Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV

Canonical ID: NK-fSw5xqSyP9BhBfAze6SG25 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 454000, Челябінська область, м. Челябінськ, територія Челябінський електродний заводukrua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
LegalEntity:addressTERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, RUS, 454038engus_sam_exclusionsusgsa-s4mrty6rz
LegalEntity:addressTERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, RUS, 454038engus_sam_exclusionsusgsa-s4mrty1vq
LegalEntity:addressTERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, RUS, 454038engus_sam_exclusionsusgsa-s4mrty6s0
Organization:addressTerritoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinskengus_ofac_sdnofac-40864
LegalEntity:addressTERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, RUS, 454038engus_sam_exclusionsusgsa-s4mrty1vr
Company:addressChelyabinskiy elektrodnyi zavod, CHELYABINSK, CHELYABINSKAYA OBLAST, 454038, Russiapermidpermid-5001420672
Company:addressCHELYABINSK, CHELYABINSKAYA OBLAST, 454000, Russiapermidpermid-5001420672
LegalEntity:addressTERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, RUS, 454038engus_sam_exclusionsusgsa-s4mrpc32h
Company:addressТЕР ЧЕЛЯБИНСКИЙ ЭЛЕКТРОДНЫЙ ЗАВОД, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454000ext_ru_egrulru-inn-7450045935
Organization:addressEntityaddr-cd2e9eb4a4d7977ae86ba8404070572debd36c1cengus_ofac_sdnofac-40864
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zavod vuhletsevykh i kompozytsiinykh materialiv"ua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
Organization:aliasZUKM OOOengus_ofac_sdnofac-40864
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh Materialovengus_ofac_sdnofac-40864
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc32h
Organization:countryruengus_ofac_sdnofac-40864
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1vr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6s0
Company:countryrupermidpermid-5001420672
Company:countryruengext_us_ofac_press_releasesNK-fSw5xqSyP9BhBfAze6SG25
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1vq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1vq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6s0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1vr
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc32h
Company:id77406ce9f32d23409cc61e44aa3accf5df7f34b2permidpermid-5001420672
LegalEntity:idef6c7561ef194baa7d10a0b2a2ff32b28db4d2eeengus_sam_exclusionsusgsa-s4mrty6s0
LegalEntity:id6740cdf83b0f8714d142ef9030e1d9499d4ba23eengus_sam_exclusionsusgsa-s4mrpc32h
LegalEntity:id1403ff855c3fb29259693f887e89d4c8185881f1engus_sam_exclusionsusgsa-s4mrty1vq
Organization:id4b25a2cde2532b67bf0bd8d7eef1a8fcace3fe09us_trade_cslofac-40864
LegalEntity:ide42a633e5705d98029bc63e958288635cfdc9c6dengus_sam_exclusionsusgsa-s4mrty6rz
Company:id31186d5e52581fa03d592fe021119753bf96afc9ext_ru_egrulru-inn-7450045935
Organization:id2fbc2ad6ceee78f61ab0f62149218fa7ee59b732ua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
LegalEntity:id97cbcb2a56215bce5d33908807dfd027715a7556engus_sam_exclusionsusgsa-s4mrty1vr
Company:id931ab633ca881993c67cddf703d2c74dcd3a479bext_us_ofac_press_releasesNK-fSw5xqSyP9BhBfAze6SG25
Organization:id3155b9b0ffa619d257d6b12797fd9930a8e86d2fengus_ofac_sdnofac-40864
Organization:idNumber94812603engus_ofac_sdnofac-40864
Company:incorporationDate2006-11-09ext_ru_egrulru-inn-7450045935
Company:incorporationDate2006-11-09permidpermid-5001420672
Company:innCode7450045935ext_ru_egrulru-inn-7450045935
Organization:innCode7450045935ua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
Company:jurisdictionrupermidpermid-5001420672
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
Company:jurisdictionruext_ru_egrulru-inn-7450045935
Company:kppCode746001001ext_ru_egrulru-inn-7450045935
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7450045935
LegalEntity:nameZUKM OOOengus_sam_exclusionsusgsa-s4mrty1vr
Organization:nameZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVus_trade_cslofac-40864
Company:nameZavod Ulgerodnykh I Kompozitsionnykh Materialovengext_us_ofac_press_releasesNK-fSw5xqSyP9BhBfAze6SG25
Organization:nameZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVengus_ofac_sdnofac-40864
Company:nameZavod Uglerodnykh I Kompozitsionnykh Materialov OOOpermidpermid-5001420672
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УГЛЕРОДНЫХ И КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ"ext_ru_egrulru-inn-7450045935
Organization:nameТовариство з обмеженою відповідальністю "Завод вуглецевих і композиційних матеріалів"ukrua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
Organization:nameLimited Liability Company "Carbon and Composite Materials Plant"ua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
Organization:nameОбщество с ограниченной ответственностью "Завод углеродных и композиционных материалов"ua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOVengus_sam_exclusionsusgsa-s4mrty1vq
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOVengus_sam_exclusionsusgsa-s4mrty6rz
LegalEntity:nameZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVengus_sam_exclusionsusgsa-s4mrpc32h
LegalEntity:nameZUKM OOOengus_sam_exclusionsusgsa-s4mrty6s0
LegalEntity:notes(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)engus_sam_exclusionsusgsa-s4mrty1vr
LegalEntity:notes(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)engus_sam_exclusionsusgsa-s4mrty6rz
LegalEntity:notes(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)engus_sam_exclusionsusgsa-s4mrty1vq
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV, ZUKM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV, ZUKM OOO)engus_sam_exclusionsusgsa-s4mrpc32h
LegalEntity:notes(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)engus_sam_exclusionsusgsa-s4mrty6s0
Company:ogrnCode1067450027248ext_ru_egrulru-inn-7450045935
Organization:ogrnCode1067450027248ua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
Company:permId5001420672permidpermid-5001420672
Company:phone+73517298866permidpermid-5001420672
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40864
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
Organization:registrationNumber1067450027248engus_ofac_sdnofac-40864
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40864engus_ofac_sdnofac-40864
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-fSw5xqSyP9BhBfAze6SG25
Company:sourceUrl https://permid.org/1-5001420672permidpermid-5001420672
Company:statusActivepermidpermid-5001420672
Organization:taxNumber7450045935engus_ofac_sdnofac-40864
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vr
Organization:topicssanctionus_trade_cslofac-40864
Organization:topicssanctionengus_ofac_sdnofac-40864
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6s0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rz
LegalEntity:uniqueEntityIdHEXZR3GZYDP8engus_sam_exclusionsusgsa-s4mrty6s0
LegalEntity:uniqueEntityIdY8MGRNAYWLV4engus_sam_exclusionsusgsa-s4mrpc32h
LegalEntity:uniqueEntityIdHEXZQDECTWS4engus_sam_exclusionsusgsa-s4mrty1vq
LegalEntity:uniqueEntityIdHEXZR3GZYDP8engus_sam_exclusionsusgsa-s4mrty1vr
LegalEntity:uniqueEntityIdHEXZQDECTWS4engus_sam_exclusionsusgsa-s4mrty6rz
Company:website https://umatex.com/company/zukm/permidpermid-5001420672
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