Statements: IZ KARTEKS OOO

Canonical ID: NK-57G2aXxbR3dgYgpmwT3q4y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressТЕР. ИЖОРСКИЙ ЗАВОД Д. 40 К. 2 ЛИТЕРА ДН, Г. КОЛПИНО, Г.САНКТ-ПЕТЕРБУРГ, 196650ext_ru_egrulru-inn-7817301375
LegalEntity:addressIZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, 196650engus_sam_exclusionsusgsa-s4mr5cthh
Organization:addressРоссийская Федерация, 196650, г. Санкт-Петербург, г. Колпино, территория Ижорский завод, д. 40, к. 2, литера ДНukrua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Organization:addressРосійська Федерація, 196650, м. Санкт-Петербург, м. Колпіно, територія Іжорський завод, буд. 40, к. 2, литера ДНukrua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:addressД. 40 К. 2 ЛИТЕРА ДН, Г.САНКТ-ПЕТЕРБУРГ, 196650ext_ru_egrulru-inn-7817301375
Organization:addressIzhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburgengus_ofac_consofac-20304
LegalEntity:addressIZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, 196650engus_sam_exclusionsusgsa-s4mr5csbs
Organization:addressIzhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburgengus_ofac_consofac-20304
Company:addressIzhorskiy zavod d. b/n, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russiapermidpermid-5001211559
Company:addressZavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, 196650, Russiapermidpermid-5001211559
Organization:addressEntityaddr-a4f23d3b3c9a05e8f603ee6f73c333b37ef9a91dus_ofac_consofac-20304
Organization:addressEntityaddr-f48d7f74cbec43b1d76a7e39325564497f62a8e9us_ofac_consofac-20304
Organization:aliasIZ-KARTEX NAMED AFTER P.G. KOROBKOV LTDengus_ofac_consofac-20304
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "IZ-Karteks imeni P.H. Korobkova"ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:countryrupermidpermid-5001211559
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cthh
Organization:countryruus_ofac_consofac-20304
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czmf
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthh
Company:id9e6fb02309126f015ff3fc0ea04e557dffb9c141ext_ru_egrulru-inn-7817301375
LegalEntity:ide4a9acdc71c113db3203acf27cd5231a3209850cus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:idcb6a56774016a5f720da65c8eb06a83031e16bafus_sam_exclusionsusgsa-s4mr5cthh
LegalEntity:id7f87ec3a6703b8a34cf5efdd586167d820949c41us_sam_exclusionsusgsa-s4mr5czmf
Organization:id82c8270a3796b3f9cd378b26469a3e557df15d69ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:id0e95fd2e7de003e90dab155b6985ec238ede3906permidpermid-5001211559
Organization:id83a53bf50af9934b9a43a6a47fa412e0b35b3116us_trade_cslofac-20304
Organization:id34a187ddff3bd69424896db2c14ff5ceea06529bus_ofac_consofac-20304
Company:incorporationDate2004-12-07ext_ru_egrulru-inn-7817301375
Company:incorporationDate2004-12-07permidpermid-5001211559
Organization:innCode7817301375ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:innCode7817301375ext_ru_egrulru-inn-7817301375
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:jurisdictionruext_ru_egrulru-inn-7817301375
Company:jurisdictionrupermidpermid-5001211559
Company:kppCode781701001ext_ru_egrulru-inn-7817301375
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7817301375
Organization:nameIZ KARTEKS OOOengus_ofac_consofac-20304
Organization:nameТовариство з обмеженою відповідальністю "ІЗ-Картекс імені П.Г. Коробкова"ukrua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
LegalEntity:nameIZ-KARTEX NAMED AFTER P.G. KOROBKOV LTDengus_sam_exclusionsusgsa-s4mr5czmf
Organization:nameIZ KARTEKS OOOus_trade_cslofac-20304
LegalEntity:nameIZ KARTEKS OOOengus_sam_exclusionsusgsa-s4mr5cthh
Company:nameIz-Karteks OOOpermidpermid-5001211559
Organization:nameLimited Liability Company "P. Korobkov IZ-Kartex"ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Organization:nameОбщество с ограниченной ответственностью "ИЗ-Картэкс имени П.Г. Коробкова"ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗ-КАРТЭКС ИМЕНИ П.Г. КОРОБКОВА"ext_ru_egrulru-inn-7817301375
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗ-КАРТЭКС"ext_ru_egrulru-inn-7817301375
LegalEntity:nameIZ KARTEKS OOOengus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:notes(also IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD)engus_sam_exclusionsusgsa-s4mr5cthh
LegalEntity:notes(also IZ KARTEKS OOO)engus_sam_exclusionsusgsa-s4mr5czmf
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20304
Company:ogrnCode1047855158780ext_ru_egrulru-inn-7817301375
Organization:ogrnCode1047855158780ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:permId5001211559permidpermid-5001211559
Company:phone+78126470609permidpermid-5001211559
Organization:programIdUS-SSIengus_ofac_consofac-20304
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Organization:registrationNumber1047855158780engus_ofac_consofac-20304
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20304us_ofac_consofac-20304
Company:sourceUrl https://permid.org/1-5001211559permidpermid-5001211559
Company:statusActivepermidpermid-5001211559
Organization:taxNumber7817301375engus_ofac_consofac-20304
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czmf
Organization:topicssanctionus_ofac_consofac-20304
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthh
Organization:topicssanctionus_trade_cslofac-20304
LegalEntity:uniqueEntityIdNSSUANNQYTM3engus_sam_exclusionsusgsa-s4mr5cthh
LegalEntity:uniqueEntityIdN9SVM7LQAUS1engus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:uniqueEntityIdZAD5E4LZTMJ2engus_sam_exclusionsusgsa-s4mr5czmf
Company:website https://uralmash-kartex.ru/permidpermid-5001211559
Organization:website http://iz-kartex.com/us_ofac_consofac-20304
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