Statements: EKOTEKHPLAST

Canonical ID: NK-RhQUxBprmmavHGX6ZQecF7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 15, STR. 1, POMESHCH. 4, S.P. MIRNOVSKOE, RUS, 433405engus_sam_exclusionsusgsa-s4mrs26mh
Company:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-D Industrial'nyi, Zd. 15, Str. 1, Pomeshch. 4, M.R-N Cherdaklinskiy, S.P. Mirnovskoye, ULYANOVSKAYA OBLAST, 433405, Russiapermidpermid-5087093389
Organization:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405 S.p. Mirnovskoeengus_ofac_sdnofac-47656
LegalEntity:addressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 15, STR. 1, POMESHCH. 4, S.P. MIRNOVSKOE, RUS, 433405engus_sam_exclusionsusgsa-s4mrtxs3k
LegalEntity:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4 S.p. Mirnovskoe 433405 Russiatw_shtctw-shtc-f8b60118513b5b273aefe17b035d812adb7577d8
Organization:addressEntityaddr-39a810c11758f0a4ae18e95b3aad8e435c39569eengus_ofac_sdnofac-47656
LegalEntity:aliasEKOTEKHPLASTtw_shtctw-shtc-f8b60118513b5b273aefe17b035d812adb7577d8
Organization:aliasEcotechplast LLCengus_ofac_sdnofac-47656
Company:countryrupermidpermid-5087093389
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs3k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26mh
Organization:countryruengus_ofac_sdnofac-47656
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs3k
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26mh
Organization:id6906553dce08c59db06216e14082108a9a3c70acengus_ofac_sdnofac-47656
LegalEntity:id07a2d9d1ae0c39476fcba5c143b3c58b06e2f10bengus_sam_exclusionsusgsa-s4mrtxs3k
Company:idf324310fb124c7d42bd8739dcb323bf556986a94permidpermid-5087093389
LegalEntity:id07f2ab7faf673c48bd8c609e4d3e599041a695c0tw_shtctw-shtc-f8b60118513b5b273aefe17b035d812adb7577d8
LegalEntity:idb7b4d67cbdac78505f4b77528ece57cb8b76e095engus_sam_exclusionsusgsa-s4mrs26mh
Organization:idcfe7d2dc13922df9ff40d0f05597f17728576715us_trade_cslofac-47656
Company:incorporationDate2022-06-22permidpermid-5087093389
Company:jurisdictionrupermidpermid-5087093389
LegalEntity:nameECOTECHPLAST LLCtw_shtctw-shtc-f8b60118513b5b273aefe17b035d812adb7577d8
LegalEntity:nameEKOTEKHPLASTengus_sam_exclusionsusgsa-s4mrs26mh
Company:nameEkotekhplast OOOpermidpermid-5087093389
Organization:nameEKOTEKHPLASTengus_ofac_sdnofac-47656
Organization:nameEKOTEKHPLASTus_trade_cslofac-47656
LegalEntity:nameECOTECHPLAST LLCengus_sam_exclusionsusgsa-s4mrtxs3k
LegalEntity:notes(also EKOTEKHPLAST)engus_sam_exclusionsusgsa-s4mrtxs3k
LegalEntity:notes(also ECOTECHPLAST LLC)engus_sam_exclusionsusgsa-s4mrs26mh
Company:permId5087093389permidpermid-5087093389
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47656
Organization:registrationNumber1227300007263engus_ofac_sdnofac-47656
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47656engus_ofac_sdnofac-47656
Company:sourceUrl https://permid.org/1-5087093389permidpermid-5087093389
Company:statusActivepermidpermid-5087093389
Organization:taxNumber7300003541engus_ofac_sdnofac-47656
Organization:topicssanctionus_trade_cslofac-47656
Organization:topicssanctionengus_ofac_sdnofac-47656
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs3k
LegalEntity:topicsexport.controltw_shtctw-shtc-f8b60118513b5b273aefe17b035d812adb7577d8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26mh
LegalEntity:uniqueEntityIdUF1RV5MRUMF1engus_sam_exclusionsusgsa-s4mrs26mh
LegalEntity:uniqueEntityIdCMSRAZ86URV1engus_sam_exclusionsusgsa-s4mrtxs3k
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