NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:address | | 121096, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Філевський Парк, вул Василини Кожиної, б. 1, кабінет 602, ПОВЕРХ 6 | ukr | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:address | | Д. 1, УЛЬЯНОВСКОЕ ЛИТ. А, ЛЕНИНГРАДСКАЯ, ТОСНЕНСКИЙ, 187026 | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:address | | 121096, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Filevsky Park, Vasilisa Kozhina St., 1, office 602, FLOOR 6 | eng | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:address | | 121096, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Филевский Парк, ул Василисы Кожиной, д. 1, кабинет 602, ЭТАЖ 6 | rus | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:address | | 129090, Російська Федерація, м. Москва, проспект Олімпійський, буд. 14 (кімнати 6.53-6.58) | ukr | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:address | | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | LegalEntity:address | | Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 | | us_trade_csl | | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:address | | 187026, Російська Федерація, Ленінградська область, м. Нікольське, Тосненський район, шосе Ульяновське, буд. 1 А | ukr | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:address | | 187026, Russian Federation, Leningrad region, Tosnenskyi district, Nikolske city, Ulyanovske highway, bldg. 1, summer AND | eng | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:address | | 187026, Російська Федерація, Ленінградська область, Тосненський район, м. Нікольське, шосе Ульяновське, буд. 1, літ. А | ukr | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:address | | 187026, Ленинградская область, Тосненский район, г. Никольское, шоссе Ульяновское, дом 1, лит. А | rus | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:address | | prospekt Olimpiyskiy 14, 129090 Moscow | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:address | | Ulitsa Seleznevskaya,Dom 11A,Stroyeniye 1,Pomeshcheniye 22, MOSCOW, MOSCOW, 127473, Russia | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:addressEntity | | addr-5eeeeb561070d9b481d811c455824dcf7a110a62 | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:addressEntity | | addr-1da2a0416e9762d2e6a5b496c6353e127b32a034 | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:alias | | Limited Liability Company «Koksokhimtrans» | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:alias | | Koksokhimtrans OOO | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | LegalEntity:alias | | Koksokhimtrans Ltd. | | us_trade_csl | | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:alias | | Акціонерне товариство «Завод ім. М.І.Калініна» | | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:alias | | Акционерное общество «Завод им. М.И.Калинина» | | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:alias | | Общество с ограниченной ответственностью «Коксохимтранс» | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:alias | | Товариство з обмеженою відповідальністю «Коксохімтранс» | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:alias | | Koksokhimtrans Ltd. | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:country | | ru | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | LegalEntity:country | | ru | | us_trade_csl | | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:id | | 596f52a0717f74ae355de9a749610137340529d5 | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:id | | 827c3e1eb77c0eb96db7ce33bf985994860fb640 | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:id | | 7e5c9f3df6de8625be637c82415096d70498ce72 | | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | LegalEntity:id | | 1bca334ff35480cf26d2c2a81e65d0cd7a9a1e8a | | us_trade_csl | | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:id | | a338a4ad141ce7188220dec58c7d6faa4248940a | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:id | | ee3cfd1c32a0b00eb01f031c9a69dae2ad6e4ad1 | | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:id | | 4098432ffad8e425e212797210a0878a19d99381 | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:id | | 0abd81236d08b385f7e792590c25089907747455 | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:id | | 7a47e3b6b6c0d013687f17a951c27c7ee5fc7119 | | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:idNumber | | 57067113 | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:incorporationDate | | 2003-02-18 | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:incorporationDate | | 2012-01-31 | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:innCode | | 7707294809 | | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:innCode | | 7801566094 | | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:innCode | | 7801566094 | | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:innCode | | 7801566094 | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:innCode | | 7707294809 | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:jurisdiction | | ru | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:keywords | | Промисловість | | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:keywords | | Логістика | | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:kppCode | | 471601001 | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:kppCode | | 770201001 | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:kppCode | | 471601001 | | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:legalForm | | Непубличные акционерные общества | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:name | | LLC Koksokhimtrans | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:name | | OOO КОКСОХИМТРАНС | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ИМЕНИ М.И.КАЛИНИНА" | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:name | | Товариство з обмеженою відповідальністю «Коксохімтранс» | ukr | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu «Koksokhimtrans» | eng | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:name | | Акціонерне товариство "Завод імені М. І. Калініна" | ukr | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:name | | Акционерное общество "Завод имени М. И. Калинина" | rus | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:name | | Joint-Stock Company "M.I. Kalinin Plant" | eng | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:name | | Товариство з обмеженою відповідальністю "Коксохімтранс" | ukr | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:name | | Акціонерне товариство «Завод імені М. І. Калініна» | ukr | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:name | | Aktsionerne tovarystvo «Zavod imeni M. I. Kalinina» | eng | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:name | | LLC KOKSOKHIMTRANS | eng | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:name | | Общество с Ограниченной Ответственностью "Коксохимтранс" | rus | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:name | | Koksokhimtrans OOO | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | LegalEntity:name | | LLC Koksokhimtrans | | us_trade_csl | | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:notes | | Тимчасовий Генеральний директор: З 14.09.2016 – Гладков Андрій Миколайович, ИНН 472001348992 | ukr | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:notes | | Генеральний директор: З 20.03.2015 – Лунёва Марина Владимировна, ИНН 230602749426 | ukr | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:ogrnCode | | 1127847058910 | | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:ogrnCode | | 1037739709138 | | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:ogrnCode | | 1037739709138 | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:ogrnCode | | 1127847058910 | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:ogrnCode | | 1127847058910 | | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:permId | | 5034799146 | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:registrationNumber | | 1037739709138 | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20290 | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/ru-inn-7801566094 | | ext_ru_egrul | | ru-inn-7801566094 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/6940/ | | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:sourceUrl | | https://permid.org/1-5034799146 | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/4364/ | | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:status | | Active | | permid | | permid-5034799146 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:taxNumber | | 7707294809 | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20290 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-4364 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-6940 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | |
NK-kAC6oUxxbkWo7zqN5ZrWsF | | Company:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | |