Statements: OPEN JOINT STOCK COMPANY ALEVKURP

Canonical ID: NK-HtNU5k4jMGVyrnPFo78Cws · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0167
Organization:registrationNumber101148779ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46471engus_ofac_sdnofac-46471
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1b_6EF5gpD2kUy_K-RaEhfw8S7Uenggb_coh_disqualifiedgb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u
Company:sourceUrl https://permid.org/1-5082691095permidpermid-5082691095
Company:statusActivepermidpermid-5082691095
Organization:taxNumber101148789engus_ofac_sdnofac-46471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtw
Organization:topicssanctionus_trade_cslofac-46471
Organization:topicssanctionengus_ofac_sdnofac-46471
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16737
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqr6
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpf7
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0167
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpg6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
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LegalEntity:uniqueEntityIdZGNQHZDE7NP8engus_sam_exclusionsusgsa-s4mrvqpf6
LegalEntity:uniqueEntityIdZPNZDCVGM6E8engus_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:uniqueEntityIdZPNZDCVGM6E8engus_sam_exclusionsusgsa-s4mrvqqr6
LegalEntity:uniqueEntityIdZGVTNZLX9N34engus_sam_exclusionsusgsa-s4mrvqqq7
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