Statements: FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY

Canonical ID: NK-X7R3WpujUVh4tJ7wEvfsiB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address692801, Російська Федерація, Приморський край, м. Великий Камінь, вул. Степана Лебедєва, буд. 1ukrua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
Company:addressStepana Lebedeva Ulitsa, 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russiapermidpermid-5001280662
Company:addressУЛ СТЕПАНА ЛЕБЕДЕВА ЗД. 1, Г БОЛЬШОЙ КАМЕНЬ, ПРИМОРСКИЙ КРАЙ, 692801ext_ru_egrulru-inn-2503026908
Company:addressul. Lebedeva, 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692800, Russiapermidpermid-5001280662
Organization:address1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamenengus_ofac_sdnofac-40581
LegalEntity:address1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801us_trade_csltrade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e
LegalEntity:address1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, RUS, 692801engus_sam_exclusionsusgsa-s4mrty1qf
LegalEntity:address1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, RUS, 692801engus_sam_exclusionsusgsa-s4mrty6mp
LegalEntity:address1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, RUS, 692801engus_sam_exclusionsusgsa-s4mrpc2z8
Organization:addressEntityaddr-12e722291098ad49e28abd283e3a8d594fa29f32engus_ofac_sdnofac-40581
Organization:aliasAktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda"ua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
LegalEntity:aliasAO FEP Zvezdaus_trade_csltrade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e
Organization:aliasFar Eastern Plant Zvezda Joint Stock Companyengus_ofac_sdnofac-40581
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1qf
LegalEntity:countryruus_trade_csltrade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e
Organization:countryruengus_ofac_sdnofac-40581
Company:countryrupermidpermid-5001280662
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2z8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6mp
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2z8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1qf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6mp
Organization:idd163a52fa3c13a7a41695d1c6dd3b51acdcbd630engus_ofac_sdnofac-40581
Organization:id14989d8961ca01e503ac955ee344d675327ff7d9ua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
Organization:idfa358f2620c8e7921fad9558307482ce836b3731us_trade_cslofac-40581
Company:idd7e9fc2657c998b4d5f4aa7bbf14954ede55ff2dext_ru_egrulru-inn-2503026908
LegalEntity:id17ff76ed591931a1607f8e8eee5152447a3e8c38engus_sam_exclusionsusgsa-s4mrpc2z8
LegalEntity:idfe6beb5e948166e873a2345e4f32f4faeb0e2075engus_sam_exclusionsusgsa-s4mrty6mp
LegalEntity:id03e56905494299e9f0ea16181c6510d101402c24engus_sam_exclusionsusgsa-s4mrty1qf
Company:id1aa707454c56c20dfbb7bb59ca2c112e2bf34fcdpermidpermid-5001280662
LegalEntity:idc67ce8af8b5542d20501934ab7463fc934a44318us_trade_csltrade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e
Company:incorporationDate2008-11-06permidpermid-5001280662
Organization:incorporationDate2008-11-06engus_ofac_sdnofac-40581
Company:incorporationDate2008-11-06ext_ru_egrulru-inn-2503026908
Organization:innCode2503026908ua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
Company:innCode2503026908ext_ru_egrulru-inn-2503026908
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
Company:jurisdictionrupermidpermid-5001280662
Company:jurisdictionruext_ru_egrulru-inn-2503026908
Company:kppCode250301001ext_ru_egrulru-inn-2503026908
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2503026908
Organization:nameАкционерное общество "Дальневосточный завод "Звезда"ua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА"ext_ru_egrulru-inn-2503026908
LegalEntity:nameFAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1qf
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА"ext_ru_egrulru-inn-2503026908
Organization:nameАкціонерне товариство "Далекосхідний завод "Звєзда"ukrua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
Company:nameDal'nevostochnyi Zavod Zvezda AOpermidpermid-5001280662
Organization:nameAKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDAus_trade_cslofac-40581
LegalEntity:nameAKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDAengus_sam_exclusionsusgsa-s4mrpc2z8
Organization:nameFar-east factory Zvezda JSCua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
LegalEntity:nameFAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6mp
LegalEntity:nameFar-East Factory Zvezdaus_trade_csltrade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e
Organization:nameAktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezdaengus_ofac_sdnofac-40581
Organization:nameАкционерное Общество Дальневосточный завод Звездаrusus_ofac_sdnofac-40581
LegalEntity:notes(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA)engus_sam_exclusionsusgsa-s4mrty6mp
LegalEntity:notes(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA)engus_sam_exclusionsusgsa-s4mrty1qf
LegalEntity:notes(also FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY, FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrpc2z8
Company:ogrnCode1082503000931ext_ru_egrulru-inn-2503026908
Organization:ogrnCode1082503000931ua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
Company:permId5001280662permidpermid-5001280662
Company:phone+74233551140permidpermid-5001280662
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40581
Organization:registrationNumber1082503000931engus_ofac_sdnofac-40581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40581engus_ofac_sdnofac-40581
Company:sourceUrl https://permid.org/1-5001280662permidpermid-5001280662
Company:statusActivepermidpermid-5001280662
Organization:taxNumber2503026908engus_ofac_sdnofac-40581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2z8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6mp
Organization:topicssanctionengus_ofac_sdnofac-40581
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e
Organization:topicssanctionus_trade_cslofac-40581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qf
LegalEntity:uniqueEntityIdH5GZL5BD4AV3engus_sam_exclusionsusgsa-s4mrty6mp
LegalEntity:uniqueEntityIdH5GZL5BD4AV3engus_sam_exclusionsusgsa-s4mrty1qf
LegalEntity:uniqueEntityIdY21MD25PLX19engus_sam_exclusionsusgsa-s4mrpc2z8
Organization:weakAliasDVZ ZVEZDA AOengus_ofac_sdnofac-40581
Organization:weakAliasFEP ZVEZA JSCengus_ofac_sdnofac-40581
Company:website https://dvzz.ru/permidpermid-5001280662
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