Canonical ID: NK-nGW5cFYM39H3FJWKzuT6oJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
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-s4mrty83t | |||
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-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-s4mrty83s | |||
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-s4mrty83q | |||
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-s4mrty36g | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
LegalEntity:address | PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
Organization:addressEntity | addr-dacac5e79afdc9c5f9373773169e75cd16260e1a | eng | us_ofac_sdn | ofac-44968 | |||
Organization:alias | Publichnoe Aktsionernoe Obshchestvo Kirovski Zavod | eng | us_ofac_sdn | ofac-44968 | |||
Organization:alias | Kirovski Zavod PAO | eng | us_ofac_sdn | ofac-44968 | |||
Organization:alias | Kirovsky Zavod Group | eng | us_ofac_sdn | ofac-44968 | |||
Organization:alias | Kirovskii Zavod | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7805019279 | |||
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-s4mrty83t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty36j | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
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-s4mrty83s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:id | afe727b4f1437f7df623922e9cbfff919425c680 | eng | us_sam_exclusions | usgsa-s4mrty36j | |||
LegalEntity:id | 984524d3fb3c090629424b07a40654672a394e6b | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
LegalEntity:id | 3d5d1862e633be05e60ca1fdea2d8908cfda7204 | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:id | 8eb0dc33aeadc7aed1cc622f927f6a7a2aa16333 | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
LegalEntity:id | b00c28641c2486f0528a03fc7afe8d8248346c75 | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
Organization:id | 44dc5f5bf97976d4ca8908ea7402ba76ac370624 | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:id | be28be41b24ebf2554829be7834e47be5d835a7c | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
LegalEntity:id | fa12935074552633bc902ed0fab641e69495f931 | rus | ru_nsd_isin | ru-inn-7805019279 | |||
LegalEntity:id | d8791ac858d128eb373b9fb4f29c5f60f0b441c5 | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
LegalEntity:id | e5a9ce0a5125703b3ab55c79faca04c9dd48a4ad | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
LegalEntity:id | bb48c2c307d7ac8a43b2d21b4044dc84b420d27d | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
Organization:id | 33946968685b41cc8fd2ba9308d525c509ff6b55 | us_trade_csl | ofac-44968 | ||||
LegalEntity:id | fe332679f78c243154458363517945a2c12bf152 | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
Company:id | fdd59f724c2fb49d4841c36876c490c4c454d0da | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:id | 8759a3112b358c6dba726b3da46019b7f1094aa8 | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
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 | KIROVSKY ZAVOD GROUP | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
LegalEntity:name | KIROVSKII ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
LegalEntity:name | KIROVSKI ZAVOD OAO | eng | us_sam_exclusions | usgsa-s4mrty83t | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty83p | |||
LegalEntity:name | KIROVSKII ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty36h | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ОАО "КИРОВСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:name | KIROVSKI ZAVOD OAO | eng | us_sam_exclusions | usgsa-s4mrty36k | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИРОВСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:name | KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdy5 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИРОВСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-7805019279 | ||||
LegalEntity:name | KIROVSKI ZAVOD PAO | eng | us_sam_exclusions | usgsa-s4mrty83s | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty36f | |||
LegalEntity:name | Публичное акционерное общество "Кировский завод" | rus | ru_nsd_isin | ru-inn-7805019279 | |||
Organization:name | KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-44968 | |||
LegalEntity:name | KIROVSKY ZAVOD GROUP | eng | us_sam_exclusions | usgsa-s4mrty36g | |||
Organization:name | KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-44968 | ||||
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-s4mrty36h | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty83r | |||
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-s4mrty36j | |||
LegalEntity:notes | (also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty83q | |||
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-s4mrty83t | |||
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-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-s4mrty36j |