Statements: Limited Liability Company Velikoluksky Battery Plant Impuls

Canonical ID: NK-fVb6fQy9BWa7FsqXiEzPo2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Gogolya D. 3, Pomeshch 3 Velikiye Luki 182115 Russiatw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
LegalEntity:addressUL. GOGOLYA D. 3, POMESHCH 3, VELIKIYE LUKI, 182115engus_sam_exclusionsusgsa-s4mrs26cy
Organization:addressUl. Gogolya D. 3, Pomeshch 3, Velikiye Luki, 182115engus_ofac_sdnofac-46577
LegalEntity:addressUL. GOGOLYA D. 3, POMESHCH 3, VELIKIYE LUKI, 182115engus_sam_exclusionsusgsa-s4mrtxrt9
Organization:addressEntityaddr-ed3e1e8a55191ec26285342787029235adec67b0us_ofac_sdnofac-46577
LegalEntity:aliasVELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULStw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
Organization:aliasVelikolukskii Akkumulyatornyi Zavod Impulsengus_ofac_sdnofac-46577
LegalEntity:aliasVAZ IMPULStw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
Organization:countryruus_ofac_sdnofac-46577
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:idc1ba5125bb9a5aef1964c177c69bd06331740770tw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
LegalEntity:id90e53ef134ced6506c8403beb45147abca16ee49us_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:idd81f81559723373f8d159ba33b8445e4125dd97eus_sam_exclusionsusgsa-s4mrtxrt9
Organization:id48c6702dfba9ab642d34fb4de5e5beb2a3ad0092us_trade_cslofac-46577
Organization:id66102c4bb674526a3d2490b4db43276a5f5a8a75us_ofac_sdnofac-46577
LegalEntity:nameVELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULSengus_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:nameLIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULStw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
Organization:nameLimited Liability Company Velikoluksky Battery Plant Impulsengus_ofac_sdnofac-46577
LegalEntity:nameLIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSengus_sam_exclusionsusgsa-s4mrs26cy
Organization:nameLIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSus_trade_cslofac-46577
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS)engus_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:notes(also VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS)engus_sam_exclusionsusgsa-s4mrs26cy
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46577
Organization:registrationNumber5167746421431engus_ofac_sdnofac-46577
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46577us_ofac_sdnofac-46577
Organization:taxNumber7722384856engus_ofac_sdnofac-46577
Organization:topicssanctionus_ofac_sdnofac-46577
Organization:topicssanctionus_trade_cslofac-46577
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:topicsexport.controltw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:uniqueEntityIdTXN5ZMFHQ6M4engus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:uniqueEntityIdZYPWU3LBNRY1engus_sam_exclusionsusgsa-s4mrtxrt9
Organization:weakAliasVAZ Impulsengus_ofac_sdnofac-46577
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