersburg, 198097 | eng | us_ofac_sdn | ofac-50982 | |||
LegalEntity:address | UL. TREFOLEVA D. 2, SAINT PETERSBURG, 198097 | eng | us_sam_exclusions | usgsa-s4mrtxpcs | |||
LegalEntity:address | UL. TREFOLEVA D. 2, SAINT PETERSBURG, 198097 | eng | us_sam_exclusions | usgsa-s4mrtxm93 | |||
Company:address | УЛ. ТРЕФОЛЕВА Д. 2 ЛИТЕР Н, Г.САНКТ-ПЕТЕРБУРГ, 198097 | ext_ru_egrul | ru-inn-7805148130 | ||||
Company:address | 2 Trefoleva str, SAINT PETERSBURG, SAINT PETERSBURG, 198097, Russia | permid | permid-4296719948 | ||||
LegalEntity:address | UL. TREFOLEVA D. 2, SAINT PETERSBURG, 198097 | eng | us_sam_exclusions | usgsa-s4mrtxpct | |||
LegalEntity:address | ul. Trefoleva d. 2 Saint Petersburg 198097 Russia | tw_shtc | tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 | ||||
Organization:address | Російська Федерація, 198097, м. Санкт-Петербург, вул. Трефолєва, буд. 2, літер Н, прим. 3Н, кімн. 56 | ukr | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | |||
Organization:addressEntity | addr-e11b7e0200db83fc13c2fff8fedacfec080ae1b8 | us_ofac_sdn | ofac-50982 | ||||
LegalEntity:alias | ARMALIT 1 INC | tw_shtc | tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 | ||||
Organization:alias | Armalit 1 Inc | eng | us_ofac_sdn | ofac-50982 | |||
Organization:alias | Aktsionernoe Obshchestvo Mashinostroitelny Zavod Armalit | eng | us_ofac_sdn | ofac-50982 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT | tw_shtc | tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 | ||||
LegalEntity:alias | AO ARMALIT | tw_shtc | tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 | ||||
Organization:alias | Aktsionerne tovarystvo "Mashynobudivnyi zavod "Armalit" | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpct | ||||
Company:country | ru | permid | permid-4296719948 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpcs | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-11551 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50982 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm93 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpct | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpcs | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm93 | ||||
Organization:id | 38eadb3bbaa122f677d209c3e4b6576887baec01 | us_ofac_sdn | ofac-50982 | ||||
LegalEntity:id | 9cc68e81c4dfb40a3100fc08c8f7ec6401bf9fd0 | us_sam_exclusions | usgsa-s4mrtxpct | ||||
Organization:id | dd55dcb7e18bf2b4d11f96e12be9fa4a7e3507a0 | us_trade_csl | ofac-50982 | ||||
LegalEntity:id | 7a8bf1e610f1d1facaac82fa149171adc9ac0276 | tw_shtc | tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 | ||||
Company:id | 686f261b75dee32fee5f91388da27103b0c88491 | permid | permid-4296719948 | ||||
LegalEntity:id | 430788660a33a0a3fa29ecfffed627cec6334fb5 | ua_war_sanctions | ua-ws-entity-11551 | ||||
LegalEntity:id | 190f4e87215220f7b4b2f290c8b5d0676146f2c5 | us_sam_exclusions | usgsa-s4mrtxm93 | ||||
LegalEntity:id | 5e633d6761caecc39ffd131dd6b463e8282c93b1 | us_sam_exclusions | usgsa-s4mrtxpcs | ||||
Company:id | cadcb21fd85a93102200a2e81b30e34b855b9aa7 | ext_ru_egrul | ru-inn-7805148130 | ||||
Organization:id | 19314301d321f938337f4d5e0ee74b0fdeebf461 | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
Company:incorporationDate | 2002-07-23 | permid | permid-4296719948 | ||||
Company:incorporationDate | 2002-07-23 | ext_ru_egrul | ru-inn-7805148130 | ||||
LegalEntity:innCode | 7805148130 | ua_war_sanctions | ua-ws-entity-11551 | ||||
Company:innCode | 7805148130 | ext_ru_egrul | ru-inn-7805148130 | ||||
Organization:innCode | 7805148130 | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7805148130 | ||||
Company:jurisdiction | ru | permid | permid-4296719948 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
