Canonical ID: NK-nDY8bryyp9VGokhu6zHgU5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 15 K. 2 LITERA A POM.66-N OFIS 625, LINIYA 26-YA V.O., ST. PETERSBURG, 199106 | eng | us_sam_exclusions | usgsa-s4mrvjrts | |||
Company:address | ЛИНИЯ 26-Я В.О. Д. 15 К. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199106 | ext_ru_egrul | ru-inn-7841098452 | ||||
Company:address | ЛН. 26-Я В.О. Д. 15 К. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199106 | ext_ru_egrul | ru-inn-7841098452 | ||||
Organization:address | d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106 | eng | us_ofac_sdn | ofac-52261 | |||
Organization:addressEntity | addr-23e1a16e209ff1592d544808179e997062e92c0e | us_ofac_sdn | ofac-52261 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-131 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrts | ||||
Organization:country | ru | us_ofac_sdn | ofac-52261 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrts | ||||
Company:id | 943ed0c82b353d591361f22f0594ad481e21feb0 | ext_ru_egrul | ru-inn-7841098452 | ||||
Organization:id | 5676137c9abed3e202c38a5684b714321ad2fcde | us_ofac_sdn | ofac-52261 | ||||
LegalEntity:id | 6af2b5cdcec684354e24157d86df9627ae7b030b | us_sam_exclusions | usgsa-s4mrvjrts | ||||
Organization:id | 22574e1d1f9fb811af93d29ef0d49003aec6aa03 | us_trade_csl | ofac-52261 | ||||
Company:id | 1177d2f0ac1779ef26ccfa6faf603c1bfe09144d | ua_war_sanctions | ua-ws-manager-131 | ||||
Organization:imoNumber | IMO6371547 | eng | us_ofac_sdn | ofac-52261 | |||
Company:imoNumber | IMO6371547 | ua_war_sanctions | ua-ws-manager-131 | ||||
Company:incorporationDate | 2022-04-18 | ext_ru_egrul | ru-inn-7841098452 | ||||
Company:innCode | 7841098452 | ext_ru_egrul | ru-inn-7841098452 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7841098452 | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7841098452 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7841098452 | ||||
LegalEntity:name | JOINT STOCK COMPANY ARDAL | eng | us_sam_exclusions | usgsa-s4mrvjrts | |||
Company:name | Ardal JSC | ua_war_sanctions | ua-ws-manager-131 | ||||
Organization:name | JOINT STOCK COMPANY ARDAL | us_trade_csl | ofac-52261 | ||||
Organization:name | JOINT STOCK COMPANY ARDAL | eng | us_ofac_sdn | ofac-52261 | |||
Organization:name | Акционерное Общество Ардал | rus | us_ofac_sdn | ofac-52261 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДАЛ" | ext_ru_egrul | ru-inn-7841098452 | ||||
Company:ogrnCode | 1227800048640 | ext_ru_egrul | ru-inn-7841098452 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52261 | |||
Organization:registrationNumber | 1227800048640 | eng | us_ofac_sdn | ofac-52261 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52261 | us_ofac_sdn | ofac-52261 | ||||
Organization:taxNumber | 7841098452 | eng | us_ofac_sdn | ofac-52261 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrts | ||||
Organization:topics | sanction | us_trade_csl | ofac-52261 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-131 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52261 | ||||
LegalEntity:uniqueEntityId | ZHGUDK3J1VZ5 | eng | us_sam_exclusions | usgsa-s4mrvjrts | |||