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Canonical ID: NK-VLje6sna9s7CKrgCM6cf7g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 40 Menzelinskii Trakt, 423800 Naberezhnye Chelny | eng | us_ofac_sdn | ofac-48861 | |||
Company:address | ТРАКТ МЕНЗЕЛИНСКИЙ Д.40, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 | ext_ru_egrul | ru-inn-1650004741 | ||||
LegalEntity:address | Menzelinsky tract, 40, Naberezhnye Chelny, Russian Federation, 423800 | ch_seco_sanctions | ch-seco-55550 | ||||
Organization:address | 423800, Російська Федерація, Республіка Татарстан, м. Набережні Челни, тракт Мензелинський, буд. 40 | ukr | ua_nsdc_sanctions | ua-nsdc-19088-akcionerne-tovaristvo-remdizel | |||
LegalEntity:address | 40 Menzelinskii Trakt Naberezhnye Chelny 423800 Russia | tw_shtc | tw-shtc-f6289a197acc0f09c519aedff1a9f19d1468efed | ||||
Company:address | Trakt Menzelinskiy, D.40, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423800, Russia | permid | permid-5034810032 | ||||
Organization:address | 423800, République du Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russie | fra | fr_tresor_gels_avoir | fr-ga-4810 | |||
Organization:address | Menzelinsky tract, 40, Naberezhnye Chelny, RUSSIAN FEDERATION, 423800 | be_fod_sanctions | eu-fsf-eu-8293-17 | ||||
Company:address | promyshlenno-kommunal'naya zona, promzona, Menzelinskiy trakt, 40, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423827, Russia | permid | permid-5034810032 | ||||
LegalEntity:address | 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800 | us_trade_csl | trade-csl-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b | ||||
LegalEntity:address | 40 MENZELINSKII TRAKT, NABEREZHNYE CHELNY, RUS, 423800 | eng | us_sam_exclusions | usgsa-s4mrtxsr1 | |||
Organization:address | Menzelinsky tract, 40, Naberezhnye Chelny, RUSSIAN FEDERATION, 423800 | eu_fsf | eu-fsf-eu-8293-17 | ||||
LegalEntity:address | 40 MENZELINSKII TRAKT, NABEREZHNYE CHELNY, RUS, 423800 | eng | us_sam_exclusions | usgsa-s4mrtl565 | |||
LegalEntity:address | 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800, Russia. | jp_meti_ru | jp-meti-ru-4bc60b2e4ac05bd387414f9055b7b8014d9ca7eb | ||||
LegalEntity:address | 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan 423800 RU | tw_shtc | tw-shtc-756bac94cd6ab96867657e556f74ee515f6a9aff | ||||
LegalEntity:address | 40 Menzelinskii Trakt, Naberezhnye Chelny, Republic of Tatarstan, 423800, Russia | jpn | jp_mof_sanctions | ja-mof-8768325ace0c93503dd2dc489ca39217dd5e2113 | |||
Organization:address | 423800, République du Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-5066072c1ef35aab20e57bb5f21301a6b570d345 | |||
Organization:addressEntity | addr-619520cba5c4ab0cfd250bc7dc32ab641d26c024 | be_fod_sanctions | eu-fsf-eu-8293-17 | ||||
LegalEntity:addressEntity | addr-619520cba5c4ab0cfd250bc7dc32ab641d26c024 | ch_seco_sanctions | ch-seco-55550 | ||||
Organization:addressEntity | addr-619520cba5c4ab0cfd250bc7dc32ab641d26c024 | eu_fsf | eu-fsf-eu-8293-17 | ||||
Organization:addressEntity | addr-195623b809ed523675ae104258002df8b561a3fb | eng | us_ofac_sdn | ofac-48861 | |||
LegalEntity:addressEntity | addr-a4d29da10e32676ba28f956d5fceebd21da9a381 | jpn | jp_mof_sanctions | ja-mof-8768325ace0c93503dd2dc489ca39217dd5e2113 | |||
LegalEntity:alias | JSC Remdizel | jpn | jp_mof_sanctions | ja-mof-8768325ace0c93503dd2dc489ca39217dd5e2113 | |||
LegalEntity:alias | Акционерное общество «Ремдизель» | ca_dfatd_sema_sanctions | ca-sema-db9974b81bb81cf9617142d6f5053e906ff3043f | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO REMDIZEL | tw_shtc | tw-shtc-f6289a197acc0f09c519aedff1a9f19d1468efed | ||||
Organization:alias | АО « Ремдизель » | eu_journal_sanctions | eu-oj-306bd5d342f2ee8e33142779e48a22acc9ed777e | ||||
Organization:alias | Aktsionerne tovarystvo "Remdyzel" | ua_nsdc_sanctions | ua-nsdc-19088-akcionerne-tovaristvo-remdizel | ||||
Organization:alias | Remdiesel JSC | eu_journal_sanctions | eu-oj-306bd5d342f2ee8e33142779e48a22acc9ed777e | ||||
LegalEntity:alias | АО "Ремдизель" | rus | ch_seco_sanctions | ch-seco-55550 | |||
Organization:alias | Aktsionernoe Obshchestvo Remdizel | eng | us_ofac_sdn | ofac-48861 | |||
Organization:alias | АО “Ремдизель” | fra | fr_tresor_gels_avoir | fr-ga-4810 | |||
Organization:alias | société par actions REMDIZEL | fra | mc_fund_freezes | mc-freezes-5066072c1ef35aab20e57bb5f21301a6b570d345 | |||
LegalEntity:alias | Aktsionernoe Obshchestvo Remdizel | jpn | jp_mof_sanctions | ja-mof-8768325ace0c93503dd2dc489ca39217dd5e2113 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-756bac94cd6ab96867657e556f74ee515f6a9aff | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsr1 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-8293-17 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-55550 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-1650004741 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8293-17 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48861 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl565 | |||
Company:country | ru | permid | permid-5034810032 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-db9974b81bb81cf9617142d6f5053e906ff3043f | ||||
LegalEntity:createdAt | 2023-01-25 | ch_seco_sanctions | ch-seco-59511 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55550 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsr1 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl565 | |||
LegalEntity:email | remdizel@kamaz.ru | ch_seco_sanctions | ch-seco-55550 | ||||
Organization:email | remdizel@kamaz.ru | eu_fsf | eu-fsf-eu-8293-17 | ||||
Organization:email | remdizel@kamaz.ru | be_fod_sanctions | eu-fsf-eu-8293-17 | ||||
Organization:email | info@remdizel.com | eu_journal_sanctions | eu-oj-306bd5d342f2ee8e33142779e48a22acc9ed777e | ||||
Organization:email | remdizel@kamaz.ru | fra | fr_tresor_gels_avoir | fr-ga-4810 | |||
Company:id | 02e3726fee71c5d9d3502e89d223b3f4a793d215 | permid | permid-5034810032 | ||||
LegalEntity:id | 4c5fad52f7cea1b0018bae649fbd06d276e242e0 | tw_shtc | tw-shtc-f6289a197acc0f09c519aedff1a9f19d1468efed | ||||
LegalEntity:id | 21618c7401a74e55358caf9109a5ccbb64e20efc | ca_dfatd_sema_sanctions | ca-sema-db9974b81bb81cf9617142d6f5053e906ff3043f | ||||
Organization:id | cbbbe0dc49751dad88f7fd71977367fb745de55f | fra | fr_tresor_gels_avoir | fr-ga-4810 | |||
LegalEntity:id | b6b6a1d5aaa7f7bcc589526f163ae53a493b0358 | tw_shtc | tw-shtc-756bac94cd6ab96867657e556f74ee515f6a9aff | ||||
Organization:id | 3ce4e47bd0e2b38aa023dc6e084859fc2bf78696 | eu_journal_sanctions | eu-oj-306bd5d342f2ee8e33142779e48a22acc9ed777e | ||||
LegalEntity:id | ddb0003536faaf86698f1edef520cd396f179ec7 | jpn | jp_mof_sanctions | ja-mof-8768325ace0c93503dd2dc489ca39217dd5e2113 | |||
LegalEntity:id | 0b2e7e3bf6543174e2e379502b12b08b28f6c722 | us_trade_csl | trade-csl-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b | ||||
Organization:id | 2e417ceef4937cdbd27ef432b58e88abfa539f0e | fra | mc_fund_freezes | mc-freezes-5066072c1ef35aab20e57bb5f21301a6b570d345 | |||
Company:id | a6aee170bacef28e373fa237db73f29471ec0636 | ext_ru_egrul | ru-inn-1650004741 | ||||
Organization:id | 73ca22a43fd27ac3668d22604bc4f421d3e8b27a | us_trade_csl | ofac-48861 | ||||
LegalEntity:id | 8214545674918814d9eceb8092ef4bd4d5e6ea76 | jp_meti_ru | jp-meti-ru-4bc60b2e4ac05bd387414f9055b7b8014d9ca7eb | ||||
LegalEntity:id | 5dcfb8f67820072cc7db3f5af50c1faf43287e8f | ch_seco_sanctions | ch-seco-59511 | ||||
Organization:id | 1f234d50ab318ef4aa51a3a3e3069f2614a980f3 | be_fod_sanctions | eu-fsf-eu-8293-17 | ||||
Organization:id | 730376747a624c096ea08bef60c6845503c5ed38 | eng | us_ofac_sdn | ofac-48861 | |||
LegalEntity:id | 4a6cefa57b479d7ea9e7870787d237c8f207b0c1 | rus | ru_nsd_isin | ru-inn-1650004741 | |||
LegalEntity:id | f1f52b28b5538d692827e7b299c6254d0be39e27 | ch_seco_sanctions | ch-seco-55550 | ||||
Organization:id | fc30bca38a1e6283aff9c36876633b2580109609 | ua_nsdc_sanctions | ua-nsdc-19088-akcionerne-tovaristvo-remdizel | ||||
LegalEntity:id | 32b9991e07882f43a6dfe5e9119271badf05b6ad | eng | us_sam_exclusions | usgsa-s4mrtl565 | |||
Organization:id | 9d21dd43688de84bbefef6d3cf9c01bfa9c34d06 | eu_fsf | eu-fsf-eu-8293-17 | ||||
LegalEntity:id | 56b93aaa384437806b762fe05bd716b0e96b0ce0 | eu_sanctions_map | eu-sancmap-6c66a61c6049a608790def5872c5923bff802930 | ||||
LegalEntity:id | e77b4de6f6eff0c8d3714340e15cd664c5a6b844 | eng | us_sam_exclusions | usgsa-s4mrtxsr1 | |||
Company:incorporationDate | 2002-09-20 | permid | permid-5034810032 | ||||
Company:incorporationDate | 2002-09-20 | ext_ru_egrul | ru-inn-1650004741 | ||||
Organization:innCode | 1650004741 | ua_nsdc_sanctions | ua-nsdc-19088-akcionerne-tovaristvo-remdizel | ||||
Company:innCode | 1650004741 | ext_ru_egrul | ru-inn-1650004741 | ||||
LegalEntity:innCode | 1650004741 | rus | ru_nsd_isin | ru-inn-1650004741 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19088-akcionerne-tovaristvo-remdizel | ||||
Company:jurisdiction | ru | permid | permid-5034810032 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650004741 | ||||
Company:kppCode | 165001001 | ext_ru_egrul | ru-inn-1650004741 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1650004741 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-8293-17 | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-55550 | ||||
Organization:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-8293-17 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-59511 | ||||
Organization:name | JSC REMDIZEL | eng | eu_fsf | eu-fsf-eu-8293-17 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO REMDIZEL | eng | us_sam_exclusions | usgsa-s4mrtxsr1 | |||
LegalEntity:name | Joint Stock Company Remdizel | eu_sanctions_map | eu-sancmap-6c66a61c6049a608790def5872c5923bff802930 | ||||
Organization:name | Remdizel JSC | ua_nsdc_sanctions | ua-nsdc-19088-akcionerne-tovaristvo-remdizel | ||||
LegalEntity:name | Joint Stock Company Remdizel | ch_seco_sanctions | ch-seco-59511 | ||||
Organization:name | Акционерное общество "Ремдизель" | ua_nsdc_sanctions | ua-nsdc-19088-akcionerne-tovaristvo-remdizel | ||||
Organization:name | Акціонерне товариство "Ремдизель" | ukr | ua_nsdc_sanctions | ua-nsdc-19088-akcionerne-tovaristvo-remdizel | |||
Organization:name | JOINT STOCK COMPANY REMDIZEL | us_trade_csl | ofac-48861 | ||||
LegalEntity:name | JOINT STOCK COMPANY REMDIZEL | eng | us_sam_exclusions | usgsa-s4mrtl565 | |||
Organization:name | JSC REMDIZEL | fra | mc_fund_freezes | mc-freezes-5066072c1ef35aab20e57bb5f21301a6b570d345 | |||
Organization:name | société par actions REMDIZEL | fra | be_fod_sanctions | eu-fsf-eu-8293-17 | |||