Statements: JSC Lomo

Canonical ID: NK-3jhj93akjs5wzAiWiSjBXR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address194044, Saint-Pétersbourg, Chugunnaya st., 20, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7081
LegalEntity:address20 Ulitsa Chugunnaya, Saint Petersburg, 194044, Russiajpnjp_mof_sanctionsja-mof-78aa72ae0551841ae2ee9f7dbeccf0be3987956a
LegalEntity:address20 ULITSA CHUGUNNAYA, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrqm5bg
Organization:addressSt. Chugunnaya, 20 St Petersburg, Russia, 194044enggb_coh_disqualifiedgb-coh-asowjcgcgoy9qk9lo6l3xokqzuq
Company:addressУЛ. ЧУГУННАЯ Д.20, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7804002321
Organization:addressРосійська Федерація, 194044, м. Санкт-Петербург, вул. Чавунна, буд. 20ukrua_nsdc_sanctionsua-nsdc-22380-akcionerne-tovaristvo-lomo
Organization:addressSt. Chugunnaya, 20, St Petersburg, Russia, 194044enggb_fcdo_sanctionsgb-fcdo-rus1741
LegalEntity:addressSt. Chugunnaya, 20, St Petersburg, 194044enggb_hmt_sanctionsgb-hmt-15778
Organization:addressChugunnaya st., 20, St. Petersburg, RUSSIAN FEDERATION, 194044eu_fsfeu-fsf-eu-10983-58
LegalEntity:addressChugunnaya st., 20, St. Petersburg, Russian Federation, 194044ch_seco_sanctionsch-seco-69720
Organization:addressChugunnaya st., 20, St. Petersburg, RUSSIAN FEDERATION, 194044be_fod_sanctionseu-fsf-eu-10983-58
Organization:address20 Ulitsa Chugunnaya, 194044 Saint Petersburgengus_ofac_sdnofac-43116
Organization:addressEntityaddr-82bafdea24fc50a5714883caec0755ecdff8c5dfengus_ofac_sdnofac-43116
LegalEntity:addressEntityaddr-c7d08d47cf5876b9c827250c815a3b9f5b5faf68ch_seco_sanctionsch-seco-69720
LegalEntity:addressEntityaddr-046c6a7d0ae3615984ec2cb84cec784430aca802jpnjp_mof_sanctionsja-mof-78aa72ae0551841ae2ee9f7dbeccf0be3987956a
LegalEntity:addressEntityaddr-6b3f718ebf601c6bc683f8b551e10b0256966dc3enggb_hmt_sanctionsgb-hmt-15778
Organization:addressEntityaddr-c7d08d47cf5876b9c827250c815a3b9f5b5faf68be_fod_sanctionseu-fsf-eu-10983-58
Organization:addressEntityaddr-c7d08d47cf5876b9c827250c815a3b9f5b5faf68eu_fsfeu-fsf-eu-10983-58
Organization:aliasAktsionerne tovarystvo "Lomo"ua_nsdc_sanctionsua-nsdc-22380-akcionerne-tovaristvo-lomo
LegalEntity:aliasJSC Lomojpnjp_mof_sanctionsja-mof-78aa72ae0551841ae2ee9f7dbeccf0be3987956a
Organization:aliasАO “ЛОМО”frafr_tresor_gels_avoirfr-ga-7081
LegalEntity:aliasАO “ЛОМО”rusch_seco_sanctionsch-seco-69720
LegalEntity:aliasАО ЛОМОenggb_hmt_sanctionsgb-hmt-15778
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15778
LegalEntity:countryrurusru_nsd_isinru-inn-7804002321
LegalEntity:countryruch_seco_sanctionsch-seco-69720
Organization:countryrueu_fsfeu-fsf-eu-10983-58
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7081
Organization:countryrube_fod_sanctionseu-fsf-eu-10983-58
Organization:countryruengus_ofac_sdnofac-43116
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bg
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1741
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69720
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bg
LegalEntity:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15778
Organization:emaillomo@lomo.sp.ruenggb_fcdo_sanctionsgb-fcdo-rus1741
LegalEntity:emaillomo@lomo.sp.ruenggb_hmt_sanctionsgb-hmt-15778
Organization:emaillomo@lomo.rufrafr_tresor_gels_avoirfr-ga-7081
Organization:emaillomo@lomo.rueu_fsfeu-fsf-eu-10983-58
Organization:emaillomo@lomo.rube_fod_sanctionseu-fsf-eu-10983-58
LegalEntity:emaillomo@lomo.ruch_seco_sanctionsch-seco-69720
Organization:id7eab0cadb363b684c7be83f82126f0c7c462b627be_fod_sanctionseu-fsf-eu-10983-58
Organization:id5388589831732801a2788f4e03db8620de502f89ua_nsdc_sanctionsua-nsdc-22380-akcionerne-tovaristvo-lomo
Organization:id3ae9dabafdcfbc9f4457a4c38a63e2ce7b473af9framc_fund_freezesmc-freezes-6ebf294febf687ee589ff447893a7c6fd9386ea7
LegalEntity:id999907550772a37461f479c976cadf50c4fa4587ch_seco_sanctionsch-seco-69720
Company:id380ad98c65bd33ae765419c5281ded16255cae24ext_ru_egrulru-inn-7804002321
Organization:id8a2b954fe8abfffc350ed339f2f82e30b8a2f10afrafr_tresor_gels_avoirfr-ga-7081
Organization:idcf15dcf2a029f45cabbafb81c21a52af4f83a450enggb_coh_disqualifiedgb-coh-asowjcgcgoy9qk9lo6l3xokqzuq
LegalEntity:id987c9e381ee0f823ba457dc8902cddd27d67d7f7engus_sam_exclusionsusgsa-s4mrqm5bg
Organization:idccdfd09efc431a506f4db9cfbeca45f4d370510dengus_ofac_sdnofac-43116
LegalEntity:id5a5586a828ed6f8b8115d74d02c0155a4feceab3jpnjp_mof_sanctionsja-mof-78aa72ae0551841ae2ee9f7dbeccf0be3987956a
LegalEntity:ide08d539a5296b39247ec1987cee60bb621e3398aenggb_hmt_sanctionsgb-hmt-15778
Organization:id28f187eba7033c81ab5e6ad809581ae45dd66f5fenggb_fcdo_sanctionsgb-fcdo-rus1741
Organization:ida21f711518f8403713c0a1aa0d811a50a9c2c9b0us_trade_cslofac-43116
LegalEntity:ida6abeafe01c9664365df552bde82675eac55dd80rusru_nsd_isinru-inn-7804002321
Organization:id35da146ed4ebf62c532ce491ba44a3ff1cd171e9eu_fsfeu-fsf-eu-10983-58
Organization:incorporationDate1993-06-24engus_ofac_sdnofac-43116
Company:incorporationDate2002-11-14ext_ru_egrulru-inn-7804002321
LegalEntity:innCode7804002321rusru_nsd_isinru-inn-7804002321
Company:innCode7804002321ext_ru_egrulru-inn-7804002321
Organization:innCode7804002321ua_nsdc_sanctionsua-nsdc-22380-akcionerne-tovaristvo-lomo
Company:jurisdictionruext_ru_egrulru-inn-7804002321
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22380-akcionerne-tovaristvo-lomo
Company:kppCode780401001ext_ru_egrulru-inn-7804002321
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7804002321
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15778
Organization:modifiedAt2023-12-18eu_fsfeu-fsf-eu-10983-58
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69720
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-10983-58
LegalEntity:name株式会社ロモjpnjp_mof_sanctionsja-mof-78aa72ae0551841ae2ee9f7dbeccf0be3987956a
LegalEntity:nameJoint Stock Company Lomoengjp_mof_sanctionsja-mof-78aa72ae0551841ae2ee9f7dbeccf0be3987956a
Organization:nameJOINT STOCK COMPANY LOMOus_trade_cslofac-43116
Organization:nameJSC LOMOfrafr_tresor_gels_avoirfr-ga-7081
Organization:nameJOINT STOCK COMPANY LOMOengus_ofac_sdnofac-43116
Organization:nameАкционерное Общество ЛОМОrusus_ofac_sdnofac-43116
Organization:nameJSC Lomoenggb_fcdo_sanctionsgb-fcdo-rus1741
Organization:nameJSC LOMOengeu_fsfeu-fsf-eu-10983-58
Organization:nameLOMO, a. s.ceseu_fsfeu-fsf-eu-10983-58
Organization:nameLOMO Rt.huneu_fsfeu-fsf-eu-10983-58
Organization:nameАO “ЛОМО”ruseu_fsfeu-fsf-eu-10983-58
Organization:namesociedad anónima Lomospaeu_fsfeu-fsf-eu-10983-58
Organization:nameАкціонерне товариство "Ломо"ukrua_nsdc_sanctionsua-nsdc-22380-akcionerne-tovaristvo-lomo
Organization:nameАкционерное общество "Ломо"ua_nsdc_sanctionsua-nsdc-22380-akcionerne-tovaristvo-lomo
Organization:nameJointStock Company "Lomo"ua_nsdc_sanctionsua-nsdc-22380-akcionerne-tovaristvo-lomo
LegalEntity:nameJSC LOMOch_seco_sanctionsch-seco-69720
Organization:nameJSC LOMOframc_fund_freezesmc-freezes-6ebf294febf687ee589ff447893a7c6fd9386ea7
Organization:namesociedad anónima Lomospabe_fod_sanctionseu-fsf-eu-10983-58
Organization:nameLOMO Rt.hunbe_fod_sanctionseu-fsf-eu-10983-58
Organization:nameJSC LOMOengbe_fod_sanctionseu-fsf-eu-10983-58
Organization:nameАO “ЛОМО”rusbe_fod_sanctionseu-fsf-eu-10983-58
Organization:nameLOMO, a. s.cesbe_fod_sanctionseu-fsf-eu-10983-58
LegalEntity:nameJSC Lomoenggb_hmt_sanctionsgb-hmt-15778
LegalEntity:nameJOINT STOCK COMPANY LOMOengus_sam_exclusionsusgsa-s4mrqm5bg
Company:nameОАО "ЛОМО"ext_ru_egrulru-inn-7804002321
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОМО"ext_ru_egrulru-inn-7804002321
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «ЛОМО»ext_ru_egrulru-inn-7804002321
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОМО"ext_ru_egrulru-inn-7804002321
LegalEntity:nameАкционерное общество "ЛОМО"rusru_nsd_isinru-inn-7804002321
Organization:nameJSC LOMOenggb_coh_disqualifiedgb-coh-asowjcgcgoy9qk9lo6l3xokqzuq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1741
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