Statements: EDINYI TSENTR METALLOOBRABOTKI

Canonical ID: NK-QA2Ds6rgHUDLCumoPgjveN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11V Mikhailova St., 195009 Saint Petersburgengus_ofac_sdnofac-48528
LegalEntity:address11V MIKHAILOVA ST., SAINT PETERSBURG, RUS, 195009engus_sam_exclusionsusgsa-s4mrtxshc
Company:addressПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕРА К, Г.САНКТ-ПЕТЕРБУРГ, 194156ext_ru_egrulru-inn-7802574250
LegalEntity:addressPr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52 Saint Petersburg 194156 Russiatw_shtctw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99
LegalEntity:address11V Mikhailova St. Saint Petersburg 195009 Russiatw_shtctw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99
Organization:addressPr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, 194156 Saint Petersburgengus_ofac_sdnofac-48528
LegalEntity:address11V MIKHAILOVA ST., SAINT PETERSBURG, RUS, 195009engus_sam_exclusionsusgsa-s4mrtl4yl
Organization:addressEntityaddr-6541fbe0993848436a96094e077ce7f251b56e8bengus_ofac_sdnofac-48528
Organization:addressEntityaddr-5842475f7770f1d2d07fbe9f1b3d8345a9fa1a15engus_ofac_sdnofac-48528
Organization:aliasEdinyi Tsentr Metalloobrabotkiengus_ofac_sdnofac-48528
LegalEntity:aliasEDINYI TSENTR METALLOOBRABOTKItw_shtctw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4yl
Organization:countryruengus_ofac_sdnofac-48528
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxshc
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxshc
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4yl
LegalEntity:id8c61e5b077396b34f8ea839c075f397703f25129tw_shtctw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99
Organization:idfb668e160955d5432d6c39f7ec9a53a5f21a893dus_trade_cslofac-48528
Organization:id5ed46c01b74d80cdd11b139a82acd39e15c11b9fengus_ofac_sdnofac-48528
LegalEntity:idcab174c9fdd184156d0100d58109f5c8896e213aengus_sam_exclusionsusgsa-s4mrtxshc
LegalEntity:id1a3212c1eef5db861c390be7b9f1d8d1a012b603engus_sam_exclusionsusgsa-s4mrtl4yl
Company:id7c56eab41dfe4674d5e836e86246b26bc346e816ext_ru_egrulru-inn-7802574250
Company:incorporationDate2016-04-19ext_ru_egrulru-inn-7802574250
Company:innCode7802574250ext_ru_egrulru-inn-7802574250
Company:jurisdictionruext_ru_egrulru-inn-7802574250
Company:kppCode780201001ext_ru_egrulru-inn-7802574250
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802574250
LegalEntity:nameUNIFIED METALWORKING CENTERtw_shtctw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99
Organization:nameUnified Metalworking Centerengus_ofac_sdnofac-48528
LegalEntity:nameEDINYI TSENTR METALLOOBRABOTKIengus_sam_exclusionsusgsa-s4mrtxshc
Organization:nameUNIFIED METALWORKING CENTERus_trade_cslofac-48528
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ"ext_ru_egrulru-inn-7802574250
LegalEntity:nameUNIFIED METALWORKING CENTERengus_sam_exclusionsusgsa-s4mrtl4yl
LegalEntity:notes(also UNIFIED METALWORKING CENTER)engus_sam_exclusionsusgsa-s4mrtxshc
LegalEntity:notes(also EDINYI TSENTR METALLOOBRABOTKI)engus_sam_exclusionsusgsa-s4mrtl4yl
Company:ogrnCode1167847190169ext_ru_egrulru-inn-7802574250
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48528
Organization:registrationNumber1167847190169engus_ofac_sdnofac-48528
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48528engus_ofac_sdnofac-48528
Organization:taxNumber7802574250engus_ofac_sdnofac-48528
Organization:topicssanctionus_trade_cslofac-48528
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxshc
Organization:topicssanctionengus_ofac_sdnofac-48528
LegalEntity:topicsexport.controltw_shtctw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4yl
LegalEntity:uniqueEntityIdHFV5VV74PP21engus_sam_exclusionsusgsa-s4mrtl4yl
LegalEntity:uniqueEntityIdDFAEF57LRD73engus_sam_exclusionsusgsa-s4mrtxshc
LegalEntity:weakAliasETSMtw_shtctw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99
Organization:weakAliasETSMengus_ofac_sdnofac-48528
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