Statements: FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION

Canonical ID: NK-atZAjQwjnvTd7EZSw3VazK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address72 ULITSA SVETLANSKAYA, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrpc2zc
Organization:address72 Ulitsa Svetlanskaya, Vladivostok, 690091engus_ofac_sdnofac-40585
LegalEntity:address72 ULITSA SVETLANSKAYA, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrty1qk
LegalEntity:address72 ULITSA SVETLANSKAYA, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrty6mt
Company:addressУЛ. СВЕТЛАНСКАЯ Д. 72, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091ext_ru_egrulru-inn-2536207610
LegalEntity:address72 ULITSA SVETLANSKAYA, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrty6mv
LegalEntity:address72 ULITSA SVETLANSKAYA, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrty1ql
Organization:addressEntityaddr-09af93e6361d0b84285b43b8a77ac5b73d8b1012us_ofac_sdnofac-40585
Organization:aliasFar East Institute Vostokproectverf Limited Liability Corporationengus_ofac_sdnofac-40585
Organization:aliasFDI Vostokproektverfengus_ofac_sdnofac-40585
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1ql
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2zc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6mv
Organization:countryruus_ofac_sdnofac-40585
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6mt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1qk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6mv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6mt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ql
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1qk
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2zc
LegalEntity:id320ef2e6610cbe0b7ee169dfae4b57cdd1518aa6us_sam_exclusionsusgsa-s4mrpc2zc
Company:idc1d9164562e8b7205d65430e6ecd740e2b9866f0ext_ru_egrulru-inn-2536207610
Organization:idd100e6baa80e4789ca162529c7585086ca556e72us_ofac_sdnofac-40585
Organization:idf2e08121bba3f159b1f9f251993bec83ae6fedfbus_trade_cslofac-40585
LegalEntity:iddb88b18818903809b16f0dfcabb6ddbd80b6617aus_sam_exclusionsusgsa-s4mrty1qk
LegalEntity:id17ab0e7c009613d9840f0be51fc65fa9a754df66us_sam_exclusionsusgsa-s4mrty6mt
LegalEntity:id3139fcba769e48fdf7d5db8fd2fea15119395284us_sam_exclusionsusgsa-s4mrty1ql
LegalEntity:id22bb7e02e24647455117ec06dbf6c55f18dec88cus_sam_exclusionsusgsa-s4mrty6mv
Organization:incorporationDate2008-08-19us_ofac_sdnofac-40585
Company:incorporationDate2008-08-19ext_ru_egrulru-inn-2536207610
Company:innCode2536207610ext_ru_egrulru-inn-2536207610
Company:jurisdictionruext_ru_egrulru-inn-2536207610
Company:kppCode253601001ext_ru_egrulru-inn-2536207610
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2536207610
LegalEntity:nameFAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATIONengus_sam_exclusionsusgsa-s4mrty1qk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ "ВОСТОКПРОЕКТВЕРФЬ"ext_ru_egrulru-inn-2536207610
LegalEntity:nameFAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATIONengus_sam_exclusionsusgsa-s4mrty6mt
LegalEntity:nameFDI VOSTOKPROEKTVERFengus_sam_exclusionsusgsa-s4mrty6mv
Organization:nameOBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERFus_trade_cslofac-40585
LegalEntity:nameFDI VOSTOKPROEKTVERFengus_sam_exclusionsusgsa-s4mrty1ql
Organization:nameObshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverfengus_ofac_sdnofac-40585
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERFengus_sam_exclusionsusgsa-s4mrpc2zc
Organization:nameОбщество с ограниченной ответственностью Дальневосточный проектный институт Востокпроектверфьrusus_ofac_sdnofac-40585
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)engus_sam_exclusionsusgsa-s4mrty1qk
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)engus_sam_exclusionsusgsa-s4mrty6mt
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)engus_sam_exclusionsusgsa-s4mrty1ql
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)engus_sam_exclusionsusgsa-s4mrty6mv
LegalEntity:notes(also FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION, FDI VOSTOKPROEKTVERF, FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION, FDI VOSTOKPROEKTVERF)engus_sam_exclusionsusgsa-s4mrpc2zc
Company:ogrnCode1082536011250ext_ru_egrulru-inn-2536207610
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40585
Organization:registrationNumber1082536011250engus_ofac_sdnofac-40585
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40585us_ofac_sdnofac-40585
Organization:taxNumber2536207610engus_ofac_sdnofac-40585
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2zc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6mt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6mv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1qk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ql
Organization:topicssanctionus_ofac_sdnofac-40585
Organization:topicssanctionus_trade_cslofac-40585
LegalEntity:uniqueEntityIdH5KGSHF2J4B5engus_sam_exclusionsusgsa-s4mrty6mt
LegalEntity:uniqueEntityIdY25AUNTED2K1engus_sam_exclusionsusgsa-s4mrpc2zc
LegalEntity:uniqueEntityIdH5WEYK2L3HJ6engus_sam_exclusionsusgsa-s4mrty6mv
LegalEntity:uniqueEntityIdH5WEYK2L3HJ6engus_sam_exclusionsusgsa-s4mrty1ql
LegalEntity:uniqueEntityIdH5KGSHF2J4B5engus_sam_exclusionsusgsa-s4mrty1qk
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Raw data: FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION - OpenSanctions