Statements: RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY

Canonical ID: NK-SgYU5bhC6UzAzxnizKWAmF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9 Khilokskaia, Novosibirskengus_ofac_sdnofac-48860
Company:addressНАБ ЛЕЙТЕНАНТА ШМИДТА Д. 21 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199034ext_ru_egrulru-inn-7801696576
LegalEntity:address21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N Saint Petersburg 199034 Russiatw_shtctw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849
Organization:address21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, 199034 Saint Petersburgengus_ofac_sdnofac-48860
LegalEntity:address21 LITERA A, LEITENANTA SHMIDTA NAB., POMESHCH. 4-N, SAINT PETERSBURG, RUS, 199034engus_sam_exclusionsusgsa-s4mrtxsqz
LegalEntity:address21 LITERA A, LEITENANTA SHMIDTA NAB., POMESHCH. 4-N, SAINT PETERSBURG, RUS, 199034engus_sam_exclusionsusgsa-s4mrtxsr0
LegalEntity:address9 Khilokskaia Novosibirsk Russiatw_shtctw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849
LegalEntity:address21 LITERA A, LEITENANTA SHMIDTA NAB., POMESHCH. 4-N, SAINT PETERSBURG, RUS, 199034engus_sam_exclusionsusgsa-s4mrtl564
Organization:addressEntityaddr-f7bbf6a56b3dd56011a26f2b790aa1737804c0e4engus_ofac_sdnofac-48860
Organization:addressEntityaddr-56809563249e94656e9de586d7cc1395ef8c8127engus_ofac_sdnofac-48860
LegalEntity:aliasRUSSKIE MASHINY PLASTUNtw_shtctw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Russkie Vezdekhody Plastunengus_ofac_sdnofac-48860
Organization:aliasRusskie Mashiny Plastunengus_ofac_sdnofac-48860
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUNtw_shtctw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl564
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsr0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsqz
Organization:countryruengus_ofac_sdnofac-48860
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsr0
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl564
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsqz
LegalEntity:id0ff0ed0b082b0a0a4b4ab807d81c31ece247dbebtw_shtctw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849
Organization:id165beaf420c38b2b24c54474004832f93a73c8c5us_trade_cslofac-48860
LegalEntity:idadd16751d1c33014f7c25421e65ef7747a932cc1engus_sam_exclusionsusgsa-s4mrtxsqz
Company:idd2d455f7019a8d207fd5bf50ba7521dae3308569ext_ru_egrulru-inn-7801696576
LegalEntity:idb065645d7ec78a1ed6094ae5d6d68f77f2983c11engus_sam_exclusionsusgsa-s4mrtl564
LegalEntity:idc771fe08c7e4b4f7cc0213879262b2c7a0391ce3engus_sam_exclusionsusgsa-s4mrtxsr0
Organization:id320d1fc56cbfbe6a73f029ea19f0517e1f555bd5engus_ofac_sdnofac-48860
Company:incorporationDate2021-03-19ext_ru_egrulru-inn-7801696576
Company:innCode7801696576ext_ru_egrulru-inn-7801696576
Company:jurisdictionruext_ru_egrulru-inn-7801696576
Company:kppCode780101001ext_ru_egrulru-inn-7801696576
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7801696576
LegalEntity:nameRUSSKIE MASHINY PLASTUNengus_sam_exclusionsusgsa-s4mrtxsqz
Organization:nameRUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYus_trade_cslofac-48860
LegalEntity:nameRUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYtw_shtctw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849
LegalEntity:nameRUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYengus_sam_exclusionsusgsa-s4mrtl564
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ВЕЗДЕХОДЫ ПЛАСТУН"ext_ru_egrulru-inn-7801696576
Organization:nameRUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYengus_ofac_sdnofac-48860
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUNengus_sam_exclusionsusgsa-s4mrtxsr0
LegalEntity:notes(also RUSSKIE MASHINY PLASTUN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN)engus_sam_exclusionsusgsa-s4mrtl564
LegalEntity:notes(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)engus_sam_exclusionsusgsa-s4mrtxsqz
LegalEntity:notes(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)engus_sam_exclusionsusgsa-s4mrtxsr0
Company:ogrnCode1217800042283ext_ru_egrulru-inn-7801696576
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48860
Organization:registrationNumber1217800042283engus_ofac_sdnofac-48860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48860engus_ofac_sdnofac-48860
Organization:taxNumber7801696576engus_ofac_sdnofac-48860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsr0
Organization:topicssanctionengus_ofac_sdnofac-48860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl564
Organization:topicssanctionus_trade_cslofac-48860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsqz
LegalEntity:topicsexport.controltw_shtctw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849
LegalEntity:uniqueEntityIdHYYUQ51KS5D1engus_sam_exclusionsusgsa-s4mrtl564
LegalEntity:uniqueEntityIdDZ6EEF66Y8J5engus_sam_exclusionsusgsa-s4mrtxsqz
LegalEntity:uniqueEntityIdDZ76HEL9EX93engus_sam_exclusionsusgsa-s4mrtxsr0
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