Statements: JSC NGT

Canonical ID: NK-QAsNzLkshyoeVM33bjjN2p · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. FOMINSKAYA D.54, PERM, RUS, 614058engus_sam_exclusionsusgsa-s4mrty2gp
LegalEntity:addressUL. FOMINSKAYA D.54, PERM, RUS, 614058engus_sam_exclusionsusgsa-s4mrty7cy
Organization:addressUl. Fominskaya D.54, 614058 Permengus_ofac_sdnofac-42727
LegalEntity:addressUL. FOMINSKAYA D.54, PERM, RUS, 614058engus_sam_exclusionsusgsa-s4mrqm6n5
Company:addressFominskaya Ulitsa, Dom 54, PERM, PERMSKIY KRAY, 614058, Russiapermidpermid-5086553804
Company:addressul. Fominskaya, 54, PERM, PERMSKIY KRAY, 614058, Russiapermidpermid-5086553804
Company:addressУЛ. ФОМИНСКАЯ Д. 54, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614058ext_ru_egrulru-inn-5902186000
Organization:addressEntityaddr-dc17892f921cda3459b3cfbfd7f0805142af0ae2engus_ofac_sdnofac-42727
Organization:aliasZakrytoe Aktsionernoe Obshchestvo NGTengus_ofac_sdnofac-42727
Company:countryruengext_us_ofac_press_releasesNK-QAsNzLkshyoeVM33bjjN2p
Organization:countryruengus_ofac_sdnofac-42727
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7cy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2gp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm6n5
Company:countryrupermidpermid-5086553804
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6n5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2gp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7cy
LegalEntity:id6ae75598ba964a91aa51c782c74514cc4cc32e36engus_sam_exclusionsusgsa-s4mrty7cy
Company:id5b5f2d07636b519571bf2988f470c5cb02bb218aext_us_ofac_press_releasesNK-QAsNzLkshyoeVM33bjjN2p
Organization:iddd3a2dd9c6387e9dae46d82bda7a8106663a78baus_trade_cslofac-42727
Company:id1dd3c65ce8a67cf4b50d91792e5faa335500a285permidpermid-5086553804
Organization:id65a13359c819e8a8aab7fa3d2e272e0cf0efcc41engus_ofac_sdnofac-42727
Company:id9b8b15defcdd3ae1686c7ebc2197e1d6621abf42ext_ru_egrulru-inn-5902186000
LegalEntity:id2d1bcbc19b8b62d2aaff0a6bb53501c72dcafd2eengus_sam_exclusionsusgsa-s4mrqm6n5
LegalEntity:ida204ff2023339af239c7fdcd0c2810453683fcb3engus_sam_exclusionsusgsa-s4mrty2gp
Organization:idNumber52275083engus_ofac_sdnofac-42727
Company:incorporationDate2002-10-02permidpermid-5086553804
Organization:incorporationDate2002-10-02engus_ofac_sdnofac-42727
Company:incorporationDate2002-10-02ext_ru_egrulru-inn-5902186000
Company:innCode5902186000ext_ru_egrulru-inn-5902186000
Company:jurisdictionrupermidpermid-5086553804
Company:jurisdictionruext_ru_egrulru-inn-5902186000
Company:kppCode590301001ext_ru_egrulru-inn-5902186000
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5902186000
LegalEntity:nameJSC NGTengus_sam_exclusionsusgsa-s4mrqm6n5
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGTengus_sam_exclusionsusgsa-s4mrty7cy
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НГТ"ext_ru_egrulru-inn-5902186000
Company:nameJSC NGTengext_us_ofac_press_releasesNK-QAsNzLkshyoeVM33bjjN2p
Company:nameNGT ZAOpermidpermid-5086553804
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGTengus_sam_exclusionsusgsa-s4mrty2gp
Organization:nameJSC NGTus_trade_cslofac-42727
Organization:nameJSC NGTengus_ofac_sdnofac-42727
LegalEntity:notes(also JSC NGT)engus_sam_exclusionsusgsa-s4mrty2gp
LegalEntity:notes(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT)engus_sam_exclusionsusgsa-s4mrqm6n5
LegalEntity:notes(also JSC NGT)engus_sam_exclusionsusgsa-s4mrty7cy
Company:ogrnCode1025900513935ext_ru_egrulru-inn-5902186000
Company:permId5086553804permidpermid-5086553804
Company:phone+73422386101permidpermid-5086553804
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42727
Organization:registrationNumber1025900513935engus_ofac_sdnofac-42727
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42727engus_ofac_sdnofac-42727
Company:sourceUrl https://permid.org/1-5086553804permidpermid-5086553804
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-QAsNzLkshyoeVM33bjjN2p
Company:statusActivepermidpermid-5086553804
Organization:taxNumber5902186000engus_ofac_sdnofac-42727
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6n5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7cy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2gp
Organization:topicssanctionus_trade_cslofac-42727
Organization:topicssanctionengus_ofac_sdnofac-42727
LegalEntity:uniqueEntityIdGJBZYV8LYY46engus_sam_exclusionsusgsa-s4mrqm6n5
LegalEntity:uniqueEntityIdJT7PGQY1KX44engus_sam_exclusionsusgsa-s4mrty7cy
LegalEntity:uniqueEntityIdJT7PGQY1KX44engus_sam_exclusionsusgsa-s4mrty2gp
Organization:weakAliasNGT AOengus_ofac_sdnofac-42727
Company:website http://www.turbodrill.com/permidpermid-5086553804
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