Statements: OOO ZAVOD KDM

Canonical ID: NK-SpFWQG7MZU9Xwd8K4cAQaj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. УДАРНИКОВ Д.1, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214012ext_ru_egrulru-inn-6730053398
LegalEntity:addressUL. UDARNIKOV D.1, SMOLENSK, 214012engus_sam_exclusionsusgsa-s4mrvqhzz
Organization:addressUl. Udarnikov D.1, Smolensk, 214012engus_ofac_sdnofac-45739
LegalEntity:addressUL. UDARNIKOV D.1, SMOLENSK, 214012engus_sam_exclusionsusgsa-s4mrvqglr
Company:addressUdarnikov Ulitsa, 1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russiapermidpermid-4298383774
LegalEntity:addressUL. UDARNIKOV D.1, SMOLENSK, 214012engus_sam_exclusionsusgsa-s4mrvqqkl
Company:addressUl. Udarnikov, D.1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russiapermidpermid-4298383774
LegalEntity:addressUL. UDARNIKOV D.1, SMOLENSK, 214012engus_sam_exclusionsusgsa-s4mrvqp8l
Organization:addressEntityaddr-578d29ee2ab9a0333946097650550682b573c5ceus_ofac_sdnofac-45739
Organization:aliasOOO Zavod KDMengus_ofac_sdnofac-45739
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhzz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqglr
Company:countryrupermidpermid-4298383774
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp8l
Organization:countryruus_ofac_sdnofac-45739
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqkl
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqglr
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkl
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8l
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhzz
Company:id77b43b64c2f89b200a2376f654b92f10fb1005d4permidpermid-4298383774
LegalEntity:idd1dd79449cd841f04f0c37f218c95b5867388240us_sam_exclusionsusgsa-s4mrvqp8l
LegalEntity:id9da2ff1aa834de4ebbfb3683aad3eced2f34afb8us_sam_exclusionsusgsa-s4mrvqqkl
LegalEntity:id2b00fbd9899c7dfaa5cd92ecf8be9c6528a150f4us_sam_exclusionsusgsa-s4mrvqglr
LegalEntity:idefa29857c580e6cb5f068ba7cd0b322a12b2e62aus_sam_exclusionsusgsa-s4mrvqhzz
Organization:ida24b7c2c2fd6838d0cb7335bd7ad775dba37836bus_ofac_sdnofac-45739
Company:idc4d13405fed9b745d34b70040a7ead145758e327ext_us_ofac_press_releasesofac-pr-70e6ca2ce95530306a4f8732437bc8f87dcda214
Organization:id84b2d9f3484ce7088b4f64de1b391bd6fe8e73ccus_trade_cslofac-45739
Company:id7342898296b5d35f0c847c3d7438d82adb8011b7ext_ru_egrulru-inn-6730053398
Company:incorporationDate2004-08-05ext_ru_egrulru-inn-6730053398
Company:incorporationDate2004-08-05permidpermid-4298383774
Company:innCode6730053398ext_ru_egrulru-inn-6730053398
Company:jurisdictionruext_ru_egrulru-inn-6730053398
Company:jurisdictionrupermidpermid-4298383774
Company:kppCode672901001ext_ru_egrulru-inn-6730053398
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6730053398
Company:nameZavod Kompleksnye Dorozhnye Mashinyengext_us_ofac_press_releasesofac-pr-70e6ca2ce95530306a4f8732437bc8f87dcda214
Company:nameZavod Kompleksnyye Dorozhnyye Mashiny OOOpermidpermid-4298383774
LegalEntity:nameZAVOD KOMPLEKSNYE DOROZHNYE MASHINYengus_sam_exclusionsusgsa-s4mrvqhzz
Organization:nameZAVOD KOMPLEKSNYE DOROZHNYE MASHINYengus_ofac_sdnofac-45739
LegalEntity:nameZAVOD KOMPLEKSNYE DOROZHNYE MASHINYengus_sam_exclusionsusgsa-s4mrvqglr
LegalEntity:nameOOO ZAVOD KDMengus_sam_exclusionsusgsa-s4mrvqqkl
LegalEntity:nameOOO ZAVOD KDMengus_sam_exclusionsusgsa-s4mrvqp8l
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД КОМПЛЕКСНЫЕ ДОРОЖНЫЕ МАШИНЫ"ext_ru_egrulru-inn-6730053398
Organization:nameZAVOD KOMPLEKSNYE DOROZHNYE MASHINYus_trade_cslofac-45739
LegalEntity:notes(also ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY)engus_sam_exclusionsusgsa-s4mrvqqkl
LegalEntity:notes(also ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY)engus_sam_exclusionsusgsa-s4mrvqp8l
LegalEntity:notes(also OOO ZAVOD KDM, OOO ZAVOD KDM)engus_sam_exclusionsusgsa-s4mrvqglr
Company:ogrnCode1046758319090ext_ru_egrulru-inn-6730053398
Company:permId4298383774permidpermid-4298383774
Company:phone+74812272475permidpermid-4298383774
Company:phone+74812270915permidpermid-4298383774
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45739
Organization:registrationNumber1046758319090engus_ofac_sdnofac-45739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45739us_ofac_sdnofac-45739
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-70e6ca2ce95530306a4f8732437bc8f87dcda214
Company:sourceUrl https://permid.org/1-4298383774permidpermid-4298383774
Company:statusActivepermidpermid-4298383774
Organization:taxNumber6730053398engus_ofac_sdnofac-45739
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkl
Organization:topicssanctionus_trade_cslofac-45739
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8l
Organization:topicssanctionus_ofac_sdnofac-45739
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqglr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhzz
LegalEntity:uniqueEntityIdLWH7FYNHPXQ9engus_sam_exclusionsusgsa-s4mrvqqkl
LegalEntity:uniqueEntityIdRG7BZFY3V2C3engus_sam_exclusionsusgsa-s4mrvqglr
LegalEntity:uniqueEntityIdRG7BZFY3V2C3engus_sam_exclusionsusgsa-s4mrvqhzz
LegalEntity:uniqueEntityIdLWH7FYNHPXQ9engus_sam_exclusionsusgsa-s4mrvqp8l
Company:website https://kdmsmolensk.ru/permidpermid-4298383774
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Raw data: OOO ZAVOD KDM - OpenSanctions