Statements: Joint Stock Company Polema

Canonical ID: NK-Mux7FjaCFE5YFKBbrX76dm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 3, PRZHEVALSKOVO STREET, TULA, 300016engus_sam_exclusionsusgsa-s4mrtl95y
LegalEntity:addressBuilding 3, Przhevalskovo Street Tula 300016 Russiatw_shtctw-shtc-98a084942ce15f775ac25ab05e30cbb8068f52d8
Organization:addressul. Przhevalskogo D. 3, 300016 Tulaengus_ofac_sdnofac-49247
Organization:addressBuilding 3, Przhevalskovo Street, 300016 Tulaengus_ofac_sdnofac-49463
Organization:addressРоссийская Федерация, 300016, Тульская обл., г. Тула, ул. Пржевальского, д. 3ukrua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
Organization:addressРосійська Федерація, 300016, Тульська обл., м. Тула, вул. Пржевальського, буд. 3ukrua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
LegalEntity:addressUL. PRZHEVALSKOGO D. 3, TULA, 300016engus_sam_exclusionsusgsa-s4mrtl900
LegalEntity:addressul. Przhevalskogo D. 3 Tula 300016 Russiatw_shtctw-shtc-98a084942ce15f775ac25ab05e30cbb8068f52d8
Company:addressУЛ. ПРЖЕВАЛЬСКОГО Д.3, Г. ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300016ext_ru_egrulru-inn-7105008070
LegalEntity:address300016, Tula Region, Tula, Przewalski Street, 3ua_war_sanctionsua-ws-entity-11288
Organization:addressEntityaddr-b6d0cace84b7a534c3efaec8c04229edacd12091us_ofac_sdnofac-49463
Organization:addressEntityaddr-b3ac5aab4f5a8e2bbcc726dbb347157e778358e3us_ofac_sdnofac-49247
LegalEntity:aliasPOLEMA JSCua_war_sanctionsua-ws-entity-11288
Organization:aliasAktsionerne tovarystvo "Poliema"ua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl95y
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl900
Organization:countryruus_ofac_sdnofac-49247
Organization:countryruus_ofac_sdnofac-49463
LegalEntity:countryruua_war_sanctionsua-ws-entity-11288
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl900
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl95y
Organization:id74d427ba22696c78c1c549e0efa6d670190dc333us_trade_cslofac-49463
LegalEntity:id81e947dcb961af674e554680b5046428bf578edaua_war_sanctionsua-ws-entity-11288
LegalEntity:id75e8223b984924b5050ad3d48b0f9d1b7519bf6eus_sam_exclusionsusgsa-s4mrtl900
Organization:id8769950630d077c37bdd1ee8a6a2b15d7dbbfca5ua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
LegalEntity:id667eaaadf76d4a25eccec789077541af2a1c694dtw_shtctw-shtc-98a084942ce15f775ac25ab05e30cbb8068f52d8
LegalEntity:id920187a9cc8ab8e6959c60d8611a7b709f301a98tw_shtctw-shtc-98a084942ce15f775ac25ab05e30cbb8068f52d8
Organization:id3f59599c3a283674d908628b5348565f298dd5ffus_ofac_sdnofac-49463
Company:id9a4bcc2844da10a920c6d364e3ae696b15bb02d6ext_us_ofac_press_releasesofac-pr-ee99d6324b62d523bc3846de7dd6f30ac4c57985
Organization:id2af20de73f87e0659a3fa27802f22d01f51023faus_ofac_sdnofac-49247
LegalEntity:id7f7380e587023203b913d45ba879f9c1ca267b96us_sam_exclusionsusgsa-s4mrtl95y
Organization:id2e5a41a6f10f69d8b6d6748ed163994f1bc673bbus_trade_cslofac-49247
Company:id163a67f81640c33edc25ef3c4216264a14192359ext_ru_egrulru-inn-7105008070
Company:incorporationDate2002-08-19ext_ru_egrulru-inn-7105008070
Company:innCode7105008070ext_ru_egrulru-inn-7105008070
LegalEntity:innCode7105008070ua_war_sanctionsua-ws-entity-11288
Organization:innCode7105008070ua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
Company:jurisdictionruext_ru_egrulru-inn-7105008070
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
Company:kppCode710501001ext_ru_egrulru-inn-7105008070
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7105008070
Organization:nameJOINT STOCK COMPANY POLEMAengus_ofac_sdnofac-49247
Organization:nameJOINT STOCK COMPANY POLEMAus_trade_cslofac-49247
Organization:nameJOINT STOCK COMPANY POLEMAus_trade_cslofac-49463
LegalEntity:nameJOINT STOCK COMPANY POLEMAengus_sam_exclusionsusgsa-s4mrtl900
LegalEntity:nameJOINT STOCK COMPANY POLEMAengus_sam_exclusionsusgsa-s4mrtl95y
LegalEntity:nameJOINT STOCK COMPANY POLEMAua_war_sanctionsua-ws-entity-11288
Organization:nameJOINT STOCK COMPANY POLEMAengus_ofac_sdnofac-49463
Organization:nameАкционерное Общество Полемаrusus_ofac_sdnofac-49463
Company:nameJoint Stock Company Polemaengext_us_ofac_press_releasesofac-pr-ee99d6324b62d523bc3846de7dd6f30ac4c57985
Organization:nameJoint-Stock Company "Polema"ua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
Organization:nameАкционерное общество "Полема"ua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
Organization:nameАкціонерне товариство "Полєма"ukrua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЕМА"ext_ru_egrulru-inn-7105008070
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЕМА"ext_ru_egrulru-inn-7105008070
LegalEntity:nameJOINT STOCK COMPANY POLEMAtw_shtctw-shtc-98a084942ce15f775ac25ab05e30cbb8068f52d8
LegalEntity:ogrnCode1027100684050ua_war_sanctionsua-ws-entity-11288
Company:ogrnCode1027100684050ext_ru_egrulru-inn-7105008070
Organization:ogrnCode1027100684050ua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-11288
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49463
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49247
Organization:registrationNumber1027100684050engus_ofac_sdnofac-49247
Organization:registrationNumber1027100684050engus_ofac_sdnofac-49463
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49463us_ofac_sdnofac-49463
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49247us_ofac_sdnofac-49247
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-ee99d6324b62d523bc3846de7dd6f30ac4c57985
Organization:taxNumber7105008070engus_ofac_sdnofac-49247
Organization:taxNumber7105008070engus_ofac_sdnofac-49463
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl95y
Organization:topicssanctionus_ofac_sdnofac-49247
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29205-akcionerne-tovaristvo-polema
Organization:topicssanctionus_trade_cslofac-49247
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl900
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-11288
Organization:topicssanctionus_trade_cslofac-49463
LegalEntity:topicsexport.controltw_shtctw-shtc-98a084942ce15f775ac25ab05e30cbb8068f52d8
Organization:topicssanctionus_ofac_sdnofac-49463
LegalEntity:uniqueEntityIdL17APMKF18K7engus_sam_exclusionsusgsa-s4mrtl95y
LegalEntity:uniqueEntityIdKGAHH8TMDDJ6engus_sam_exclusionsusgsa-s4mrtl900
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