Statements: AKTSIONERNOE OBSHCHESTVO SVETLANA ROST

Canonical ID: NK-hQbLkYKwKyV5HNcamnZu5M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156engus_sam_exclusionsusgsa-s4mrty34m
Organization:addressРосійська Федерація, 194156, м. Санкт-Петербург, просп. Енгельса, буд. 27 (літер АД, пов. 2, оф. 208 )ukrua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
Company:addressПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕР АД, Г.САНКТ-ПЕТЕРБУРГ, 194156ext_ru_egrulru-inn-7802309269
LegalEntity:address194156, St. Petersburg, 27 Engelsa Ave, letter AD, office 208 2nd floorua_war_sanctionsua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1
LegalEntity:addressD.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156engus_sam_exclusionsusgsa-s4mrty81w
LegalEntity:addressD.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156engus_sam_exclusionsusgsa-s4mrqxdwy
Organization:addressd.27 Prospekt Engelsa, 194156 Saint Petersburgengus_ofac_sdnofac-44872
Company:addressEngel'sa Prospekt, Dom 27, Liter Ad, Ofis 208 2 Etazh, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russiapermidpermid-5034801747
Company:addresspr. Engel'sa d. 27, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russiapermidpermid-5034801747
Organization:addressEntityaddr-ca4f6966e064b6ae00bc59d7713963bb8f304d84engus_ofac_sdnofac-44872
Organization:aliasAktsionerne tovarystvo "Svietlana-Rost"ua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
Organization:aliasAktsionernoe Obshchestvo Svetlana Rostengus_ofac_sdnofac-44872
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty34m
Company:countryrupermidpermid-5034801747
Organization:countryruengus_ofac_sdnofac-44872
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdwy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81w
LegalEntity:countryruua_war_sanctionsua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81w
Organization:id0116d0f8d0127031586d6bbb30f3616ff97b5b09us_trade_cslofac-44872
LegalEntity:id01cbadaed79217b9a1c107654cbdaf7988cdd353engus_sam_exclusionsusgsa-s4mrty34m
LegalEntity:id776ae474cf7cf523ef82d79515e25dc15f76ea7dengus_sam_exclusionsusgsa-s4mrqxdwy
LegalEntity:idc71a5520602b1c96d57e8690826c54470c02d386engus_sam_exclusionsusgsa-s4mrty81w
LegalEntity:id2c0f5f64f55f5bb99fa67fd6a7b48b0c255c76eeua_war_sanctionsua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1
Organization:id69dc84b4b467930bdb3d81b0b94a14c8018c94b5engus_ofac_sdnofac-44872
Company:ideb8aa15c6387cb6dde1c473058ba4bf381595010permidpermid-5034801747
Company:id2042974ca28d3a4c5c9a23b2a0a19aa26333a2c0ext_ru_egrulru-inn-7802309269
Organization:id019258539a04dfc58cac6c69c17d66192cde368eua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
Company:incorporationDate2004-11-01ext_ru_egrulru-inn-7802309269
Company:incorporationDate2004-11-01permidpermid-5034801747
Organization:incorporationDate2004-11-01engus_ofac_sdnofac-44872
LegalEntity:innCode7802309269ua_war_sanctionsua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1
Organization:innCode7802309269ua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
Company:innCode7802309269ext_ru_egrulru-inn-7802309269
Company:jurisdictionruext_ru_egrulru-inn-7802309269
Company:jurisdictionrupermidpermid-5034801747
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
Company:kppCode780201001ext_ru_egrulru-inn-7802309269
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7802309269
Organization:nameSVETLANA ROST JOINT STOCK COMPANYus_trade_cslofac-44872
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO SVETLANA ROSTengus_sam_exclusionsusgsa-s4mrty81w
Organization:nameSvetlana Rost Joint Stock Companyengus_ofac_sdnofac-44872
Organization:nameАкционерное общество "Светлана-Рост"ua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
Organization:nameJoint-Stock Company "Svetlana-Rost"ua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
LegalEntity:nameJSC "SVETLANA-ROST"ua_war_sanctionsua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1
Organization:nameАкціонерне товариство "Свєтлана-Рост"ukrua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
LegalEntity:nameSVETLANA ROST JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqxdwy
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO SVETLANA ROSTengus_sam_exclusionsusgsa-s4mrty34m
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-РОСТ"ext_ru_egrulru-inn-7802309269
LegalEntity:nameJOINT-STOCK COMPANY "SVETLANA-ROST"ua_war_sanctionsua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-РОСТ"ext_ru_egrulru-inn-7802309269
Company:nameSvetlana Rost AOpermidpermid-5034801747
LegalEntity:notes(also SVETLANA ROST JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty81w
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SVETLANA ROST, AKTSIONERNOE OBSHCHESTVO SVETLANA ROST)engus_sam_exclusionsusgsa-s4mrqxdwy
LegalEntity:notes(also SVETLANA ROST JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty34m
Company:ogrnCode1047855125592ext_ru_egrulru-inn-7802309269
Organization:ogrnCode1047855125592ua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
LegalEntity:ogrnCode1047855125592ua_war_sanctionsua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1
Company:permId5034801747permidpermid-5034801747
Company:phone+78123135451permidpermid-5034801747
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44872
Organization:registrationNumber1047855125592engus_ofac_sdnofac-44872
Company:sourceUrl https://permid.org/1-5034801747permidpermid-5034801747
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44872engus_ofac_sdnofac-44872
Company:statusActivepermidpermid-5034801747
Organization:taxNumber7802309269engus_ofac_sdnofac-44872
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81w
Organization:topicssanctionengus_ofac_sdnofac-44872
Organization:topicssanctionus_trade_cslofac-44872
LegalEntity:topicspoiua_war_sanctionsua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwy
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost
LegalEntity:uniqueEntityIdLBD8A64HEL37engus_sam_exclusionsusgsa-s4mrty81w
LegalEntity:uniqueEntityIdLBD8A64HEL37engus_sam_exclusionsusgsa-s4mrty34m
LegalEntity:uniqueEntityIdFEG6MFDXTQ44engus_sam_exclusionsusgsa-s4mrqxdwy
Company:website http://www.svetlana-rost.ru/permidpermid-5034801747
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