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Canonical ID: NK-c8XHMVoB6pY7a4m3pvXbFS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ОЗЕРНЫЙ, ТВЕРСКАЯ ОБЛАСТЬ, 171090 | ext_ru_egrul | ru-inn-6907010883 | ||||
LegalEntity:address | OZERNYI | eng | us_sam_exclusions | usgsa-s4mrtxmbt | |||
Company:address | УЛ. ЖУКОВСКОГО Д.2 А, Г. ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141983 | ext_ru_egrul | ru-inn-5010008907 | ||||
LegalEntity:address | OZERNYI | eng | us_sam_exclusions | usgsa-s4mrtxpdn | |||
Organization:address | Ozernyi | eng | us_ofac_sdn | ofac-51125 | |||
Organization:address | Російська Федерація, 171090, Тверська обл., селище міського типу Озерний | ukr | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | |||
Organization:address | Російська Федерація, 141983, Московська обл., м. Дубна, вул. Жуковського, буд. 2 А | ukr | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | |||
LegalEntity:address | Ozernyi Russia | tw_shtc | tw-shtc-a272b4b61b2049a674091b863805b67cf63d8bd0 | ||||
LegalEntity:address | OZERNYI | eng | us_sam_exclusions | usgsa-s4mrtxpdp | |||
Organization:addressEntity | addr-603536d22e1eb64f828d5eba000560209ed86b4e | us_ofac_sdn | ofac-51125 | ||||
Organization:alias | Aktsionerne tovarystvo "RAA "Spetstekhnika" | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
Organization:alias | Aktsionerne tovarystvo "Spetstekhnika" | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Organization:alias | AO Spetstekhnika | eng | us_ofac_sdn | ofac-51125 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA | tw_shtc | tw-shtc-a272b4b61b2049a674091b863805b67cf63d8bd0 | ||||
LegalEntity:alias | AO SPETSTEKHNIKA | tw_shtc | tw-shtc-a272b4b61b2049a674091b863805b67cf63d8bd0 | ||||
Organization:alias | Aktsionernoe Obshchestvo Spetstekhnika | eng | us_ofac_sdn | ofac-51125 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpdp | ||||
Organization:country | ru | us_ofac_sdn | ofac-51125 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmbt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpdn | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-5010008907 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpdp | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpdn | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmbt | ||||
Organization:id | 0a64522fc1880987e6e8af1812f99825955734dd | us_trade_csl | ofac-51125 | ||||
LegalEntity:id | 4a708df80ddca6169a56ab485a45bd31ce11bc63 | tw_shtc | tw-shtc-a272b4b61b2049a674091b863805b67cf63d8bd0 | ||||
LegalEntity:id | ec1d217ce2c3c3a693748c003c7085d90dbe3703 | ru_nsd_isin | ru-inn-5010008907 | ||||
Organization:id | 41797cac73b132ae9409bc3d2d1176fe5d0bb83d | us_ofac_sdn | ofac-51125 | ||||
LegalEntity:id | 059ba6b36f46c5dc03a8252a77d5395c2fae8360 | us_sam_exclusions | usgsa-s4mrtxmbt | ||||
LegalEntity:id | 14db6b7dd04c0550d343c29f28feb246fc483152 | us_sam_exclusions | usgsa-s4mrtxpdp | ||||
Company:id | 4fe52a12a669ba2c0fa7f6ac247480ace05d2668 | ext_ru_egrul | ru-inn-6907010883 | ||||
Company:id | d697541ec46ca2217979dc21d3c110a8ca195021 | ext_ru_egrul | ru-inn-5010008907 | ||||
Organization:id | bb04eac34b087e0413cc78ee6c77f34dd8bc5f2f | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
LegalEntity:id | 4072839959e1e09b0bf663cbd9da920ceb5a113a | us_sam_exclusions | usgsa-s4mrtxpdn | ||||
Organization:id | 4ab32ab3caa631b86d94682c4ffa2e30e62272fa | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
Company:incorporationDate | 2002-12-18 | ext_ru_egrul | ru-inn-5010008907 | ||||
Company:incorporationDate | 2009-05-29 | ext_ru_egrul | ru-inn-6907010883 | ||||
LegalEntity:innCode | 5010008907 | rus | ru_nsd_isin | ru-inn-5010008907 | |||
Organization:innCode | 5010008907 | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
Organization:innCode | 6907010883 | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Company:innCode | 5010008907 | ext_ru_egrul | ru-inn-5010008907 | ||||
Company:innCode | 6907010883 | ext_ru_egrul | ru-inn-6907010883 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6907010883 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5010008907 | ||||
