Statements: AKTSIONERNOE OBSHCHESTVO DOLTA

Canonical ID: NK-i3w9jy62rfHbBELfMqFwnP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. VEREISKAYA D. 29A, STR. 4, MOSCOW, 121351, RUSengus_sam_exclusionsusgsa-s4mrrkt6c
Organization:addressUl. Vereiskaya D. 29A, Str. 4, Moscowengus_ofac_sdnofac-46655
LegalEntity:addressUL. VEREISKAYA D. 29A, STR. 4, MOSCOW, 121351, RUSengus_sam_exclusionsusgsa-s4mrty3r0
LegalEntity:addressUl. Vereiskaya D. 29A Moscow 121351 Russiatw_shtctw-shtc-23da7c6a862ca99e012af085142a8756667b155e
Company:addressУЛ. ВЕРЕЙСКАЯ Д.29А СТР.4, Г.МОСКВА, 121357ext_ru_egrulru-inn-7715352814
LegalEntity:addressUL. VEREISKAYA D. 29A, STR. 4, MOSCOW, 121351, RUSengus_sam_exclusionsusgsa-s4mrty8n8
LegalEntity:addressRUtw_shtctw-shtc-12521734db881cf5f1b0c77d460d1ae099c235b5
Organization:addressEntityaddr-9fb46d76abd92c72cc4d70b07e59fcc26651f8deengus_ofac_sdnofac-46655
Organization:aliasAktsionernoe Obshchestvo Doltaengus_ofac_sdnofac-46655
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO DOLTAtw_shtctw-shtc-23da7c6a862ca99e012af085142a8756667b155e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3r0
LegalEntity:countryrutw_shtctw-shtc-23da7c6a862ca99e012af085142a8756667b155e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8n8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt6c
LegalEntity:countryrutw_shtctw-shtc-12521734db881cf5f1b0c77d460d1ae099c235b5
Organization:countryruengus_ofac_sdnofac-46655
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt6c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8n8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3r0
Company:emailDOLTA3@yandex.ruext_ru_egrulru-inn-7715352814
Company:ide509fbfdc5c6d3dafc50548608ae17ba43356ffbext_ru_egrulru-inn-7715352814
LegalEntity:id1ac2eacf0133502bcc8aa62419a0edb88d7963ffengus_sam_exclusionsusgsa-s4mrty3r0
LegalEntity:id724ebb038f72b2f581c3da281f78fb639b060a37tw_shtctw-shtc-23da7c6a862ca99e012af085142a8756667b155e
Organization:id841f37a8aecf56d6a284f977b09b8a7bf45778edengus_ofac_sdnofac-46655
LegalEntity:id1c24d62efcf97e37105b9bc7ade67628939ed48dengus_sam_exclusionsusgsa-s4mrty8n8
LegalEntity:id1789a42cfd876dc42cebd09b4c634a0cff6e5327engus_sam_exclusionsusgsa-s4mrrkt6c
LegalEntity:id71306f89d0b05befaf1d43a0505d989cf2f146c1tw_shtctw-shtc-12521734db881cf5f1b0c77d460d1ae099c235b5
Organization:id6ef5248a95722c28dc154b9d62470e70b9906f1eus_trade_cslofac-46655
Company:incorporationDate2002-10-07ext_ru_egrulru-inn-7715352814
Company:innCode7715352814ext_ru_egrulru-inn-7715352814
Company:jurisdictionruext_ru_egrulru-inn-7715352814
Company:kppCode773101001ext_ru_egrulru-inn-7715352814
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7715352814
LegalEntity:nameOPEN JOINT STOCK COMPANY DOLTAtw_shtctw-shtc-23da7c6a862ca99e012af085142a8756667b155e
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДОЛЬТА"ext_ru_egrulru-inn-7715352814
LegalEntity:nameOPEN JOINT STOCK COMPANY DOLTAengus_sam_exclusionsusgsa-s4mrrkt6c
Organization:nameOPEN JOINT STOCK COMPANY DOLTAus_trade_cslofac-46655
LegalEntity:nameOPEN JOINT STOCK COMPANY DOLTAtw_shtctw-shtc-12521734db881cf5f1b0c77d460d1ae099c235b5
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO DOLTAengus_sam_exclusionsusgsa-s4mrty3r0
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO DOLTAengus_sam_exclusionsusgsa-s4mrty8n8
Organization:nameOPEN JOINT STOCK COMPANY DOLTAengus_ofac_sdnofac-46655
LegalEntity:notes(also OPEN JOINT STOCK COMPANY DOLTA)engus_sam_exclusionsusgsa-s4mrty8n8
LegalEntity:notes(also OPEN JOINT STOCK COMPANY DOLTA)engus_sam_exclusionsusgsa-s4mrty3r0
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO DOLTA, AKTSIONERNOE OBSHCHESTVO DOLTA)engus_sam_exclusionsusgsa-s4mrrkt6c
Company:ogrnCode1027715012863ext_ru_egrulru-inn-7715352814
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46655
Organization:registrationNumber1027715012863engus_ofac_sdnofac-46655
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46655engus_ofac_sdnofac-46655
Organization:taxNumber7715352814engus_ofac_sdnofac-46655
LegalEntity:topicsexport.controltw_shtctw-shtc-23da7c6a862ca99e012af085142a8756667b155e
LegalEntity:topicsexport.controltw_shtctw-shtc-12521734db881cf5f1b0c77d460d1ae099c235b5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3r0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt6c
Organization:topicssanctionengus_ofac_sdnofac-46655
Organization:topicssanctionus_trade_cslofac-46655
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8n8
LegalEntity:uniqueEntityIdM3VDY4KQGRQ5engus_sam_exclusionsusgsa-s4mrty8n8
LegalEntity:uniqueEntityIdRLR1ALT83N33engus_sam_exclusionsusgsa-s4mrrkt6c
LegalEntity:uniqueEntityIdM3VDY4KQGRQ5engus_sam_exclusionsusgsa-s4mrty3r0
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