Statements: JSC SLAVA

Canonical ID: NK-MMMqx3MFup6Zerbau4quot · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7714046028
Organization:addressUl. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscowengus_ofac_sdnofac-35016
LegalEntity:addressUL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrtyd3r
LegalEntity:addressUL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrtyd3s
LegalEntity:addressUl. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50 Moscow 125040 Russiatw_shtctw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18
LegalEntity:addressUL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrky6q2
Organization:addressEntityaddr-a7343f4d198d8cd9900c8cfef8ca110102218b6aengus_ofac_sdnofac-35016
LegalEntity:aliasAO SLAVAtw_shtctw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18
LegalEntity:aliasMOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORYtw_shtctw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18
Organization:aliasAO Slavaengus_ofac_sdnofac-35016
Organization:aliasMoscow Joint Stock Company Slava Second Watch Factoryengus_ofac_sdnofac-35016
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6q2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3s
LegalEntity:countryrutw_shtctw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18
Organization:countryruengus_ofac_sdnofac-35016
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3r
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6q2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3r
Company:idbf621d2c6aa79ff388f31f9006ec87d17519198dext_ru_egrulru-inn-7714046028
LegalEntity:id0371338d85866db818df986271d82e912650e58fengus_sam_exclusionsusgsa-s4mrtyd3r
Organization:idaf27201b3ec9e873023b603f0fd8595d253027a3us_trade_cslofac-35016
Organization:id67f0afeae85b869e6348b6d4362662ca56d3d02bengus_ofac_sdnofac-35016
LegalEntity:id6dec4ed74d985c7672c117f21643085a1d36fc24engus_sam_exclusionsusgsa-s4mrky6q2
LegalEntity:idec6e4639cbb452b6d26d35ba549bc337e431b035tw_shtctw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18
LegalEntity:ide730e824380c101762c5e2b2c000b33e09b3ba0eengus_sam_exclusionsusgsa-s4mrtyd3s
Company:incorporationDate2002-10-16ext_ru_egrulru-inn-7714046028
Company:innCode7714046028ext_ru_egrulru-inn-7714046028
Company:jurisdictionruext_ru_egrulru-inn-7714046028
Company:kppCode770301001ext_ru_egrulru-inn-7714046028
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7714046028
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМСКОГО ПОЛЯ-10"ext_ru_egrulru-inn-7714046028
Organization:nameJSC SLAVAus_trade_cslofac-35016
Company:nameМОСКОВСКОЕ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЛАВА"ext_ru_egrulru-inn-7714046028
Company:nameВТОРОЙ ЧАСОВОЙ ЗАВОДext_ru_egrulru-inn-7714046028
LegalEntity:nameAO SLAVAengus_sam_exclusionsusgsa-s4mrtyd3s
Organization:nameJSC SLAVAengus_ofac_sdnofac-35016
LegalEntity:nameJSC SLAVAengus_sam_exclusionsusgsa-s4mrky6q2
LegalEntity:nameMOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORYengus_sam_exclusionsusgsa-s4mrtyd3r
LegalEntity:nameJSC SLAVAtw_shtctw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18
LegalEntity:notes(also MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY, AO SLAVA)engus_sam_exclusionsusgsa-s4mrky6q2
LegalEntity:notes(also JSC SLAVA)engus_sam_exclusionsusgsa-s4mrtyd3s
LegalEntity:notes(also JSC SLAVA)engus_sam_exclusionsusgsa-s4mrtyd3r
Company:ogrnCode1027700324530ext_ru_egrulru-inn-7714046028
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35016
Organization:registrationNumber1027700324530engus_ofac_sdnofac-35016
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35016engus_ofac_sdnofac-35016
Organization:taxNumber7714046028engus_ofac_sdnofac-35016
LegalEntity:topicsexport.controltw_shtctw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6q2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3s
Organization:topicssanctionus_trade_cslofac-35016
Organization:topicssanctionengus_ofac_sdnofac-35016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3r
LegalEntity:uniqueEntityIdNVD7YFN8LNM5engus_sam_exclusionsusgsa-s4mrtyd3r
LegalEntity:uniqueEntityIdNVGLSCWWU7L5engus_sam_exclusionsusgsa-s4mrtyd3s
LegalEntity:uniqueEntityIdC1ULQJYYSS17engus_sam_exclusionsusgsa-s4mrky6q2
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