Statements: OPEN JOINT STOCK COMPANY CHAYKA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTurchaninov Per., D. 3, BLDG 1, G., 119034 Moscowengus_ofac_consofac-20008
Organization:addressEntityaddr-6566ffa2b9d9d9abc6da13e12ea48d4b49fa82a3engus_ofac_consofac-20008
Organization:aliasPJSC CHAIKAengus_ofac_consofac-20008
Organization:aliasOAO CHAIKAengus_ofac_consofac-20008
Organization:aliasCHAIKA OJSCengus_ofac_consofac-20008
Organization:countryruengus_ofac_consofac-20008
Organization:id6bfff7b0cf0c6c753026eb0f118e26783b66b7e3engus_ofac_consofac-20008
Organization:nameOPEN JOINT STOCK COMPANY CHAYKAengus_ofac_consofac-20008
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
Organization:programIdUS-SSIengus_ofac_consofac-20008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20008engus_ofac_consofac-20008
Organization:taxNumber7704021200engus_ofac_consofac-20008
Organization:topicssanctionengus_ofac_consofac-20008
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