Statements: Joint Stock Company Memotherm MM

Canonical ID: NK-5L5ZRDRUVfBjAQXD4BYmFP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Bronnitskaya D. 15, Pomeshch. 68, Podolsk, 142103	eng	us_ofac_sdn	`ofac-48517`	2026-01-26
`LegalEntity:address`	UL. BRONNITSKAYA D. 15, POMESHCH. 68, PODOLSK, 142103	eng	us_sam_exclusions	`usgsa-s4mrtl4y8`	2025-12-29
`LegalEntity:address`	Ul. Bronnitskaya D. 15, Pomeshch. 68 Podolsk 142103 Russia		tw_shtc	`tw-shtc-cfa0255c0bf49277d9b719e4945b709e6ac89d61`	2025-07-21
`Organization:addressEntity`	`addr-747105f0665cd9e0836b31b7572e5ec25f18294b`		us_ofac_sdn	`ofac-48517`	2026-01-26
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl4y8`	2024-09-20
`Organization:country`	ru		us_ofac_sdn	`ofac-48517`	2024-05-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl4y8`	2024-09-20
`Organization:id`	da72f3a4c731ad98d54c2ef5d8914a55ba41f933		us_ofac_sdn	`ofac-48517`	2026-01-26
`LegalEntity:id`	8c4a42079b34cb1e1cc4db105a074dbd7d6abe6c		us_sam_exclusions	`usgsa-s4mrtl4y8`	2026-01-06
`LegalEntity:id`	e9867f34ca05a4ab32dd79b208bbf303e00a7dd9		tw_shtc	`tw-shtc-cfa0255c0bf49277d9b719e4945b709e6ac89d61`	2025-07-21
`Organization:id`	46a1df151d1908ec28ac9df87d193236d245f789		us_trade_csl	`ofac-48517`	2026-01-06
`LegalEntity:name`	JOINT STOCK COMPANY MEMOTHERM MM		tw_shtc	`tw-shtc-cfa0255c0bf49277d9b719e4945b709e6ac89d61`	2025-07-21
`Organization:name`	JOINT STOCK COMPANY MEMOTHERM MM		us_trade_csl	`ofac-48517`	2024-05-07
`Organization:name`	Joint Stock Company Memotherm MM	eng	us_ofac_sdn	`ofac-48517`	2024-05-01
`LegalEntity:name`	JOINT STOCK COMPANY MEMOTHERM MM	eng	us_sam_exclusions	`usgsa-s4mrtl4y8`	2024-09-20
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48517`	2025-06-02
`Organization:registrationNumber`	1027700037705	eng	us_ofac_sdn	`ofac-48517`	2024-05-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48517		us_ofac_sdn	`ofac-48517`	2024-05-01
`Organization:taxNumber`	7722009140	eng	us_ofac_sdn	`ofac-48517`	2024-05-01
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl4y8`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cfa0255c0bf49277d9b719e4945b709e6ac89d61`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-48517`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48517`	2024-05-01
`LegalEntity:uniqueEntityId`	HEQNMA71HXM8	eng	us_sam_exclusions	`usgsa-s4mrtl4y8`	2024-12-03

Previous
1 - 24 of 24
Next