Canonical ID: NK-FBBt5LdxD9re7KbpzhPRpM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 142800, russian federation, Moscow region, Stupino, st. Akademika Belova, possession 42 | ua_war_sanctions | ua-ws-entity-310 | ||||
LegalEntity:address | 42 ULITSA AKADEMIKA BELOVA, STUPINO, 142800 | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
LegalEntity:address | 42 Ulitsa Akademika Belova Stupino 142800 Russia | tw_shtc | tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 | ||||
Organization:address | 142800, Російська Федерація, Московська область, м. Ступіно, вул. Академіка Бєлова, володіння 42 | ukr | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | |||
LegalEntity:address | 42 ULITSA AKADEMIKA BELOVA, STUPINO, 142800 | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
Company:address | УЛ. АКАДЕМИКА БЕЛОВА ВЛД 42, Г. СТУПИНО, МОСКОВСКАЯ ОБЛАСТЬ, 142800 | ext_ru_egrul | ru-inn-5045001885 | ||||
LegalEntity:address | 42 Ulitsa Akademika Belova,Stupino,Moscow,142800,Russia | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:address | 42 ULITSA AKADEMIKA BELOVA, STUPINO, 142800 | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
Organization:address | 42 Ulitsa Akademika Belova, Stupino, 142800 | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:addressEntity | addr-3f442d07b033e3777fe402ba08faa28647f7c03a | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | ||||
Organization:addressEntity | addr-c109f501b7f4c1a5470003adc4cf271f921f144d | us_ofac_sdn | ofac-35894 | ||||
Organization:alias | Aktsionerne tovarystvo "Stupynske mashynobudivne vyrobnyche pidpryiemstvo" | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
LegalEntity:alias | (別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP) | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:alias | “SMPP AO” | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:alias | Stupino Machine Production Plant | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:alias | SMPP JSC | ua_war_sanctions | ua-ws-entity-310 | ||||
LegalEntity:alias | STUPINO ENGINEERING PRODUCTION ENTERPRISE | tw_shtc | tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 | ||||
LegalEntity:alias | STUPINO MACHINE PRODUCTION PLANT | tw_shtc | tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 | ||||
Organization:alias | Stupino Machine Production Plant | eng | us_ofac_sdn | ofac-35894 | |||
Organization:alias | Stupino Engineering Production Enterprise | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:alias | Stupino Engineering Production Enterprise | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
Organization:country | ru | us_ofac_sdn | ofac-35894 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydgj | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-5045001885 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn945d | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-310 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydgk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydgj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydgk | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn945d | ||||
Organization:id | 22776e115b7775cb4975ae174a8000720d142d9b | us_trade_csl | ofac-35894 | ||||
LegalEntity:id | ec703cde3b554103f48feaad4c315d3f1633c5e1 | ru_nsd_isin | ru-inn-5045001885 | ||||
LegalEntity:id | 3bd44b153abc70715d56f136047dd16044efd7ce | us_sam_exclusions | usgsa-s4mrn945d | ||||
Company:id | 1d14813f5c2237aa11a645c07ef834be977323f1 | ext_ru_egrul | ru-inn-5045001885 | ||||
LegalEntity:id | 6abe1bdc5660843f440b8c7072bb17a4aac62618 | nz_russia_sanctions | nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise | ||||
Company:id | ff2542d13f9f1d8b07f2b8b44479b9e5f7b51d14 | ext_us_ofac_press_releases | ofac-pr-3e70e2731cc7dcca9c960d292119eac006200c4c | ||||
Organization:id | 6879cbc397f3c3af9499ddea67cd5a0ec0183097 | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
LegalEntity:id | 0ff62ac9a7af8d681d0bd7b5822b3cdcbc0c050a | ua_war_sanctions | ua-ws-entity-310 | ||||
LegalEntity:id | 570103004dc922066cce2870ef39d6018c107a76 | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | ||||
LegalEntity:id | 70172dbb7891cb5141c961aa008dd0c37b24bca2 | us_sam_exclusions | usgsa-s4mrtydgk | ||||
LegalEntity:id | 75a9a530962556a5ce3a98d373f62631c96bf664 | tw_shtc | tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 | ||||
Organization:id | f94dd25bed248145ec5437a94f29680a09028b7f | us_ofac_sdn | ofac-35894 | ||||
LegalEntity:id | ce0b8a26de8f617ce5d469e64ad8dbdac4cd83a6 | us_sam_exclusions | usgsa-s4mrtydgj | ||||
