Keep updated
Get in touch
Canonical ID: NK-QNKy2iu4QY2RoqzhaqZ6PC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya Tver 170001 Russia | tw_shtc | tw-shtc-80fc29df19c2389c5bcf02ac02420fe0b7ff9c03 | ||||
Company:address | УЛ УЧИТЕЛЬСКАЯ Д. 54, Г ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170006 | ext_ru_egrul | ru-inn-6901090201 | ||||
LegalEntity:address | POMESHTENIE 6, ETAZH 2, DOM 54, ULITSA UCHITELSKAYA, TVER, 170001 | eng | us_sam_exclusions | usgsa-s4mrtxthl | |||
Organization:address | Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver | eng | us_ofac_sdn | ofac-50393 | |||
LegalEntity:address | POMESHTENIE 6, ETAZH 2, DOM 54, ULITSA UCHITELSKAYA, TVER, 170001 | eng | us_sam_exclusions | usgsa-s4mrtln8c | |||
Organization:addressEntity | addr-f7658da49a92f3071833f33e1f8923e3229ddf98 | us_ofac_sdn | ofac-50393 | ||||
Organization:alias | Aktsionerne tovarystvo "EKSMASh" | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | ||||
LegalEntity:alias | CJSC EKSMASH | tw_shtc | tw-shtc-80fc29df19c2389c5bcf02ac02420fe0b7ff9c03 | ||||
Organization:alias | CJSC Eksmash | eng | us_ofac_sdn | ofac-50393 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln8c | ||||
Organization:country | ru | us_ofac_sdn | ofac-50393 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxthl | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-6901090201 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln8c | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxthl | ||||
LegalEntity:id | 1aef521d0d76d730b621db4922c4f8023b9e5d7b | tw_shtc | tw-shtc-80fc29df19c2389c5bcf02ac02420fe0b7ff9c03 | ||||
LegalEntity:id | 98d92fd58c82d67034eae367ce4390849606bdb4 | us_sam_exclusions | usgsa-s4mrtxthl | ||||
LegalEntity:id | 945131e5555ab9d9b7c457119e6e3a316d941b97 | us_sam_exclusions | usgsa-s4mrtln8c | ||||
LegalEntity:id | 9b6f6ab4c73948ab4cc5ca24f316e2c00c9706b6 | ru_nsd_isin | ru-inn-6901090201 | ||||
Organization:id | cad2547482693191c6fb4c342f18941abeb17fdd | us_trade_csl | ofac-50393 | ||||
Organization:id | 82dab081f6c09a554f940db5691ff92963ab84eb | us_ofac_sdn | ofac-50393 | ||||
Organization:id | f3cae16f3af9533f0c1beca4652d049f5b90af24 | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | ||||
Company:id | f400dea25dce892321d5f87b109c9713cad4691e | ext_ru_egrul | ru-inn-6901090201 | ||||
Company:incorporationDate | 2005-11-17 | ext_ru_egrul | ru-inn-6901090201 | ||||
Organization:innCode | 6901090201 | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | ||||
LegalEntity:innCode | 6901090201 | rus | ru_nsd_isin | ru-inn-6901090201 | |||
Company:innCode | 6901090201 | ext_ru_egrul | ru-inn-6901090201 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6901090201 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | ||||
Company:kppCode | 695001001 | ext_ru_egrul | ru-inn-6901090201 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6901090201 | ||||
Organization:name | Акціонерне товариство "ЕКСМАШ" | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | ||||
Organization:name | Акционерное общество "ЭКСМАШ" | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | ||||
Organization:name | Акционерное Общество Эксмаш | rus | us_ofac_sdn | ofac-50393 | |||
Organization:name | Joint Stock Company Exmash | eng | us_ofac_sdn | ofac-50393 | |||
LegalEntity:name | Акционерное общество "ЭКСМАШ" | rus | ru_nsd_isin | ru-inn-6901090201 | |||
LegalEntity:name | JOINT STOCK COMPANY EXMASH | eng | us_sam_exclusions | usgsa-s4mrtln8c | |||
Organization:name | JOINT STOCK COMPANY EXMASH | us_trade_csl | ofac-50393 | ||||
LegalEntity:name | JOINT STOCK COMPANY EXMASH | tw_shtc | tw-shtc-80fc29df19c2389c5bcf02ac02420fe0b7ff9c03 | ||||
Organization:name | Акціонерне товариство "ЕКСМАШ" | ukr | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | |||
LegalEntity:name | CJSC EKSMASH | eng | us_sam_exclusions | usgsa-s4mrtxthl | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСМАШ" | ext_ru_egrul | ru-inn-6901090201 | ||||
LegalEntity:notes | (also CJSC EKSMASH) | eng | us_sam_exclusions | usgsa-s4mrtln8c | |||
LegalEntity:notes | (also JOINT STOCK COMPANY EXMASH) | eng | us_sam_exclusions | usgsa-s4mrtxthl | |||
Company:ogrnCode | 1056900164188 | ext_ru_egrul | ru-inn-6901090201 | ||||
Organization:ogrnCode | 1056900164188 | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14555-akcionerne-tovaristvo-eksmas | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50393 | |||
Organization:registrationNumber | 1056900164188 | eng | us_ofac_sdn | ofac-50393 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50393 | us_ofac_sdn | ofac-50393 | ||||
Organization:taxNumber | 6901090201 | eng | us_ofac_sdn | ofac-50393 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln8c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxthl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50393 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50393 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80fc29df19c2389c5bcf02ac02420fe0b7ff9c03 | ||||
LegalEntity:uniqueEntityId | Q5PKVKGGJEE7 | eng | us_sam_exclusions | usgsa-s4mrtln8c | |||
LegalEntity:uniqueEntityId | FQFXJJAHETD8 | eng | us_sam_exclusions | usgsa-s4mrtxthl | |||