Statements: Limited Liability Company Zimens Yokogawa

Canonical ID: NK-GAqJgWFQ68eJFR7ieNKy6f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 201, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601engus_sam_exclusionsusgsa-s4mrs26dt
Organization:addressРосійська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 201)ukrua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
Organization:addressul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, 423601 Yelabugaengus_ofac_sdnofac-47295
LegalEntity:addressUL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 201, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601engus_sam_exclusionsusgsa-s4mrtxrwg
Company:addressУЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1674003024
LegalEntity:addressul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Yelabuga Republic of Tatarstan 423601 Russiatw_shtctw-shtc-48787c322628fc7052646720ac307bffd09f5d86
Company:addressУЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1674003024
Organization:addressEntityaddr-d60847a8ef11e2efdae6b270e4779b597ce37990engus_ofac_sdnofac-47295
LegalEntity:aliasLLC ZIMENS YOKOGAWAtw_shtctw-shtc-48787c322628fc7052646720ac307bffd09f5d86
Organization:aliasLLC Zimens Yokogawaengus_ofac_sdnofac-47295
Organization:aliasOOO ЗИМЕНС ЯКАГАВАrusus_ofac_sdnofac-47295
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zimens Yakahava"ua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26dt
Organization:countryruengus_ofac_sdnofac-47295
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrwg
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26dt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrwg
LegalEntity:idcc43f35f19a80991e119b0c9b4ae01aeb0871fb1tw_shtctw-shtc-48787c322628fc7052646720ac307bffd09f5d86
LegalEntity:id78781c7cd588d5d3651e7ac30afd9dbbb41e11daengus_sam_exclusionsusgsa-s4mrtxrwg
Organization:id0109f1d4d1470483cddf6f834fd42d4b9b88a9ccus_trade_cslofac-47295
Company:idb3151a8b172e87cf99e9c15ad4595602413fede8ext_ru_egrulru-inn-1674003024
LegalEntity:id6fcc8fca1b1f8ab759c989afa6427f0b41e37c81engus_sam_exclusionsusgsa-s4mrs26dt
Organization:id3b43cb85c7a02e9a3a1bb13d02f2dc0e447cdec2engus_ofac_sdnofac-47295
Organization:id7e5eb0f94d9a26331eaf90a8f4137f5b6cc12d3eua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
Organization:idNumber78387980engus_ofac_sdnofac-47295
Organization:incorporationDate2022-10-03engus_ofac_sdnofac-47295
Company:incorporationDate2022-10-03ext_ru_egrulru-inn-1674003024
Organization:innCode1674003024ua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
Company:innCode1674003024ext_ru_egrulru-inn-1674003024
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
Company:jurisdictionruext_ru_egrulru-inn-1674003024
Company:kppCode167401001ext_ru_egrulru-inn-1674003024
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1674003024
Organization:nameТовариство з обмеженою відповідальністю "Зіменс Якагава"ukrua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИМЕНС ЯКАГАВА"ext_ru_egrulru-inn-1674003024
Organization:nameОбщество с ограниченной ответственностью "Зименс Якагава"ua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
Organization:nameLimited Liability Company Zimens Yokogawaengus_ofac_sdnofac-47295
LegalEntity:nameLIMITED LIABILITY COMPANY ZIMENS YOKOGAWAengus_sam_exclusionsusgsa-s4mrs26dt
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗИМЕНС ЯКАГАВАrusus_ofac_sdnofac-47295
LegalEntity:nameLIMITED LIABILITY COMPANY ZIMENS YOKOGAWAtw_shtctw-shtc-48787c322628fc7052646720ac307bffd09f5d86
LegalEntity:nameLLC ZIMENS YOKOGAWAengus_sam_exclusionsusgsa-s4mrtxrwg
Organization:nameLIMITED LIABILITY COMPANY ZIMENS YOKOGAWAus_trade_cslofac-47295
Organization:nameLimited Liability Company "Zimens Yokogawa"ua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
LegalEntity:notes(also LLC ZIMENS YOKOGAWA)engus_sam_exclusionsusgsa-s4mrs26dt
LegalEntity:notes(also LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA)engus_sam_exclusionsusgsa-s4mrtxrwg
Organization:ogrnCode1221600079645ua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
Company:ogrnCode1221600079645ext_ru_egrulru-inn-1674003024
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47295
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
Organization:registrationNumber1221600079645engus_ofac_sdnofac-47295
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47295engus_ofac_sdnofac-47295
Organization:taxNumber1674003024engus_ofac_sdnofac-47295
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26dt
LegalEntity:topicsexport.controltw_shtctw-shtc-48787c322628fc7052646720ac307bffd09f5d86
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrwg
Organization:topicssanctionus_trade_cslofac-47295
Organization:topicssanctionengus_ofac_sdnofac-47295
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava
LegalEntity:uniqueEntityIdU1DWHTELP3L6engus_sam_exclusionsusgsa-s4mrs26dt
LegalEntity:uniqueEntityIdC4ZJGXCA8621engus_sam_exclusionsusgsa-s4mrtxrwg
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