Statements: Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod

Canonical ID: NK-XTU9H8ht6NTzLKsnd7GFCE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address23 ULITSA SUDOREMONTNAYA, FOKINO, RUS, 692890engus_sam_exclusionsusgsa-s4mrty1qj
Company:addressУЛ СУДОРЕМОНТНАЯ Д. 23, Г ФОКИНО ДУНАЙ, ПРИМОРСКИЙ КРАЙ, 692891ext_ru_egrulru-inn-2512304968
Organization:addressРосійська Федерація, 692890, Приморський край, м. Фокіно, селище Дунай, вул. Судноремонтна, буд. 23ukrua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
LegalEntity:address23 ULITSA SUDOREMONTNAYA, FOKINO, RUS, 692890engus_sam_exclusionsusgsa-s4mrpc2zb
Organization:address23 Ulitsa Sudoremontnaya, 692890 Fokinoengus_ofac_sdnofac-40584
LegalEntity:address23 ULITSA SUDOREMONTNAYA, FOKINO, RUS, 692890engus_sam_exclusionsusgsa-s4mrty6ms
Organization:addressEntityaddr-90d386675b3fb4e39bcd604277f718301152914dengus_ofac_sdnofac-40584
Organization:alias30th Ship Repair Factory Joint Stock Companyengus_ofac_sdnofac-40584
Organization:aliasAktsionerne tovarystvo "30 sudnoremontnyi zavod"ua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ms
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1qj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2zb
Organization:countryruengus_ofac_sdnofac-40584
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1qj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ms
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2zb
Organization:id6155f7622dee8041885de54c8da82237ad095dc6engus_ofac_sdnofac-40584
Organization:id9d7d6a9d283d97dc8ae7222f791ff5b05aa346a2ua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
Company:ide39fc1d50b95ff2eb7c666b1a413af4e4477f284ext_ru_egrulru-inn-2512304968
Organization:ide117903ac42827784f156ae6ee8a831f061776b2us_trade_cslofac-40584
LegalEntity:id2c763bc700a11c9067e7055da4edfd0a1d023b0fengus_sam_exclusionsusgsa-s4mrty1qj
LegalEntity:idf82bd110c63ab87f3bbea9741d3899c713434778engus_sam_exclusionsusgsa-s4mrty6ms
LegalEntity:id0915f8a11a0efb7e1462ac7dcbc791dc7ea19d32engus_sam_exclusionsusgsa-s4mrpc2zb
Organization:incorporationDate2010-12-07engus_ofac_sdnofac-40584
Company:incorporationDate2010-12-07ext_ru_egrulru-inn-2512304968
Organization:innCode2512304968ua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
Company:innCode2512304968ext_ru_egrulru-inn-2512304968
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
Company:jurisdictionruext_ru_egrulru-inn-2512304968
Company:kppCode251201001ext_ru_egrulru-inn-2512304968
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2512304968
Organization:nameAKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODus_trade_cslofac-40584
LegalEntity:name30TH SHIP REPAIR FACTORY JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1qj
Organization:nameАкционерное общество "30 судоремонтный завод"ua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "30 СУДОРЕМОНТНЫЙ ЗАВОД"ext_ru_egrulru-inn-2512304968
LegalEntity:name30TH SHIP REPAIR FACTORY JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6ms
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "30 СУДОРЕМОНТНЫЙ ЗАВОД"ext_ru_egrulru-inn-2512304968
Organization:nameАкціонерне товариство "30 судноремонтний завод"ukrua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
LegalEntity:nameAKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODengus_sam_exclusionsusgsa-s4mrpc2zb
Organization:nameAktsionernoye Obshchestvo 30 Sudoremontnyy Zavodengus_ofac_sdnofac-40584
Organization:nameJoint-stock company "30 ship repair plant"ua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
LegalEntity:notes(also AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD)engus_sam_exclusionsusgsa-s4mrty1qj
LegalEntity:notes(also 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY, 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrpc2zb
LegalEntity:notes(also AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD)engus_sam_exclusionsusgsa-s4mrty6ms
Organization:ogrnCode1102503001083ua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
Company:ogrnCode1102503001083ext_ru_egrulru-inn-2512304968
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40584
Organization:registrationNumber1102503001083engus_ofac_sdnofac-40584
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40584engus_ofac_sdnofac-40584
Organization:taxNumber2512304968engus_ofac_sdnofac-40584
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ms
Organization:topicssanctionus_trade_cslofac-40584
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2zb
Organization:topicssanctionengus_ofac_sdnofac-40584
LegalEntity:uniqueEntityIdH5JLWS7XXEQ3engus_sam_exclusionsusgsa-s4mrty6ms
LegalEntity:uniqueEntityIdH5JLWS7XXEQ3engus_sam_exclusionsusgsa-s4mrty1qj
LegalEntity:uniqueEntityIdY234FASXMHH3engus_sam_exclusionsusgsa-s4mrpc2zb
Organization:weakAlias30 SRZ AOengus_ofac_sdnofac-40584
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