Statements: SIU System Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ROCHDELSKAYA 15/23, MOSCOW, RUS, 123376engus_sam_exclusionsusgsa-s4mrtxs0g
LegalEntity:addressUl. Rochdelskaya 15/23 Moscow 123376 Russiatw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
Organization:addressUl. Rochdelskaya 15/23, 123376 Moscowengus_ofac_sdnofac-47510
LegalEntity:addressUL. ROCHDELSKAYA 15/23, MOSCOW, RUS, 123376engus_sam_exclusionsusgsa-s4mrs26hr
Company:addressst. Rochdelskaya, D. 15 P. 23, MOSCOW, MOSCOW, Russiapermidpermid-5085583703
Organization:addressEntityaddr-5c07fb4c8c3337e696a71549fbf717cdc91ca74aengus_ofac_sdnofac-47510
LegalEntity:aliasJOINT STOCK COMPANY NPO SYSTEMtw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
Organization:aliasJoint Stock Company NPO Systemengus_ofac_sdnofac-47510
Company:countryrupermidpermid-5085583703
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0g
Company:countryruengext_us_ofac_press_releasesNK-U8VxXbRwoSh3g2zSMNkfPh
Organization:countryruengus_ofac_sdnofac-47510
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hr
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0g
Company:idfc38f90e32e93e72631c45fad655489a948090dfpermidpermid-5085583703
LegalEntity:idc20bbf16235df2dcb88d605d6d21900d2d313b6etw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
LegalEntity:idda5ecff47a200ace66c99520a8aadc1f0ee1368aengus_sam_exclusionsusgsa-s4mrtxs0g
LegalEntity:id7f6cfae0b0a2f3d4a56e97d718eb08407bfc7eb3engus_sam_exclusionsusgsa-s4mrs26hr
Company:idec48a3bba9e9fb7202a2a2ad09945dd0e8f798b1ext_us_ofac_press_releasesNK-U8VxXbRwoSh3g2zSMNkfPh
Organization:id1afe033e8f99d18e5b093316a9cfc31e169a4b46engus_ofac_sdnofac-47510
Organization:id867d4a5bbf7c7d56b4452493a8812036471f4a53us_trade_cslofac-47510
Organization:nameSIU System Joint Stock Companyengus_ofac_sdnofac-47510
LegalEntity:nameSIU SYSTEM JOINT STOCK COMPANYtw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
LegalEntity:nameJOINT STOCK COMPANY NPO SYSTEMengus_sam_exclusionsusgsa-s4mrtxs0g
Company:nameSIU Systempermidpermid-5085583703
Organization:nameSIU SYSTEM JOINT STOCK COMPANYus_trade_cslofac-47510
Company:nameSIU System Joint Stock Companyengext_us_ofac_press_releasesNK-U8VxXbRwoSh3g2zSMNkfPh
LegalEntity:nameSIU SYSTEM JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrs26hr
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47510engus_ofac_sdnofac-47510
Company:sourceUrl https://permid.org/1-5085583703permidpermid-5085583703
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-U8VxXbRwoSh3g2zSMNkfPh
Company:statusActivepermidpermid-5085583703
Organization:taxNumber7703676733engus_ofac_sdnofac-47510
Organization:topicssanctionengus_ofac_sdnofac-47510
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hr
Organization:topicssanctionus_trade_cslofac-47510
LegalEntity:topicsexport.controltw_shtctw-shtc-648366a3c6ff900b75153653eaec16986c947110
LegalEntity:uniqueEntityIdU6YER18P4JV6engus_sam_exclusionsusgsa-s4mrs26hr
LegalEntity:uniqueEntityIdCDZQT7NWPKF1engus_sam_exclusionsusgsa-s4mrtxs0g
Company:website https://siusystem.ru/permidpermid-5085583703
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