Statements: JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION

Canonical ID: NK-Ud64g8b5jVYJ9nBesrEf28 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressR-N Novgorodskiy, Rp Pankovka, NOVGORODSKAYA OBLAST, 173526, Russiapermidpermid-5001231180
LegalEntity:addressPankovka Russiatw_shtctw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492
LegalEntity:addressPANKOVKAengus_sam_exclusionsusgsa-s4mrtxmcd
LegalEntity:addressPANKOVKAengus_sam_exclusionsusgsa-s4mrtxpfn
LegalEntity:addressPANKOVKAengus_sam_exclusionsusgsa-s4mrtxpfl
LegalEntity:addressPANKOVKAengus_sam_exclusionsusgsa-s4mrtxpfm
Company:addressПАНКОВКА, НОВГОРОДСКАЯ ОБЛАСТЬ, 173526ext_ru_egrulru-inn-5310015581
Organization:addressPankovkaengus_ofac_sdnofac-51147
Organization:addressEntityaddr-b3ef1151c25a2c5c828a9c7791c65db581d0d961us_ofac_sdnofac-51147
LegalEntity:alias261ST REPAIR PLANTtw_shtctw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492
LegalEntity:aliasAO 261 REMONTNYI ZAVODtw_shtctw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGOtw_shtctw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492
Organization:aliasAO 261 Remontnyi Zavodengus_ofac_sdnofac-51147
Organization:aliasAktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchegoengus_ofac_sdnofac-51147
Organization:alias261ST Repair Plantengus_ofac_sdnofac-51147
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpfl
Organization:countryruus_ofac_sdnofac-51147
Company:countryrupermidpermid-5001231180
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpfm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpfn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmcd
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpfm
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpfl
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpfn
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmcd
Organization:idc3c8d632491898bc6f8c40418a85863a91b07d0aus_ofac_sdnofac-51147
LegalEntity:id51e8745e9e6af7d9f96b542fd6ae40f84709fb1eus_sam_exclusionsusgsa-s4mrtxpfl
LegalEntity:id87f523b2d089b5365a8237513c48635f68a2653eus_sam_exclusionsusgsa-s4mrtxpfm
LegalEntity:id563056408be83b9681f5e9dd0725ec8c3bfa25f1us_sam_exclusionsusgsa-s4mrtxmcd
Organization:ide780c50bba1023463427c624ede62b81343f0c67us_trade_cslofac-51147
LegalEntity:id8005669db44da009d675a8c41af5ebb4606f83feus_sam_exclusionsusgsa-s4mrtxpfn
Company:id79744ec513713cac90e060cabed2cfa2b4b6658cpermidpermid-5001231180
LegalEntity:id51ef1a42825b4ef3adda0304358208f223f2d18atw_shtctw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492
Company:id3dbb32a975c08e367784051d6f33ac1eed8270fbext_ru_egrulru-inn-5310015581
Company:incorporationDate2009-06-16ext_ru_egrulru-inn-5310015581
Company:incorporationDate2009-06-16permidpermid-5001231180
Company:innCode5310015581ext_ru_egrulru-inn-5310015581
Company:jurisdictionrupermidpermid-5001231180
Company:jurisdictionruext_ru_egrulru-inn-5310015581
Company:kppCode531001001ext_ru_egrulru-inn-5310015581
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5310015581
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51147
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "261 РЕМОНТНЫЙ ЗАВОД СРЕДСТВ ЗАПРАВКИ И ТРАНСПОРТИРОВАНИЯ ГОРЮЧЕГО"ext_ru_egrulru-inn-5310015581
Organization:nameJOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATIONus_trade_cslofac-51147
Company:name261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniya Goryuchego AOpermidpermid-5001231180
LegalEntity:nameJOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATIONengus_sam_exclusionsusgsa-s4mrtxmcd
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "261 РЕМОНТНЫЙ ЗАВОД СРЕДСТВ ЗАПРАВКИ И ТРАНСПОРТИРОВАНИЯ ГОРЮЧЕГО"ext_ru_egrulru-inn-5310015581
LegalEntity:nameAO 261 REMONTNYI ZAVODengus_sam_exclusionsusgsa-s4mrtxpfm
Organization:nameJOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATIONengus_ofac_sdnofac-51147
LegalEntity:name261ST REPAIR PLANTengus_sam_exclusionsusgsa-s4mrtxpfl
LegalEntity:nameJOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATIONtw_shtctw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGOengus_sam_exclusionsusgsa-s4mrtxpfn
LegalEntity:notes(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)engus_sam_exclusionsusgsa-s4mrtxpfl
LegalEntity:notes(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)engus_sam_exclusionsusgsa-s4mrtxpfn
LegalEntity:notes(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)engus_sam_exclusionsusgsa-s4mrtxpfm
LegalEntity:notes(also 261ST REPAIR PLANT, AO 261 REMONTNYI ZAVOD, AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO)engus_sam_exclusionsusgsa-s4mrtxmcd
Company:ogrnCode1095321003260ext_ru_egrulru-inn-5310015581
Company:permId5001231180permidpermid-5001231180
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51147
Organization:registrationNumber1095321003260engus_ofac_sdnofac-51147
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51147us_ofac_sdnofac-51147
Company:sourceUrl https://permid.org/1-5001231180permidpermid-5001231180
Company:statusActivepermidpermid-5001231180
Organization:taxNumber5310015581engus_ofac_sdnofac-51147
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpfm
Organization:topicssanctionus_ofac_sdnofac-51147
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpfn
LegalEntity:topicsexport.controltw_shtctw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492
Organization:topicssanctionus_trade_cslofac-51147
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmcd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpfl
LegalEntity:uniqueEntityIdZAHULES9K391engus_sam_exclusionsusgsa-s4mrtxpfm
LegalEntity:uniqueEntityIdZAL9GR7U4NE4engus_sam_exclusionsusgsa-s4mrtxpfn
LegalEntity:uniqueEntityIdZAFNPGBV33J5engus_sam_exclusionsusgsa-s4mrtxpfl
LegalEntity:uniqueEntityIdY9RXA9Y29CB4engus_sam_exclusionsusgsa-s4mrtxmcd
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