Statements: NPK Tekhmash OAO

Canonical ID: NK-L8tkDasz2u79U3dtLgQ4jd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18772
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Organization:notesTéléphone: +7 495 459 98 81 Site internet: http://tecmash.ru Courriel: info@tecmash.ru Numéro d’identification fiscale: 7743813961 Numéro d’enregistrement national: 1117746260477framc_fund_freezesmc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d
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Organization:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-66154068608df71e4af1c5af6d23a393417e0c56
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Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-209aa4dbee135852017ea52a77e8a36f673a08d6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18772engus_ofac_sdnofac-18772
Company:sourceUrl https://permid.org/1-5044029174permidpermid-5044029174
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-ca6dfa3e497e3c8fd0712f7fc317a33cf6e57625
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4521frafr_tresor_gels_avoirfr-ga-4521
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