Statements: OPEN JOINT STOCK COMPANY CHAYKA

Canonical ID: NK-BKhtUoYjUCEAtwyw3GHdZv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPereulok Turchaninov,3,1, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5036765486
Company:addressПЕР. ТУРЧАНИНОВ Д. 3 СТР. 1, Г.МОСКВА, 119034ext_ru_egrulru-inn-7704021200
Company:addressПЕР ТУРЧАНИНОВ Д. 3 СТР. 1, Г.МОСКВА, 119034ext_ru_egrulru-inn-7704021200
Organization:addressРосійська Федерація, 119034, м. Москва, пров. Турчанінов, буд. 3, будова 1 (Российская Федерация, 119034, г. Москва, пер. Турчанинов, д. 3, строение 1)ukrua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Organization:addressTurchaninov Per., D. 3, BLDG 1, G., 119034 Moscowengus_ofac_consofac-20008
Company:addressTurchaninov pereulok 3, stroyeniye 1, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5036765486
Organization:addressEntityaddr-6566ffa2b9d9d9abc6da13e12ea48d4b49fa82a3engus_ofac_consofac-20008
Organization:aliasPJSC CHAIKAengus_ofac_consofac-20008
Organization:aliasOAO CHAIKAengus_ofac_consofac-20008
Organization:aliasAktsionerne tovarystvo "Chaika"ua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Organization:aliasCHAIKA OJSCengus_ofac_consofac-20008
Organization:countryruengus_ofac_consofac-20008
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbf
Company:countryrupermidpermid-5036765486
LegalEntity:countryrurusru_nsd_isinru-inn-7704021200
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbf
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cth4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlr
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlt
LegalEntity:idb15fcb96154bf34264c76fe98adfba483c7a73dfrusru_nsd_isinru-inn-7704021200
LegalEntity:id2406db7575970f9bb7b5aca7919b5d3abfd30cafengus_sam_exclusionsusgsa-s4mr5czlp
Company:id9854f56c202e310e32caeb4b1cfd2c081c6ce1d7permidpermid-5036765486
Organization:id6bfff7b0cf0c6c753026eb0f118e26783b66b7e3engus_ofac_consofac-20008
LegalEntity:id4023052c9fcf209456b1705b9df53303b7725b49engus_sam_exclusionsusgsa-s4mr5csbf
LegalEntity:id88da64d0014ce8b32290d24cea75aee2172fcc8aengus_sam_exclusionsusgsa-s4mr5cth4
LegalEntity:id762c8645201060f7b8c0535c4977a78a151c672eengus_sam_exclusionsusgsa-s4mr5czlt
Company:id2bb4bccd3b439f118d45952b3a84ea4f4e1cfd1bext_ru_egrulru-inn-7704021200
Organization:id0ac7fbf17f877774035775c76aa4baf312b534d5us_trade_cslofac-20008
LegalEntity:id5ce15e6b12980adf00c6172469d16d60c320cb79engus_sam_exclusionsusgsa-s4mr5czlr
Organization:id0caf3a79233d11b89507ec39c8a4fee6af8ef7dcua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Company:incorporationDate2002-10-14permidpermid-5036765486
Company:incorporationDate2002-10-14ext_ru_egrulru-inn-7704021200
LegalEntity:innCode7704021200rusru_nsd_isinru-inn-7704021200
Company:innCode7704021200ext_ru_egrulru-inn-7704021200
Organization:innCode7704021200ua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Company:jurisdictionruext_ru_egrulru-inn-7704021200
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Company:jurisdictionrupermidpermid-5036765486
Company:kppCode770401001ext_ru_egrulru-inn-7704021200
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704021200
LegalEntity:nameOPEN JOINT STOCK COMPANY CHAYKAengus_sam_exclusionsusgsa-s4mr5csbf
Organization:nameOPEN JOINT STOCK COMPANY CHAYKAengus_ofac_consofac-20008
LegalEntity:nameАкционерное общество "Чайка"rusru_nsd_isinru-inn-7704021200
LegalEntity:namePJSC CHAIKAengus_sam_exclusionsusgsa-s4mr5czlp
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЧАЙКА"ext_ru_egrulru-inn-7704021200
Organization:nameАкціонерне товариство "Чайка"ukrua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Company:nameChayka OAOpermidpermid-5036765486
Organization:nameJoint-Stock Company "Chaika"ua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Organization:nameАкционерное общество "Чайка"ua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
LegalEntity:nameCHAIKA OJSCengus_sam_exclusionsusgsa-s4mr5czlt
LegalEntity:nameOPEN JOINT STOCK COMPANY CHAYKAengus_sam_exclusionsusgsa-s4mr5cth4
LegalEntity:nameOAO CHAIKAengus_sam_exclusionsusgsa-s4mr5czlr
Organization:nameOPEN JOINT STOCK COMPANY CHAYKAus_trade_cslofac-20008
LegalEntity:notes(also OPEN JOINT STOCK COMPANY CHAYKA)engus_sam_exclusionsusgsa-s4mr5czlt
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20008
LegalEntity:notes(also OPEN JOINT STOCK COMPANY CHAYKA)engus_sam_exclusionsusgsa-s4mr5czlr
LegalEntity:notes(also OPEN JOINT STOCK COMPANY CHAYKA)engus_sam_exclusionsusgsa-s4mr5czlp
LegalEntity:notes(also PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC)engus_sam_exclusionsusgsa-s4mr5csbf
Company:ogrnCode1027700308349ext_ru_egrulru-inn-7704021200
Organization:ogrnCode1027700308349ua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Company:permId5036765486permidpermid-5036765486
Company:phone+74992461344permidpermid-5036765486
Organization:programIdUS-SSIengus_ofac_consofac-20008
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
Company:sourceUrl https://permid.org/1-5036765486permidpermid-5036765486
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20008engus_ofac_consofac-20008
Company:statusActivepermidpermid-5036765486
Organization:taxNumber7704021200engus_ofac_consofac-20008
Organization:topicssanctionus_trade_cslofac-20008
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13054-akcionerne-tovaristvo-cajka
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cth4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlr
Organization:topicssanctionengus_ofac_consofac-20008
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlp
LegalEntity:uniqueEntityIdNCKUQMHPU9X6engus_sam_exclusionsusgsa-s4mr5cth4
LegalEntity:uniqueEntityIdYSK1Q3A79QP4engus_sam_exclusionsusgsa-s4mr5czlr
LegalEntity:uniqueEntityIdXQJFQLK2ELA3engus_sam_exclusionsusgsa-s4mr5czlp
LegalEntity:uniqueEntityIdC14YCKSJ4HF1engus_sam_exclusionsusgsa-s4mr5csbf
LegalEntity:uniqueEntityIdE5QBUKA83GF5engus_sam_exclusionsusgsa-s4mr5czlt
Company:website http://www.chayka-sport.ru/permidpermid-5036765486
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