Statements: VO PROMSYRIOIMPORT

Canonical ID: NK-8vcvu9dQsZZ5yyXsF5h3GE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressБ-Р НОВИНСКИЙ Д. 13 СТР. 4, Г.МОСКВА, 121099ext_ru_egrulru-inn-9704027750
Organization:addressNovinskiy Boulevard 13, Building 4, Moscow, 123995engus_ofac_sdnofac-26118
Company:addressRussiapermidpermid-5001000420
Organization:address13 Novinski Boulevard, Moscow, 121834engus_ofac_sdnofac-26118
LegalEntity:addressD. 13 STR. 4, BULVAR NOVINSKI, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mr79cv8
Organization:addressNovinsky bld. 13, build 4, Moscow, 121099engus_ofac_sdnofac-26118
Organization:addressd. 13 str. 4, bulvar Novinski, Moscow, 121099engus_ofac_sdnofac-26118
Organization:addressРосійська Федерація, 121099, м. Москва, бульвар Новинський, буд. 13, будова 4ukrua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Organization:addressРоссийская Федерация, 121099, г. Москва, бульвар Новинский, д. 13, строение 4ukrua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Organization:addressEntityaddr-82874d969469b4b88f5341ae8b0d3cc2a17e29a7us_ofac_sdnofac-26118
Organization:addressEntityaddr-d2d19dc4b7b6f9fb0d09c413894690fd548122f4us_ofac_sdnofac-26118
Organization:addressEntityaddr-595a9068c4764114a91a50f5df229ec2b25381b1us_ofac_sdnofac-26118
Organization:addressEntityaddr-18eacad4418fe9134a6da5465ee9089e87a4a9dbus_ofac_sdnofac-26118
Organization:aliasВО Промсырьеимпортrusus_ofac_sdnofac-26118
Organization:aliasVO PROMSYRIEIMPORT FGUPengus_ofac_sdnofac-26118
Organization:aliasAktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrioimport"ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Organization:aliasVO PROMSYRIOIMPORTengus_ofac_sdnofac-26118
Organization:aliasFederal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORTengus_ofac_sdnofac-26118
Organization:aliasPROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.engus_ofac_sdnofac-26118
Organization:aliasVO PROMSYRIEIMPORTengus_ofac_sdnofac-26118
Organization:countryruus_ofac_sdnofac-26118
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr79cv8
Company:countryrupermidpermid-5001000420
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79cv8
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dhl
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:id270bddba3eb1d11241854c27cd3fb913d81e297cus_sam_exclusionsusgsa-s4mr79cv8
LegalEntity:idf3b2c326c196b074abfca706fbb76fb7b6d866b8us_sam_exclusionsusgsa-s4mr79dgx
Company:ida8bb02c29c6fdadd6c2c2dba932491738394d91cpermidpermid-5001000420
Organization:idde3ed8d0cdb82cee5156ebc8f2f6ee6c22ad0486ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:id26b8a282b85eb3fdb0c0747b1958eb194bf99220ext_ru_egrulru-inn-9704027750
Organization:idc5c30278ea9b6e79ba5db33bed83e7154d42dc67ext_ru_egrulru-4677f0e1475c65163c7f983be0ae7328a6422a2c
LegalEntity:ide38a1a843bc55ec02bec1e857aa0024f6774a631us_sam_exclusionsusgsa-s4mr79dhl
LegalEntity:id481af212873a70df54cf5ddeb0de8c26b1edd443us_sam_exclusionsusgsa-s4mr79dgw
Organization:ida9cc3a79d4971ac0749ea529bfc41285c8d66e60us_ofac_sdnofac-26118
LegalEntity:id20f66d4c635411c678f4bf9f2fe2dcea121ead0cus_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:idad38a7fd6cd5856747145ea601cb10b6fc14be71us_sam_exclusionsusgsa-s4mr79dhm
Organization:ide0b32ebf78247c920b8788d76bdfa8f5277d17b5us_trade_cslofac-26118
Organization:idNumber01860331engus_ofac_sdnofac-26118
Company:incorporationDate2020-08-17ext_ru_egrulru-inn-9704027750
Company:innCode9704027750ext_ru_egrulru-inn-9704027750
Organization:innCode9704027750ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:jurisdictionruext_ru_egrulru-inn-9704027750
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:kppCode770401001ext_ru_egrulru-inn-9704027750
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9704027750
Organization:nameАкционерное общество "Внешнеэкономическое объединение "Промсырьеимпорт"ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:namePromsyrioimportpermidpermid-5001000420
Organization:nameАкціонерне товариство "Зовнішньоекономічне об’єднання "Промсирйоімпорт"ukrua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
LegalEntity:nameVO PROMSYRIEIMPORT FGUPengus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:nameVO PROMSYRIOIMPORTengus_sam_exclusionsusgsa-s4mr79dhl
Organization:nameГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ ПРОМСЫРЬЕИМПОРТext_ru_egrulru-4677f0e1475c65163c7f983be0ae7328a6422a2c
Organization:namePromsyrioimportengus_ofac_sdnofac-26118
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ"ext_ru_egrulru-inn-9704027750
LegalEntity:namePROMSYRIOIMPORTengus_sam_exclusionsusgsa-s4mr79cv8
Organization:nameJoint-Stock Company "Foreign Economic Association "Promsyryeimport"ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
LegalEntity:nameFEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORTengus_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:namePROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.engus_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:nameVO PROMSYRIEIMPORTengus_sam_exclusionsusgsa-s4mr79dgy
Organization:namePROMSYRIOIMPORTus_trade_cslofac-26118
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:notes(also VO PROMSYRIEIMPORT FGUP, PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C., VO PROMSYRIEIMPORT, VO PROMSYRIOIMPORT, FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79cv8
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dhl
Company:ogrnCode1207700295076ext_ru_egrulru-inn-9704027750
Organization:ogrnCode1207700295076ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:permId5001000420permidpermid-5001000420
Organization:programIdUS-IRANengus_ofac_sdnofac-26118
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Organization:registrationNumber1027700499903engus_ofac_sdnofac-26118
Company:sourceUrl https://permid.org/1-5001000420permidpermid-5001000420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26118us_ofac_sdnofac-26118
Company:statusActivepermidpermid-5001000420
Organization:taxNumber7704140399engus_ofac_sdnofac-26118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79cv8
Organization:topicssanctionus_trade_cslofac-26118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dgw
Organization:topicssanctionus_ofac_sdnofac-26118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dhl
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
LegalEntity:uniqueEntityIdGWNDFHDPB5X5engus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:uniqueEntityIdP7H5PREAFW77engus_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:uniqueEntityIdGM4EKXAB58L7engus_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:uniqueEntityIdH9EHM8TW56E1engus_sam_exclusionsusgsa-s4mr79cv8
LegalEntity:uniqueEntityIdHBR5Q3N2X7F5engus_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:uniqueEntityIdKSY5BM9SVEC6engus_sam_exclusionsusgsa-s4mr79dhl
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