Statements: RED DOLPHIN JOINT STOCK COMPANY

Canonical ID: NK-MCTby3t4DnuaK39emzKLVJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. KHIMICHESKII D. 1, LIT. BE, FLOOR 3, POMESHCH. 60, SAINT PETERSBURG, RUS, 198095engus_sam_exclusionsusgsa-s4mrtxsgh
LegalEntity:addressPer. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60 Saint Petersburg 198095 Russiatw_shtctw-shtc-fdd2cacab2d12c68504111eb543871e439c370fd
LegalEntity:addressPER. KHIMICHESKII D. 1, LIT. BE, FLOOR 3, POMESHCH. 60, SAINT PETERSBURG, RUS, 198095engus_sam_exclusionsusgsa-s4mrtxsgj
Organization:addressРосійська Федерація, 190005, м. Санкт-Петербург, набережна Обвідного Каналу, буд. 118 (корп. 17, літера А, пов. 1, прим. 6)ukrua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
LegalEntity:addressPER. KHIMICHESKII D. 1, LIT. BE, FLOOR 3, POMESHCH. 60, SAINT PETERSBURG, RUS, 198095engus_sam_exclusionsusgsa-s4mrtl4xg
LegalEntity:address198095, Saint Petersburg, Narvsky District municipal district, Khimichesky Lane, 1, building B, floor 3, room 60ua_war_sanctionsua-ws-entity-8742
Company:addressПЕР ХИМИЧЕСКИЙ Д. 1 ЛИТЕРА БЕ, Г.САНКТ-ПЕТЕРБУРГ, 198095ext_ru_egrulru-inn-7805439611
Company:addressПЕР. ХИМИЧЕСКИЙ Д. 1 ЛИТЕРА БЕ, Г.САНКТ-ПЕТЕРБУРГ, 198095ext_ru_egrulru-inn-7805439611
Company:addressKhimicheskiy Per., D.1, Litera Be, Etazh 3, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russiapermidpermid-5086370777
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Per Khimicheskiy, D. 1, Litera Be, Etazh 3, Pomeshch. 60, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russiapermidpermid-5086370777
Organization:addressPer. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, 198095 Saint Petersburgengus_ofac_sdnofac-48492
Organization:addressEntityaddr-d61172359ec0a441304e821e719d88e48dff3129engus_ofac_sdnofac-48492
Organization:aliasAktsionerne tovarystvo "Krasnyi delfin"ua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
LegalEntity:aliasAO KRASNYI DELFINtw_shtctw-shtc-fdd2cacab2d12c68504111eb543871e439c370fd
Organization:aliasAO Krasnyi Delfinengus_ofac_sdnofac-48492
Organization:aliasI SPHERA Joint Stock Companyengus_ofac_sdnofac-48492
LegalEntity:aliasI SPHERA JOINT STOCK COMPANYtw_shtctw-shtc-fdd2cacab2d12c68504111eb543871e439c370fd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgj
LegalEntity:countryruua_war_sanctionsua-ws-entity-8742
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgh
Organization:countryruengus_ofac_sdnofac-48492
Company:countryrupermidpermid-5086370777
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4xg
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4xg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgj
Organization:id13e9467683fdc874a83ace680d872039858cf9cfua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
LegalEntity:idb9dbdbc573ec9926266f8bece2af6b049edefc13tw_shtctw-shtc-fdd2cacab2d12c68504111eb543871e439c370fd
Organization:id4bade4b488b9263b9edbbaac0e9254548b43fd33us_trade_cslofac-48492
Company:idf92b0039df7094a8194c2f12538c1077153541b4permidpermid-5086370777
LegalEntity:idbd0a82177b9710f6296c21a826712824f40d634dengus_sam_exclusionsusgsa-s4mrtxsgj
Company:id1e25b2d8ecce8dacddf59051b78a02836e1ffabfext_ru_egrulru-inn-7805439611
LegalEntity:id1e0d0714135f5953232f6fc01cf36768b58f9a84engus_sam_exclusionsusgsa-s4mrtxsgh
LegalEntity:id8872d9fadf7b533b526e3bf926be838854747180engus_sam_exclusionsusgsa-s4mrtl4xg
LegalEntity:id67da23bc98fa132403863596f49354960e77967fua_war_sanctionsua-ws-entity-8742
LegalEntity:id031f03e413962cbdb4c808a1f7d89dcd4ef59e10ua_war_sanctionsua-ws-entity-8742
Organization:id62d55a09beab924b922ced481f5473bee74f19fbengus_ofac_sdnofac-48492
Company:incorporationDate2007-09-14permidpermid-5086370777
