Canonical ID: NK-V2dob8tUT39tNtJqUgqpPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5th Verhniy lane, 1/A/2 Saint Petersburg 194292 Russia | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
LegalEntity:address | 5TH VERHNIY LANE, 1/A/2, SAINT PETERSBURG, 194292 | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
Organization:address | Ul. Obruchevykh D. 1, Saint Petersburg, 195220 | eng | us_ofac_sdn | ofac-48507 | |||
Organization:address | 5th Verhniy lane, 1/A/2, Saint Petersburg, 194292 | eng | us_ofac_sdn | ofac-48507 | |||
Company:address | ПЕР. 5-Й ВЕРХНИЙ Д. 1 К. 2, Г.САНКТ-ПЕТЕРБУРГ, 194292 | ext_ru_egrul | ru-inn-7804060845 | ||||
LegalEntity:address | Ul. Obruchevykh D. 1 Saint Petersburg 195220 Russia | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
Organization:address | Російська Федерація, 194292, м. Санкт-Петербург, пров. 5-й Верхній, буд. 1 (корп. 2, літер А) | ukr | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | |||
LegalEntity:address | 5TH VERHNIY LANE, 1/A/2, SAINT PETERSBURG, 194292 | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
Organization:addressEntity | addr-c7abd837224e32523bf7b98e344d724fd506a6de | us_ofac_sdn | ofac-48507 | ||||
Organization:addressEntity | addr-cf06e3e916a0e3c7929dc3c25037c903ddcbc60a | us_ofac_sdn | ofac-48507 | ||||
LegalEntity:alias | AO RAMEK VS | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
Organization:alias | AO RAMEK VS | eng | us_ofac_sdn | ofac-48507 | |||
Organization:alias | Aktsionerne tovarystvo "Ramek-VS" | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7804060845 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48507 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4xy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsgt | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsgt | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4xy | ||||
LegalEntity:id | 1561c6ab1bf9cd05d9dce3d6fa4e904c8053c500 | us_sam_exclusions | usgsa-s4mrtxsgt | ||||
LegalEntity:id | 3a0e71ce104a5513a567e71e4af85d3ef870bc54 | us_sam_exclusions | usgsa-s4mrtl4xy | ||||
Organization:id | 891b13e2499d49f7d2612697ff3b3ee116e66007 | us_trade_csl | ofac-48507 | ||||
Company:id | c8424cbfb6274ee7e09c7fd5243517bca1ad16e7 | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:id | c85526e11218558f449fff4e851e399f71301be2 | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
LegalEntity:id | a6a62510e8e7d4d0177021e580f19ab8e5fdb0d7 | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
Organization:id | 4d6b15843ad15f7aa18663b48ff95e289805fb1a | us_ofac_sdn | ofac-48507 | ||||
LegalEntity:id | a9d5e4d2822f50dc1b56a3c13159502e265628eb | ru_nsd_isin | ru-inn-7804060845 | ||||
Company:incorporationDate | 2002-08-29 | ext_ru_egrul | ru-inn-7804060845 | ||||
Company:innCode | 7804060845 | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:innCode | 7804060845 | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
LegalEntity:innCode | 7804060845 | rus | ru_nsd_isin | ru-inn-7804060845 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7804060845 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:name | Акціонерне товариство "Рамек-ВС" | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РАМЭК-ВС" | ext_ru_egrul | ru-inn-7804060845 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАМЭК-ВС" | ext_ru_egrul | ru-inn-7804060845 | ||||
LegalEntity:name | AO RAMEK VS | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
Organization:name | JOINT STOCK COMPANY RAMEC VS | eng | us_ofac_sdn | ofac-48507 | |||
LegalEntity:name | JOINT STOCK COMPANY RAMEC VS | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
Organization:name | JOINT STOCK COMPANY RAMEC VS | us_trade_csl | ofac-48507 | ||||
LegalEntity:name | Акционерное общество "РАМЭК-ВС" | rus | ru_nsd_isin | ru-inn-7804060845 | |||
Organization:name | Joint-Stock Company "Ramek-VS" | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:name | Акционерное общество "Рамэк-ВС" | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:name | Акціонерне товариство "Рамек-ВС" | ukr | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | |||
LegalEntity:name | JOINT STOCK COMPANY RAMEC VS | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY RAMEC VS) | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||
LegalEntity:notes | (also AO RAMEK VS) | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
Company:ogrnCode | 1027802486502 | ext_ru_egrul | ru-inn-7804060845 | ||||
Organization:ogrnCode | 1027802486502 | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48507 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:registrationNumber | 1027802486502 | eng | us_ofac_sdn | ofac-48507 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48507 | us_ofac_sdn | ofac-48507 | ||||
Organization:taxNumber | 7804060845 | eng | us_ofac_sdn | ofac-48507 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48507 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs | ||||
Organization:topics | sanction | us_trade_csl | ofac-48507 | ||||
LegalEntity:uniqueEntityId | HE5KAL1BJ297 | eng | us_sam_exclusions | usgsa-s4mrtl4xy | |||
LegalEntity:uniqueEntityId | DEGPE98SNVK3 | eng | us_sam_exclusions | usgsa-s4mrtxsgt | |||