Canonical ID: NK-nGW5cFYM39H3FJWKzuT6oJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПР-КТ СТАЧЕК Д. 47 ЛИТЕР Щ, Г.САНКТ-ПЕТЕРБУРГ, 198097 | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
Organization:address | PR-KT Stachek D. 47, 198097 Saint Petersburg | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty36j | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
Organization:addressEntity | addr-dacac5e79afdc9c5f9373773169e75cd16260e1a | eng | us_ofac_sdn | ofac-44968 | |||
Organization:alias | Kirovski Zavod PAO | eng | us_ofac_sdn | ofac-44968 | |||
Organization:alias | Kirovskii Zavod | eng | us_ofac_sdn | ofac-44968 | |||
Organization:alias | Publichnoe Aktsionernoe Obshchestvo Kirovski Zavod | eng | us_ofac_sdn | ofac-44968 | |||
Organization:alias | Kirovsky Zavod Group | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7805019279 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty36j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
LegalEntity:id | 3d5d1862e633be05e60ca1fdea2d8908cfda7204 | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:id | fa12935074552633bc902ed0fab641e69495f931 | rus | ru_nsd_isin | ru-inn-7805019279 | |||
Company:id | fdd59f724c2fb49d4841c36876c490c4c454d0da | ext_ru_egrul | ru-inn-7805019279 | ||||
Organization:id | 44dc5f5bf97976d4ca8908ea7402ba76ac370624 | eng | us_ofac_sdn | ofac-44968 | |||
Organization:id | 33946968685b41cc8fd2ba9308d525c509ff6b55 | us_trade_csl | ofac-44968 | ||||
LegalEntity:id | 8eb0dc33aeadc7aed1cc622f927f6a7a2aa16333 | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
LegalEntity:id | e5a9ce0a5125703b3ab55c79faca04c9dd48a4ad | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
LegalEntity:id | afe727b4f1437f7df623922e9cbfff919425c680 | eng | us_sam_exclusions | usgsa-s4mrty36j | |||
LegalEntity:id | be28be41b24ebf2554829be7834e47be5d835a7c | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
LegalEntity:id | bb48c2c307d7ac8a43b2d21b4044dc84b420d27d | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
LegalEntity:id | 8759a3112b358c6dba726b3da46019b7f1094aa8 | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:id | fe332679f78c243154458363517945a2c12bf152 | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
LegalEntity:id | d8791ac858d128eb373b9fb4f29c5f60f0b441c5 | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
LegalEntity:id | 984524d3fb3c090629424b07a40654672a394e6b | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
LegalEntity:id | b00c28641c2486f0528a03fc7afe8d8248346c75 | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
Organization:idNumber | 07519047 | eng | us_ofac_sdn | ofac-44968 | |||
Organization:incorporationDate | 1992-11-05 | eng | us_ofac_sdn | ofac-44968 | |||
Company:incorporationDate | 2002-07-16 | ext_ru_egrul | ru-inn-7805019279 | ||||
Company:innCode | 7805019279 | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:innCode | 7805019279 | rus | ru_nsd_isin | ru-inn-7805019279 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7805019279 | ||||
Company:kppCode | 780501001 | ext_ru_egrul | ru-inn-7805019279 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:name | KIROVSKI ZAVOD OAO | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
LegalEntity:name | KIROVSKI ZAVOD PAO | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
Organization:name | KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-44968 | ||||
LegalEntity:name | KIROVSKII ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
LegalEntity:name | KIROVSKII ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:name | KIROVSKY ZAVOD GROUP | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
Organization:name | KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:name | KIROVSKY ZAVOD GROUP | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
LegalEntity:name | KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ОАО "КИРОВСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-7805019279 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИРОВСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИРОВСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:name | KIROVSKI ZAVOD OAO | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
LegalEntity:name | Публичное акционерное общество "Кировский завод" | rus | ru_nsd_isin | ru-inn-7805019279 | |||
LegalEntity:name | KIROVSKI ZAVOD PAO | eng | us_sam_exclusions | usgsa-s4mrty36j | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD, KIROVSKY ZAVOD GROUP, KIROVSKII ZAVOD, KIROVSKI ZAVOD PAO, KIROVSKI ZAVOD OAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD, KIROVSKY ZAVOD GROUP, KIROVSKII ZAVOD, KIROVSKI ZAVOD PAO, KIROVSKI ZAVOD OAO) | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36j | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
Company:ogrnCode | 1027802712365 | ext_ru_egrul | ru-inn-7805019279 | ||||
Organization:previousName | Kirovski Zavod OAO | eng | us_ofac_sdn | ofac-44968 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44968 | |||
Organization:registrationNumber | 1027802712365 | eng | us_ofac_sdn | ofac-44968 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44968 | eng | us_ofac_sdn | ofac-44968 | |||
Organization:taxNumber | 7805019279 | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty36k |