Statements: Metma Metal and Ceramic Materials Plant JSC

Canonical ID: NK-iE9KViwjMoxnHA2UH7v5o6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KRYLOVA D. 53A, YOSHKAR OLA, 424007engus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:addressUL. KRYLOVA D. 53A, YOSHKAR OLA, 424007engus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:addressUl. Krylova D. 53A Yoshkar Ola 424007 Russiatw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
LegalEntity:addressUL. KRYLOVA D. 53A, YOSHKAR OLA, 424007engus_sam_exclusionsusgsa-s4mrtxshv
Organization:addressUl. Krylova D. 53A, Yoshkar Ola, 424007engus_ofac_sdnofac-48556
Organization:addressEntityaddr-1f3a0f972241fb93d717d0065115e2aa5d14d6feus_ofac_sdnofac-48556
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMAtw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
LegalEntity:aliasAO METMAtw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
Organization:aliasAO METMAengus_ofac_sdnofac-48556
Organization:aliasAktsionernoe Obshchestvo Zavod Metallokeramicheskikh Materialov Metmaengus_ofac_sdnofac-48556
Organization:countryruus_ofac_sdnofac-48556
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxshv
Organization:id7324dfb7220e5ecc880560aab86fba1635f97b3dus_trade_cslofac-48556
LegalEntity:ide0ec9701e04fdc97a76689eb63710093bfbed795tw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
LegalEntity:id02d9584fbc4eb6ec620098a228bf03f1df9c39d3us_sam_exclusionsusgsa-s4mrtl4z8
Organization:id87a6c218704373eceae9e98fff7313756fcd8566us_ofac_sdnofac-48556
LegalEntity:id9a7d20bea43106f638aeabedb1ed848fced82704us_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:id3891219562468888d145e67f0ff08675a801914cus_sam_exclusionsusgsa-s4mrtxshw
Organization:nameMetma Metal and Ceramic Materials Plant JSCengus_ofac_sdnofac-48556
Organization:nameMETMA METAL AND CERAMIC MATERIALS PLANT JSCus_trade_cslofac-48556
LegalEntity:nameMETMA METAL AND CERAMIC MATERIALS PLANT JSCtw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMAengus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:nameAO METMAengus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:nameMETMA METAL AND CERAMIC MATERIALS PLANT JSCengus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:notes(also METMA METAL AND CERAMIC MATERIALS PLANT JSC)engus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:notes(also METMA METAL AND CERAMIC MATERIALS PLANT JSC)engus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA, AO METMA)engus_sam_exclusionsusgsa-s4mrtl4z8
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48556
Organization:registrationNumber1021200754266engus_ofac_sdnofac-48556
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48556us_ofac_sdnofac-48556
Organization:taxNumber1215055989engus_ofac_sdnofac-48556
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4z8
Organization:topicssanctionus_trade_cslofac-48556
Organization:topicssanctionus_ofac_sdnofac-48556
LegalEntity:topicsexport.controltw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:uniqueEntityIdDGBPBYCJ75A1engus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:uniqueEntityIdHHJXQYZ3CPZ3engus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:uniqueEntityIdDG9RM5AAWZJ5engus_sam_exclusionsusgsa-s4mrtxshv
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