Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA

Canonical ID: NK-ZFDf9xtoMtz3MhSEsVk5QQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russiatw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450engus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450engus_sam_exclusionsusgsa-s4mrtxt8d
Organization:address8, ul. Taimyrskaya, 663330 Norilskengus_ofac_sdnofac-50160
Organization:addressUl. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavnaengus_ofac_sdnofac-50160
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450engus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450engus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:address8, ul. Taimyrskaya Norilsk Krasnoyarsk region 663330 Russiatw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
Organization:addressEntityaddr-8e0ffe6afc572412181a37b102dca80b572dce75us_ofac_sdnofac-50160
Organization:addressEntityaddr-c361db86b50e542212ddbeb51d6128a09973646dus_ofac_sdnofac-50160
Organization:aliasLimited Liability Company Polar Construction Companyengus_ofac_sdnofac-50160
LegalEntity:aliasLIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANYtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:aliasZAPOLYARNAYA STROITELNAYA KOMPANIYAtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
Organization:aliasLimited Liability Zapolarnaya Construction Companyengus_ofac_sdnofac-50160
Organization:aliasZapolyarnaya Stroitelnaya Kompaniyaengus_ofac_sdnofac-50160
LegalEntity:aliasLIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANYtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt8d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln1q
Organization:countryruus_ofac_sdnofac-50160
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8d
LegalEntity:idd7573934698a327d15e562811b710cb523c4c027us_sam_exclusionsusgsa-s4mrtxt8f
Organization:idef6a720c96befee077b75941547fe1ef8eeae4e3us_trade_cslofac-50160
Organization:idef4b27a280c516a3f43f8778f5f91470b03959f6us_ofac_sdnofac-50160
LegalEntity:id1dc6514ae46ea9ea9b8fe6135f10c74ac0c98a2dtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:id86db475d5cad00425f83ceaf0ff0363eabb57b68us_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:id473a22b1f2a386afaa5cf4fb791b6f46149a335eus_sam_exclusionsusgsa-s4mrtxt8d
LegalEntity:id64dc3500dfec2f2d2e724b1205e36cc475b12a0bus_sam_exclusionsusgsa-s4mrtln1q
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYAus_trade_cslofac-50160
LegalEntity:nameLIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrtxt8d
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYAengus_ofac_sdnofac-50160
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYAtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:nameLIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:nameZAPOLYARNAYA STROITELNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:notes(also LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY, LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY, ZAPOLYARNAYA STROITELNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxt8d
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxt8c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50160
Organization:registrationNumber1062457022880engus_ofac_sdnofac-50160
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50160us_ofac_sdnofac-50160
Organization:taxNumber2457061775engus_ofac_sdnofac-50160
Organization:topicssanctionus_ofac_sdnofac-50160
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8d
Organization:topicssanctionus_trade_cslofac-50160
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:topicsexport.controltw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:uniqueEntityIdF7XMFAENMVZ6engus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:uniqueEntityIdF88DVA17WN81engus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:uniqueEntityIdPQFZJGEDKQK2engus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:uniqueEntityIdF85KPJ7X2N21engus_sam_exclusionsusgsa-s4mrtxt8d
Organization:weakAliasZSK OOOengus_ofac_sdnofac-50160
LegalEntity:weakAliasZSK OOOtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
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