Statements: AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'

Canonical ID: NK-85pdPkjaGBzYdPQVhDeuib · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRogozinino, Moscow, 143397us_trade_csltrade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
Organization:addressRogozinino, 143397 Moscowengus_ofac_consofac-19690
Company:addressMoskva, pos. Pervomayskoe, der. Rogozinino, 2, Russiapermidpermid-4298383852
Company:addressRogozinino d Naro-Fominskiy r-n, MOSCOW, 143396, Russiapermidpermid-4298383852
Organization:addressРоссийская Федерация, 143397, г. Москва, поселение Первомайское, д. Рогозининоukrua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
LegalEntity:addressROGOZININO, MOSCOW, RUS, 143397engus_sam_exclusionsusgsa-s4mr5cs9s
Company:addressРОГОЗИНИНО, Г.МОСКВА, 108808ext_ru_egrulru-inn-5030019801
Organization:addressРосійська Федерація, 143397, м. Москва, поселення Первомайське, с. Рогозиніноukrua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
LegalEntity:addressROGOZININO, MOSCOW, RUS, 143397engus_sam_exclusionsusgsa-s4mr5ctgh
Organization:addressEntityaddr-39df9797fdc870a60e4a9bde6d18c930d1dc179cengus_ofac_consofac-19690
LegalEntity:aliasDRUZHBAengus_sam_exclusionsusgsa-s4mr5czk6
LegalEntity:aliasDruzhbaus_trade_csltrade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
LegalEntity:aliasAktsionernoe Obshchestvo 'Druzhba'us_trade_csltrade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
Organization:aliasDRUZHBAengus_ofac_consofac-19690
Organization:aliasAktsionerne tovarystvo "Druzhba"ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'DRUZHBA'engus_ofac_consofac-19690
Organization:countryruengus_ofac_consofac-19690
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgh
Company:countryrupermidpermid-4298383852
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9s
LegalEntity:countryruus_trade_csltrade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czk6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czk7
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9s
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgh
Organization:emaildrugba@t50.ruengus_ofac_consofac-19690
Organization:ida32d2644149764682529bdbd50a84f4b29e3fcdfua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
LegalEntity:ide87c132cebf162b08bca9a3607185efed0684fa4engus_sam_exclusionsusgsa-s4mr5czk7
Company:id76a50efe64a6a5be7ef836e0b23cf85a45f7b89epermidpermid-4298383852
Organization:id5f4b27d3645f8e17c99616312b6e8c57b4860890engus_ofac_consofac-19690
LegalEntity:id9af90b714c8e5758a599643df9c3ab11ddd3c6bbengus_sam_exclusionsusgsa-s4mr5cs9s
Organization:idc7a59e66f9250141c5262ba1362e8d8d58795897us_trade_cslofac-19690
Company:id5b3841e6dec67572c1ac1d2baf425ede69f8e876ext_ru_egrulru-inn-5030019801
LegalEntity:id405077529e755e0d2f11fb83deb8c8af7bf7728dengus_sam_exclusionsusgsa-s4mr5czk6
LegalEntity:ida4170c40a5ac90931d98271edee4df42d9db28b6engus_sam_exclusionsusgsa-s4mr5ctgh
LegalEntity:idfc5cc5b37e8f273b6b3a2a54403d9dd215c4c388us_trade_csltrade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
Organization:idNumber31850347engus_ofac_consofac-19690
Company:incorporationDate2002-07-17permidpermid-4298383852
Company:incorporationDate2002-07-17ext_ru_egrulru-inn-5030019801
Organization:innCode5030019801ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
Company:innCode5030019801ext_ru_egrulru-inn-5030019801
Company:jurisdictionruext_ru_egrulru-inn-5030019801
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
Company:jurisdictionrupermidpermid-4298383852
Company:kppCode775101001ext_ru_egrulru-inn-5030019801
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5030019801
Organization:nameJoint-Stock Company "Druzhba"ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
Organization:nameАкционерное общество "Дружба"ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
Organization:nameDRUZHBA, AOus_trade_cslofac-19690
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДРУЖБА"ext_ru_egrulru-inn-5030019801
Company:nameDruzhba AOpermidpermid-4298383852
Organization:nameDRUZHBA, AOengus_ofac_consofac-19690
Organization:nameАкціонерне товариство "Дружба"ukrua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
LegalEntity:nameDRUZHBA, AOengus_sam_exclusionsusgsa-s4mr5ctgh
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 'DRUZHBA'engus_sam_exclusionsusgsa-s4mr5czk7
LegalEntity:nameDruzhba, AOus_trade_csltrade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
LegalEntity:nameDRUZHBA, AOengus_sam_exclusionsusgsa-s4mr5cs9s
LegalEntity:notes(also DRUZHBA, AO)engus_sam_exclusionsusgsa-s4mr5czk7
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19690
LegalEntity:notes(also DRUZHBA, AO)engus_sam_exclusionsusgsa-s4mr5czk6
LegalEntity:notes(also DRUZHBA, AKTSIONERNOE OBSHCHESTVO 'DRUZHBA')engus_sam_exclusionsusgsa-s4mr5cs9s
Company:ogrnCode1025003747317ext_ru_egrulru-inn-5030019801
Organization:ogrnCode1025003747317ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
Company:permId4298383852permidpermid-4298383852
Company:phone+74954285804permidpermid-4298383852
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
Organization:programIdUS-SSIengus_ofac_consofac-19690
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
Organization:registrationNumber1025003747317engus_ofac_consofac-19690
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19690engus_ofac_consofac-19690
Company:sourceUrl https://permid.org/1-4298383852permidpermid-4298383852
Company:statusActivepermidpermid-4298383852
Organization:taxNumber5030019801engus_ofac_consofac-19690
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czk6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czk7
Organization:topicssanctionus_trade_cslofac-19690
Organization:topicssanctionengus_ofac_consofac-19690
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgh
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba
LegalEntity:uniqueEntityIdF1R8G2E5L1C6engus_sam_exclusionsusgsa-s4mr5ctgh
LegalEntity:uniqueEntityIdVBK9V9UU1KH5engus_sam_exclusionsusgsa-s4mr5czk6
LegalEntity:uniqueEntityIdCZLYT2AXARG5engus_sam_exclusionsusgsa-s4mr5czk7
LegalEntity:uniqueEntityIdJUDMCTQV3Y97engus_sam_exclusionsusgsa-s4mr5cs9s
Organization:website http://en.imperialhotel.ru/engus_ofac_consofac-19690
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