Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8, ul. Taimyrskaya Norilsk Krasnoyarsk region 663330 Russiatw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450engus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450engus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450engus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 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 142450 Russiatw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
Organization:addressEntityaddr-c361db86b50e542212ddbeb51d6128a09973646dengus_ofac_sdnofac-50160
Organization:addressEntityaddr-8e0ffe6afc572412181a37b102dca80b572dce75engus_ofac_sdnofac-50160
Organization:aliasLimited Liability Company Polar Construction Companyengus_ofac_sdnofac-50160
LegalEntity:aliasZAPOLYARNAYA STROITELNAYA KOMPANIYAtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:aliasLIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANYtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:aliasLIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANYtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
Organization:aliasLimited Liability Zapolarnaya Construction Companyengus_ofac_sdnofac-50160
Organization:aliasZapolyarnaya Stroitelnaya Kompaniyaengus_ofac_sdnofac-50160
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8d
Organization:countryruengus_ofac_sdnofac-50160
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8d
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:id1b778b33561639a80274a3da618bf0caa1b5e0d4engus_sam_exclusionsusgsa-s4mrtxt8f
Organization:idef6a720c96befee077b75941547fe1ef8eeae4e3us_trade_cslofac-50160
Organization:id9b97b12ecfe6f4b24a7b18eb867fbc704424eff1engus_ofac_sdnofac-50160
LegalEntity:id1dc6514ae46ea9ea9b8fe6135f10c74ac0c98a2dtw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:id3013f20eaffadfea96a3366fa1af60959c3caa0eengus_sam_exclusionsusgsa-s4mrtxt8c
LegalEntity:id6e1afdbe93f94c0c443ad779cf8f530b47440b7fengus_sam_exclusionsusgsa-s4mrtxt8d
LegalEntity:id0724e8c4521929a5db36899ef0a337dcb7b9ca6cengus_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=50160engus_ofac_sdnofac-50160
Organization:taxNumber2457061775engus_ofac_sdnofac-50160
Organization:topicssanctionengus_ofac_sdnofac-50160
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln1q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt8d
Organization:topicssanctionus_trade_cslofac-50160
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt8f
LegalEntity:topicsexport.controltw_shtctw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707
LegalEntity:topicssanctionengus_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
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting