Statements: AO 31 GPISS

Canonical ID: NK-ZpeHFmTvEQ2aXAGmyPojDr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressB-R SMOLENSKII D. 19, STR. 1, MOSCOW, 119121engus_sam_exclusionsusgsa-s4mrtlmyp
LegalEntity:addressB-R Smolenskii D. 19, Str. 1 Moscow 119121 Russiatw_shtctw-shtc-6fa25f8056db7ecd617dd9c58354af87490a6e33
Organization:addressB-R Smolenskii D. 19, Str. 1, Moscow, 119121engus_ofac_sdnofac-49997
LegalEntity:addressB-R SMOLENSKII D. 19, STR. 1, MOSCOW, 119121engus_sam_exclusionsusgsa-s4mrtxt5k
Organization:addressEntityaddr-231bcc7ad1af903d8b1eaa8bb42134aefe60d264us_ofac_sdnofac-49997
LegalEntity:aliasAO 31 GPISStw_shtctw-shtc-6fa25f8056db7ecd617dd9c58354af87490a6e33
Organization:aliasAO 31 GPISSengus_ofac_sdnofac-49997
Organization:countryruus_ofac_sdnofac-49997
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt5k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlmyp
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmyp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt5k
LegalEntity:id69e2c8a4a0d1b62e260d69d1b21e28ae45467745tw_shtctw-shtc-6fa25f8056db7ecd617dd9c58354af87490a6e33
LegalEntity:idad3f5b228300b2a8767dc6c0112a0cd24e2fca79us_sam_exclusionsusgsa-s4mrtxt5k
LegalEntity:id35d8a12f868a6fca858dafa209430b76d2d198f2us_sam_exclusionsusgsa-s4mrtlmyp
Organization:id3044464319712b2f7875f869af450336e37cd07dus_trade_cslofac-49997
Organization:idb4176a8f4350f09c06f8302ad4bc39414344f5faus_ofac_sdnofac-49997
Organization:nameJoint Stock Company 31 State Design Institute for Special Constructionengus_ofac_sdnofac-49997
LegalEntity:nameJOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONtw_shtctw-shtc-6fa25f8056db7ecd617dd9c58354af87490a6e33
LegalEntity:nameAO 31 GPISSengus_sam_exclusionsusgsa-s4mrtxt5k
LegalEntity:nameJOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONengus_sam_exclusionsusgsa-s4mrtlmyp
Organization:nameJOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONus_trade_cslofac-49997
LegalEntity:notes(also JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION)engus_sam_exclusionsusgsa-s4mrtxt5k
LegalEntity:notes(also AO 31 GPISS)engus_sam_exclusionsusgsa-s4mrtlmyp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49997
Organization:registrationNumber1097746425370engus_ofac_sdnofac-49997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49997us_ofac_sdnofac-49997
Organization:taxNumber7704730704engus_ofac_sdnofac-49997
Organization:topicssanctionus_ofac_sdnofac-49997
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmyp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt5k
LegalEntity:topicsexport.controltw_shtctw-shtc-6fa25f8056db7ecd617dd9c58354af87490a6e33
Organization:topicssanctionus_trade_cslofac-49997
LegalEntity:uniqueEntityIdF1Y2Q8NLG7K7engus_sam_exclusionsusgsa-s4mrtxt5k
LegalEntity:uniqueEntityIdPHZNY49MBEH3engus_sam_exclusionsusgsa-s4mrtlmyp
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