Statements: OTRADNENSKAYA P AND C FACTORY LLC

Canonical ID: NK-7RuQ9NfH8HhcAgjiP6uiKm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. TSENTRALNAYA D. 4, POM/OF/ET 4/405/4, OTRADNYY, RUS, 187330engus_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:addressUL. TSENTRALNAYA D. 4, POM/OF/ET 4/405/4, OTRADNYY, RUS, 187330engus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:addressUl. Tsentralnaya D. 4 Otradnyy 187330 Russiatw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:addressUL. TSENTRALNAYA D. 4, POM/OF/ET 4/405/4, OTRADNYY, RUS, 187330engus_sam_exclusionsusgsa-s4mrtxslv
Organization:addressUl. Tsentralnaya D. 4, Pom/Of/Et 4/405/4, 187330 Otradnyyengus_ofac_sdnofac-48690
Organization:addressEntityaddr-f28052f6b86d101ad47e2b79068e266c63a04fbfengus_ofac_sdnofac-48690
Organization:aliasOtradnenskaya P and C Factory LLCengus_ofac_sdnofac-48690
LegalEntity:aliasOTRADNENSKAYA P&C FACTORY LLCtw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:aliasOTRADNENSKAYA P AND C FACTORY LLCtw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
Organization:aliasOtradnenskaya P&C Factory LLCengus_ofac_sdnofac-48690
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxslv
Organization:countryruengus_ofac_sdnofac-48690
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxslv
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:id0e2cf7b263983d1f8fcfe9a2d6329f99cf09eeefengus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:id4ccfa29385f1f8444cdb9724620af4eadf0c4881engus_sam_exclusionsusgsa-s4mrtxslv
Organization:id85f3c42948cee1b9cf4d7c633d62b33694198a6eus_trade_cslofac-48690
LegalEntity:id757c76d80b28ee9f7319b3dbdf355036eadc341cengus_sam_exclusionsusgsa-s4mrtl51z
Organization:idcbdacd10c53e8309d63e19e9927c809f979c4b13engus_ofac_sdnofac-48690
LegalEntity:id1cfe75243e5de4f55eb500c688718ebc5f54e964tw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:nameOTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYtw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
Organization:nameOTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYus_trade_cslofac-48690
Organization:nameOtradnenskaya Paper and Carton Factory Limited Liability Companyengus_ofac_sdnofac-48690
LegalEntity:nameOTRADNENSKAYA P AND C FACTORY LLCengus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:nameOTRADNENSKAYA P&C FACTORY LLCengus_sam_exclusionsusgsa-s4mrtxslv
LegalEntity:nameOTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:notes(also OTRADNENSKAYA P&C FACTORY LLC, OTRADNENSKAYA P AND C FACTORY LLC)engus_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:notes(also OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxslv
LegalEntity:notes(also OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxslw
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48690
Organization:registrationNumber1214700011019engus_ofac_sdnofac-48690
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48690engus_ofac_sdnofac-48690
Organization:taxNumber4706042352engus_ofac_sdnofac-48690
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxslv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl51z
Organization:topicssanctionus_trade_cslofac-48690
Organization:topicssanctionengus_ofac_sdnofac-48690
LegalEntity:topicsexport.controltw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:uniqueEntityIdDQA7YC3XBDU8engus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:uniqueEntityIdDQ8ALGYUU1F7engus_sam_exclusionsusgsa-s4mrtxslv
LegalEntity:uniqueEntityIdHPXSXH5KCZ55engus_sam_exclusionsusgsa-s4mrtl51z
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting