Statements: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

Canonical ID: NK-RE6L7gEcFKka76zujF88tu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGorod Moskva, Ulitsa Obrucheva, 34/63, MOSCOW, 117342, Russiapermidpermid-5045184353
Organization:addressРосійська Федерація, 129110, м. Москва, вул. Гіляровського, буд. 65, будова 1, прим. IV, кімн. 1ukrua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
Organization:addressРоссийская Федерация, 129110, г. Москва, ул. Гиляровского, д. 65, строение 1, пом. IV, ком. 1ukrua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
Organization:addressd. 34/63 ul. Obrucheva, 117342 Moscowengus_ofac_consofac-18809
LegalEntity:addressD. 34/63 UL. OBRUCHEVA, MOSCOW, 117342engus_sam_exclusionsusgsa-s4mr5cs7v
Company:addressУЛ. ГИЛЯРОВСКОГО Д. 65 СТР. 1, Г.МОСКВА, 129110ext_ru_egrulru-inn-7728309982
Company:addressУЛ. ГИЛЯРОВСКОГО Д. 65 СТР. 1, Г.МОСКВА, 129110ext_ru_egrulru-inn-7731591908
LegalEntity:addressD. 34/63 UL. OBRUCHEVA, MOSCOW, 117342engus_sam_exclusionsusgsa-s4mr5ctdk
Company:addressUlitsa Obrucheva,34/63, MOSCOW, MOSCOW, 117342, Russiapermidpermid-5045184353
Organization:addressEntityaddr-f7f1b8029964518f9f4e42c042c2956236af9075us_ofac_consofac-18809
Organization:aliasAktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport"ua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
LegalEntity:aliasOpen Joint-Stock Company Foreign Trade Enterprise Stankoimportnz_russia_sanctionsnz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport
Organization:aliasOPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORTengus_ofac_consofac-18809
Organization:aliasSTANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANYengus_ofac_consofac-18809
LegalEntity:aliasVo Stankoimport Oaonz_russia_sanctionsnz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport
Organization:aliasVO STANKOIMPORT OJSCengus_ofac_consofac-18809
LegalEntity:aliasVo Stankoimport Ojscnz_russia_sanctionsnz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport
LegalEntity:aliasStankoimport Foreign Trade Association Open Joint Stock Companynz_russia_sanctionsnz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport
Organization:aliasVO STANKOIMPORT, OAOengus_ofac_consofac-18809
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs7v
Organization:countryruus_ofac_consofac-18809
Company:countryrupermidpermid-5045184353
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctdk
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctdk
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czd9
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czdb
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs7v
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czdc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czdd
Company:dissolutionDate2025-06-25ext_ru_egrulru-inn-7731591908
Organization:emailinfo@stankoimport.ruus_ofac_consofac-18809
LegalEntity:idbecb776a000434b7acda22fc54e91fcee5f38a83us_sam_exclusionsusgsa-s4mr5ctdk
LegalEntity:id07eaf3b144c335af3d9aaa89021b5a3956b248cbnz_russia_sanctionsnz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport
LegalEntity:id792b4380e0c3da1680a32b3abf442132f19168b2us_sam_exclusionsusgsa-s4mr5czdb
LegalEntity:id8adca9547f5fa82eb21bbecb3e3b8fd3d82c942aus_sam_exclusionsusgsa-s4mr5cs7v
LegalEntity:id71d68725965cece827dbfe0bb027033dd99f043cus_sam_exclusionsusgsa-s4mr5czdc
LegalEntity:idc41b3935f311b95e5726eb1eba3ff01874883c1bus_sam_exclusionsusgsa-s4mr5czdd
LegalEntity:id31e0da29ed1a1f7a28b67cc2bbb9b071fe76bd2aus_sam_exclusionsusgsa-s4mr5czd9
Company:id646c1b573b41bb0f52c1fc9439f52348bd04bc06permidpermid-5045184353
Company:id679f726615def6b482219296d3f1582d28110553ext_ru_egrulru-inn-7731591908
Company:idebc50a45b482a131f7bd9e5a3e7d04172f02ef02ext_ru_egrulru-inn-7728309982
Organization:ida60154c05e30ddc8fc7b77695d67d87c61aec2ddus_ofac_consofac-18809
Organization:idb2e88bacad700430934758c661369971c43a9b87ua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
Organization:idda8e7d50fb0bc5b063214a268ca2087cf70f7dd9us_trade_cslofac-18809
Organization:idNumber00225271engus_ofac_consofac-18809
Company:incorporationDate2004-08-06ext_ru_egrulru-inn-7728309982
Company:incorporationDate2004-08-06permidpermid-5045184353
Company:incorporationDate2008-04-14ext_ru_egrulru-inn-7731591908
Company:innCode7731591908ext_ru_egrulru-inn-7731591908
Company:innCode7728309982ext_ru_egrulru-inn-7728309982
Organization:innCode7728309982ua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
Company:jurisdictionruext_ru_egrulru-inn-7728309982
Company:jurisdictionrupermidpermid-5045184353
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
Company:jurisdictionruext_ru_egrulru-inn-7731591908
Company:kppCode770201001ext_ru_egrulru-inn-7731591908
Company:kppCode770201001ext_ru_egrulru-inn-7728309982
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731591908
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728309982
Company:nameVO Stankoimport AOpermidpermid-5045184353
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTengus_sam_exclusionsusgsa-s4mr5cs7v
LegalEntity:nameVO STANKOIMPORT OJSCengus_sam_exclusionsusgsa-s4mr5czdd
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTengus_sam_exclusionsusgsa-s4mr5ctdk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ"ext_ru_egrulru-inn-7731591908
LegalEntity:nameSTANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czdc
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTengus_ofac_consofac-18809
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTus_trade_cslofac-18809
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ"ext_ru_egrulru-inn-7728309982
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ"СТАНКОИМПОРТ"ext_ru_egrulru-inn-7728309982
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ"ext_ru_egrulru-inn-7728309982
Organization:nameJoint-Stock Company "Foreign Economic Association "Stankoimport"ua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
Organization:nameАкціонерне товариство "Зовнішньоекономічне об'єднання "Станкоімпорт"ukrua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
LegalEntity:nameVO STANKOIMPORT, OAOengus_sam_exclusionsusgsa-s4mr5czd9
Organization:nameАкционерное общество "Внешнеэкономическое объединение "Станкоимпорт"ua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTengnz_russia_sanctionsnz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport
LegalEntity:nameOPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORTengus_sam_exclusionsusgsa-s4mr5czdb
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)engus_sam_exclusionsusgsa-s4mr5czd9
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)engus_sam_exclusionsusgsa-s4mr5czdc
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18809
LegalEntity:notes(also VO STANKOIMPORT, OAO, OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT, STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY, VO STANKOIMPORT OJSC)engus_sam_exclusionsusgsa-s4mr5ctdk
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)engus_sam_exclusionsusgsa-s4mr5czdb
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)engus_sam_exclusionsusgsa-s4mr5czdd
Organization:ogrnCode1047728029051ua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
Company:ogrnCode1047728029051ext_ru_egrulru-inn-7728309982
Company:ogrnCode1087746508486ext_ru_egrulru-inn-7731591908
Company:permId5045184353permidpermid-5045184353
Company:phone+74959950311permidpermid-5045184353
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport
Organization:programIdUS-SSIengus_ofac_consofac-18809
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport
Organization:registrationNumber1047728029051engus_ofac_consofac-18809
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18809us_ofac_consofac-18809
Company:sourceUrl https://permid.org/1-5045184353permidpermid-5045184353
Company:statusActivepermidpermid-5045184353
Organization:taxNumber7728309982engus_ofac_consofac-18809
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czd9
Organization:topicssanctionus_trade_cslofac-18809
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs7v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czdc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctdk
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