Statements: LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY

Canonical ID: NK-WCY2oDLYgYus87SVGzEwmK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. IVANA CHERNYKH D. 31-33, LIT. B, OFFICE 519, SAINT PETERSBURG, RUS, 198095engus_sam_exclusionsusgsa-s4mrtl8yg
Organization:addressUl. Ivana Chernykh D. 31-33, Lit. B, Office 519, 198095 Saint Petersburgengus_ofac_sdnofac-49194
LegalEntity:addressUl. Ivana Chernykh D. 31-33 Saint Petersburg 198095 Russiatw_shtctw-shtc-648e82ef38bc5b244960ed07d61a08a93638ad3e
LegalEntity:addressUL. IVANA CHERNYKH D. 31-33, LIT. B, OFFICE 519, SAINT PETERSBURG, RUS, 198095engus_sam_exclusionsusgsa-s4mrtxsvx
Organization:addressEntityaddr-50dd81c13a49bdfe6f964d2460b8a9cba3f2ebfcengus_ofac_sdnofac-49194
Organization:aliasLLC Scientific and Production Association of Structural Materials Prometheusengus_ofac_sdnofac-49194
LegalEntity:aliasNPO KM PROMETEItw_shtctw-shtc-648e82ef38bc5b244960ed07d61a08a93638ad3e
LegalEntity:aliasLLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUStw_shtctw-shtc-648e82ef38bc5b244960ed07d61a08a93638ad3e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsvx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8yg
Organization:countryruengus_ofac_sdnofac-49194
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8yg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsvx
LegalEntity:idf46346d3c1f011afe74750ad805205d1c69e83ceengus_sam_exclusionsusgsa-s4mrtxsvx
Organization:idd1584a1fc914b640b9861fcf5582e397896a5091us_trade_cslofac-49194
Organization:id49af0cf1b7c8981436d3722de30bda71f92bb600engus_ofac_sdnofac-49194
LegalEntity:id4a7398dd473d9d7702e2692f91c18553a6a448c2tw_shtctw-shtc-648e82ef38bc5b244960ed07d61a08a93638ad3e
LegalEntity:idd21f0ef91e0e910c177a0e72ffc9d7f31d6417d4engus_sam_exclusionsusgsa-s4mrtl8yg
Organization:nameLIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYengus_ofac_sdnofac-49194
LegalEntity:nameLIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYengus_sam_exclusionsusgsa-s4mrtl8yg
Organization:nameLIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYus_trade_cslofac-49194
LegalEntity:nameLIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYtw_shtctw-shtc-648e82ef38bc5b244960ed07d61a08a93638ad3e
LegalEntity:nameLLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUSengus_sam_exclusionsusgsa-s4mrtxsvx
LegalEntity:notes(also LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS)engus_sam_exclusionsusgsa-s4mrtl8yg
LegalEntity:notes(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY)engus_sam_exclusionsusgsa-s4mrtxsvx
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49194
Organization:registrationNumber1097847247530engus_ofac_sdnofac-49194
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49194engus_ofac_sdnofac-49194
Organization:taxNumber7838431079engus_ofac_sdnofac-49194
Organization:topicssanctionengus_ofac_sdnofac-49194
LegalEntity:topicsexport.controltw_shtctw-shtc-648e82ef38bc5b244960ed07d61a08a93638ad3e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8yg
Organization:topicssanctionus_trade_cslofac-49194
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsvx
LegalEntity:uniqueEntityIdEB92JJ1J2V48engus_sam_exclusionsusgsa-s4mrtxsvx
LegalEntity:uniqueEntityIdKCW7H4P366R8engus_sam_exclusionsusgsa-s4mrtl8yg
Organization:weakAliasNPO KM Prometeiengus_ofac_sdnofac-49194
  • 1 - 37 of 37
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting