Statements: JOINT STOCK COMPANY TYUMEN BATTERY FACTORY

Canonical ID: NK-eUZGg2i5hcNLLZHfuXCMu6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address103, YAMSKAYA STREET, TYUMEN, RUS, 625001engus_sam_exclusionsusgsa-s4mrrkt3k
Organization:address103, Yamskaya Street, 625001 Tyumenengus_ofac_sdnofac-46438
LegalEntity:address103, YAMSKAYA STREET, TYUMEN, RUS, 625001engus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:address103, YAMSKAYA STREET, TYUMEN, RUS, 625001engus_sam_exclusionsusgsa-s4mrty8jz
Organization:addressEntityaddr-50197029015f72a3a0dbb36a6ccf510d25d3b319engus_ofac_sdnofac-46438
LegalEntity:aliasJOINT STOCK COMPANY TYUMEN BATTERY FACTORYengus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:aliasTYUMEN ACCUMULATOR PLANTengus_sam_exclusionsusgsa-s4mrrkt3k
Organization:aliasTyumen Accumulator Plantengus_ofac_sdnofac-46438
LegalEntity:aliasJOINT STOCK COMPANY TYUMEN BATTERY FACTORYengus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3mq
Organization:countryruengus_ofac_sdnofac-46438
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:ided9fe921a9ab5fa2231fe117d55dbb1070a2621dengus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:id29c606d7776d1ee9fbb5e93a2200686490ab2e7dengus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:idee970f67ef78c94da6c20a6b3e0b2051b730f857engus_sam_exclusionsusgsa-s4mrrkt3k
Organization:id72d9703bf18e1d4bec15cf439f3c014520b0bd4eengus_ofac_sdnofac-46438
Organization:id5ebc2b837d3f48969f3a56f77be44f8f549447ebus_trade_cslofac-46438
LegalEntity:nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORYengus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:nameTYUMEN ACCUMULATOR PLANTengus_sam_exclusionsusgsa-s4mrty8jz
Organization:nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORYus_trade_cslofac-46438
Organization:nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORYengus_ofac_sdnofac-46438
LegalEntity:nameTYUMEN ACCUMULATOR PLANTengus_sam_exclusionsusgsa-s4mrty3mq
Organization:registrationNumber1027200797392engus_ofac_sdnofac-46438
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46438engus_ofac_sdnofac-46438
Organization:taxNumber7204001630engus_ofac_sdnofac-46438
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3mq
Organization:topicssanctionengus_ofac_sdnofac-46438
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8jz
Organization:topicssanctionus_trade_cslofac-46438
LegalEntity:uniqueEntityIdRDQ2K1WJSV44engus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:uniqueEntityIdLXYDE9N5DSA4engus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:uniqueEntityIdLXYDE9N5DSA4engus_sam_exclusionsusgsa-s4mrty8jz
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