Company:incorporationDate2007-09-14ext_ru_egrulru-inn-7805439611
LegalEntity:innCode7805439611ua_war_sanctionsua-ws-entity-8742
Company:innCode7805439611ext_ru_egrulru-inn-7805439611
Organization:innCode7805439611ua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
Company:jurisdictionrupermidpermid-5086370777
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
Company:jurisdictionruext_ru_egrulru-inn-7805439611
Company:kppCode780501001ext_ru_egrulru-inn-7805439611
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7805439611
LegalEntity:nameJOINT-STOCK COMPANY "KRASNYI DELPHIN"ua_war_sanctionsua-ws-entity-8742
LegalEntity:nameKRASNYI DELPHIN JSCua_war_sanctionsua-ws-entity-8742
LegalEntity:nameAO KRASNYI DELFINengus_sam_exclusionsusgsa-s4mrtxsgj
LegalEntity:nameI SPHERA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxsgh
LegalEntity:nameRED DOLPHIN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtl4xg
Organization:nameАкціонерне товариство "Красний дельфін"ukrua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
Organization:nameАкционерное общество "Красный дельфин"ua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
Organization:nameRed Dolphin JSCua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
Organization:nameJoint-Stock Company "Krasnyi Delphin"ua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
LegalEntity:nameRED DOLPHIN JOINT STOCK COMPANYtw_shtctw-shtc-fdd2cacab2d12c68504111eb543871e439c370fd
Organization:nameRED DOLPHIN JOINT STOCK COMPANYus_trade_cslofac-48492
Organization:nameRED DOLPHIN JOINT STOCK COMPANYengus_ofac_sdnofac-48492
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНЫЙ ДЕЛЬФИН"ext_ru_egrulru-inn-7805439611
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "И-СФЕРА"ext_ru_egrulru-inn-7805439611
Company:nameKrasnyi Del'fin AOpermidpermid-5086370777
LegalEntity:notes(also RED DOLPHIN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxsgh
LegalEntity:notes(also RED DOLPHIN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxsgj
LegalEntity:notes(also I SPHERA JOINT STOCK COMPANY, AO KRASNYI DELFIN)engus_sam_exclusionsusgsa-s4mrtl4xg
Company:ogrnCode1077847590040ext_ru_egrulru-inn-7805439611
LegalEntity:ogrnCode1077847590040ua_war_sanctionsua-ws-entity-8742
Organization:ogrnCode1077847590040ua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
Company:permId5086370777permidpermid-5086370777
Company:phone+78129039103permidpermid-5086370777
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48492
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-8742
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-8742
Organization:registrationNumber1077847590040engus_ofac_sdnofac-48492
Company:sourceUrl https://permid.org/1-5086370777permidpermid-5086370777
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48492engus_ofac_sdnofac-48492
Company:statusActivepermidpermid-5086370777
Organization:taxNumber7805439611engus_ofac_sdnofac-48492
Organization:topicssanctionengus_ofac_sdnofac-48492
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-8742
LegalEntity:topicsexport.controltw_shtctw-shtc-fdd2cacab2d12c68504111eb543871e439c370fd
Organization:topicssanctionus_trade_cslofac-48492
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4xg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgj
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin
LegalEntity:uniqueEntityIdDDT3AVU5QE35engus_sam_exclusionsusgsa-s4mrtxsgh
LegalEntity:uniqueEntityIdHD4TS1GJJWV5engus_sam_exclusionsusgsa-s4mrtl4xg
LegalEntity:uniqueEntityIdDDT3NMJ9K4L8engus_sam_exclusionsusgsa-s4mrtxsgj
Company:website https://red-dolphin.ru/permidpermid-5086370777
  • 1 - 91 of 91
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting