Statements: SIU System Joint Stock Company

Canonical ID: NK-U8VxXbRwoSh3g2zSMNkfPh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressst. Rochdelskaya, D. 15 P. 23, MOSCOW, MOSCOW, Russiapermidpermid-5085583703
LegalEntity:addressUl. Rochdelskaya 15/23 Moscow 123376 Russiatw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
Organization:addressUl. Rochdelskaya 15/23, Moscow, 123376engus_ofac_sdnofac-47510
LegalEntity:addressUL. ROCHDELSKAYA 15/23, MOSCOW, 123376engus_sam_exclusionsusgsa-s4mrtxs0g
LegalEntity:addressUL. ROCHDELSKAYA 15/23, MOSCOW, 123376engus_sam_exclusionsusgsa-s4mrs26hr
Organization:addressEntityaddr-3aaf4d3aef01cf07e08391426d62e4d623bb28e3us_ofac_sdnofac-47510
Organization:aliasJoint Stock Company NPO Systemengus_ofac_sdnofac-47510
LegalEntity:aliasJOINT STOCK COMPANY NPO SYSTEMtw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26hr
Company:countryruext_us_ofac_press_releasesofac-pr-bf5dca3026a05ab53ddd300dfb55c3fd3b198479
Organization:countryruus_ofac_sdnofac-47510
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0g
Company:countryrupermidpermid-5085583703
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26hr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0g
LegalEntity:idfb7d25a7c76c1cbdd507721500facfdbcfcec3e7us_sam_exclusionsusgsa-s4mrs26hr
LegalEntity:id0ebcee7324f71bcea3b9c77bd529f604d9b29295us_sam_exclusionsusgsa-s4mrtxs0g
LegalEntity:idc20bbf16235df2dcb88d605d6d21900d2d313b6etw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
Company:idc912811a3f1d895c75cc8e0535124ef932ff037aext_us_ofac_press_releasesofac-pr-bf5dca3026a05ab53ddd300dfb55c3fd3b198479
Organization:id867d4a5bbf7c7d56b4452493a8812036471f4a53us_trade_cslofac-47510
Organization:ida7d07fb6768c3da29dfbc42b503f6de6b62bd3c2us_ofac_sdnofac-47510
Company:idfc38f90e32e93e72631c45fad655489a948090dfpermidpermid-5085583703
LegalEntity:nameSIU SYSTEM JOINT STOCK COMPANYtw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
Organization:nameSIU System Joint Stock Companyengus_ofac_sdnofac-47510
LegalEntity:nameSIU SYSTEM JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrs26hr
LegalEntity:nameJOINT STOCK COMPANY NPO SYSTEMengus_sam_exclusionsusgsa-s4mrtxs0g
Company:nameSIU Systempermidpermid-5085583703
Company:nameSIU System Joint Stock Companyengext_us_ofac_press_releasesofac-pr-bf5dca3026a05ab53ddd300dfb55c3fd3b198479
Organization:nameSIU SYSTEM JOINT STOCK COMPANYus_trade_cslofac-47510
LegalEntity:notes(also SIU SYSTEM JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxs0g
LegalEntity:notes(also JOINT STOCK COMPANY NPO SYSTEM)engus_sam_exclusionsusgsa-s4mrs26hr
Company:permId5085583703permidpermid-5085583703
Company:phone+74950320297permidpermid-5085583703
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47510
Organization:registrationNumber5087746210041engus_ofac_sdnofac-47510
Company:sourceUrl https://permid.org/1-5085583703permidpermid-5085583703
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47510us_ofac_sdnofac-47510
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-bf5dca3026a05ab53ddd300dfb55c3fd3b198479
Company:statusActivepermidpermid-5085583703
Organization:taxNumber7703676733engus_ofac_sdnofac-47510
LegalEntity:topicsexport.controltw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0g
Organization:topicssanctionus_ofac_sdnofac-47510
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26hr
Organization:topicssanctionus_trade_cslofac-47510
LegalEntity:uniqueEntityIdCDZQT7NWPKF1engus_sam_exclusionsusgsa-s4mrtxs0g
LegalEntity:uniqueEntityIdU6YER18P4JV6engus_sam_exclusionsusgsa-s4mrs26hr
Company:website https://siusystem.ru/permidpermid-5085583703
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