Statements: Limited Liability Company Avisto

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOSHCHADKA OAO STOILENSKII GOK, STARYY OSKOL, 309500engus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:addressPLOSHCHADKA OAO STOILENSKII GOK, STARYY OSKOL, 309500engus_sam_exclusionsusgsa-s4mrrkt6l
Company:addressТЕР. КАРЬЕРНАЯ ПРОМПЛОЩАДКА ЗД. 3, Г СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309517ext_ru_egrulru-inn-3128055665
LegalEntity:addressPloshchadka OAO Stoilenskii Gok Staryy Oskol 309500 Russiatw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
LegalEntity:addressPLOSHCHADKA OAO STOILENSKII GOK, STARYY OSKOL, 309500engus_sam_exclusionsusgsa-s4mrty3r4
Organization:addressPloshchadka OAO Stoilenskii Gok, Staryy Oskol, 309500engus_ofac_sdnofac-46663
Organization:addressEntityaddr-c98c0b935b97a95529aa93ec37624222895404f8us_ofac_sdnofac-46663
LegalEntity:aliasLIMITED LIABILITY COMPANY AVYSTOtw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
Organization:aliasLimited Liability Company Avystoengus_ofac_sdnofac-46663
LegalEntity:countryrutw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt6l
Organization:countryruus_ofac_sdnofac-46663
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8nd
Company:dissolutionDate2025-01-30ext_ru_egrulru-inn-3128055665
Company:id68fb3e0aff883e76ec307b4fd440bba38cf62328ext_us_ofac_press_releasesofac-pr-8afa9bfbbe4765bc95c3a3cf565daff631dabc0f
LegalEntity:id5d24def9785c48a45490c7b2d680d256cdf7ebe2us_sam_exclusionsusgsa-s4mrrkt6l
Organization:id93e10d5b87be02f452f6597a7ad702e465985506us_trade_cslofac-46663
LegalEntity:idbd3b29ba5fb43e6f3f7e693999f2a624a7feb418us_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:idd2da426d5867105b73fb657f24903324d645dee2tw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
Organization:id7ec6b74ab30192651dd7aae7f77dfd470bb9a862us_ofac_sdnofac-46663
Company:id4d97c6cf248084008372ec76c9eff89cdf37dfe1ext_ru_egrulru-inn-3128055665
LegalEntity:id5d0052b50a14167964a3f124843152937f77ef6bus_sam_exclusionsusgsa-s4mrty8nd
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_releasesofac-pr-8afa9bfbbe4765bc95c3a3cf565daff631dabc0f
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИСТО"ext_ru_egrulru-inn-3128055665
LegalEntity:nameLIMITED LIABILITY COMPANY AVYSTOengus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:nameLIMITED LIABILITY COMPANY AVYSTOengus_sam_exclusionsusgsa-s4mrty3r4
Organization:nameLIMITED LIABILITY COMPANY AVISTOus_trade_cslofac-46663
LegalEntity:nameLIMITED LIABILITY COMPANY AVISTOengus_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:nameLIMITED LIABILITY COMPANY AVISTOtw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
Organization:nameLIMITED LIABILITY COMPANY AVISTOengus_ofac_sdnofac-46663
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVISTO)engus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVISTO)engus_sam_exclusionsusgsa-s4mrty3r4
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/jy1978ext_us_ofac_press_releasesofac-pr-8afa9bfbbe4765bc95c3a3cf565daff631dabc0f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46663us_ofac_sdnofac-46663
Organization:taxNumber3128055665engus_ofac_sdnofac-46663
LegalEntity:topicsexport.controltw_shtctw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289
Organization:topicssanctionus_ofac_sdnofac-46663
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8nd
Organization:topicssanctionus_trade_cslofac-46663
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3r4
LegalEntity:uniqueEntityIdRMF8X8U9E379engus_sam_exclusionsusgsa-s4mrrkt6l
LegalEntity:uniqueEntityIdM3ZHFRCJAFX1engus_sam_exclusionsusgsa-s4mrty8nd
LegalEntity:uniqueEntityIdM3ZHFRCJAFX1engus_sam_exclusionsusgsa-s4mrty3r4
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting