Statements: Kazan Synthetic Rubber Plant JSC

Canonical ID: NK-cFktHExZYt8t7CzfEftiYP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, RUS, 420054engus_sam_exclusionsusgsa-s4mrqm595
Organization:address1 Lebedeva Str., 420054 Kazanengus_ofac_sdnofac-43071
Organization:addressEntityaddr-e3f62e909a6b913fa5ef9f238a655d46fd45b2bfengus_ofac_sdnofac-43071
LegalEntity:aliasАО «Казанский Завод Синтетического Каучука»ca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
Organization:aliasOtkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchukaengus_ofac_sdnofac-43071
LegalEntity:countryrurusru_nsd_isinru-inn-1659032038
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
Organization:countryruengus_ofac_sdnofac-43071
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:idea9140eabdd5e6ea43594a3889f7430cce49f0dbengus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:id311ac62303b777b9c10ae45006ffb90c5067ea46ca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
LegalEntity:idf095e80eef895483d171ce5ad1f04bdf03d9ac72rusru_nsd_isinru-inn-1659032038
Organization:id8384b11f4b5db49438065cd0587386448b58b7a2us_trade_cslofac-43071
Organization:id54617d07f30e2290b6c6439646c5c62be1fdc95cengus_ofac_sdnofac-43071
Organization:incorporationDate2002-06-17engus_ofac_sdnofac-43071
LegalEntity:innCode1659032038rusru_nsd_isinru-inn-1659032038
LegalEntity:nameОткрытое акционерное общество "Казанский завод синтетического каучука"rusru_nsd_isinru-inn-1659032038
Organization:nameKazan Synthetic Rubber Plant JSCengus_ofac_sdnofac-43071
Organization:nameKAZAN SYNTHETIC RUBBER PLANT JSCus_trade_cslofac-43071
LegalEntity:nameKazan Synthetic Rubber Plant JSCca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
LegalEntity:nameKAZAN SYNTHETIC RUBBER PLANT JSCengus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:registrationNumberFW3YTN1Q4RK4engus_sam_exclusionsusgsa-s4mrqm595
Organization:registrationNumber1021603463485engus_ofac_sdnofac-43071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43071engus_ofac_sdnofac-43071
Organization:taxNumber1659032038engus_ofac_sdnofac-43071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
Organization:topicssanctionengus_ofac_sdnofac-43071
Organization:topicssanctionus_trade_cslofac-43071
Organization:weakAliasJSC KZSKengus_ofac_sdnofac-43071
Organization:weakAliasOAO KZSKengus_ofac_sdnofac-43071
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