Statements: VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Gogolya D. 3, Pomeshch 3, 182115 Velikiye Lukiengus_ofac_sdnofac-46577
LegalEntity:addressUL. GOGOLYA D. 3, POMESHCH 3, VELIKIYE LUKI, RUS, 182115engus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:addressUL. GOGOLYA D. 3, POMESHCH 3, VELIKIYE LUKI, RUS, 182115engus_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:addressUl. Gogolya D. 3, Pomeshch 3 Velikiye Luki 182115 Russiatw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
Organization:addressEntityaddr-694bedd6b90a88c3b60e16820af3375dd032ca2eengus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrt9
Organization:countryruengus_ofac_sdnofac-46577
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:id4a6a19038cdb95a0254832bbaf0d92fd21586816engus_sam_exclusionsusgsa-s4mrtxrt9
Organization:idd453c8132679a2566227ef3fdb54f0af88fc04bdengus_ofac_sdnofac-46577
Organization:id48c6702dfba9ab642d34fb4de5e5beb2a3ad0092us_trade_cslofac-46577
LegalEntity:idc1ba5125bb9a5aef1964c177c69bd06331740770tw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
LegalEntity:id790219e291c819f2e9f649036b878a791a29cc9fengus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:nameLIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSengus_sam_exclusionsusgsa-s4mrs26cy
Organization:nameLIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSus_trade_cslofac-46577
Organization:nameLimited Liability Company Velikoluksky Battery Plant Impulsengus_ofac_sdnofac-46577
LegalEntity:nameLIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULStw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
LegalEntity:nameVELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULSengus_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:notes(also VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS)engus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS)engus_sam_exclusionsusgsa-s4mrtxrt9
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46577
Organization:registrationNumber5167746421431engus_ofac_sdnofac-46577
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46577engus_ofac_sdnofac-46577
Organization:taxNumber7722384856engus_ofac_sdnofac-46577
Organization:topicssanctionus_trade_cslofac-46577
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt9
Organization:topicssanctionengus_ofac_sdnofac-46577
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26cy
LegalEntity:topicsexport.controltw_shtctw-shtc-14c19d53ae4c0b25d765469bd3fdd62a768dd540
LegalEntity:uniqueEntityIdZYPWU3LBNRY1engus_sam_exclusionsusgsa-s4mrtxrt9
LegalEntity:uniqueEntityIdTXN5ZMFHQ6M4engus_sam_exclusionsusgsa-s4mrs26cy
Organization:weakAliasVAZ Impulsengus_ofac_sdnofac-46577
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