Statements: KRYMTETS, AO

Canonical ID: NK-U34BHS5TbPQLKUukuM9gGj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressvulytsia Montazhna, budynok 1, SIMFEROPOL, CRIMEA, 95493, Ukrainepermidpermid-5042223772
Organization:address295493, «Республіка Крим», м. Сімферополь, смт Грезовський, вул. Монтажна, 1ukrua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Organization:address1, ul. Montazhnaya Pgt. Gresovski, Crimea, Simferopol, 295493engus_ofac_sdnofac-25118
Company:addressУЛ. МОНТАЖНАЯ Д. 1, Г. СИМФЕРОПОЛЬ ГРЭСОВСКИЙ, РЕСПУБЛИКА КРЫМ, 295493ext_ru_egrulru-inn-9102070194
Organization:address295493, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, смт Гресівський, вул. Монтажна, буд. 1ukrua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
LegalEntity:address1, UL. MONTAZHNAYA PGT. GRESOVSKI, CRIMEA, SIMFEROPOL, 295493engus_sam_exclusionsusgsa-s4mr79ct1
Company:addressul. Montazhnaya, 1, SIMFEROPOL, CRIMEA, 295493, Ukrainepermidpermid-5042223772
Organization:addressEntityaddr-c8892044b763fb9f9f3a664a867643eaf1c1eeb1us_ofac_sdnofac-25118
Organization:aliasAO, KRIMTETSengus_ofac_sdnofac-25118
Organization:aliasAktsionerne tovarystvo «Krymteploelektrotsentral»ua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Organization:aliasAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRALengus_ofac_sdnofac-25118
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr79ct1
Company:countryuapermidpermid-5042223772
Company:countryuaext_us_ofac_press_releasesofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3
Organization:countryruus_ofac_sdnofac-25118
Organization:countryuaus_ofac_sdnofac-25118
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ct1
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dds
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ddr
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ddt
Organization:emaile.hmelnitskiy@krimtec.comus_ofac_sdnofac-25118
Organization:id03c47da6d53fd665943de147ab73b9ae329850c9us_trade_cslofac-25118
Company:idb6c06bd6773a8f3eff62a0134cd999e2e91bd08dext_ru_egrulru-inn-9102070194
LegalEntity:idec299a38290b6e10193cc29658b1275b8d263336us_sam_exclusionsusgsa-s4mr79ct1
Company:idbd99b2590fb1a401e91ba2077e4cbd1fb08db151ext_us_ofac_press_releasesofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3
Company:id3f077cf1463600aa73c481a5885b59a522353051permidpermid-5042223772
LegalEntity:idd32c5b9e1a15077126e6dc84698581b462702b1dus_sam_exclusionsusgsa-s4mr79ddt
LegalEntity:id07e9072a9a8011c1fd4b4ebcb21dfe2549d24cedus_sam_exclusionsusgsa-s4mr79dds
Organization:ida3e4d954a850d1d924d7fa4a63c5f232a705bb04us_ofac_sdnofac-25118
LegalEntity:id737b872ffa22fd67434dd39124c7ae701712c839us_sam_exclusionsusgsa-s4mr79ddr
Organization:id8f1e92383fe3e60fa93c420514bf93773389d0d0ua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Organization:idNumber00828288engus_ofac_sdnofac-25118
Company:incorporationDate2003-04-18permidpermid-5042223772
Company:incorporationDate2015-01-05ext_ru_egrulru-inn-9102070194
Company:innCode9102070194ext_ru_egrulru-inn-9102070194
Organization:innCode9102070194ua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Company:jurisdictionuapermidpermid-5042223772
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Company:jurisdictionruext_ru_egrulru-inn-9102070194
Company:kppCode910201001ext_ru_egrulru-inn-9102070194
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9102070194
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRALengus_sam_exclusionsusgsa-s4mr79ddr
LegalEntity:nameKRYMTEPLOELEKTROTSENTRAL, AOengus_sam_exclusionsusgsa-s4mr79ddt
Organization:nameАкціонерне товариство «Кримтеплоелектроцентраль»ukrua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Organization:nameJoint-Stock Company «Krymteploelektrocentral»ua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Organization:nameАкционерное общество «Крымтеплоэлектроцентраль»ua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Organization:nameАкціонерне товариство «Кримтеплоелектроцентраль»ua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КРЫМТЕПЛОЭЛЕКТРОЦЕНТРАЛЬ"ext_ru_egrulru-inn-9102070194
Company:nameKrymteploelektrotsentral' PATpermidpermid-5042223772
LegalEntity:nameAO, KRIMTETSengus_sam_exclusionsusgsa-s4mr79dds
LegalEntity:nameKRYMTETS, AOengus_sam_exclusionsusgsa-s4mr79ct1
Organization:nameKRYMTETS, AOus_trade_cslofac-25118
Organization:nameKRYMTETS, AOengus_ofac_sdnofac-25118
Company:nameKRYMTETS, AOengext_us_ofac_press_releasesofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3
LegalEntity:notes(also KRYMTETS, AO)engus_sam_exclusionsusgsa-s4mr79ddt
LegalEntity:notes(also KRYMTETS, AO)engus_sam_exclusionsusgsa-s4mr79ddr
LegalEntity:notes(also KRYMTETS, AO)engus_sam_exclusionsusgsa-s4mr79dds
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL, AO, KRIMTETS, KRYMTEPLOELEKTROTSENTRAL, AO)engus_sam_exclusionsusgsa-s4mr79ct1
Company:ogrnCode1159102014169ext_ru_egrulru-inn-9102070194
Organization:ogrnCode1159102014169ua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Company:permId5042223772permidpermid-5042223772
Company:phone73652553386permidpermid-5042223772
Organization:previousNameKRYMTEPLOELEKTROTSENTRAL, AOengus_ofac_sdnofac-25118
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25118
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
Organization:registrationNumber1159102014169engus_ofac_sdnofac-25118
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm543ext_us_ofac_press_releasesofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25118us_ofac_sdnofac-25118
Company:sourceUrl https://permid.org/1-5042223772permidpermid-5042223772
Company:statusActivepermidpermid-5042223772
Organization:taxNumber9102070194engus_ofac_sdnofac-25118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dds
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ddr
Organization:topicssanctionus_trade_cslofac-25118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ct1
Organization:topicssanctionus_ofac_sdnofac-25118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ddt
LegalEntity:uniqueEntityIdZ1U4SKGD8LC1engus_sam_exclusionsusgsa-s4mr79ddt
LegalEntity:uniqueEntityIdFYE4EET6QTW3engus_sam_exclusionsusgsa-s4mr79ct1
LegalEntity:uniqueEntityIdWQGQYLGGEZJ8engus_sam_exclusionsusgsa-s4mr79ddr
LegalEntity:uniqueEntityIdF73WN43K4755engus_sam_exclusionsusgsa-s4mr79dds
Company:website https://krimtec.ru/permidpermid-5042223772
Organization:website http://www.krimtec.com/us_ofac_sdnofac-25118
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