Statements: KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

Canonical ID: NK-gC982rGHsUSotW3bXSbiaJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16V UL. KHOMYAKOVSKAYA POS. KHOMYAKOVA, TULA, TULSKAYA OBL., RUS, 300098engus_sam_exclusionsusgsa-s4mr5ctk1
LegalEntity:address16V UL. KHOMYAKOVSKAYA POS. KHOMYAKOVA, TULA, TULSKAYA OBL., RUS, 300098engus_sam_exclusionsusgsa-s4mr5csdb
Company:addressУЛ. ХОМЯКОВСКАЯ Д.16 В, Г. ТУЛА ХОМЯКОВО, ТУЛЬСКАЯ ОБЛАСТЬ, 300098ext_ru_egrulru-inn-7103035618
Organization:address16 Homiakovskaya Str., Homiakovoengus_ofac_consofac-20668
Organization:address16V ul. Khomyakovskaya Pos. Khomyakova, 300098 Tulaengus_ofac_consofac-20668
Organization:address300098, Росія, Тульська область, м. Тула, смт. Хомяково, вул. Хомяковська, 16Вukrua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Organization:address300098, Росія, Тульська область, м. Тула, смт Хомяково, вул. Хомяковська, 16Вukrua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Organization:addressEntityaddr-db3562b0b19fb7b4fc91e4b4a196b403c737b3deengus_ofac_consofac-20668
Organization:addressEntityaddr-de8c6934d4c344d4693ce2d208e8383d37aeb684engus_ofac_consofac-20668
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'engus_ofac_consofac-20668
Organization:aliasCLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'engus_ofac_consofac-20668
Organization:aliasZakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat"ua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdb
Organization:countryruengus_ofac_consofac-20668
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpf
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czph
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpg
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdb
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk1
Company:dissolutionDate2019-08-15ext_ru_egrulru-inn-7103035618
Organization:ide3cc87422b5f53a1f65766df73eba3b559976658ua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Company:idaeba5c5c34380097e0a4594482290a9127513abbext_ru_egrulru-inn-7103035618
Organization:idafc5e6d55f52827aa672066acaff0255b6957d94engus_ofac_consofac-20668
Organization:idd53542c807ab174c1dbcfd1733ac87d2cdf7f0f3us_trade_cslofac-20668
LegalEntity:id8dbe29b41d6e49d88eac18600d98192127f4f982engus_sam_exclusionsusgsa-s4mr5ctk1
LegalEntity:id4d24ac8b2bf89831d0d6ec21bd4ebb24c1ccaf3cengus_sam_exclusionsusgsa-s4mr5czpg
LegalEntity:idb4ab82ac581bbd8ee8d0e9370a23a3fa855753ccengus_sam_exclusionsusgsa-s4mr5csdb
LegalEntity:id79d438d10da44a6386869c10cd78c5aad0c8e190engus_sam_exclusionsusgsa-s4mr5czph
LegalEntity:id3d2b07f6a7e99c5934193b46202db5382b49df20engus_sam_exclusionsusgsa-s4mr5czpf
Organization:idNumber59192911engus_ofac_consofac-20668
Company:incorporationDate2004-06-23ext_ru_egrulru-inn-7103035618
Company:innCode7103035618ext_ru_egrulru-inn-7103035618
Organization:innCode7103035618ua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Company:jurisdictionruext_ru_egrulru-inn-7103035618
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Company:kppCode710301001ext_ru_egrulru-inn-7103035618
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7103035618
Organization:nameKHOMYAKOVSKI KHLADOKOMBINAT, ZAOengus_ofac_consofac-20668
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ"ext_ru_egrulru-inn-7103035618
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'engus_sam_exclusionsusgsa-s4mr5czpf
LegalEntity:nameCLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'engus_sam_exclusionsusgsa-s4mr5czpg
Organization:nameЗакрите акціонерне товариство "Хомяковскький холодокомбінат"ukrua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Organization:nameЗакрытое акционерное общество «Хомяковский хладокомбинат»ua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Organization:nameЗакрите акціонерне товариство «Хомяковскький холодокомбінат»ua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Organization:nameЗакрите акціонерне товариство «Хомяковський холодокомбінат»ua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
LegalEntity:nameKHOMYAKOVSKI KHLADOKOMBINAT, ZAOengus_sam_exclusionsusgsa-s4mr5ctk1
Organization:nameKHOMYAKOVSKI KHLADOKOMBINAT, ZAOus_trade_cslofac-20668
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINATengus_sam_exclusionsusgsa-s4mr5czph
LegalEntity:nameKHOMYAKOVSKI KHLADOKOMBINAT, ZAOengus_sam_exclusionsusgsa-s4mr5csdb
LegalEntity:notes(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)engus_sam_exclusionsusgsa-s4mr5czpf
LegalEntity:notes(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT', CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT)engus_sam_exclusionsusgsa-s4mr5ctk1
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20668
LegalEntity:notes(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)engus_sam_exclusionsusgsa-s4mr5czph
LegalEntity:notes(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)engus_sam_exclusionsusgsa-s4mr5czpg
Organization:ogrnCode1047100123586ua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Company:ogrnCode1047100123586ext_ru_egrulru-inn-7103035618
Organization:previousNameZakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinatengus_ofac_consofac-20668
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat
Organization:programIdUS-SSIengus_ofac_consofac-20668
Organization:registrationNumber1047100123586engus_ofac_consofac-20668
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20668engus_ofac_consofac-20668
Organization:topicssanctionengus_ofac_consofac-20668
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk1
Organization:topicssanctionus_trade_cslofac-20668
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czph
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpf
LegalEntity:uniqueEntityIdE7PTLFJAM1L7engus_sam_exclusionsusgsa-s4mr5czpf
LegalEntity:uniqueEntityIdFVC8QTYG39F5engus_sam_exclusionsusgsa-s4mr5czph
LegalEntity:uniqueEntityIdQV87VUTEM6N7engus_sam_exclusionsusgsa-s4mr5czpg
LegalEntity:uniqueEntityIdNUVZMPW1Z5B9engus_sam_exclusionsusgsa-s4mr5csdb
LegalEntity:uniqueEntityIdFTLRHRLKTLP3engus_sam_exclusionsusgsa-s4mr5ctk1
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