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, 187330engus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:addressUL. TSENTRALNAYA D. 4, POM/OF/ET 4/405/4, OTRADNYY, 187330engus_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:addressUl. Tsentralnaya D. 4, Pom/Of/Et 4/405/4 Otradnyy 187330 Russiatw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:addressUL. TSENTRALNAYA D. 4, POM/OF/ET 4/405/4, OTRADNYY, 187330engus_sam_exclusionsusgsa-s4mrtxslv
Organization:addressUl. Tsentralnaya D. 4, Pom/Of/Et 4/405/4, 187330 Otradnyyengus_ofac_sdnofac-48690
Organization:addressEntityaddr-f28052f6b86d101ad47e2b79068e266c63a04fbfus_ofac_sdnofac-48690
Organization:aliasOtradnenskaya P&C Factory LLCengus_ofac_sdnofac-48690
Organization:aliasOtradnenskaya P and C Factory LLCengus_ofac_sdnofac-48690
LegalEntity:aliasOTRADNENSKAYA P AND C FACTORY LLCtw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:aliasOTRADNENSKAYA P&C FACTORY LLCtw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxslv
Organization:countryruus_ofac_sdnofac-48690
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxslv
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:id55492a98b209cda72c6d3e88a3844f98e7802da8us_sam_exclusionsusgsa-s4mrtl51z
Organization:id3d15faf45797d15defcaead430cceb995f19bac3us_ofac_sdnofac-48690
LegalEntity:iddffe8aa7d644627671300a8aee0df9891b8140ccus_sam_exclusionsusgsa-s4mrtxslv
LegalEntity:id62d21173b5a13d0922719af239c9e63ab1e35ba7us_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:id1c78fa362358993f69d91f237500b2d4ba68dbfftw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
Organization:id85f3c42948cee1b9cf4d7c633d62b33694198a6eus_trade_cslofac-48690
LegalEntity:nameOTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl51z
Organization:nameOTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYus_trade_cslofac-48690
LegalEntity:nameOTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYtw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:nameOTRADNENSKAYA P&C FACTORY LLCengus_sam_exclusionsusgsa-s4mrtxslv
Organization:nameOtradnenskaya Paper and Carton Factory Limited Liability Companyengus_ofac_sdnofac-48690
LegalEntity:nameOTRADNENSKAYA P AND C FACTORY LLCengus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:notes(also OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxslw
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
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48690
Organization:registrationNumber1214700011019engus_ofac_sdnofac-48690
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48690us_ofac_sdnofac-48690
Organization:taxNumber4706042352engus_ofac_sdnofac-48690
Organization:topicssanctionus_ofac_sdnofac-48690
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxslv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl51z
Organization:topicssanctionus_trade_cslofac-48690
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:topicsexport.controltw_shtctw-shtc-077193d49d0d668f69929e22739c105cd29ba236
LegalEntity:uniqueEntityIdHPXSXH5KCZ55engus_sam_exclusionsusgsa-s4mrtl51z
LegalEntity:uniqueEntityIdDQA7YC3XBDU8engus_sam_exclusionsusgsa-s4mrtxslw
LegalEntity:uniqueEntityIdDQ8ALGYUU1F7engus_sam_exclusionsusgsa-s4mrtxslv
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