Statements: JOINT STOCK COMPANY SET 1

Canonical ID: NK-V5QmaNDbeQ7LK6xz9p5V8L · Entity type: Company (reference)

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Company:permId5081524372permidpermid-5081524372
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LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73852
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Organization:registrationNumber1027700337906engus_ofac_sdnofac-47927
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736
Company:sourceUrl https://permid.org/1-5081524372permidpermid-5081524372
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47927engus_ofac_sdnofac-47927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47930engus_ofac_sdnofac-47930
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745eu_journal_sanctionseu-oj-9bd1de9ccb7195f0f984ea430badd043f9c4b5e3
Company:statusActivepermidpermid-5081524372
Organization:taxNumber7720166348engus_ofac_sdnofac-47927
Organization:taxNumber7707380568engus_ofac_sdnofac-47930
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Organization:topicssanctionus_trade_cslofac-47927
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Organization:topicssanctionus_trade_cslofac-47930
Organization:topicssanctionengus_ofac_sdnofac-47930
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m
LegalEntity:uniqueEntityIdUXKHHFKTFNR9engus_sam_exclusionsusgsa-s4mrs26vr
LegalEntity:uniqueEntityIdUXLZNSVCULZ4engus_sam_exclusionsusgsa-s4mrs26vv
LegalEntity:weakAliasELIX Mtw_shtctw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1
Organization:weakAliasElix Mengus_ofac_sdnofac-47930
Organization:website http://set-1.ru/eu_journal_sanctionseu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b
Company:website https://set-1.ru/permidpermid-5081524372
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