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Canonical ID: NK-acAxWA7WS9wnrgShz5456N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 674347, Російська Федерація, Забайкальський край, Калганський р–н, с. Козлово, тер. Тор Забайкалля | ukr | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | |||
LegalEntity:address | KALGANSKIY DISTRICT, KOZLOVO VILLAGE, TOR ZABAYKALYE TERRITORY, ZABAYKALSKIY, 674347 | eng | us_sam_exclusions | usgsa-s4mrs26sy | |||
Company:address | ТЕР. ТОР ЗАБАЙКАЛЬЕ, КОЗЛОВО, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674347 | ext_ru_egrul | ru-inn-7536106570 | ||||
Company:address | КОЗЛОВО, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674347 | ext_ru_egrul | ru-inn-7536106570 | ||||
Organization:address | Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, 674347 Zabaykalskiy | eng | us_ofac_sdn | ofac-47859 | |||
Organization:addressEntity | addr-7d3852b5e29cebbdb5abccba32ab3f1f9862565a | us_ofac_sdn | ofac-47859 | ||||
Organization:alias | Aktsionerne tovarystvo «Vismut» | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26sy | ||||
Organization:country | ru | us_ofac_sdn | ofac-47859 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7536106570 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26sy | ||||
LegalEntity:id | 82c548837d6a0d84afc4cbb73239638acea44350 | us_sam_exclusions | usgsa-s4mrs26sy | ||||
LegalEntity:id | 620b2bd4726bcd97afe31a1cb1d948b6e79efab8 | ru_nsd_isin | ru-inn-7536106570 | ||||
Organization:id | 4d5860d7ee6ad5d4661a492f245de37e5250cd92 | us_trade_csl | ofac-47859 | ||||
Organization:id | f735e61f1962db138c1bfa7a2a2121c423c5769d | us_ofac_sdn | ofac-47859 | ||||
Organization:id | 80dd7f405b50977fa5d9e4a9878a922da9d3a098 | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
Company:id | 859bb6489a8f244b22821cb979c1bf02aa190296 | ext_ru_egrul | ru-inn-7536106570 | ||||
Company:incorporationDate | 2009-12-09 | ext_ru_egrul | ru-inn-7536106570 | ||||
Company:innCode | 7536106570 | ext_ru_egrul | ru-inn-7536106570 | ||||
Organization:innCode | 7536106570 | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
LegalEntity:innCode | 7536106570 | rus | ru_nsd_isin | ru-inn-7536106570 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7536106570 | ||||
Company:kppCode | 750701001 | ext_ru_egrul | ru-inn-7536106570 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7536106570 | ||||
Organization:name | JOINT STOCK COMPANY VISMUT | eng | us_ofac_sdn | ofac-47859 | |||
LegalEntity:name | JOINT STOCK COMPANY VISMUT | eng | us_sam_exclusions | usgsa-s4mrs26sy | |||
Organization:name | Акционерное общество «Висмут» | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
Organization:name | Акціонерне товариство «Вісмут» | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
Organization:name | Акціонерне товариство «Вісмут» | ukr | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | |||
Organization:name | Joint-Stock Company «Vismyt» | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
LegalEntity:name | Акционерное общество "Висмут" | rus | ru_nsd_isin | ru-inn-7536106570 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИСМУТ" | ext_ru_egrul | ru-inn-7536106570 | ||||
Organization:name | Акционерное Общество Висмут | rus | us_ofac_sdn | ofac-47859 | |||
Organization:name | JOINT STOCK COMPANY VISMUT | us_trade_csl | ofac-47859 | ||||
Organization:ogrnCode | 1097536007953 | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
Company:ogrnCode | 1097536007953 | ext_ru_egrul | ru-inn-7536106570 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47859 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
Organization:registrationNumber | 1097536007953 | eng | us_ofac_sdn | ofac-47859 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47859 | us_ofac_sdn | ofac-47859 | ||||
Organization:taxNumber | 7536106570 | eng | us_ofac_sdn | ofac-47859 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19481-akcionerne-tovaristvo-vismut | ||||
Organization:topics | sanction | us_trade_csl | ofac-47859 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47859 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26sy | ||||
LegalEntity:uniqueEntityId | UTABVKC2V8G5 | eng | us_sam_exclusions | usgsa-s4mrs26sy | |||