Company:incorporationDate | 2002-09-16 | ext_ru_egrul | ru-inn-5045001885 | ||||
Organization:incorporationDate | 1948 | us_ofac_sdn | ofac-35894 | ||||
LegalEntity:innCode | 5045001885 | ua_war_sanctions | ua-ws-entity-310 | ||||
LegalEntity:innCode | 5045001885 | rus | ru_nsd_isin | ru-inn-5045001885 | |||
Company:innCode | 5045001885 | ext_ru_egrul | ru-inn-5045001885 | ||||
Organization:innCode | 5045001885 | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5045001885 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Company:kppCode | 504501001 | ext_ru_egrul | ru-inn-5045001885 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5045001885 | ||||
LegalEntity:name | Joint Stock Company Stupino Engineering Productive Enterprise | eng | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:name | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
Organization:name | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | us_trade_csl | ofac-35894 | ||||
Organization:name | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:name | STUPINO ENGINEERING PRODUCTION ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СТУПИНСКОЕ МАШИНОСТРОИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ" | ext_ru_egrul | ru-inn-5045001885 | ||||
LegalEntity:name | STUPINO MACHINE PRODUCTION PLANT | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
LegalEntity:name | Joint Stock Company Stupino Engineering Productive Enterprise | eng | nz_russia_sanctions | nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise | |||
LegalEntity:name | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | tw_shtc | tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 | ||||
LegalEntity:name | JOINT STOCK COMPANY "STUPINO ENGINEERING PRODUCTION ENTERPRISE" | ua_war_sanctions | ua-ws-entity-310 | ||||
Organization:name | Акционерное общество "Ступинское машиностроительное производственное предприятие | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Organization:name | Stupino engineering production enterprise JSC | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Organization:name | Акціонерне товариство "Ступинське машинобудівне виробниче підприємство" | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Organization:name | Акціонерне товариство "Ступинське машинобудівне виробниче підприємство" | ukr | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | |||
Company:name | Joint Stock Company Stupino Engineering Productive Enterprise | eng | ext_us_ofac_press_releases | ofac-pr-3e70e2731cc7dcca9c960d292119eac006200c4c | |||
LegalEntity:name | Акционерное общество "Ступинское машиностроительное производственное предприятие" | rus | ru_nsd_isin | ru-inn-5045001885 | |||
LegalEntity:name | 株式会社ストゥピノ工学製作社 | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:notes | (also STUPINO MACHINE PRODUCTION PLANT, STUPINO ENGINEERING PRODUCTION ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:notes | (also JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
LegalEntity:notes | (also JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
Organization:ogrnCode | 1025005917419 | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
LegalEntity:ogrnCode | 1025005917419 | ua_war_sanctions | ua-ws-entity-310 | ||||
Company:ogrnCode | 1025005917419 | ext_ru_egrul | ru-inn-5045001885 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35894 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-310 | ||||
Organization:registrationNumber | 1025005917419 | eng | us_ofac_sdn | ofac-35894 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | ext_us_ofac_press_releases | ofac-pr-3e70e2731cc7dcca9c960d292119eac006200c4c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35894 | us_ofac_sdn | ofac-35894 | ||||
Organization:taxNumber | 5045001885 | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydgj | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-310 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35894 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydgk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn945d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35894 | ||||
LegalEntity:uniqueEntityId | PL9EBD8GQTV8 | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
LegalEntity:uniqueEntityId | MCFLPCHCC3V5 | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:uniqueEntityId | PL8YMSB7NTZ9 | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
LegalEntity:weakAlias | SMPP AO | tw_shtc | tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 | ||||
Organization:weakAlias | SMPP AO | eng | us_ofac_sdn | ofac-35894 | |||