Statements: TSENTRALNOE PGO PAO

Canonical ID: NK-g9kk4SQeAkKY6b9ZRcStih · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, 115191 Moscowengus_ofac_sdnofac-47822
LegalEntity:addressD. 5, E/POM/KOM 1, 2/I, LI/1-40, 1-26, PER. GAMSONOVSKII, MOSCOW, 115191engus_sam_exclusionsusgsa-s4mrs26rv
Organization:addressEntityaddr-0b692d150b16600783e815c29e0d5872dc3a637fus_ofac_sdnofac-47822
Organization:countryruus_ofac_sdnofac-47822
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26rv
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26rv
Organization:id85b545e55dadcf4cc567cd0246d9440f36e5bbaaus_ofac_sdnofac-47822
LegalEntity:id81176a41a84699b72fb75299391aad149472440eus_sam_exclusionsusgsa-s4mrs26rv
Organization:idb8b2c4ef6316b304b7a031709e144f712283a67fus_trade_cslofac-47822
Organization:nameЦентральное ПГО АОrusus_ofac_sdnofac-47822
Organization:nameTSENTRALNOE PGO PAOengus_ofac_sdnofac-47822
Organization:nameTSENTRALNOE PGO PAOus_trade_cslofac-47822
LegalEntity:nameTSENTRALNOE PGO PAOengus_sam_exclusionsusgsa-s4mrs26rv
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47822
Organization:registrationNumber1077763582544engus_ofac_sdnofac-47822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47822us_ofac_sdnofac-47822
Organization:taxNumber7724643070engus_ofac_sdnofac-47822
Organization:topicssanctionus_ofac_sdnofac-47822
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26rv
Organization:topicssanctionus_trade_cslofac-47822
LegalEntity:uniqueEntityIdUR7VKWSDNQN4engus_sam_exclusionsusgsa-s4mrs26rv
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting