Statements: STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION

Canonical ID: NK-Zc8m59MA9FrVvZRpAvFVAs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSt. Mikhail Grushevsky Melitopol Zaporizhzhia Oblast 272312 Ukrainetw_shtctw-shtc-e6a842913f97a0fe30cea83d18f185fecf6a7845
Organization:addressSt. Mikhail Grushevsky, Zaporizhzhia Oblast, Melitopol, 272312engus_ofac_sdnofac-50729
Organization:addressEntityaddr-ed47496cf8363da297d2657b8fb27f59abedb54fus_ofac_sdnofac-50729
LegalEntity:aliasSudoplatov Battalionnz_russia_sanctionsnz-ru-ent-457-sudoplatov-center-for-technical-development-and-services
LegalEntity:aliasSUDOPLATOV BATTALIONtw_shtctw-shtc-e6a842913f97a0fe30cea83d18f185fecf6a7845
LegalEntity:aliasSTATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONtw_shtctw-shtc-e6a842913f97a0fe30cea83d18f185fecf6a7845
LegalEntity:aliasState Unitary Enterprise Center for Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Regionnz_russia_sanctionsnz-ru-ent-457-sudoplatov-center-for-technical-development-and-services
Organization:aliasSudoplatov Battalionengus_ofac_sdnofac-50729
Organization:aliasState Unitary Enterprise Volunteer Battalion Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Regionengus_ofac_sdnofac-50729
Organization:countryruus_ofac_sdnofac-50729
Organization:countryuaus_ofac_sdnofac-50729
Organization:idc967f09dd6cc5f059b7f57b9e45ba3b8602aff4bus_ofac_sdnofac-50729
LegalEntity:id803f4ef08c2a541bbdcbf8c34b8dd727c725450bnz_russia_sanctionsnz-ru-ent-457-sudoplatov-center-for-technical-development-and-services
Organization:id6d54f1405464563867e85e1a722724a74bb741deus_trade_cslofac-50729
LegalEntity:ide98251e99b7a1ebdd6bb3ae45a416ab08d3eb8f9tw_shtctw-shtc-e6a842913f97a0fe30cea83d18f185fecf6a7845
Organization:incorporationDate2022-12-22us_ofac_sdnofac-50729
LegalEntity:nameSudoplatov Center for Technical Development and Servicesengnz_russia_sanctionsnz-ru-ent-457-sudoplatov-center-for-technical-development-and-services
Organization:nameSTATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONengus_ofac_sdnofac-50729
LegalEntity:nameSTATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONtw_shtctw-shtc-e6a842913f97a0fe30cea83d18f185fecf6a7845
Organization:nameSTATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONus_trade_cslofac-50729
LegalEntity:notesDrone producer and suppliernz_russia_sanctionsnz-ru-ent-457-sudoplatov-center-for-technical-development-and-services
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50729
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-457-sudoplatov-center-for-technical-development-and-services
Organization:registrationNumber1229000023603engus_ofac_sdnofac-50729
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50729us_ofac_sdnofac-50729
Organization:taxNumber9001013922engus_ofac_sdnofac-50729
LegalEntity:topicsexport.controltw_shtctw-shtc-e6a842913f97a0fe30cea83d18f185fecf6a7845
Organization:topicssanctionus_trade_cslofac-50729
Organization:topicssanctionus_ofac_sdnofac-50729
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-457-sudoplatov-center-for-technical-development-and-services
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