Statements: OrelMetallPolimer LLC

Canonical ID: NK-ZVFqVmHtmhbjc57BFth2Fc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address45 OLKHOVSKAYA ST., BUILDING 3, FLOOR 1, ROOM 1, OFFICE 10, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrvqgqh
LegalEntity:address19B Novosushchevskaya Street, Moscow, 127055us_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
LegalEntity:address24/8 Vatutina Street, Office 204, Dzerzhinsk, 606019us_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
LegalEntity:address1 Yu Avtomagistral Street, Mtsensk, 303032us_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
Company:addressУЛ ОЛЬХОВСКАЯ Д. 45 СТР. 3, Г.МОСКВА, 105066ext_ru_egrulru-inn-5249143334
Organization:address45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, 105066 Moscowengus_ofac_sdnofac-45949
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Ol'khovskaya Ul., D. 45, Str. 3, Etazh 1, Pom/Ofis 1/10, MOSCOW, MOSCOW, 105066, Russiapermidpermid-5083583670
LegalEntity:address24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019, Russia."jp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
LegalEntity:address1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, Russia, "45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, Russia, 19B Novosushchevskaya Street, Moscow, 127055, Russia,jp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
LegalEntity:address45 OLKHOVSKAYA ST., BUILDING 3, FLOOR 1, ROOM 1, OFFICE 10, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrvqj3q
LegalEntity:address45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066us_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
Company:addressUlitsa Avtomagistral' 1Yu, MTSENSK, ORLOVSKAYA OBLAST, 303032, Russiapermidpermid-5083583670
Organization:addressEntityaddr-dd37f132bbaebdb6a15173b69d4daa1230a17b41engus_ofac_sdnofac-45949
LegalEntity:alias有限会社オリョールメタル ポリマーjpnjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
LegalEntity:aliasOOO Orelmetallpolimerengjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
LegalEntity:aliasOOO Orelmetallpolimerus_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
LegalEntity:aliasOMP LLCengjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
LegalEntity:aliasOrelMetallPolimer LLCengjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
LegalEntity:aliasオーエムピー有限会社jpnjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
LegalEntity:aliasOMP LLCus_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
Company:countryrueu_journal_sanctionseu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663
Company:countryrupermidpermid-5083583670
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgqh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj3q
Organization:countryruengus_ofac_sdnofac-45949
LegalEntity:countryruus_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70860
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3q
LegalEntity:id9efab30c1227bb5dca85e4b7dfc9de5633e95409engus_sam_exclusionsusgsa-s4mrvqj3q
LegalEntity:id2649053c649296fb0fb66471aee986231543bb96jp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
Company:id9d4d37d75ba6a5a51c1ccc5a48a856a5ff1469a9eu_journal_sanctionseu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663
LegalEntity:id50ce0ba46273339ec5ed37040d2341b1dcca3c08ch_seco_sanctionsch-seco-70860
Company:idc28355aebdfea6b996678e372b120328257e3a35ext_ru_egrulru-inn-5249143334
Company:id8b7436cd848bf402700a59116f71a4f9457152d3permidpermid-5083583670
Organization:id0de8f8f0e4fa5d2910d9386cb5ccb91e536d5345engus_ofac_sdnofac-45949
LegalEntity:idf3e9943bb79b512b8a1f86fac42e92fa60afa931eu_sanctions_mapeu-sancmap-747decb4d3a3bbf55692262123cbdaed6b7756c3
LegalEntity:id45f6fd17bbe7436cb8629301ee3303c295fdc691us_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
Organization:idb38c7b8bbbb8c5b7ec4db9fa5418541e83b89f32us_trade_cslofac-45949
LegalEntity:idaa1b7c8fdbdc96695a2288c5b5da0dd5a183818dengus_sam_exclusionsusgsa-s4mrvqgqh
Company:incorporationDate2015-10-15ext_ru_egrulru-inn-5249143334
Company:incorporationDate2018-10-15permidpermid-5083583670
Company:innCode5249143334ext_ru_egrulru-inn-5249143334
Company:jurisdictionruext_ru_egrulru-inn-5249143334
Company:jurisdictionrupermidpermid-5083583670
Company:kppCode770801001ext_ru_egrulru-inn-5249143334
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5249143334
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70860
LegalEntity:nameLIMITED LIABILITY COMPANY ORELMETALLPOYLMERengus_sam_exclusionsusgsa-s4mrvqgqh
Organization:nameОбщество С Ограниченной Ответственностью Орелметаллполимерengus_ofac_sdnofac-45949
Organization:nameLIMITED LIABILITY COMPANY ORELMETALLPOYLMERengus_ofac_sdnofac-45949
LegalEntity:nameOrelMetallPolimer LLCeu_sanctions_mapeu-sancmap-747decb4d3a3bbf55692262123cbdaed6b7756c3
LegalEntity:nameLIMITED LIABILITY COMPANY ORELMETALLPOYLMERengus_sam_exclusionsusgsa-s4mrvqj3q
LegalEntity:nameOrelmetallpolimer LLCus_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
LegalEntity:nameOrelMetallPolimer LLCch_seco_sanctionsch-seco-70860
Organization:nameLIMITED LIABILITY COMPANY ORELMETALLPOYLMERus_trade_cslofac-45949
LegalEntity:nameOrelmetallpolimer LLCengjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
Company:nameOrelMetallPolimer LLCeu_journal_sanctionseu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663
Company:nameООО "ОРЕЛМЕТАЛЛПОЛИМЕР"ext_ru_egrulru-inn-5249143334
LegalEntity:nameオレルメタルポリマー有限会社jpnjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
Company:nameOrelmetallpolimer OOOpermidpermid-5083583670
LegalEntity:notesRussiach_seco_sanctionsch-seco-70860
Company:ogrnCode1155249005856ext_ru_egrulru-inn-5249143334
Company:permId5083583670permidpermid-5083583670
Company:phone+78005509388permidpermid-5083583670
Organization:registrationNumber1155249005856engus_ofac_sdnofac-45949
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45949engus_ofac_sdnofac-45949
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdfjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
Company:sourceUrl https://permid.org/1-5083583670permidpermid-5083583670
Company:statusActivepermidpermid-5083583670
Organization:taxNumber5249143334engus_ofac_sdnofac-45949
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
Organization:topicssanctionengus_ofac_sdnofac-45949
Organization:topicssanctionus_trade_cslofac-45949
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqh
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
LegalEntity:topicssanctionus_trade_csltrade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3q
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-747decb4d3a3bbf55692262123cbdaed6b7756c3
Company:topicssanctioneu_journal_sanctionseu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663
LegalEntity:uniqueEntityIdRTQYGWRAZAQ5engus_sam_exclusionsusgsa-s4mrvqgqh
LegalEntity:uniqueEntityIdRTQYGWRAZAQ5engus_sam_exclusionsusgsa-s4mrvqj3q
Company:website https://orelmp.ru/permidpermid-5083583670
  • 1 - 85 of 85
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting