Statements: PENZENSKII PODSHIPNIKOVYI ZAVOD

Canonical ID: NK-f5XUqBQ6F8QzEV7N6N8B2L · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUtw_shtctw-shtc-84733f482f5582a8c009ec0638a3af0ed254bd46
LegalEntity:addressUL. ANTONOVA D. 3, KABINET 91, PENZA, RUS, 440629engus_sam_exclusionsusgsa-s4mrty8nj
LegalEntity:addressUl. Antonova D. 3, Kabinet 91 Penza 440629 Russiatw_shtctw-shtc-2ecd54f4daa6d1463f4112ddb0c50756333e335e
LegalEntity:addressUL. ANTONOVA D. 3, KABINET 91, PENZA, RUS, 440629engus_sam_exclusionsusgsa-s4mrty3r8
Organization:addressUl. Antonova D. 3, Kabinet 91, 440629 Penzaengus_ofac_sdnofac-46668
LegalEntity:addressUL. ANTONOVA D. 3, KABINET 91, PENZA, RUS, 440629engus_sam_exclusionsusgsa-s4mrrkt6q
Organization:addressEntityaddr-daeda48a3dff6404503a1cd5ef2ad75069e9e87aengus_ofac_sdnofac-46668
LegalEntity:aliasPENZA BEARINGtw_shtctw-shtc-84733f482f5582a8c009ec0638a3af0ed254bd46
LegalEntity:aliasPENZENSKII PODSHIPNIKOVYI ZAVODtw_shtctw-shtc-2ecd54f4daa6d1463f4112ddb0c50756333e335e
Organization:aliasPenzenskii Podshipnikovyi Zavodengus_ofac_sdnofac-46668
Organization:countryruengus_ofac_sdnofac-46668
LegalEntity:countryrutw_shtctw-shtc-2ecd54f4daa6d1463f4112ddb0c50756333e335e
LegalEntity:countryrutw_shtctw-shtc-84733f482f5582a8c009ec0638a3af0ed254bd46
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3r8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8nj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt6q
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt6q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8nj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3r8
LegalEntity:id385c12998ccc66e8c10b3fb48e31d3ca537e6a6dtw_shtctw-shtc-2ecd54f4daa6d1463f4112ddb0c50756333e335e
Organization:id15c6f08936005d4dec3f9b4381e02702aa6748feus_trade_cslofac-46668
Organization:id6fec8e7e6a553c7abaeeb218c70d77e02b2e517fengus_ofac_sdnofac-46668
LegalEntity:ide1e0dc2f339ba26b335ac69d4f1f4fd6c387a506tw_shtctw-shtc-84733f482f5582a8c009ec0638a3af0ed254bd46
LegalEntity:id53c3ff2108e655d7d58adea62df7d9686f5d53d0engus_sam_exclusionsusgsa-s4mrrkt6q
LegalEntity:idc6d3cc1bad1acbb97a9c0031c24df5a1533fdb85engus_sam_exclusionsusgsa-s4mrty3r8
LegalEntity:id2fe619a90f160f98a3c50b45494f4623fd6abd65engus_sam_exclusionsusgsa-s4mrty8nj
LegalEntity:namePENZENSKII PODSHIPNIKOVYI ZAVODengus_sam_exclusionsusgsa-s4mrty3r8
Organization:nameLIMITED LIABILITY COMPANY PENZA BEARING PLANTus_trade_cslofac-46668
Organization:nameLIMITED LIABILITY COMPANY PENZA BEARING PLANTengus_ofac_sdnofac-46668
LegalEntity:nameLIMITED LIABILITY COMPANY PENZA BEARING PLANTengus_sam_exclusionsusgsa-s4mrrkt6q
LegalEntity:nameLIMITED LIABILITY COMPANY PENZA BEARING PLANTtw_shtctw-shtc-84733f482f5582a8c009ec0638a3af0ed254bd46
LegalEntity:nameLIMITED LIABILITY COMPANY PENZA BEARING PLANTtw_shtctw-shtc-2ecd54f4daa6d1463f4112ddb0c50756333e335e
LegalEntity:namePENZENSKII PODSHIPNIKOVYI ZAVODengus_sam_exclusionsusgsa-s4mrty8nj
LegalEntity:notes(also PENZENSKII PODSHIPNIKOVYI ZAVOD, PENZENSKII PODSHIPNIKOVYI ZAVOD)engus_sam_exclusionsusgsa-s4mrrkt6q
LegalEntity:notes(also LIMITED LIABILITY COMPANY PENZA BEARING PLANT)engus_sam_exclusionsusgsa-s4mrty8nj
LegalEntity:notes(also LIMITED LIABILITY COMPANY PENZA BEARING PLANT)engus_sam_exclusionsusgsa-s4mrty3r8
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46668
Organization:registrationNumber1025801102051engus_ofac_sdnofac-46668
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46668engus_ofac_sdnofac-46668
Organization:taxNumber5834018533engus_ofac_sdnofac-46668
Organization:topicssanctionus_trade_cslofac-46668
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt6q
Organization:topicssanctionengus_ofac_sdnofac-46668
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3r8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8nj
LegalEntity:topicsexport.controltw_shtctw-shtc-2ecd54f4daa6d1463f4112ddb0c50756333e335e
LegalEntity:topicsexport.controltw_shtctw-shtc-84733f482f5582a8c009ec0638a3af0ed254bd46
LegalEntity:uniqueEntityIdRN2ZUY6XFB33engus_sam_exclusionsusgsa-s4mrrkt6q
LegalEntity:uniqueEntityIdM48EMLWCPVR3engus_sam_exclusionsusgsa-s4mrty8nj
LegalEntity:uniqueEntityIdM48EMLWCPVR3engus_sam_exclusionsusgsa-s4mrty3r8
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