Statements: IZ KARTEKS OOO

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressIzhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburgengus_ofac_consofac-20304
Organization:addressIzhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburgengus_ofac_consofac-20304
Company:addressТЕР. ИЖОРСКИЙ ЗАВОД Д. 40 К. 2 ЛИТЕРА ДН, Г. КОЛПИНО, Г.САНКТ-ПЕТЕРБУРГ, 196650ext_ru_egrulru-inn-7817301375
Company:addressД. 40 К. 2 ЛИТЕРА ДН, Г.САНКТ-ПЕТЕРБУРГ, 196650ext_ru_egrulru-inn-7817301375
LegalEntity:addressIZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, RUS, 196650engus_sam_exclusionsusgsa-s4mr5cthh
Company:addressIzhorskiy zavod d. b/n, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russiapermidpermid-5001211559
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
LegalEntity:addressIZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, RUS, 196650engus_sam_exclusionsusgsa-s4mr5csbs
Company:addressZavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, 196650, Russiapermidpermid-5001211559
Organization:addressEntityaddr-f48d7f74cbec43b1d76a7e39325564497f62a8e9engus_ofac_consofac-20304
Organization:addressEntityaddr-a4f23d3b3c9a05e8f603ee6f73c333b37ef9a91dengus_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
Organization:countryruengus_ofac_consofac-20304
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cthh
Company:countryrupermidpermid-5001211559
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmf
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthh
Company:id9e6fb02309126f015ff3fc0ea04e557dffb9c141ext_ru_egrulru-inn-7817301375
LegalEntity:id6756cc997d2f29da43a99fe8dc61416bb841db73engus_sam_exclusionsusgsa-s4mr5csbs
Organization:id83a53bf50af9934b9a43a6a47fa412e0b35b3116us_trade_cslofac-20304
Organization:ide97f6902b2ce0766b8f74022ed8c0ce57ac28b74ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
LegalEntity:id165f76173aa4f94b89d8df57c1bdefd89a9e2b5dengus_sam_exclusionsusgsa-s4mr5czmf
Company:id0e95fd2e7de003e90dab155b6985ec238ede3906permidpermid-5001211559
LegalEntity:id80a3fa61bb45d3d974dbc7db30552ec3f44e3ed7engus_sam_exclusionsusgsa-s4mr5cthh
Organization:id9290ca809572869d7a5e82827628e28e7590b971engus_ofac_consofac-20304
Company:incorporationDate2004-12-07permidpermid-5001211559
Company:incorporationDate2004-12-07ext_ru_egrulru-inn-7817301375
Company:innCode7817301375ext_ru_egrulru-inn-7817301375
Organization:innCode7817301375ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:jurisdictionrupermidpermid-5001211559
Company:jurisdictionruext_ru_egrulru-inn-7817301375
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:kppCode781701001ext_ru_egrulru-inn-7817301375
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7817301375
LegalEntity:nameIZ KARTEKS OOOengus_sam_exclusionsusgsa-s4mr5cthh
Company:nameIz-Karteks OOOpermidpermid-5001211559
Organization:nameIZ KARTEKS OOOus_trade_cslofac-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
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
Organization:nameIZ KARTEKS OOOengus_ofac_consofac-20304
LegalEntity:nameIZ KARTEKS OOOengus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:nameIZ-KARTEX NAMED AFTER P.G. KOROBKOV LTDengus_sam_exclusionsusgsa-s4mr5czmf
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
LegalEntity:notes(also IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD)engus_sam_exclusionsusgsa-s4mr5cthh
Organization:ogrnCode1047855158780ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Company:ogrnCode1047855158780ext_ru_egrulru-inn-7817301375
Company:permId5001211559permidpermid-5001211559
Company:phone+78126470609permidpermid-5001211559
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Organization:programIdUS-SSIengus_ofac_consofac-20304
Organization:registrationNumber1047855158780engus_ofac_consofac-20304
Company:sourceUrl https://permid.org/1-5001211559permidpermid-5001211559
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20304engus_ofac_consofac-20304
Company:statusActivepermidpermid-5001211559
Organization:taxNumber7817301375engus_ofac_consofac-20304
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova
Organization:topicssanctionengus_ofac_consofac-20304
Organization:topicssanctionus_trade_cslofac-20304
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmf
LegalEntity:uniqueEntityIdN9SVM7LQAUS1engus_sam_exclusionsusgsa-s4mr5csbs
LegalEntity:uniqueEntityIdNSSUANNQYTM3engus_sam_exclusionsusgsa-s4mr5cthh
LegalEntity:uniqueEntityIdZAD5E4LZTMJ2engus_sam_exclusionsusgsa-s4mr5czmf
Organization:website http://iz-kartex.com/engus_ofac_consofac-20304
Company:website https://uralmash-kartex.ru/permidpermid-5001211559
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