Statements: AKTSIONERNOE OBSHCHESTVO 5 ARSENAL

Canonical ID: NK-d9fPtz7JranhEQ7gj8Usmw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 45 Ul. B. Khmelnitskogo Alatyr 429826 Russiatw_shtctw-shtc-eac72d6ce0f2e3e514f1dba0eaec593d59834db2
Company:addressУЛ Б.ХМЕЛЬНИЦКОГО Д. 45, Г АЛАТЫРЬ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 429820ext_ru_egrulru-inn-2122006437
Organization:addressD. 45 Ul. B. Khmelnitskogo, 429826 Alatyrengus_ofac_sdnofac-51143
LegalEntity:addressD. 45 UL. B. KHMELNITSKOGO, ALATYR, RUS, 429826engus_sam_exclusionsusgsa-s4mrtxmc8
LegalEntity:addressD. 45 UL. B. KHMELNITSKOGO, ALATYR, RUS, 429826engus_sam_exclusionsusgsa-s4mrtxpfg
Organization:addressEntityaddr-0e55c000adc0d7deb9b24e5e45e138d90172aa55engus_ofac_sdnofac-51143
Organization:aliasAktsionernoe Obshchestvo 5 Arsenalengus_ofac_sdnofac-51143
LegalEntity:aliasAO 5 ARSENALtw_shtctw-shtc-eac72d6ce0f2e3e514f1dba0eaec593d59834db2
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO 5 ARSENALtw_shtctw-shtc-eac72d6ce0f2e3e514f1dba0eaec593d59834db2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmc8
Organization:countryruengus_ofac_sdnofac-51143
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpfg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpfg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmc8
LegalEntity:id34fcce65b34e141b4a1444152816493aba09ec8aengus_sam_exclusionsusgsa-s4mrtxmc8
Organization:id7de43dc8cda276327c4974c2a395ba5e6a4f6437us_trade_cslofac-51143
LegalEntity:id4b4e11e068aa598b48c868a3ff7e0c6962ed4980tw_shtctw-shtc-eac72d6ce0f2e3e514f1dba0eaec593d59834db2
LegalEntity:id56d0f8b3ca1702753218f150baa1c6a23ad13489engus_sam_exclusionsusgsa-s4mrtxpfg
Company:id141fe3da14948f597ef7b781e37d146c890c3260ext_ru_egrulru-inn-2122006437
Organization:id15cc7659a04724d1b0abbedea839404e073b2d97engus_ofac_sdnofac-51143
Company:incorporationDate2009-11-20ext_ru_egrulru-inn-2122006437
Company:innCode2122006437ext_ru_egrulru-inn-2122006437
Company:jurisdictionruext_ru_egrulru-inn-2122006437
Company:kppCode212201001ext_ru_egrulru-inn-2122006437
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2122006437
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51143
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "5 АРСЕНАЛ"ext_ru_egrulru-inn-2122006437
LegalEntity:nameJOINT STOCK COMPANY 5 ARSENALengus_sam_exclusionsusgsa-s4mrtxmc8
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "5 АРСЕНАЛ"ext_ru_egrulru-inn-2122006437
LegalEntity:nameJOINT STOCK COMPANY 5 ARSENALtw_shtctw-shtc-eac72d6ce0f2e3e514f1dba0eaec593d59834db2
Organization:nameJOINT STOCK COMPANY 5 ARSENALus_trade_cslofac-51143
Organization:nameJOINT STOCK COMPANY 5 ARSENALengus_ofac_sdnofac-51143
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 5 ARSENALengus_sam_exclusionsusgsa-s4mrtxpfg
LegalEntity:notes(also JOINT STOCK COMPANY 5 ARSENAL)engus_sam_exclusionsusgsa-s4mrtxpfg
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO 5 ARSENAL)engus_sam_exclusionsusgsa-s4mrtxmc8
Company:ogrnCode1092131000180ext_ru_egrulru-inn-2122006437
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51143
Organization:registrationNumber1092131000180engus_ofac_sdnofac-51143
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51143engus_ofac_sdnofac-51143
Organization:taxNumber2122006437engus_ofac_sdnofac-51143
Organization:topicssanctionus_trade_cslofac-51143
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpfg
LegalEntity:topicsexport.controltw_shtctw-shtc-eac72d6ce0f2e3e514f1dba0eaec593d59834db2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmc8
Organization:topicssanctionengus_ofac_sdnofac-51143
LegalEntity:uniqueEntityIdZA8UMVHH64T3engus_sam_exclusionsusgsa-s4mrtxpfg
LegalEntity:uniqueEntityIdY9N4Q8591VL5engus_sam_exclusionsusgsa-s4mrtxmc8
Organization:weakAliasAO 5 Arsenalengus_ofac_sdnofac-51143
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