Statements: JOINT STOCK COMPANY INTEGRAL ZAPAD

Canonical ID: NK-9nmDujmB9FTeMTFhH8ytaX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Babushkina, D.7, Of.21, SMOLENSK, SMOLENSKAYA OBLAST, 214031, Russiapermidpermid-5081580707
LegalEntity:addressUL. BABUSHKINA D. 7, OFFICE 21, SMOLENSK, RUS, 214031engus_sam_exclusionsusgsa-s4mrtl4x6
Organization:addressРосійська Федерація, 214031, Смоленська обл., м. Смоленськ, вул. Бабушкіна, буд. 7 (офіс 21)ukrua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
Organization:addressUl. Babushkina D. 7, Office 21, 214031 Smolenskengus_ofac_sdnofac-48483
LegalEntity:addressUl. Babushkina D. 7, Office 21 Smolensk 214031 Russiatw_shtctw-shtc-be5adab132fadf88a075e3bdd1f9b095f7446901
Company:addressУЛ БАБУШКИНА Д. 7, Г СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214031ext_ru_egrulru-inn-6732139675
LegalEntity:addressUL. BABUSHKINA D. 7, OFFICE 21, SMOLENSK, RUS, 214031engus_sam_exclusionsusgsa-s4mrtxsg9
Company:addressUl. Babushkina, D. 7, Ofis 21, SMOLENSK, SMOLENSKAYA OBLAST, 214031, Russiapermidpermid-5081580707
Organization:addressEntityaddr-5336b18e70e3a05e5ad3c7befc2226040d4a8f25engus_ofac_sdnofac-48483
Organization:aliasAktsionerne tovarystvo "Intehral-Zapad"ua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPADtw_shtctw-shtc-be5adab132fadf88a075e3bdd1f9b095f7446901
Organization:aliasAktsionernoe Obshchestvo Integral Zapadengus_ofac_sdnofac-48483
Company:countryrupermidpermid-5081580707
Organization:countryruengus_ofac_sdnofac-48483
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4x6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsg9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsg9
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4x6
Company:emailHOLY88@mail.ruext_ru_egrulru-inn-6732139675
LegalEntity:idb7a34a56625b9981a3bd3309e2e7f9c5dfa7f5a0engus_sam_exclusionsusgsa-s4mrtxsg9
LegalEntity:idd6ac537bd77d925e38b81cd8847ee5a4325155fbtw_shtctw-shtc-be5adab132fadf88a075e3bdd1f9b095f7446901
Organization:idb6b338d58260b9f2dd4d52ffb369cdf67d73e017ua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
Organization:idea7f8759a06643cacccc9657dd087d600ab6fb2cengus_ofac_sdnofac-48483
Company:ide61566be15342dec45f9a61bb59346363fa169bfext_ru_egrulru-inn-6732139675
Company:id790ab01613b7579ad98ab39de26bf9ebd203cfb0permidpermid-5081580707
LegalEntity:id4b6362235bc258a8384758ccda77c2d1b825e29eengus_sam_exclusionsusgsa-s4mrtl4x6
Organization:id275454523d97216628e7e8e617fcdef7fad74b2dus_trade_cslofac-48483
Company:incorporationDate2017-02-03ext_ru_egrulru-inn-6732139675
Company:incorporationDate2017-02-03permidpermid-5081580707
Organization:innCode6732139675ua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
Company:innCode6732139675ext_ru_egrulru-inn-6732139675
Company:jurisdictionrupermidpermid-5081580707
Company:jurisdictionruext_ru_egrulru-inn-6732139675
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
Company:kppCode673201001ext_ru_egrulru-inn-6732139675
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6732139675
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPADengus_sam_exclusionsusgsa-s4mrtxsg9
LegalEntity:nameJOINT STOCK COMPANY INTEGRAL ZAPADengus_sam_exclusionsusgsa-s4mrtl4x6
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕГРАЛ-ЗАПАД"ext_ru_egrulru-inn-6732139675
Company:nameIntegral Zapad AOpermidpermid-5081580707
Organization:nameJOINT STOCK COMPANY INTEGRAL ZAPADengus_ofac_sdnofac-48483
Organization:nameАкционерное общество "Интеграл-Запад"ua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
Organization:nameАкціонерне товариство "Iнтеграл-Запад"ukrua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
Organization:nameJoint-Stock Company "Integral-Zapad"ua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
LegalEntity:nameJOINT STOCK COMPANY INTEGRAL ZAPADtw_shtctw-shtc-be5adab132fadf88a075e3bdd1f9b095f7446901
Organization:nameJOINT STOCK COMPANY INTEGRAL ZAPADus_trade_cslofac-48483
LegalEntity:notes(also JOINT STOCK COMPANY INTEGRAL ZAPAD)engus_sam_exclusionsusgsa-s4mrtxsg9
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD)engus_sam_exclusionsusgsa-s4mrtl4x6
Organization:ogrnCode1176733001840ua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
Company:ogrnCode1176733001840ext_ru_egrulru-inn-6732139675
Company:permId5081580707permidpermid-5081580707
Company:phone+74812535146permidpermid-5081580707
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48483
Organization:registrationNumber1176733001840engus_ofac_sdnofac-48483
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48483engus_ofac_sdnofac-48483
Company:sourceUrl https://permid.org/1-5081580707permidpermid-5081580707
Company:statusActivepermidpermid-5081580707
Organization:taxNumber6732139675engus_ofac_sdnofac-48483
Organization:topicssanctionus_trade_cslofac-48483
Organization:topicssanctionengus_ofac_sdnofac-48483
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23548-akcionerne-tovaristvo-integral-zapad
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4x6
LegalEntity:topicsexport.controltw_shtctw-shtc-be5adab132fadf88a075e3bdd1f9b095f7446901
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsg9
LegalEntity:uniqueEntityIdDD3CZQARDEG4engus_sam_exclusionsusgsa-s4mrtxsg9
LegalEntity:uniqueEntityIdHCMGFPXM6Y83engus_sam_exclusionsusgsa-s4mrtl4x6
Company:website http://www.integral-zapad.ru/permidpermid-5081580707
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