Statements: AO ZAVOD FIOLENT

Canonical ID: NK-eCgA6wwphDLdDMLmprmKoP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHouse 34/2, Kievskaya Street, 295017 Simferopolengus_ofac_sdnofac-26504
Company:addressУЛ. КИЕВСКАЯ Д. 34/2, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017ext_ru_egrulru-inn-9102048745
Organization:addressУкраїна, 295017, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Київська, буд. 34/2ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:addressУкраина, 295017, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Киевская, д. 34/2ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:addressУкраїна, 95017, Автономна Республіка Крим, місто Сімферополь, ВУЛ. КИЇВСЬКА, будинок 34/2ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:addressHOUSE 34/2, KIEVSKAYA STREET, CRIMEA, SIMFEROPOL, 295017, UKRengus_sam_exclusionsusgsa-s4mr8dq43
Company:addressvul. Kyivs'ka, b.34/2, SIMFEROPOL, CRIMEA, 95017, Ukrainepermidpermid-5058616597
Company:addressVUL. KYIVS'KA, budynok 34/2, SIMFEROPOL, CRIMEA, 95017, Ukrainepermidpermid-5058616597
Organization:addressEntityaddr-dd3df1472e08b8b3ff15324fc273eb2882146e6aengus_ofac_sdnofac-26504
Company:aliasПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "ФІОЛЕНТ"ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:aliasАкционерное Общество «Завод «Фиолент»ca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:aliasJSC FIOLENT PLANTengus_ofac_sdnofac-26504
Organization:aliasZAVOD FIOLENT, PATengus_ofac_sdnofac-26504
Organization:aliasAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTengus_ofac_sdnofac-26504
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД ФИОЛЕНТrusus_ofac_sdnofac-26504
Organization:aliasJOINT STOCK COMPANY FIOLENT PLANTengus_ofac_sdnofac-26504
Organization:aliasAktsionerne tovarystvo "Zavod "Fiolent"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:classification26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігаціїext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Company:countryuapermidpermid-5058616597
Organization:countryruengus_ofac_sdnofac-26504
Organization:countryuaengus_ofac_sdnofac-26504
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr8dq43
LegalEntity:createdAt2019-03-15engus_sam_exclusionsusgsa-s4mr8dq43
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0ry
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0sz
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0sh
Company:emailINFO@zdphiolent.ruext_ru_egrulru-inn-9102048745
LegalEntity:idd23ed95595b575fed97356e7ecf37b21f3d71125engus_sam_exclusionsusgsa-s4mr8f0ry
Company:iddabe40976e06160ef1b9060a79e494c7e77473e7permidpermid-5058616597
LegalEntity:id2a4f8636461b05ce7dd779a6e2d356ac3e7d2f8cengus_sam_exclusionsusgsa-s4mr8dq43
LegalEntity:idebbe6a375ca24082126dc5572833030cdf8083a6engus_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:ida8560cb017feb46513d03ba3a64d2d5a689f9d92engus_sam_exclusionsusgsa-s4mr8f0sz
Company:id3d43d9f68f295ef0cc6680131034b2debfb6c7ffext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:id6982d74f2e7c04f63695cd57502a9876d6deb220engus_sam_exclusionsusgsa-s4mr8f0sh
Organization:id1f6bdea8b13220b02478916242dd1029004c14d9ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:id4cb19a7b212104535224b656332c1440532f906eengus_ofac_sdnofac-26504
LegalEntity:id9387b017de8eb0d461725aeb2deb7047c45239ecca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:id32fb57c2125a94f93bb297cdd66a8ecd68ff8497us_trade_cslofac-26504
Company:id489104a7b8d8cbc820c5b63e09b6a3625ae39c86ext_ru_egrulru-inn-9102048745
Company:incorporationDate2014-11-29ext_ru_egrulru-inn-9102048745
Company:incorporationDate1994-01-28permidpermid-5058616597
Company:innCode9102048745ext_ru_egrulru-inn-9102048745
Organization:innCode9102048745ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:jurisdictionruext_ru_egrulru-inn-9102048745
Company:jurisdictionuapermidpermid-5058616597
Company:jurisdictionuaext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Company:kppCode910201001ext_ru_egrulru-inn-9102048745
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9102048745
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTengus_sam_exclusionsusgsa-s4mr8f0ry
Company:nameZavod Fiolent PATpermidpermid-5058616597
LegalEntity:nameJOINT STOCK COMPANY FIOLENT PLANTengus_sam_exclusionsusgsa-s4mr8f0sy
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ФИОЛЕНТ"ext_ru_egrulru-inn-9102048745
Organization:nameАО ЗАВОД ФИОЛЕНТrusus_ofac_sdnofac-26504
Organization:nameAO ZAVOD FIOLENTengus_ofac_sdnofac-26504
LegalEntity:nameJSC FIOLENT PLANTengus_sam_exclusionsusgsa-s4mr8f0sz
LegalEntity:nameAO ZAVOD FIOLENTengus_sam_exclusionsusgsa-s4mr8dq43
Company:nameПАТ "ЗАВОД "ФІОЛЕНТ"ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:nameAO ZAVOD FIOLENTus_trade_cslofac-26504
LegalEntity:nameZAVOD FIOLENT, PATengus_sam_exclusionsusgsa-s4mr8f0sh
Organization:nameJoint-Stock Company "Fiolent Plant"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:nameАкционерное общество "Завод "Фиолент"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:nameАкціонерне товариство "Завод "Фіолент"ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:nameZavod Fiolent AOca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
LegalEntity:notes(also AO ZAVOD FIOLENT)engus_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:notes(also AO ZAVOD FIOLENT)engus_sam_exclusionsusgsa-s4mr8f0sh
LegalEntity:notes(also AO ZAVOD FIOLENT)engus_sam_exclusionsusgsa-s4mr8f0ry
LegalEntity:notes(also AO ZAVOD FIOLENT)engus_sam_exclusionsusgsa-s4mr8f0sz
Company:ogrnCode1149102099640ext_ru_egrulru-inn-9102048745
Organization:ogrnCode1149102099640ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:permId5058616597permidpermid-5058616597
Company:phone+380652255012permidpermid-5058616597
Company:phone73652276057permidpermid-5058616597
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26504
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:registrationNumber1149102099640engus_ofac_sdnofac-26504
Company:registrationNumber14309586ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Company:sourceUrl https://permid.org/1-5058616597permidpermid-5058616597
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26504engus_ofac_sdnofac-26504
Company:statusActivepermidpermid-5058616597
Company:statusзареєстрованоext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:taxNumber9102048745engus_ofac_sdnofac-26504
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0ry
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8dq43
Organization:topicssanctionengus_ofac_sdnofac-26504
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0sy
Organization:topicssanctionus_trade_cslofac-26504
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0sh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0sz
LegalEntity:uniqueEntityIdTPZBMTMBJPY5engus_sam_exclusionsusgsa-s4mr8dq43
LegalEntity:uniqueEntityIdYMTFL88M9XL9engus_sam_exclusionsusgsa-s4mr8f0sh
LegalEntity:uniqueEntityIdCB5DAPR14C75engus_sam_exclusionsusgsa-s4mr8f0ry
LegalEntity:uniqueEntityIdXJE3U26K4WK3engus_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:uniqueEntityIdH5K7PBN1STE1engus_sam_exclusionsusgsa-s4mr8f0sz
Organization:website http://www.phiolent.com/engus_ofac_sdnofac-26504
  • 1 - 100 of 100
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting