Statements: JOINT STOCK COMPANY 103 ARSENAL

Canonical ID: NK-CL3hxcfp9oCDYCfh4aJ6Dk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ МОРДОВСКАЯ Д. 35, Г САРАНСК, РЕСПУБЛИКА МОРДОВИЯ, 430004ext_ru_egrulru-inn-1328001381
Organization:addressРосійська Федерація, 430004, Республіка Мордовія, м. Саранськ, вул. Мордовська, буд. 35ukrua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
Organization:addressРоссийская Федерация, 430004, Республика Мордовия, г. Саранск, ул. Мордовская, д. 35ukrua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
LegalEntity:addressD. 35 MORDOVSKAYA UL., SARANSK, RUS, 430004engus_sam_exclusionsusgsa-s4mrtxmc0
Organization:addressD. 35 Mordovskaya ul., 430004 Saranskengus_ofac_sdnofac-51132
LegalEntity:addressD. 35 Mordovskaya ul. Saransk 430004 Russiatw_shtctw-shtc-423e72c7ef45bca4ec569b064e7486c9a409023c
LegalEntity:addressD. 35 MORDOVSKAYA UL., SARANSK, RUS, 430004engus_sam_exclusionsusgsa-s4mrtxpf5
Organization:addressEntityaddr-f91a470e6681a3874d408fda4a5c25e4975a46daengus_ofac_sdnofac-51132
LegalEntity:aliasAO 103 ARSENALtw_shtctw-shtc-423e72c7ef45bca4ec569b064e7486c9a409023c
Organization:aliasAktsionernoe Obshchestvo 103 Arsenalengus_ofac_sdnofac-51132
Organization:aliasAktsionerne tovarystvo "103 Arsenal"ua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO 103 ARSENALtw_shtctw-shtc-423e72c7ef45bca4ec569b064e7486c9a409023c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpf5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmc0
Organization:countryruengus_ofac_sdnofac-51132
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpf5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmc0
Organization:id0661c1cae76be4629f2c04680782f3924d3ee72bengus_ofac_sdnofac-51132
Organization:idf4a29b5eda8f1c8d6cb6339a5e6757592d565122us_trade_cslofac-51132
Organization:id12295f647ff00e14dbc68ccf3b9eefa9043d7a11ua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
LegalEntity:id2e08d6a6fd5efa07e4a0cc0769b16e100de7e25atw_shtctw-shtc-423e72c7ef45bca4ec569b064e7486c9a409023c
Company:id3c6c43fab2d3b70a3579a8f81399dcccf06b8682ext_ru_egrulru-inn-1328001381
LegalEntity:ide5601ef45da96c4b6c4f7c3487d221a036d01e7fengus_sam_exclusionsusgsa-s4mrtxpf5
LegalEntity:ide7819d4577536e3210c75f4c6257f26c3fc35038engus_sam_exclusionsusgsa-s4mrtxmc0
Company:incorporationDate2009-11-23ext_ru_egrulru-inn-1328001381
Company:innCode1328001381ext_ru_egrulru-inn-1328001381
Organization:innCode1328001381ua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
Company:jurisdictionruext_ru_egrulru-inn-1328001381
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
Company:kppCode132801001ext_ru_egrulru-inn-1328001381
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51132
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1328001381
Organization:nameАкціонерне товариство "103 Арсенал"ukrua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
LegalEntity:nameJOINT STOCK COMPANY 103 ARSENALtw_shtctw-shtc-423e72c7ef45bca4ec569b064e7486c9a409023c
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 103 ARSENALengus_sam_exclusionsusgsa-s4mrtxpf5
Organization:nameJOINT STOCK COMPANY 103 ARSENALus_trade_cslofac-51132
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "103 АРСЕНАЛ"ext_ru_egrulru-inn-1328001381
LegalEntity:nameJOINT STOCK COMPANY 103 ARSENALengus_sam_exclusionsusgsa-s4mrtxmc0
Organization:nameJoint-Stock Company "103th Arsenal"ua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
Organization:nameJOINT STOCK COMPANY 103 ARSENALengus_ofac_sdnofac-51132
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "103 АРСЕНАЛ"ext_ru_egrulru-inn-1328001381
Organization:nameАкционерное общество "103 Арсенал"ua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO 103 ARSENAL)engus_sam_exclusionsusgsa-s4mrtxmc0
LegalEntity:notes(also JOINT STOCK COMPANY 103 ARSENAL)engus_sam_exclusionsusgsa-s4mrtxpf5
Company:ogrnCode1091328002358ext_ru_egrulru-inn-1328001381
Organization:ogrnCode1091328002358ua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51132
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
Organization:registrationNumber1091328002358engus_ofac_sdnofac-51132
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51132engus_ofac_sdnofac-51132
Organization:taxNumber1328001381engus_ofac_sdnofac-51132
LegalEntity:topicsexport.controltw_shtctw-shtc-423e72c7ef45bca4ec569b064e7486c9a409023c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpf5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29196-akcionerne-tovaristvo-103-arsenal
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmc0
Organization:topicssanctionus_trade_cslofac-51132
Organization:topicssanctionengus_ofac_sdnofac-51132
LegalEntity:uniqueEntityIdY8TJH4KKQED1engus_sam_exclusionsusgsa-s4mrtxmc0
LegalEntity:uniqueEntityIdZ9V1XENZAA29engus_sam_exclusionsusgsa-s4mrtxpf5
Organization:weakAliasAO 103 Arsenalengus_ofac_sdnofac-51132
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