Statements: ABS Electrotekhnika LLC

Canonical ID: NK-R4G9uQmRTFsB4cyisJ8gNH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, 428020engus_sam_exclusionsusgsa-s4mrvqqh5
Organization:addressProspekt I.Ya.Yakovleva d. 1, Cheboksary, 428020engus_ofac_sdnofac-45353
LegalEntity:addressPROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, 428020engus_sam_exclusionsusgsa-s4mrvqqh4
LegalEntity:addressPROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, 428020engus_sam_exclusionsusgsa-s4mrvqp64
LegalEntity:addressPROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, 428020engus_sam_exclusionsusgsa-s4mrvqhx3
LegalEntity:addressPROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, 428020engus_sam_exclusionsusgsa-s4mrvqp65
LegalEntity:addressPROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, 428020engus_sam_exclusionsusgsa-s4mrvqghw
Company:addressПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428020ext_ru_egrulru-inn-2127328438
Organization:addressEntityaddr-3c4cbb25126ff9f026d386ed908c300fc5e7078fus_ofac_sdnofac-45353
Organization:aliasLimited Liability Company ABS Electrotechnicsengus_ofac_sdnofac-45353
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqh4
Organization:countryruus_ofac_sdnofac-45353
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqh5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqghw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp65
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhx3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp64
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqghw
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp65
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqh4
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp64
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhx3
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqh5
Organization:id01efb0809582d16ede1614a7fbf717967161b307us_ofac_sdnofac-45353
Company:id10960081b23659beed40fe4fb7c27905c24d0e73ext_ru_egrulru-inn-2127328438
Company:iddba597cc96207412e544d14be5fd5af07fd82e14ext_us_ofac_press_releasesofac-pr-89f9bc75d2a4c7e3e6a079a9758954463316688f
LegalEntity:idacbd978f07201332f8a7568ac573b4611e8e87caus_sam_exclusionsusgsa-s4mrvqp65
LegalEntity:idea13b8b6d5606c2cbd15bc33f59be9dcc60b094cus_sam_exclusionsusgsa-s4mrvqghw
LegalEntity:id59d46fdda50a5ec36964a6f4e230a4b555399584us_sam_exclusionsusgsa-s4mrvqqh4
LegalEntity:id121faec01aab6f9df5cd0da8792e18c43b8148f4us_sam_exclusionsusgsa-s4mrvqqh5
LegalEntity:id4df827be603ba00bc5ce493881fb81b862ffa48bus_sam_exclusionsusgsa-s4mrvqhx3
Organization:idffa6c3f61eaaa47e9c34a6aff7cf50907fcd7351us_trade_cslofac-45353
LegalEntity:idf2e5a891be0218b89bcf7fa332cb98ce5c65cb72us_sam_exclusionsusgsa-s4mrvqp64
Organization:idNumber71015494engus_ofac_sdnofac-45353
Company:incorporationDate2003-12-01ext_ru_egrulru-inn-2127328438
Company:innCode2127328438ext_ru_egrulru-inn-2127328438
Company:jurisdictionruext_ru_egrulru-inn-2127328438
Company:kppCode213001001ext_ru_egrulru-inn-2127328438
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2127328438
LegalEntity:nameVOLZHSKI ELEKTROSHCHIT LLCengus_sam_exclusionsusgsa-s4mrvqp65
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРОТЕХНИКА"ext_ru_egrulru-inn-2127328438
Organization:nameABS ELECTROTEKHNIKA LLCengus_ofac_sdnofac-45353
Organization:nameOOO АБС ЭЛЕКТРОТЕХНИКАrusus_ofac_sdnofac-45353
LegalEntity:nameABS ELECTROTEKHNIKA LLCengus_sam_exclusionsusgsa-s4mrvqhx3
LegalEntity:nameLIMITED LIABILITY COMPANY ABS ELECTROTECHNICSengus_sam_exclusionsusgsa-s4mrvqqh4
LegalEntity:nameVOLZHSKI ELEKTROSHCHIT LLCengus_sam_exclusionsusgsa-s4mrvqqh5
LegalEntity:nameLIMITED LIABILITY COMPANY ABS ELECTROTECHNICSengus_sam_exclusionsusgsa-s4mrvqp64
Organization:nameABS ELECTROTEKHNIKA LLCus_trade_cslofac-45353
Company:nameABS Electrotekhnika LLCengext_us_ofac_press_releasesofac-pr-89f9bc75d2a4c7e3e6a079a9758954463316688f
LegalEntity:nameABS ELECTROTEKHNIKA LLCengus_sam_exclusionsusgsa-s4mrvqghw
LegalEntity:notes(also ABS ELECTROTEKHNIKA LLC)engus_sam_exclusionsusgsa-s4mrvqqh4
LegalEntity:notes(also ABS ELECTROTEKHNIKA LLC)engus_sam_exclusionsusgsa-s4mrvqqh5
LegalEntity:notes(also LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC, LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC)engus_sam_exclusionsusgsa-s4mrvqghw
LegalEntity:notes(also ABS ELECTROTEKHNIKA LLC)engus_sam_exclusionsusgsa-s4mrvqp64
LegalEntity:notes(also ABS ELECTROTEKHNIKA LLC)engus_sam_exclusionsusgsa-s4mrvqp65
Company:ogrnCode1032127016107ext_ru_egrulru-inn-2127328438
Organization:previousNameVolzhski Elektroshchit LLCengus_ofac_sdnofac-45353
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45353
Organization:registrationNumber1032127016107engus_ofac_sdnofac-45353
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1916ext_us_ofac_press_releasesofac-pr-89f9bc75d2a4c7e3e6a079a9758954463316688f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45353us_ofac_sdnofac-45353
Organization:taxNumber2127328438engus_ofac_sdnofac-45353
Organization:topicssanctionus_trade_cslofac-45353
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqh5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqh4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhx3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp65
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqghw
Organization:topicssanctionus_ofac_sdnofac-45353
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp64
LegalEntity:uniqueEntityIdP86ZZNEUREF8engus_sam_exclusionsusgsa-s4mrvqghw
LegalEntity:uniqueEntityIdLF19L22RGG14engus_sam_exclusionsusgsa-s4mrvqp64
LegalEntity:uniqueEntityIdLFCGQWXJMSC5engus_sam_exclusionsusgsa-s4mrvqp65
LegalEntity:uniqueEntityIdP86ZZNEUREF8engus_sam_exclusionsusgsa-s4mrvqhx3
LegalEntity:uniqueEntityIdLF19L22RGG14engus_sam_exclusionsusgsa-s4mrvqqh4
LegalEntity:uniqueEntityIdLFCGQWXJMSC5engus_sam_exclusionsusgsa-s4mrvqqh5
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