Statements: ZAO MPFK ALKOR

Canonical ID: NK-fUoWFRLELUCo5pDjr6KFVg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВЕТЕРАНОВ ТРУДА Д.46, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625031ext_ru_egrulru-inn-7204015103
LegalEntity:addressUL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017engus_sam_exclusionsusgsa-s4mrrkt3h
LegalEntity:addressUL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017engus_sam_exclusionsusgsa-s4mrty8jy
LegalEntity:addressRUtw_shtctw-shtc-c8964d944685a8f95d887e6af137ff285aa3b5a3
Organization:addressUl. Veteranov Truda D.46, 625017 Tyumenengus_ofac_sdnofac-46435
LegalEntity:addressUl. Veteranov Truda D.46 Tyumen 625017 Russiatw_shtctw-shtc-b772db769d5ec36cbd1fb0e6a8d68fcca9369494
LegalEntity:addressUL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017engus_sam_exclusionsusgsa-s4mrty3mp
Organization:addressEntityaddr-0b604deb8954dea92c9c36817ad9e64ed3b5cef3engus_ofac_sdnofac-46435
Organization:aliasZAO MPFK Alkorengus_ofac_sdnofac-46435
LegalEntity:aliasZAO MPFK ALKORtw_shtctw-shtc-b772db769d5ec36cbd1fb0e6a8d68fcca9369494
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8jy
Organization:countryruengus_ofac_sdnofac-46435
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt3h
LegalEntity:countryrutw_shtctw-shtc-b772db769d5ec36cbd1fb0e6a8d68fcca9369494
LegalEntity:countryrutw_shtctw-shtc-c8964d944685a8f95d887e6af137ff285aa3b5a3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3mp
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt3h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3mp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8jy
Company:idef7c224cbe49f6286d4301e835ff57f1a3daad70ext_us_ofac_press_releasesNK-fUoWFRLELUCo5pDjr6KFVg
LegalEntity:id2fb2aec886a4280f0a608707b54d06f13b514da3engus_sam_exclusionsusgsa-s4mrty8jy
LegalEntity:id18888dd2ab1b4da1ecbbb840e146563a02b4f991tw_shtctw-shtc-b772db769d5ec36cbd1fb0e6a8d68fcca9369494
Company:id37af368f0998c796cd2087a8ecf97ccc071b313fext_ru_egrulru-inn-7204015103
LegalEntity:id1e853461f604c6c1a778212ebb8a19a71bf848a4tw_shtctw-shtc-c8964d944685a8f95d887e6af137ff285aa3b5a3
LegalEntity:idba0ba5329fabbffb62754b7a68efdc7f907b6db9engus_sam_exclusionsusgsa-s4mrrkt3h
Organization:id0d4d42294052d0d48bf41e99493e9500775bb434us_trade_cslofac-46435
LegalEntity:id657df336224a90164910b9074b296ed7e907a952engus_sam_exclusionsusgsa-s4mrty3mp
Organization:ide9970903fa35df703e67835cfcb9b45a24e3058bengus_ofac_sdnofac-46435
Company:incorporationDate2002-07-11ext_ru_egrulru-inn-7204015103
Company:innCode7204015103ext_ru_egrulru-inn-7204015103
Company:jurisdictionruext_ru_egrulru-inn-7204015103
Company:kppCode720301001ext_ru_egrulru-inn-7204015103
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7204015103
Company:nameZakrytoe Aktsionernoe Obshchestvo Mnogoprofilnaya Proizvodstvennaya Kommercheskaya Firma Alkorengext_us_ofac_press_releasesNK-fUoWFRLELUCo5pDjr6KFVg
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МНОГОПРОФИЛЬНАЯ ПРОИЗВОДСТВЕННАЯ КОММЕРЧЕСКАЯ ФИРМА "АЛЬКОР"ext_ru_egrulru-inn-7204015103
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORengus_sam_exclusionsusgsa-s4mrrkt3h
LegalEntity:nameZAO MPFK ALKORengus_sam_exclusionsusgsa-s4mrty3mp
LegalEntity:nameZAO MPFK ALKORengus_sam_exclusionsusgsa-s4mrty8jy
Organization:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORengus_ofac_sdnofac-46435
Organization:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORus_trade_cslofac-46435
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORtw_shtctw-shtc-c8964d944685a8f95d887e6af137ff285aa3b5a3
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORtw_shtctw-shtc-b772db769d5ec36cbd1fb0e6a8d68fcca9369494
LegalEntity:notes(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR)engus_sam_exclusionsusgsa-s4mrty3mp
LegalEntity:notes(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR)engus_sam_exclusionsusgsa-s4mrty8jy
LegalEntity:notes(also ZAO MPFK ALKOR, ZAO MPFK ALKOR)engus_sam_exclusionsusgsa-s4mrrkt3h
Company:ogrnCode1027200774040ext_ru_egrulru-inn-7204015103
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46435
Organization:registrationNumber1027200774040engus_ofac_sdnofac-46435
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-fUoWFRLELUCo5pDjr6KFVg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46435engus_ofac_sdnofac-46435
Organization:taxNumber7204015103engus_ofac_sdnofac-46435
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt3h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8jy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3mp
LegalEntity:topicsexport.controltw_shtctw-shtc-c8964d944685a8f95d887e6af137ff285aa3b5a3
LegalEntity:topicsexport.controltw_shtctw-shtc-b772db769d5ec36cbd1fb0e6a8d68fcca9369494
Organization:topicssanctionengus_ofac_sdnofac-46435
Organization:topicssanctionus_trade_cslofac-46435
LegalEntity:uniqueEntityIdLXQ1RJ9PPKL4engus_sam_exclusionsusgsa-s4mrty3mp
LegalEntity:uniqueEntityIdRDKBLNF71QE3engus_sam_exclusionsusgsa-s4mrrkt3h
LegalEntity:uniqueEntityIdLXQ1RJ9PPKL4engus_sam_exclusionsusgsa-s4mrty8jy
LegalEntity:weakAliasALKORtw_shtctw-shtc-c8964d944685a8f95d887e6af137ff285aa3b5a3
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