Statements: TRANSNEFT-METROLOGIYA, AO

Canonical ID: NK-VrbgMFnmCt3nyXKBhXoHwP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRussiapermidpermid-5001440886
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-7723107453
LegalEntity:addressD. 16 KORP. 1 UL. DOBROLYUBOVA, MOSCOW, 127254engus_sam_exclusionsusgsa-s4mrqp5z6
Organization:addressd. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254engus_ofac_consofac-22401
Organization:addressEntityaddr-36629e3991ce47336e8479dbf3bc24132635ae5fus_ofac_consofac-22401
Organization:aliasCJSC 'CENTRE MO'engus_ofac_consofac-22401
Organization:aliasCLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'engus_ofac_consofac-22401
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'engus_ofac_consofac-22401
Company:countryrupermidpermid-5001440886
Organization:countryruus_ofac_consofac-22401
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5z6
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5z6
Organization:emailchernyshovi@cmo.transneft.ruus_ofac_consofac-22401
LegalEntity:id6e18ad9a763bed8dec3b9771b6916e6354a4edd8us_sam_exclusionsusgsa-s4mrqp5z6
Organization:id139f5b50c8d692ab332c8c53444d0e319d604e23us_ofac_consofac-22401
Company:idae3516a13f32817e49d61db5d272b1ef6a3e605apermidpermid-5001440886
Organization:idb30920a42bcc55d2aa3c04c2eaf91a1df1e80186us_trade_cslofac-22401
Company:id96170f58a14ac2af4f4e9413d069f07877727beaext_ru_egrulru-inn-7723107453
Organization:idNumber42771562engus_ofac_consofac-22401
Company:incorporationDate2003-01-08ext_ru_egrulru-inn-7723107453
Company:innCode7723107453ext_ru_egrulru-inn-7723107453
Company:jurisdictionrupermidpermid-5001440886
Company:jurisdictionruext_ru_egrulru-inn-7723107453
Company:kppCode770301001ext_ru_egrulru-inn-7723107453
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723107453
Organization:nameTRANSNEFT-METROLOGIYA, AOengus_ofac_consofac-22401
LegalEntity:nameTRANSNEFT-METROLOGIYA, AOengus_sam_exclusionsusgsa-s4mrqp5z6
Company:nameTransneft'-Metrologiya AOpermidpermid-5001440886
Organization:nameTRANSNEFT-METROLOGIYA, AOus_trade_cslofac-22401
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - АВТОМАТИЗАЦИЯ И МЕТРОЛОГИЯ"ext_ru_egrulru-inn-7723107453
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22401
Company:ogrnCode1037739028491ext_ru_egrulru-inn-7723107453
Company:permId5001440886permidpermid-5001440886
Organization:programIdUS-SSIengus_ofac_consofac-22401
Organization:registrationNumber1037739028491engus_ofac_consofac-22401
Company:sourceUrl https://permid.org/1-5001440886permidpermid-5001440886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22401us_ofac_consofac-22401
Company:statusActivepermidpermid-5001440886
Organization:taxNumber7723107453engus_ofac_consofac-22401
Organization:topicssanctionus_trade_cslofac-22401
Organization:topicssanctionus_ofac_consofac-22401
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5z6
LegalEntity:uniqueEntityIdD8F2JKAFWJY6engus_sam_exclusionsusgsa-s4mrqp5z6
Organization:website http://centermo.ru/us_ofac_consofac-22401
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