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Canonical ID: NK-UNPRXv9aB33a6rCpTi3GRg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 115054, г. Москва, набережная Озерковская, д. 54, строение 1 | ukr | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | |||
LegalEntity:address | UL. EFREMOVA D. 10, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty873 | |||
Company:address | НАБ. ОЗЕРКОВСКАЯ Д.54 СТР.1, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-7723199790 | ||||
Organization:address | Російська Федерація, 115054, м. Москва, набережна Озерківська, буд. 54, будова 1 | ukr | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | |||
LegalEntity:address | UL. EFREMOVA D. 10, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrqxf0q | |||
LegalEntity:address | UL. EFREMOVA D. 10, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty39v | |||
Organization:address | ul. Efremova D. 10, 119048 Moscow | eng | us_ofac_sdn | ofac-45054 | |||
Organization:addressEntity | addr-e79e6c4c93eb4e898d1b599152d461cc2d92646f | us_ofac_sdn | ofac-45054 | ||||
Organization:alias | AO Transmashholding | eng | us_ofac_sdn | ofac-45054 | |||
Organization:alias | Aktsionerne tovarystvo "Transmashkholdynh" | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Organization:country | ru | us_ofac_sdn | ofac-45054 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty39v | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty873 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7723199790 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxf0q | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf0q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty39v | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty873 | ||||
LegalEntity:id | 76c35223073d330c7a3e32dcec610072843f708d | us_sam_exclusions | usgsa-s4mrty873 | ||||
LegalEntity:id | 982751603881ea6b9a60b643e602296a47450e28 | us_sam_exclusions | usgsa-s4mrqxf0q | ||||
Organization:id | cbe34fb65ae7a355cf24e36f0a07662021f13606 | us_trade_csl | ofac-45054 | ||||
LegalEntity:id | 8009e048d85f17fda0b738aefa1357f1e7097286 | ru_nsd_isin | ru-inn-7723199790 | ||||
Organization:id | 482c58d57214b89ee2b8afec13ddf38fc691bd7e | us_ofac_sdn | ofac-45054 | ||||
Organization:id | bc5b08a6dc777861d41b2c14f33be1af29f52d49 | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Company:id | 40b7a48bfcf0fcfef11373bd2d4d61d57bfc2199 | ext_ru_egrul | ru-inn-7723199790 | ||||
LegalEntity:id | 2182b2bb45757ca3d8980342c68951f390a450be | us_sam_exclusions | usgsa-s4mrty39v | ||||
Company:incorporationDate | 2002-12-26 | ext_ru_egrul | ru-inn-7723199790 | ||||
Organization:incorporationDate | 2002-12-26 | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Organization:innCode | 7723199790 | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Company:innCode | 7723199790 | ext_ru_egrul | ru-inn-7723199790 | ||||
LegalEntity:innCode | 7723199790 | rus | ru_nsd_isin | ru-inn-7723199790 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723199790 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7723199790 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7723199790 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСМАШХОЛДИНГ" | ext_ru_egrul | ru-inn-7723199790 | ||||
LegalEntity:name | акционерное общество "Трансмашхолдинг" | rus | ru_nsd_isin | ru-inn-7723199790 | |||
LegalEntity:name | AO TRANSMASHHOLDING | eng | us_sam_exclusions | usgsa-s4mrty39v | |||
LegalEntity:name | AO TRANSMASHHOLDING | eng | us_sam_exclusions | usgsa-s4mrty873 | |||
Organization:name | TRANSMASHHOLDING JSC | us_trade_csl | ofac-45054 | ||||
LegalEntity:name | TRANSMASHHOLDING JSC | eng | us_sam_exclusions | usgsa-s4mrqxf0q | |||
Organization:name | Transmashholding JSC | eng | us_ofac_sdn | ofac-45054 | |||
Organization:name | Joint-Stock Company "Transmashholding" | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Organization:name | Акціонерне товариство "Трансмашхолдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | |||
Organization:name | Акционерное общество "Трансмашхолдинг" | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСМАШХОЛДИНГ" | ext_ru_egrul | ru-inn-7723199790 | ||||
LegalEntity:notes | (also TRANSMASHHOLDING JSC) | eng | us_sam_exclusions | usgsa-s4mrty873 | |||
LegalEntity:notes | (also TRANSMASHHOLDING JSC) | eng | us_sam_exclusions | usgsa-s4mrty39v | |||
LegalEntity:notes | (also AO TRANSMASHHOLDING, AO TRANSMASHHOLDING) | eng | us_sam_exclusions | usgsa-s4mrqxf0q | |||
Company:ogrnCode | 1027739893246 | ext_ru_egrul | ru-inn-7723199790 | ||||
Organization:ogrnCode | 1027739893246 | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45054 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
Organization:registrationNumber | 1027739893246 | eng | us_ofac_sdn | ofac-45054 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45054 | us_ofac_sdn | ofac-45054 | ||||
Organization:taxNumber | 7723199790 | eng | us_ofac_sdn | ofac-45054 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty39v | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10262-akcionerne-tovaristvo-transmasholding | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf0q | ||||
Organization:topics | sanction | us_trade_csl | ofac-45054 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty873 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45054 | ||||
LegalEntity:uniqueEntityId | FQ22KT1JBK34 | eng | us_sam_exclusions | usgsa-s4mrqxf0q | |||
LegalEntity:uniqueEntityId | LRHTL5ZN8B68 | eng | us_sam_exclusions | usgsa-s4mrty39v | |||
LegalEntity:uniqueEntityId | LRHTL5ZN8B68 | eng | us_sam_exclusions | usgsa-s4mrty873 | |||
Organization:weakAlias | TMH | eng | us_ofac_sdn | ofac-45054 | |||