Statements: Kronshtadt

Canonical ID: NK-d5jadWKURgX7Mh86KsSBan · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178 St. Petersburgengus_ofac_sdnofac-35854
Organization:addressDescartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432 Moscowengus_ofac_sdnofac-35854
Organization:addressEntityaddr-eb4c12757369fddf4d5a337a251716f45afbbe7bengus_ofac_sdnofac-35854
Organization:addressEntityaddr-9add3465300711fe83ca560387aa720a5e7f1e2bengus_ofac_sdnofac-35854
Organization:aliasAktsionernoe Obshchestvo Kronshtadtengus_ofac_sdnofac-35854
Organization:aliasAO Kronshtadtengus_ofac_sdnofac-35854
Organization:countryruengus_ofac_sdnofac-35854
Organization:idd8dada1ffbea5ff1ce45edd6d0a5afb402da4cf0engus_ofac_sdnofac-35854
Organization:incorporationDate1990engus_ofac_sdnofac-35854
Organization:nameАкционерное Общество Кронштадтrusus_ofac_sdnofac-35854
Organization:nameJoint Stock Company Kronshtadtengus_ofac_sdnofac-35854
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35854
Organization:registrationNumber1027809176141engus_ofac_sdnofac-35854
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35854engus_ofac_sdnofac-35854
Organization:taxNumber7808035536engus_ofac_sdnofac-35854
Organization:topicssanctionengus_ofac_sdnofac-35854
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting