Statements: State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address101 Postysheva St., 283086 Donetskengus_ofac_sdnofac-44143
Company:addressУЛ. ПОСТЫШЕВА Д. 101, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001ext_ru_egrulru-inn-9303012971
Company:addressУЛ. ПОСТЫШЕВА Д. 101, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001ext_ru_egrulru-inn-9303012971
LegalEntity:address101 POSTYSHEVA ST., DONETSK, 283086, UKRengus_sam_exclusionsusgsa-s4mrqm3yb
Organization:addressEntityaddr-77ba878ad2a0d78cae481853e800e3a7346e6bccengus_ofac_sdnofac-44143
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrqm3yb
Organization:countryruengus_ofac_sdnofac-44143
Organization:countryuaengus_ofac_sdnofac-44143
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3yb
Company:emailOFFICEVTORMET@mail.ruext_ru_egrulru-inn-9303012971
Organization:id2d78cbb36a2261d0b50c405a0d7bacf184864e09us_trade_cslofac-44143
Company:id74d54daa40172986ceffe526ee7f5e45a9082584ext_ru_egrulru-inn-9303012971
LegalEntity:id57ca6087f0a38c78498f4b8fd43086d9bd1e982bengus_sam_exclusionsusgsa-s4mrqm3yb
Organization:id5c0a69c99670e54034155b3070197462ed7dc5c4engus_ofac_sdnofac-44143
Company:incorporationDate2022-11-29ext_ru_egrulru-inn-9303012971
Company:innCode9303012971ext_ru_egrulru-inn-9303012971
Company:jurisdictionruext_ru_egrulru-inn-9303012971
Company:kppCode930301001ext_ru_egrulru-inn-9303012971
Company:legalFormГосударственные унитарные предприятия субъектов Российской Федерацииext_ru_egrulru-inn-9303012971
Company:nameГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "РЕСПУБЛИКАНСКИЙ ЦЕНТР "ТОРГОВЫЙ ДОМ "ВТОРМЕТ"ext_ru_egrulru-inn-9303012971
Organization:nameSTATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMETus_trade_cslofac-44143
Organization:nameГосударственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Вторметrusus_ofac_sdnofac-44143
Organization:nameState Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormetengus_ofac_sdnofac-44143
LegalEntity:nameSTATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMETengus_sam_exclusionsusgsa-s4mrqm3yb
Company:ogrnCode1229300078370ext_ru_egrulru-inn-9303012971
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44143
Organization:registrationNumber1229300078370engus_ofac_sdnofac-44143
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44143engus_ofac_sdnofac-44143
Organization:taxNumber9303012971engus_ofac_sdnofac-44143
Organization:topicssanctionengus_ofac_sdnofac-44143
Organization:topicssanctionus_trade_cslofac-44143
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3yb
LegalEntity:uniqueEntityIdF72EHK6G9T34engus_sam_exclusionsusgsa-s4mrqm3yb
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