Statements: VO PROMSYRIOIMPORT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13 Novinski Boulevard, 121834 Moscowengus_ofac_sdnofac-26118
Organization:addressРоссийская Федерация, 121099, г. Москва, бульвар Новинский, д. 13, строение 4ukrua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Organization:addressРосійська Федерація, 121099, м. Москва, бульвар Новинський, буд. 13, будова 4ukrua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:addressБ-Р НОВИНСКИЙ Д. 13 СТР. 4, Г.МОСКВА, 121099ext_ru_egrulru-inn-9704027750
LegalEntity:addressD. 13 STR. 4, BULVAR NOVINSKI, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mr79cv8
Organization:addressNovinskiy Boulevard 13, Building 4, 123995 Moscowengus_ofac_sdnofac-26118
Organization:addressNovinsky bld. 13, build 4, 121099 Moscowengus_ofac_sdnofac-26118
Organization:addressd. 13 str. 4, bulvar Novinski, 121099 Moscowengus_ofac_sdnofac-26118
Organization:addressEntityaddr-0b6f594abebc3e3584cb6200ec3bceaa3e6a3b77engus_ofac_sdnofac-26118
Organization:addressEntityaddr-3c9f37f64d224996254a7494733d8cfe48e64a7dengus_ofac_sdnofac-26118
Organization:addressEntityaddr-522da266dd96ad885de349a7c19080ebe58c01a0engus_ofac_sdnofac-26118
Organization:addressEntityaddr-5b1c5cadc748bc4f20ab1df543e5760d877769ecengus_ofac_sdnofac-26118
Organization:aliasВО Промсырьеимпортrusus_ofac_sdnofac-26118
Organization:aliasAktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrioimport"ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
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:aliasVO PROMSYRIOIMPORTengus_ofac_sdnofac-26118
Organization:aliasVO PROMSYRIEIMPORT FGUPengus_ofac_sdnofac-26118
Organization:countryruengus_ofac_sdnofac-26118
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr79cv8
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhl
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79cv8
LegalEntity:idf5743d84f77a38853ee974c1283613d4701ba556engus_sam_exclusionsusgsa-s4mr79dgx
Organization:id1ff88936d5fb98278628d298e70b514e344201a1ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
LegalEntity:idaf133089460ba74b437d453505ae47f09522f74dengus_sam_exclusionsusgsa-s4mr79dhl
Organization:id0e5b6a6495e2242a98853681793e89c14ac097bfus_trade_cslofac-26118
LegalEntity:id5478e509cc815ae48da40bc12b4055cc807379cfengus_sam_exclusionsusgsa-s4mr79dhm
Company:id21794b7bc8f0f3f5d4652799e6b22fcaae278561ext_ru_egrulru-inn-9704027750
Organization:id84e1bd350260470c013424014fce0ca48086cf03ext_ru_egrulru-4677f0e1475c65163c7f983be0ae7328a6422a2c
Organization:id6e0ee978969803f9730d02c957898ece3799ed5eengus_ofac_sdnofac-26118
LegalEntity:idbef34e4a91e94f3e3c40a67d388313c826b917c0engus_sam_exclusionsusgsa-s4mr79cv8
LegalEntity:id5074e9e428062f05a7075bd6750fa25aa8d13cd8engus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:id80a789814969c41c27ba19970c17ae2be6fc66ebengus_sam_exclusionsusgsa-s4mr79dgy
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:jurisdictionruext_ru_egrulru-inn-9704027750
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
Organization:nameГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ ПРОМСЫРЬЕИМПОРТext_ru_egrulru-4677f0e1475c65163c7f983be0ae7328a6422a2c
LegalEntity:nameVO PROMSYRIOIMPORTengus_sam_exclusionsusgsa-s4mr79dhl
LegalEntity:nameFEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORTengus_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:nameVO PROMSYRIEIMPORTengus_sam_exclusionsusgsa-s4mr79dgy
Organization:namePROMSYRIOIMPORTus_trade_cslofac-26118
Organization:nameJoint-Stock Company "Foreign Economic Association "Promsyryeimport"ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Organization:nameАкціонерне товариство "Зовнішньоекономічне об’єднання "Промсирйоімпорт"ukrua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ"ext_ru_egrulru-inn-9704027750
Organization:namePromsyrioimportengus_ofac_sdnofac-26118
LegalEntity:nameVO PROMSYRIEIMPORT FGUPengus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:namePROMSYRIOIMPORTengus_sam_exclusionsusgsa-s4mr79cv8
LegalEntity:namePROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.engus_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dhl
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:notes(also PROMSYRIOIMPORT)engus_sam_exclusionsusgsa-s4mr79dgx
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
Organization:ogrnCode1207700295076ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Company:ogrnCode1207700295076ext_ru_egrulru-inn-9704027750
Organization:programIdUS-IRANengus_ofac_sdnofac-26118
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
Organization:registrationNumber1027700499903engus_ofac_sdnofac-26118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26118engus_ofac_sdnofac-26118
Organization:taxNumber7704140399engus_ofac_sdnofac-26118
Organization:topicssanctionengus_ofac_sdnofac-26118
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr79cv8
Organization:topicssanctionus_trade_cslofac-26118
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr79dhl
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr79dhm
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:uniqueEntityIdHBR5Q3N2X7F5engus_sam_exclusionsusgsa-s4mr79dgx
LegalEntity:uniqueEntityIdGM4EKXAB58L7engus_sam_exclusionsusgsa-s4mr79dgy
LegalEntity:uniqueEntityIdKSY5BM9SVEC6engus_sam_exclusionsusgsa-s4mr79dhl
LegalEntity:uniqueEntityIdP7H5PREAFW77engus_sam_exclusionsusgsa-s4mr79dhm
LegalEntity:uniqueEntityIdGWNDFHDPB5X5engus_sam_exclusionsusgsa-s4mr79dgw
LegalEntity:uniqueEntityIdH9EHM8TW56E1engus_sam_exclusionsusgsa-s4mr79cv8
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