Statements: LIMITED LIABILITY COMPANY AVYSTO

Canonical ID: NK-9sfeyBP4AsGARzzdFqBJrT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressТЕР. КАРЬЕРНАЯ ПРОМПЛОЩАДКА ЗД. 3, Г СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309517ext_ru_egrulru-inn-3128055665
LegalEntity:addressPLOSHCHADKA OAO STOILENSKII GOK, STARYY OSKOL, RUS, 309500engus_sam_exclusionsusgsa-s4mrty3r4
Organization:addressPloshchadka OAO Stoilenskii Gok, 309500 Staryy Oskolengus_ofac_sdnofac-46663
LegalEntity:addressPLOSHCHADKA OAO STOILENSKII GOK, STARYY OSKOL, RUS, 309500engus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:addressPLOSHCHADKA OAO STOILENSKII GOK, STARYY OSKOL, RUS, 309500engus_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:addressPloshchadka OAO Stoilenskii Gok Staryy Oskol 309500 Russiatw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
Organization:addressEntityaddr-5e99fce0a833203e2aec1f870620daeb367023eaengus_ofac_sdnofac-46663
LegalEntity:aliasLIMITED LIABILITY COMPANY AVYSTOtw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
Organization:aliasLimited Liability Company Avystoengus_ofac_sdnofac-46663
Organization:countryruengus_ofac_sdnofac-46663
LegalEntity:countryrutw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3r4
Company:dissolutionDate2025-01-30ext_ru_egrulru-inn-3128055665
Company:idb8ddb332ae3ef9fffd7683ca039e7409ea9d500eext_us_ofac_press_releasesNK-9sfeyBP4AsGARzzdFqBJrT
LegalEntity:idd1bd2ce6cd8d333ba00ee6b4f8015b98a27cab55engus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:idd840e7ece58b81c02ea31a8459b80859d439328dengus_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:id38e54a0c05ff2e70ffc682d8e672c38d80bb8e74engus_sam_exclusionsusgsa-s4mrrkt6l
Organization:ida23f268427c58137467c5459eadb9e82af2beb2dengus_ofac_sdnofac-46663
LegalEntity:idd2da426d5867105b73fb657f24903324d645dee2tw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
Organization:id93e10d5b87be02f452f6597a7ad702e465985506us_trade_cslofac-46663
Company:id4d97c6cf248084008372ec76c9eff89cdf37dfe1ext_ru_egrulru-inn-3128055665
Company:incorporationDate2006-05-22ext_ru_egrulru-inn-3128055665
Company:innCode3128055665ext_ru_egrulru-inn-3128055665
Company:jurisdictionruext_ru_egrulru-inn-3128055665
Company:kppCode312801001ext_ru_egrulru-inn-3128055665
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3128055665
Company:nameLimited Liability Company Avistoengext_us_ofac_press_releasesNK-9sfeyBP4AsGARzzdFqBJrT
Organization:nameLIMITED LIABILITY COMPANY AVISTOus_trade_cslofac-46663
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИСТО"ext_ru_egrulru-inn-3128055665
LegalEntity:nameLIMITED LIABILITY COMPANY AVISTOengus_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:nameLIMITED LIABILITY COMPANY AVYSTOengus_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:nameLIMITED LIABILITY COMPANY AVYSTOengus_sam_exclusionsusgsa-s4mrty8nd
Organization:nameLIMITED LIABILITY COMPANY AVISTOengus_ofac_sdnofac-46663
LegalEntity:nameLIMITED LIABILITY COMPANY AVISTOtw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVISTO)engus_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVISTO)engus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVYSTO, LIMITED LIABILITY COMPANY AVYSTO)engus_sam_exclusionsusgsa-s4mrrkt6l
Company:ogrnCode1063128021758ext_ru_egrulru-inn-3128055665
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46663
Organization:registrationNumber1063128021758engus_ofac_sdnofac-46663
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-9sfeyBP4AsGARzzdFqBJrT
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46663engus_ofac_sdnofac-46663
Organization:taxNumber3128055665engus_ofac_sdnofac-46663
LegalEntity:topicsexport.controltw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
Organization:topicssanctionengus_ofac_sdnofac-46663
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8nd
Organization:topicssanctionus_trade_cslofac-46663
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:uniqueEntityIdM3ZHFRCJAFX1engus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:uniqueEntityIdM3ZHFRCJAFX1engus_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:uniqueEntityIdRMF8X8U9E379engus_sam_exclusionsusgsa-s4mrrkt6l
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting