Statements: URALMASH OIL AND GAS EQUIPMENT HOLDING

Canonical ID: NK-g6NKEbHdQR6v76mXrMx887 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addresspr. 60-letiya Oktyabrya, d. 21, korp. 4, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5037660508
Organization:addressPr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036 Moscowengus_ofac_sdnofac-42736
LegalEntity:addressPR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036engus_sam_exclusionsusgsa-s4mrty7dh
LegalEntity:addressPR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036engus_sam_exclusionsusgsa-s4mrty7df
LegalEntity:addressPR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036engus_sam_exclusionsusgsa-s4mrqm56m
LegalEntity:addressPR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036engus_sam_exclusionsusgsa-s4mrty2h7
LegalEntity:addressPR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036engus_sam_exclusionsusgsa-s4mrty2h6
LegalEntity:addressPR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036engus_sam_exclusionsusgsa-s4mrty7dg
Company:addressПР-КТ 60-ЛЕТИЯ ОКТЯБРЯ Д. 21 К. 4, Г.МОСКВА, 117292ext_ru_egrulru-inn-7707727918
LegalEntity:addressPR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036engus_sam_exclusionsusgsa-s4mrty2h5
Company:address60-Letiya Oktyabrya Prospekt, Dom 21, Korpus 4, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5037660508
Organization:addressEntityaddr-501c11c4a1798e8717cb8cc4a59fa650774b5e8cus_ofac_sdnofac-42736
Organization:aliasUralmash Oil and Gas Equipment Holdingengus_ofac_sdnofac-42736
Organization:aliasUralmash NGO Kholding OOOengus_ofac_sdnofac-42736
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Uralmash Neftegazovoe Oborudovanie Kholdingengus_ofac_sdnofac-42736
Company:countryrupermidpermid-5037660508
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm56m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2h5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2h7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2h6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7df
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7dh
Organization:countryruus_ofac_sdnofac-42736
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7dg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7dg
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm56m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7df
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2h5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2h7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2h6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7dh
Organization:ide31e1e8e257b2ca1873552fa94848ff76f3e56a7us_trade_cslofac-42736
Company:idc7edaed55f114ec47d0a2a877ea30b16f064dc4fext_ru_egrulru-inn-7707727918
Company:ide3c3b14fd55988f8e25e730d5d3ab88a219f6aeapermidpermid-5037660508
Organization:id2fc3c8024b51f42923fd0fe84d1691033b947e79us_ofac_sdnofac-42736
LegalEntity:id7e712ad7d80e011acbc071a1e5ddcb9e872eac73us_sam_exclusionsusgsa-s4mrty2h7
LegalEntity:iddcf52c4693a564b39f2e7671c957c77be1efe8d6us_sam_exclusionsusgsa-s4mrty7dh
LegalEntity:id665c849f6276e7eb2a9f628fb5f2872741ccf3d2us_sam_exclusionsusgsa-s4mrty2h6
LegalEntity:id3821ae0ae71c9813d39a9e7e7f5622643d69cc9dus_sam_exclusionsusgsa-s4mrty7dg
LegalEntity:id7107d7de97f0c79f3380250784283db09885efddus_sam_exclusionsusgsa-s4mrty2h5
LegalEntity:id4c0264ed513f64cc4e793be1c8c5de9d4fe2af38us_sam_exclusionsusgsa-s4mrty7df
LegalEntity:id5aa1af1c849a5d29681717f5ad0ae6ee171e9243us_sam_exclusionsusgsa-s4mrqm56m
Organization:idNumber66471557engus_ofac_sdnofac-42736
Company:incorporationDate2010-06-16ext_ru_egrulru-inn-7707727918
Organization:incorporationDate2010-06-16us_ofac_sdnofac-42736
Company:incorporationDate2010-06-16permidpermid-5037660508
Company:innCode7707727918ext_ru_egrulru-inn-7707727918
Company:jurisdictionrupermidpermid-5037660508
Company:jurisdictionruext_ru_egrulru-inn-7707727918
Company:kppCode772701001ext_ru_egrulru-inn-7707727918
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707727918
LegalEntity:nameURALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm56m
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШ НЕФТЕГАЗОВОЕ ОБОРУДОВАНИЕ ХОЛДИНГ"ext_ru_egrulru-inn-7707727918
LegalEntity:nameURALMASH NGO KHOLDING OOOengus_sam_exclusionsusgsa-s4mrty2h6
LegalEntity:nameURALMASH OIL AND GAS EQUIPMENT HOLDINGengus_sam_exclusionsusgsa-s4mrty2h5
Company:nameUralmash Neftegazovoye Oborudovaniye Kholding OOOpermidpermid-5037660508
LegalEntity:nameURALMASH NGO KHOLDING OOOengus_sam_exclusionsusgsa-s4mrty7dg
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDINGengus_sam_exclusionsusgsa-s4mrty2h7
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDINGengus_sam_exclusionsusgsa-s4mrty7dh
Organization:nameURALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYus_trade_cslofac-42736
Organization:nameURALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYengus_ofac_sdnofac-42736
LegalEntity:nameURALMASH OIL AND GAS EQUIPMENT HOLDINGengus_sam_exclusionsusgsa-s4mrty7df
LegalEntity:notes(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7dg
LegalEntity:notes(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7dh
LegalEntity:notes(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2h6
LegalEntity:notes(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2h5
LegalEntity:notes(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7df
LegalEntity:notes(also URALMASH OIL AND GAS EQUIPMENT HOLDING, URALMASH NGO KHOLDING OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING, URALMASH OIL AND GAS EQUIPMENT HOLDING, URALMASH NGO KHOLDING OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING)engus_sam_exclusionsusgsa-s4mrqm56m
LegalEntity:notes(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2h7
Company:ogrnCode1107746487848ext_ru_egrulru-inn-7707727918
Company:permId5037660508permidpermid-5037660508
Company:phone+74957830569permidpermid-5037660508
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42736
Organization:registrationNumber1107746487848engus_ofac_sdnofac-42736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42736us_ofac_sdnofac-42736
Company:sourceUrl https://permid.org/1-5037660508permidpermid-5037660508
Company:statusActivepermidpermid-5037660508
Organization:taxNumber7707727918engus_ofac_sdnofac-42736
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2h5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2h6
Organization:topicssanctionus_trade_cslofac-42736
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm56m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7dh
Organization:topicssanctionus_ofac_sdnofac-42736
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2h7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7dg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7df
LegalEntity:uniqueEntityIdJVCESNNXHHW7engus_sam_exclusionsusgsa-s4mrty2h7
LegalEntity:uniqueEntityIdJURDCYE9S7H3engus_sam_exclusionsusgsa-s4mrty7df
LegalEntity:uniqueEntityIdJV9RVHT7BQS7engus_sam_exclusionsusgsa-s4mrty2h6
LegalEntity:uniqueEntityIdFQ5LT5FN2M77engus_sam_exclusionsusgsa-s4mrqm56m
LegalEntity:uniqueEntityIdJURDCYE9S7H3engus_sam_exclusionsusgsa-s4mrty2h5
LegalEntity:uniqueEntityIdJVCESNNXHHW7engus_sam_exclusionsusgsa-s4mrty7dh
LegalEntity:uniqueEntityIdJV9RVHT7BQS7engus_sam_exclusionsusgsa-s4mrty7dg
Company:website https://www.uralmash-ngo.com/permidpermid-5037660508
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