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, RUS, 424007engus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:addressUL. KRYLOVA D. 53A, YOSHKAR OLA, RUS, 424007engus_sam_exclusionsusgsa-s4mrtl4z8
Organization:addressUl. Krylova D. 53A, 424007 Yoshkar Olaengus_ofac_sdnofac-48556
LegalEntity:addressUl. Krylova D. 53A Yoshkar Ola 424007 Russiatw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
LegalEntity:addressUL. KRYLOVA D. 53A, YOSHKAR OLA, RUS, 424007engus_sam_exclusionsusgsa-s4mrtxshw
Organization:addressEntityaddr-eeac0715dfbfa7a4dc9ce06fc9b24060990dca17engus_ofac_sdnofac-48556
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMAtw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
Organization:aliasAO METMAengus_ofac_sdnofac-48556
Organization:aliasAktsionernoe Obshchestvo Zavod Metallokeramicheskikh Materialov Metmaengus_ofac_sdnofac-48556
LegalEntity:aliasAO METMAtw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
Organization:countryruengus_ofac_sdnofac-48556
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:id2c5b68e0f1c0a98a0cb5d68edcde92b2e5273981engus_sam_exclusionsusgsa-s4mrtxshw
Organization:id64688dafaa1b95e5770422d3412ecb1eaecfeceaengus_ofac_sdnofac-48556
LegalEntity:ide2e394a7dc5f2e2efb7e5729a87e8ca17a5bff47engus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:ide8c8877753d11aa91b48e1b018f7d5859c89980aengus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:ide0ec9701e04fdc97a76689eb63710093bfbed795tw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
Organization:id7324dfb7220e5ecc880560aab86fba1635f97b3dus_trade_cslofac-48556
LegalEntity:nameMETMA METAL AND CERAMIC MATERIALS PLANT JSCtw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
Organization:nameMETMA METAL AND CERAMIC MATERIALS PLANT JSCus_trade_cslofac-48556
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMAengus_sam_exclusionsusgsa-s4mrtxshv
Organization:nameMetma Metal and Ceramic Materials Plant JSCengus_ofac_sdnofac-48556
LegalEntity:nameMETMA METAL AND CERAMIC MATERIALS PLANT JSCengus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:nameAO METMAengus_sam_exclusionsusgsa-s4mrtxshw
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=48556engus_ofac_sdnofac-48556
Organization:taxNumber1215055989engus_ofac_sdnofac-48556
Organization:topicssanctionengus_ofac_sdnofac-48556
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4z8
Organization:topicssanctionus_trade_cslofac-48556
LegalEntity:topicsexport.controltw_shtctw-shtc-69c50c8018b8ca3ad8fd894b7ea09883d6b0303b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxshw
LegalEntity:uniqueEntityIdHHJXQYZ3CPZ3engus_sam_exclusionsusgsa-s4mrtl4z8
LegalEntity:uniqueEntityIdDG9RM5AAWZJ5engus_sam_exclusionsusgsa-s4mrtxshv
LegalEntity:uniqueEntityIdDGBPBYCJ75A1engus_sam_exclusionsusgsa-s4mrtxshw
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