Statements: TYUMEN ACCUMULATOR PLANT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUtw_shtctw-shtc-24f3fbfb9584953496eddb90543c5291c2b8ef09
LegalEntity:address103, YAMSKAYA STREET, TYUMEN, RUS, 625001engus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:address103, Yamskaya Street Tyumen 625001 Russiatw_shtctw-shtc-72682281ffb81a2f2f0614c1ae559e68939209dd
LegalEntity:address103, YAMSKAYA STREET, TYUMEN, RUS, 625001engus_sam_exclusionsusgsa-s4mrty3mq
Organization:address103, Yamskaya Street, 625001 Tyumenengus_ofac_sdnofac-46438
LegalEntity:address103, YAMSKAYA STREET, TYUMEN, RUS, 625001engus_sam_exclusionsusgsa-s4mrrkt3k
Organization:addressEntityaddr-50197029015f72a3a0dbb36a6ccf510d25d3b319engus_ofac_sdnofac-46438
LegalEntity:aliasTYUMEN ACCUMULATOR PLANTtw_shtctw-shtc-72682281ffb81a2f2f0614c1ae559e68939209dd
Organization:aliasTyumen Accumulator Plantengus_ofac_sdnofac-46438
Organization:countryruengus_ofac_sdnofac-46438
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:countryrutw_shtctw-shtc-72682281ffb81a2f2f0614c1ae559e68939209dd
LegalEntity:countryrutw_shtctw-shtc-24f3fbfb9584953496eddb90543c5291c2b8ef09
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:id5843829532bc5d9af91ab01e16089137f2a49997tw_shtctw-shtc-72682281ffb81a2f2f0614c1ae559e68939209dd
Organization:id5ebc2b837d3f48969f3a56f77be44f8f549447ebus_trade_cslofac-46438
Organization:ida45735ab4fe69b1f42751648f5069570e1f928c9engus_ofac_sdnofac-46438
LegalEntity:idef7f8ef7a4f342ee9aff9fac1035d005e2f9fd1dtw_shtctw-shtc-24f3fbfb9584953496eddb90543c5291c2b8ef09
LegalEntity:idac6fe301cac6ea8f28fa214d77558bcc24c5ac2fengus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:id93e2822affe80853d2786fddb5ff0c5efee45131engus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:id0234bc5e9b0b178f3455d48f43b616a53fe67615engus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:nameTYUMEN ACCUMULATOR PLANTengus_sam_exclusionsusgsa-s4mrty3mq
Organization:nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORYus_trade_cslofac-46438
Organization:nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORYengus_ofac_sdnofac-46438
LegalEntity:nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORYengus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORYtw_shtctw-shtc-24f3fbfb9584953496eddb90543c5291c2b8ef09
LegalEntity:nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORYtw_shtctw-shtc-72682281ffb81a2f2f0614c1ae559e68939209dd
LegalEntity:nameTYUMEN ACCUMULATOR PLANTengus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:notes(also TYUMEN ACCUMULATOR PLANT, TYUMEN ACCUMULATOR PLANT)engus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:notes(also JOINT STOCK COMPANY TYUMEN BATTERY FACTORY)engus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:notes(also JOINT STOCK COMPANY TYUMEN BATTERY FACTORY)engus_sam_exclusionsusgsa-s4mrty3mq
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46438
Organization:registrationNumber1027200797392engus_ofac_sdnofac-46438
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46438engus_ofac_sdnofac-46438
Organization:taxNumber7204001630engus_ofac_sdnofac-46438
Organization:topicssanctionus_trade_cslofac-46438
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt3k
Organization:topicssanctionengus_ofac_sdnofac-46438
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3mq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:topicsexport.controltw_shtctw-shtc-72682281ffb81a2f2f0614c1ae559e68939209dd
LegalEntity:topicsexport.controltw_shtctw-shtc-24f3fbfb9584953496eddb90543c5291c2b8ef09
LegalEntity:uniqueEntityIdRDQ2K1WJSV44engus_sam_exclusionsusgsa-s4mrrkt3k
LegalEntity:uniqueEntityIdLXYDE9N5DSA4engus_sam_exclusionsusgsa-s4mrty8jz
LegalEntity:uniqueEntityIdLXYDE9N5DSA4engus_sam_exclusionsusgsa-s4mrty3mq
  • 1 - 49 of 49
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting