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Canonical ID: NK-oQdHhcZbFFjq3qcvuDRHfS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 35 A UL. PARTIZANA ZHELEZNYAKA, KRASNOYARSK, KRASNOYARSKI KRAI, 660022 | eng | us_sam_exclusions | usgsa-s4mr5cs4n | |||
Organization:address | d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022 | eng | us_ofac_cons | ofac-18278 | |||
LegalEntity:address | D. 35 A UL. PARTIZANA ZHELEZNYAKA, KRASNOYARSK, KRASNOYARSKI KRAI, 660022 | eng | us_sam_exclusions | usgsa-s4mr5ct9c | |||
Company:address | УЛ МОЛОКОВА Д. 37А, КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660135 | ext_ru_egrul | ru-inn-2460205089 | ||||
Organization:address | Російська Федерація, 660135, Красноярський край, м. Красноярськ, вул. Молокова, буд. 37А, прим. 94 | ukr | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | |||
Organization:address | Российская Федерация, 660135, Красноярский край, г. Красноярск, ул. Молокова, д. 37А, пом. 94 | ukr | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | |||
Company:address | УЛ МОЛОКОВА Д. 37А, Г КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660135 | ext_ru_egrul | ru-inn-2460205089 | ||||
Organization:addressEntity | addr-859a5fb2c7b929628e95524923e2c7a824a611f3 | us_ofac_cons | ofac-18278 | ||||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST | eng | us_ofac_cons | ofac-18278 | |||
Organization:alias | KRASLESINVEST, ZAO | eng | us_ofac_cons | ofac-18278 | |||
Organization:alias | THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST | eng | us_ofac_cons | ofac-18278 | |||
Organization:alias | Aktsionerne tovarystvo "Krasliesinviest" | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
Organization:alias | CJSC KRASLESINVEST | eng | us_ofac_cons | ofac-18278 | |||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-2460205089 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct9c | ||||
Organization:country | ru | us_ofac_cons | ofac-18278 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs4n | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct9c | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz2f | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs4n | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz2j | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz2g | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz2h | ||||
Organization:id | a3bd7e6e2b23b063a33fb494981a8c5d87af4686 | us_trade_csl | ofac-18278 | ||||
LegalEntity:id | 093bdb7bf037dc042cacc338c45abfdd32fb0f2a | ru_nsd_isin | ru-inn-2460205089 | ||||
Organization:id | 48b8deda0fc2ed00e929d7b2c3377eedd62b4bb2 | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
LegalEntity:id | 6575d1c83ef88ec6a85e92b1a227ef14fe4c2f3b | us_sam_exclusions | usgsa-s4mr5cs4n | ||||
LegalEntity:id | fe39349bf3554eed8a4c7c76f23378786c99c5cc | us_sam_exclusions | usgsa-s4mr5cz2g | ||||
LegalEntity:id | 3a7d5696332faf87fe37481e35fc05aa2f84c305 | us_sam_exclusions | usgsa-s4mr5cz2h | ||||
LegalEntity:id | 56deb05eac6a55fd30dc8dc36d092c26c0dd5bfc | us_sam_exclusions | usgsa-s4mr5cz2j | ||||
LegalEntity:id | 63de85dab92ed180433c5973820403212fd6ae43 | us_sam_exclusions | usgsa-s4mr5cz2f | ||||
Organization:id | cdf5a7a30d046249ef2eaf568089867098925fa7 | us_ofac_cons | ofac-18278 | ||||
LegalEntity:id | 4028c97a2c38edc205402703850e586e3189f561 | us_sam_exclusions | usgsa-s4mr5ct9c | ||||
Company:id | aeab2f52a11187ee00c28afc9b18f16f76831ada | ext_ru_egrul | ru-inn-2460205089 | ||||
Company:incorporationDate | 2008-02-04 | ext_ru_egrul | ru-inn-2460205089 | ||||
Organization:innCode | 2460205089 | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
LegalEntity:innCode | 2460205089 | rus | ru_nsd_isin | ru-inn-2460205089 | |||
Company:innCode | 2460205089 | ext_ru_egrul | ru-inn-2460205089 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2460205089 | ||||
Company:kppCode | 246501001 | ext_ru_egrul | ru-inn-2460205089 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2460205089 | ||||
LegalEntity:name | KRASLESINVEST CJSC | eng | us_sam_exclusions | usgsa-s4mr5ct9c | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST | eng | us_sam_exclusions | usgsa-s4mr5cz2g | |||
LegalEntity:name | Акционерное общество "Краслесинвест" | rus | ru_nsd_isin | ru-inn-2460205089 | |||
Organization:name | Акціонерне товариство "Краслєсінвєст" | ukr | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | |||
Organization:name | Акционерное общество "Краслесинвест" | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
Organization:name | Joint-Stock Company "Kraslesinvest" | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
LegalEntity:name | KRASLESINVEST, ZAO | eng | us_sam_exclusions | usgsa-s4mr5cz2f | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСЛЕСИНВЕСТ" | ext_ru_egrul | ru-inn-2460205089 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСЛЕСИНВЕСТ" | ext_ru_egrul | ru-inn-2460205089 | ||||
Organization:name | KRASLESINVEST CJSC | eng | us_ofac_cons | ofac-18278 | |||
LegalEntity:name | THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST | eng | us_sam_exclusions | usgsa-s4mr5cz2h | |||
LegalEntity:name | CJSC KRASLESINVEST | eng | us_sam_exclusions | usgsa-s4mr5cz2j | |||
Organization:name | KRASLESINVEST CJSC | us_trade_csl | ofac-18278 | ||||
LegalEntity:name | KRASLESINVEST CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs4n | |||
LegalEntity:notes | (also KRASLESINVEST CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz2g | |||
LegalEntity:notes | (also KRASLESINVEST CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz2j | |||
LegalEntity:notes | (also KRASLESINVEST, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST, THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST, CJSC KRASLESINVEST) | eng | us_sam_exclusions | usgsa-s4mr5ct9c | |||
LegalEntity:notes | (also KRASLESINVEST CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz2f | |||
LegalEntity:notes | (also KRASLESINVEST CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz2h | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18278 | |||
Company:ogrnCode | 1082468004574 | ext_ru_egrul | ru-inn-2460205089 | ||||
Organization:ogrnCode | 1082468004574 | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18278 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
Organization:registrationNumber | 1082468004574 | eng | us_ofac_cons | ofac-18278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18278 | us_ofac_cons | ofac-18278 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18278 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9c | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18278 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2g | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs4n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2f | ||||
LegalEntity:uniqueEntityId | FGT9Z8HA4D47 | eng | us_sam_exclusions | usgsa-s4mr5cz2g | |||
LegalEntity:uniqueEntityId | ZVEPY778JKP9 | eng | us_sam_exclusions | usgsa-s4mr5cz2j | |||
LegalEntity:uniqueEntityId | EQEGZNGDDQR4 | eng | us_sam_exclusions | usgsa-s4mr5cz2h | |||
LegalEntity:uniqueEntityId | DAJHDHZJWP46 | eng | us_sam_exclusions | usgsa-s4mr5cs4n | |||
LegalEntity:uniqueEntityId | MXQFU7TXZBR3 | eng | us_sam_exclusions | usgsa-s4mr5cz2f | |||
LegalEntity:uniqueEntityId | V1F4Y66Y5E95 | eng | us_sam_exclusions | usgsa-s4mr5ct9c | |||
Organization:website | http://kraslesinvest.ru/ | us_ofac_cons | ofac-18278 | ||||