Company:kppCode | 780501001 | ext_ru_egrul | ru-inn-7805148130 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7805148130 | ||||
LegalEntity:name | ARMALIT 1 INC | eng | us_sam_exclusions | usgsa-s4mrtxpcs | |||
Company:name | Armalit AO | permid | permid-4296719948 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРМАЛИТ-1" | ext_ru_egrul | ru-inn-7805148130 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АРМАЛИТ" | ext_ru_egrul | ru-inn-7805148130 | ||||
Organization:name | ARMALIT JOINT STOCK COMPANY | us_trade_csl | ofac-50982 | ||||
LegalEntity:name | ARMALIT JSC | ua_war_sanctions | ua-ws-entity-11551 | ||||
LegalEntity:name | JOINT-STOCK COMPANY "MACHINE-BUILDING PLANT "ARMALIT" | ua_war_sanctions | ua-ws-entity-11551 | ||||
Organization:name | Акціонерне товариство "Машинобудівний завод "Армаліт" | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
Organization:name | Акционерное общество "Машиностроительный завод "Армалит" | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
Organization:name | Joint-Stock Company "Machine-Building Plant "Armalit" | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
Organization:name | Акціонерне товариство "Машинобудівний завод "Армаліт" | ukr | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | |||
Organization:name | Armalit Joint Stock Company | eng | us_ofac_sdn | ofac-50982 | |||
LegalEntity:name | ARMALIT JOINT STOCK COMPANY | tw_shtc | tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT | eng | us_sam_exclusions | usgsa-s4mrtxpct | |||
LegalEntity:name | ARMALIT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxm93 | |||
LegalEntity:notes | (also ARMALIT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxpcs | |||
LegalEntity:notes | (also ARMALIT 1 INC, AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT) | eng | us_sam_exclusions | usgsa-s4mrtxm93 | |||
LegalEntity:notes | (also ARMALIT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxpct | |||
Organization:ogrnCode | 1027802712530 | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
LegalEntity:ogrnCode | 1027802712530 | ua_war_sanctions | ua-ws-entity-11551 | ||||
Company:ogrnCode | 1027802712530 | ext_ru_egrul | ru-inn-7805148130 | ||||
Company:permId | 4296719948 | permid | permid-4296719948 | ||||
Company:phone | +78124594507 | permid | permid-4296719948 | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-11551 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50982 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
Organization:registrationNumber | 1027802712530 | eng | us_ofac_sdn | ofac-50982 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50982 | us_ofac_sdn | ofac-50982 | ||||
Company:sourceUrl | https://permid.org/1-4296719948 | permid | permid-4296719948 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/components/companies/11551 | ua_war_sanctions | ua-ws-entity-11551 | ||||
Company:status | Active | permid | permid-4296719948 | ||||
Organization:taxNumber | 7805148130 | eng | us_ofac_sdn | ofac-50982 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-11551 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50982 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50982 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpcs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm93 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpct | ||||
LegalEntity:uniqueEntityId | Z6A2LL158KW7 | eng | us_sam_exclusions | usgsa-s4mrtxpcs | |||
LegalEntity:uniqueEntityId | Z6CZC9S8LA45 | eng | us_sam_exclusions | usgsa-s4mrtxpct | |||
LegalEntity:uniqueEntityId | Y441S3JBT4Z3 | eng | us_sam_exclusions | usgsa-s4mrtxm93 | |||
Organization:weakAlias | AO Armalit | eng | us_ofac_sdn | ofac-50982 | |||
Company:website | http://www.armalit1.ru/ | permid | permid-4296719948 | ||||