Statements: Small Innovation Enterprise ISON Ballistics Service

Canonical ID: NK-iLwD4NDgHUKXeDAe6qQRyH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. RODNIKOVAYA, D. 4, K. 6, KV. 14, MOSCOW, RUS, 119297engus_sam_exclusionsusgsa-s4mrtxs1k
LegalEntity:addressul. Rodnikovaya, d. 4, k. 6, kv. 14 Moscow 119297 Russiatw_shtctw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b
Organization:addressul. Rodnikovaya, d. 4, k. 6, kv. 14, 119297 Moscowengus_ofac_sdnofac-47553
Company:addressУЛ РОДНИКОВАЯ Д. 4 К. 6, Г.МОСКВА, 119297ext_ru_egrulru-inn-9710003002
LegalEntity:addressUL. RODNIKOVAYA, D. 4, K. 6, KV. 14, MOSCOW, RUS, 119297engus_sam_exclusionsusgsa-s4mrs26k0
Organization:addressEntityaddr-83286a426d8fc07adff3c9fbe3d12f37a7961cc7engus_ofac_sdnofac-47553
Organization:aliasSIE ISON Ballistics Serviceengus_ofac_sdnofac-47553
LegalEntity:aliasSIE ISON BALLISTICS SERVICEtw_shtctw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b
Organization:countryruengus_ofac_sdnofac-47553
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs1k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26k0
Company:countryruengext_us_ofac_press_releasesNK-iLwD4NDgHUKXeDAe6qQRyH
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26k0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1k
Organization:id7d09bc50c0d4e3fa6df9511c8634765bdc69d1b5engus_ofac_sdnofac-47553
LegalEntity:idf3f97bd66076acae96b60288d80bad8270cdc191tw_shtctw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b
LegalEntity:id4abd621cdeb93478e703089071dce5ead0ab1958engus_sam_exclusionsusgsa-s4mrtxs1k
Company:idffb37628fe6fbc47363381293f900fe6cbb11c67ext_us_ofac_press_releasesNK-iLwD4NDgHUKXeDAe6qQRyH
Organization:id56c4a4fa29b30e4cd5c29ee6515a3f61e7a39f82us_trade_cslofac-47553
LegalEntity:id9324aeb712053e8cf885e0079fd183dc8736395bengus_sam_exclusionsusgsa-s4mrs26k0
Company:id0e819e76e6bf4e3051ca66a2dca4639515929204ext_ru_egrulru-inn-9710003002
Company:incorporationDate2015-10-16ext_ru_egrulru-inn-9710003002
Company:innCode9710003002ext_ru_egrulru-inn-9710003002
Company:jurisdictionruext_ru_egrulru-inn-9710003002
Company:kppCode772901001ext_ru_egrulru-inn-9710003002
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9710003002
LegalEntity:nameSIE ISON BALLISTICS SERVICEengus_sam_exclusionsusgsa-s4mrtxs1k
Company:nameSmall Innovation Enterprise ISON Ballistics Serviceengext_us_ofac_press_releasesNK-iLwD4NDgHUKXeDAe6qQRyH
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ИСОН БАЛЛИСТИКА-СЕРВИС"ext_ru_egrulru-inn-9710003002
LegalEntity:nameSMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEengus_sam_exclusionsusgsa-s4mrs26k0
Organization:nameSmall Innovation Enterprise ISON Ballistics Serviceengus_ofac_sdnofac-47553
LegalEntity:nameSMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEtw_shtctw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b
Organization:nameSMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEus_trade_cslofac-47553
LegalEntity:notes(also SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE)engus_sam_exclusionsusgsa-s4mrtxs1k
LegalEntity:notes(also SIE ISON BALLISTICS SERVICE)engus_sam_exclusionsusgsa-s4mrs26k0
Company:ogrnCode1157746952351ext_ru_egrulru-inn-9710003002
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47553
Organization:registrationNumber1157746952351engus_ofac_sdnofac-47553
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-iLwD4NDgHUKXeDAe6qQRyH
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47553engus_ofac_sdnofac-47553
Organization:taxNumber9710003002engus_ofac_sdnofac-47553
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1k
LegalEntity:topicsexport.controltw_shtctw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26k0
Organization:topicssanctionengus_ofac_sdnofac-47553
Organization:topicssanctionus_trade_cslofac-47553
LegalEntity:uniqueEntityIdU9CYVLA31691engus_sam_exclusionsusgsa-s4mrs26k0
LegalEntity:uniqueEntityIdCGRMKBT3S7K1engus_sam_exclusionsusgsa-s4mrtxs1k
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