Company:kppCode | 690701001 | ext_ru_egrul | ru-inn-6907010883 | ||||
Company:kppCode | 501001001 | ext_ru_egrul | ru-inn-5010008907 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6907010883 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-51125 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5010008907 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦТЕХНИКА" | ext_ru_egrul | ru-inn-6907010883 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA | eng | us_sam_exclusions | usgsa-s4mrtxpdp | |||
Organization:name | Joint-Stock Company "RAA "Spetstekhnika" | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
LegalEntity:name | JOINT STOCK COMPANY SPETSTECHNIKA | eng | us_sam_exclusions | usgsa-s4mrtxmbt | |||
Organization:name | Акціонерне товариство "РАА "Спецтехніка" | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
Organization:name | Акционерное общество "РАА "Спецтехника" | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
LegalEntity:name | AO SPETSTEKHNIKA | eng | us_sam_exclusions | usgsa-s4mrtxpdn | |||
Organization:name | JOINT STOCK COMPANY SPETSTECHNIKA | eng | us_ofac_sdn | ofac-51125 | |||
Organization:name | JOINT STOCK COMPANY SPETSTECHNIKA | us_trade_csl | ofac-51125 | ||||
LegalEntity:name | JOINT STOCK COMPANY SPETSTECHNIKA | tw_shtc | tw-shtc-a272b4b61b2049a674091b863805b67cf63d8bd0 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦТЕХНИКА" | ext_ru_egrul | ru-inn-6907010883 | ||||
Organization:name | Joint-stock company "Spetstekhnika" | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Organization:name | Акционерное общество "Спецтехника" | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Organization:name | Акціонерне товариство "Спецтехніка" | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РАА "СПЕЦТЕХНИКА" | ext_ru_egrul | ru-inn-5010008907 | ||||
Organization:name | Акціонерне товариство "Спецтехніка" | ukr | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | |||
LegalEntity:name | Акционерное общество "РАА "Спецтехника" | rus | ru_nsd_isin | ru-inn-5010008907 | |||
Organization:name | Акціонерне товариство "РАА "Спецтехніка" | ukr | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SPETSTECHNIKA) | eng | us_sam_exclusions | usgsa-s4mrtxpdp | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SPETSTECHNIKA) | eng | us_sam_exclusions | usgsa-s4mrtxpdn | |||
LegalEntity:notes | (also AO SPETSTEKHNIKA, AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA) | eng | us_sam_exclusions | usgsa-s4mrtxmbt | |||
Organization:ogrnCode | 1096908000760 | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Company:ogrnCode | 1096908000760 | ext_ru_egrul | ru-inn-6907010883 | ||||
Organization:ogrnCode | 1025001418749 | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
Company:ogrnCode | 1025001418749 | ext_ru_egrul | ru-inn-5010008907 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51125 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Organization:registrationNumber | 1096908000760 | eng | us_ofac_sdn | ofac-51125 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51125 | us_ofac_sdn | ofac-51125 | ||||
Organization:taxNumber | 6907010883 | eng | us_ofac_sdn | ofac-51125 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpdn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51125 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a272b4b61b2049a674091b863805b67cf63d8bd0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22035-akcionerne-tovaristvo-spectehnika | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika | ||||
Organization:topics | sanction | us_trade_csl | ofac-51125 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpdp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmbt | ||||
LegalEntity:uniqueEntityId | Z916GMLJR776 | eng | us_sam_exclusions | usgsa-s4mrtxpdn | |||
LegalEntity:uniqueEntityId | Y8H6YARYA1Z3 | eng | us_sam_exclusions | usgsa-s4mrtxmbt | |||
LegalEntity:uniqueEntityId | Z917JCFKAC42 | eng | us_sam_exclusions | usgsa-s4mrtxpdp | |||