Statements: Limited Liability Company Pumping Company Kron

Canonical ID: NK-YSyAKU2NpjYMWDFcxTJTpq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Mosina D. 6, OF. 101 Tula 300041 Russiatw_shtctw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337
LegalEntity:addressUL. MOSINA D. 6, OF. 101, TULA, 300041engus_sam_exclusionsusgsa-s4mrs26hm
LegalEntity:addressUL. MOSINA D. 6, OF. 101, TULA, 300041engus_sam_exclusionsusgsa-s4mrtxs08
Organization:addressUl. Mosina D. 6, OF. 101, Tula, 300041engus_ofac_sdnofac-47500
Organization:addressEntityaddr-26ff6a16a395a3f70d4443652f4702dcd78eadf4us_ofac_sdnofac-47500
LegalEntity:aliasNASOSNAYA KOMPANIYA KRONtw_shtctw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337
Organization:aliasNasosnaya Kompaniya Kronengus_ofac_sdnofac-47500
Company:countryruext_us_ofac_press_releasesofac-pr-0893e713975aca46ca5849cb03fefb302f81cf09
Organization:countryruus_ofac_sdnofac-47500
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26hm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs08
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26hm
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs08
LegalEntity:id0b51cd549486e401ae4f75c7cc1dc6bb312249fdtw_shtctw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337
Organization:idf32db7dad690f2f50011192564ae7cd5a0626ac7us_ofac_sdnofac-47500
Organization:idd64bf7923f004a4264b7081bb2b26ab79afab6fcus_trade_cslofac-47500
LegalEntity:ida9010ec959d9e6713e88d84ecafda6faf500ca4fus_sam_exclusionsusgsa-s4mrs26hm
LegalEntity:id8eba44b9385c5e227af8aaccc51664e7bc43dbe6us_sam_exclusionsusgsa-s4mrtxs08
Company:idaa3da5699acbac57344f4a2806cea7a90f8761bbext_us_ofac_press_releasesofac-pr-0893e713975aca46ca5849cb03fefb302f81cf09
LegalEntity:nameLIMITED LIABILITY COMPANY PUMPING COMPANY KRONengus_sam_exclusionsusgsa-s4mrs26hm
Organization:nameLimited Liability Company Pumping Company Kronengus_ofac_sdnofac-47500
LegalEntity:nameNASOSNAYA KOMPANIYA KRONengus_sam_exclusionsusgsa-s4mrtxs08
Organization:nameLIMITED LIABILITY COMPANY PUMPING COMPANY KRONus_trade_cslofac-47500
LegalEntity:nameLIMITED LIABILITY COMPANY PUMPING COMPANY KRONtw_shtctw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337
Company:nameLimited Liability Company Pumping Company Kronengext_us_ofac_press_releasesofac-pr-0893e713975aca46ca5849cb03fefb302f81cf09
LegalEntity:notes(also NASOSNAYA KOMPANIYA KRON)engus_sam_exclusionsusgsa-s4mrs26hm
LegalEntity:notes(also LIMITED LIABILITY COMPANY PUMPING COMPANY KRON)engus_sam_exclusionsusgsa-s4mrtxs08
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47500
Organization:registrationNumber1037100122894engus_ofac_sdnofac-47500
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47500us_ofac_sdnofac-47500
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-0893e713975aca46ca5849cb03fefb302f81cf09
Organization:taxNumber7103031370engus_ofac_sdnofac-47500
Organization:topicssanctionus_trade_cslofac-47500
Organization:topicssanctionus_ofac_sdnofac-47500
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26hm
LegalEntity:topicsexport.controltw_shtctw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs08
LegalEntity:uniqueEntityIdCDR2NGNQFEK5engus_sam_exclusionsusgsa-s4mrtxs08
LegalEntity:uniqueEntityIdU6FMMUX2VKN5engus_sam_exclusionsusgsa-s4mrs26hm
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting