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Canonical ID: NK-Z9ZR3mGx27TxS9Ve8zuhwR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 27, Boytsovaya Street, 107150 Moscow | eng | us_ofac_sdn | ofac-40977 | |||
Company:address | Ш. АЛТУФЬЕВСКОЕ Д. 43 СТР. 1, Г.МОСКВА, 127410 | ext_ru_egrul | ru-inn-7718083574 | ||||
LegalEntity:address | 27, BOYTSOVAYA STREET, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrty1ys | |||
LegalEntity:address | 27, BOYTSOVAYA STREET, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrty6w0 | |||
LegalEntity:address | 27, BOYTSOVAYA STREET, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrty6w1 | |||
LegalEntity:address | 27, Boytsovaya Street, Moscow, 107150, Russia | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
Organization:address | House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410 Moscow | eng | us_ofac_sdn | ofac-40977 | |||
LegalEntity:address | 27, BOYTSOVAYA STREET, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrphpgy | |||
LegalEntity:address | 27, BOYTSOVAYA STREET, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrty1yr | |||
Organization:address | Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 43 (будова 1, пов. 10, каб. 12) | ukr | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | |||
LegalEntity:addressEntity | addr-99c914eb1183283b7b92d2429ad5b2a8e059a7ff | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
Organization:addressEntity | addr-7a53c1c3d443610c6b71d3011a118b85370d274e | us_ofac_sdn | ofac-40977 | ||||
Organization:addressEntity | addr-01f4cfaff52fb7b2f4afe10b59d5b6bec82e38e8 | us_ofac_sdn | ofac-40977 | ||||
Organization:alias | JSC Energospecmontazh | eng | us_ofac_sdn | ofac-40977 | |||
LegalEntity:alias | JSC Energospecmontazh | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
Organization:alias | JSC Energospetsmontazh | eng | us_ofac_sdn | ofac-40977 | |||
LegalEntity:alias | Energospezmontazh PJSC | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
Organization:alias | АО ЭНЕРГОСПЕЦМОНТАЖ | rus | us_ofac_sdn | ofac-40977 | |||
Organization:alias | Aktsionerne tovarystvo "Enerhospetsmontazh" | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1ys | ||||
Organization:country | ru | us_ofac_sdn | ofac-40977 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6w1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrphpgy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1yr | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7718083574 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6w0 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ys | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6w0 | ||||
LegalEntity:createdAt | 2023-05-19 | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6w1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1yr | ||||
Company:email | KONESM@ensm.ru | ext_ru_egrul | ru-inn-7718083574 | ||||
LegalEntity:id | 883cdc8238e9178e33ede01c429c9c8cce84c258 | us_sam_exclusions | usgsa-s4mrty6w0 | ||||
LegalEntity:id | baa0294a207a799d301ceb62d6c748247934c5c7 | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
Organization:id | 14ed279f6676cb16c29e3687566edb3e61ff044b | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
LegalEntity:id | dd319aad3aac005900514d34105dd08f94689f25 | us_sam_exclusions | usgsa-s4mrty1yr | ||||
Organization:id | 7c43ffc62105c62c52894e143192a6ca45dc2314 | us_ofac_sdn | ofac-40977 | ||||
Company:id | 7ea608c89fa75e093406c336955cc405a82034f1 | ext_ru_egrul | ru-inn-7718083574 | ||||
LegalEntity:id | 8a8b07e3c1bf029e185f0b0618557e6b6b477583 | us_sam_exclusions | usgsa-s4mrty1ys | ||||
LegalEntity:id | 56a305764226bccbee447b56dfeea480c075e124 | us_sam_exclusions | usgsa-s4mrty6w1 | ||||
Organization:id | 0b51c7782c0624d73510200a9ac8d96e2d72b5af | us_trade_csl | ofac-40977 | ||||
LegalEntity:id | 18c2a6faa53836cb4f80a96f40c7d12c0e6fe067 | ru_nsd_isin | ru-inn-7718083574 | ||||
LegalEntity:id | 1de4aeb83402e40eec8ed46c7e331838a13a0ea5 | us_sam_exclusions | usgsa-s4mrphpgy | ||||
Company:incorporationDate | 2002-08-08 | ext_ru_egrul | ru-inn-7718083574 | ||||
LegalEntity:innCode | 7718083574 | rus | ru_nsd_isin | ru-inn-7718083574 | |||
Organization:innCode | 7718083574 | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
Company:innCode | 7718083574 | ext_ru_egrul | ru-inn-7718083574 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718083574 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7718083574 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7718083574 | ||||
Organization:name | Joint-Stock Company "Energospetsmontazh" | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
Organization:name | ENERGOSPECMONTAZH JSC | us_trade_csl | ofac-40977 | ||||
LegalEntity:name | ENERGOSPECMONTAZH JSC | eng | us_sam_exclusions | usgsa-s4mrphpgy | |||
LegalEntity:name | JSC ENERGOSPECMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty1yr | |||
LegalEntity:name | JSC ENERGOSPECMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty6w0 | |||
LegalEntity:name | JSC ENERGOSPETSMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty1ys | |||
LegalEntity:name | JSC ENERGOSPETSMONTAZH | eng | us_sam_exclusions | usgsa-s4mrty6w1 | |||
LegalEntity:name | Акционерное общество "Энергоспецмонтаж" | rus | ru_nsd_isin | ru-inn-7718083574 | |||
Organization:name | Акционерное общество "Энергоспецмонтаж" | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
Organization:name | Акціонерне товариство "Енергоспецмонтаж" | ukr | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | |||
Organization:name | Акціонерне товариство "Енергоспецмонтаж" | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
LegalEntity:name | Energospecmontazh JSC | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
Organization:name | Energospecmontazh JSC | eng | us_ofac_sdn | ofac-40977 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОСПЕЦМОНТАЖ" | ext_ru_egrul | ru-inn-7718083574 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОСПЕЦМОНТАЖ" МОНТАЖНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 10 | ext_ru_egrul | ru-inn-7718083574 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОСПЕЦМОНТАЖ" | ext_ru_egrul | ru-inn-7718083574 | ||||
LegalEntity:notes | (also ENERGOSPECMONTAZH JSC) | eng | us_sam_exclusions | usgsa-s4mrty1yr | |||
LegalEntity:notes | (also ENERGOSPECMONTAZH JSC) | eng | us_sam_exclusions | usgsa-s4mrty1ys | |||
LegalEntity:notes | Company identification No. 1027739052912 | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
LegalEntity:notes | (also JSC ENERGOSPECMONTAZH, JSC ENERGOSPETSMONTAZH, JSC ENERGOSPECMONTAZH, JSC ENERGOSPETSMONTAZH) | eng | us_sam_exclusions | usgsa-s4mrphpgy | |||
LegalEntity:notes | (also ENERGOSPECMONTAZH JSC) | eng | us_sam_exclusions | usgsa-s4mrty6w0 | |||
LegalEntity:notes | (also ENERGOSPECMONTAZH JSC) | eng | us_sam_exclusions | usgsa-s4mrty6w1 | |||
Company:ogrnCode | 1024439052912 | ext_ru_egrul | ru-inn-7718083574 | ||||
Organization:ogrnCode | 1027739052912 | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
Company:ogrnCode | 1027739052912 | ext_ru_egrul | ru-inn-7718083574 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40977 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
Organization:registrationNumber | 1027739052912 | eng | us_ofac_sdn | ofac-40977 | |||
Organization:registrationNumber | 07629706 | eng | us_ofac_sdn | ofac-40977 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40977 | us_ofac_sdn | ofac-40977 | ||||
Organization:taxNumber | 7718083574 | eng | us_ofac_sdn | ofac-40977 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7547-energospecmontazh-jsc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1yr | ||||
Organization:topics | sanction | us_trade_csl | ofac-40977 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40977 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6w1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ys | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6w0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgy | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz | ||||
LegalEntity:uniqueEntityId | HNTXK5EJFBP3 | eng | us_sam_exclusions | usgsa-s4mrty6w1 | |||
LegalEntity:uniqueEntityId | HNP5W5N1STM4 | eng | us_sam_exclusions | usgsa-s4mrty6w0 | |||
LegalEntity:uniqueEntityId | HNTXK5EJFBP3 | eng | us_sam_exclusions | usgsa-s4mrty1ys | |||
LegalEntity:uniqueEntityId | JG3XCYGQNDM5 | eng | us_sam_exclusions | usgsa-s4mrphpgy | |||
LegalEntity:uniqueEntityId | HNP5W5N1STM4 | eng | us_sam_exclusions | usgsa-s4mrty1yr | |||