Statements: PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY

Canonical ID: NK-ak5KTmVh8pAXurExCxk7cL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrrkt3w
Organization:addressd. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46470
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty3n4
Organization:address9 Nab Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-46470
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty3n3
Organization:addressEntityaddr-73f901289baaa5c58abca39c0dc87a7235cb7f6cengus_ofac_sdnofac-46470
Organization:addressEntityaddr-d421e0042a59c4b9b5087e33eadc941f8b3eab53engus_ofac_sdnofac-46470
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSCHESTVO SITIengus_sam_exclusionsusgsa-s4mrrkt3w
Organization:aliasPublichnoe Aktsionernoe Obschestvo Sitiengus_ofac_sdnofac-46470
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3n4
Organization:countryruengus_ofac_sdnofac-46470
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kc
Organization:idaf8cc086b403f7569a85c6cb66f8b5b7f73456b2engus_ofac_sdnofac-46470
Organization:id10f2ad893a77d32b517fea9be02b59f7b6d920f2us_trade_cslofac-46470
LegalEntity:idd7bb0aa891248754cec8dd22dfed6b4d34b697f0engus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:id1522c41b7b75b6194869d8715d7800e2aee1046cengus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:id3006f8b068cf2b59306f4e92f0ffacece59b473bengus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:idc0b5145046761d9d1db830815a5bb293c04e3a2cengus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:ida50471c3fde6a7176744ed09d2e66cc7751e1b89engus_sam_exclusionsusgsa-s4mrty3n4
Organization:idNumber17434671engus_ofac_sdnofac-46470
Organization:incorporationDate1992-05-22engus_ofac_sdnofac-46470
Organization:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYengus_ofac_sdnofac-46470
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrrkt3w
Organization:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYus_trade_cslofac-46470
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO SITIengus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO SITIengus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrty3n4
Organization:previousNameOtkrytoe Aktsionernoe Obschestvo Cityengus_ofac_sdnofac-46470
Organization:registrationNumber1027700068440engus_ofac_sdnofac-46470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46470engus_ofac_sdnofac-46470
Organization:taxNumber7704026946engus_ofac_sdnofac-46470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kd
Organization:topicssanctionengus_ofac_sdnofac-46470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3n4
Organization:topicssanctionus_trade_cslofac-46470
LegalEntity:uniqueEntityIdLYT1R6736TK5engus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:uniqueEntityIdLYS5P5V5LMH4engus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:uniqueEntityIdLYT1R6736TK5engus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:uniqueEntityIdREK8WDYCA5F6engus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:uniqueEntityIdLYS5P5V5LMH4engus_sam_exclusionsusgsa-s4mrty8kc
Organization:weakAliasCity Public Joint Stock Companyengus_ofac_sdnofac-46470
Organization:weakAliasManagement Company Moscow Cityengus_ofac_sdnofac-46470
Organization:weakAliasSiti PAOengus_ofac_sdnofac-46470
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