Statements: ZAO ZOLOTOI SHAR

Canonical ID: NK-4XFCxqUDzbLWAGBvGdQbFx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Chasovaya D. 9, Moscow, 125315engus_ofac_sdnofac-49304
LegalEntity:addressUL. CHASOVAYA D. 9, MOSCOW, 125315engus_sam_exclusionsusgsa-s4mrtl91q
LegalEntity:addressUL. CHASOVAYA D. 9, MOSCOW, 125315engus_sam_exclusionsusgsa-s4mrtxsyb
Company:addressУЛ. ЧАСОВАЯ Д.9, Г.МОСКВА, 125315ext_ru_egrulru-inn-7714794802
Organization:address16 Krasnoproletarskaya, Moscowengus_ofac_sdnofac-49304
Organization:addressEntityaddr-56b161999586c7e5812779728cba23f130be66afus_ofac_sdnofac-49304
Organization:addressEntityaddr-8fff91181be0a78f7eccf356342f14d314c22ebeus_ofac_sdnofac-49304
Organization:aliasZAO Zolotoi Sharengus_ofac_sdnofac-49304
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsyb
Organization:countryruus_ofac_sdnofac-49304
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl91q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsyb
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl91q
Company:idbefb37f9f320501e2bd379af050d9ed2509d7c63ext_ru_egrulru-inn-7714794802
LegalEntity:idca5c8f0400a67597a331e165c63071f74e57d460us_sam_exclusionsusgsa-s4mrtxsyb
LegalEntity:id28d29da87ec9e7d112ee7124d00defdf053be715us_sam_exclusionsusgsa-s4mrtl91q
Organization:idee21844361c8e8b713bb22fdddb24223659184e1us_ofac_sdnofac-49304
Organization:id3ec454d689dd5ffe8b64a7c686b8bab72b803db7us_trade_cslofac-49304
Company:incorporationDate2009-11-27ext_ru_egrulru-inn-7714794802
Company:innCode7714794802ext_ru_egrulru-inn-7714794802
Company:jurisdictionruext_ru_egrulru-inn-7714794802
Company:kppCode771401001ext_ru_egrulru-inn-7714794802
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7714794802
Organization:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARus_trade_cslofac-49304
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТОЙ ШАР"ext_ru_egrulru-inn-7714794802
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARengus_sam_exclusionsusgsa-s4mrtl91q
LegalEntity:nameZAO ZOLOTOI SHARengus_sam_exclusionsusgsa-s4mrtxsyb
Organization:nameZakrytoe Aktsionernoe Obshchestvo Zolotoi Sharengus_ofac_sdnofac-49304
LegalEntity:notes(also ZAO ZOLOTOI SHAR)engus_sam_exclusionsusgsa-s4mrtl91q
LegalEntity:notes(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR)engus_sam_exclusionsusgsa-s4mrtxsyb
Company:ogrnCode1097746755545ext_ru_egrulru-inn-7714794802
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49304
Organization:registrationNumber1097746755545engus_ofac_sdnofac-49304
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49304us_ofac_sdnofac-49304
Organization:taxNumber7714794802engus_ofac_sdnofac-49304
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsyb
Organization:topicssanctionus_ofac_sdnofac-49304
Organization:topicssanctionus_trade_cslofac-49304
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl91q
LegalEntity:uniqueEntityIdKN22NC8REG41engus_sam_exclusionsusgsa-s4mrtl91q
LegalEntity:uniqueEntityIdEGKZLNUDL9H3engus_sam_exclusionsusgsa-s4mrtxsyb
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Raw data: ZAO ZOLOTOI SHAR - OpenSanctions