Statements: Limited Liability Company Production Plant Named After Shaumyan

Canonical ID: NK-jMCigA8MuwsWuUGYqhG4Uc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPrd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406 Saint Petersburg 192177 Russiatw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
Company:addressPr-D 3-Y Rybatskiy, D. 3, Liter R, Pomeshch. 5N/406, SAINT PETERSBURG, SAINT PETERSBURG, 192177, Russiapermidpermid-5086904054
LegalEntity:addressPRD 3-I RYBATSKII D. 3, LIT. R, POMESHCH. 5N/406, SAINT PETERSBURG, 192177engus_sam_exclusionsusgsa-s4mrtxsw1
LegalEntity:addressPRD 3-I RYBATSKII D. 3, LIT. R, POMESHCH. 5N/406, SAINT PETERSBURG, 192177engus_sam_exclusionsusgsa-s4mrtxsw0
Organization:addressPrd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, Saint Petersburg, 192177engus_ofac_sdnofac-49199
Company:address3-iy Rybatskiy proyezd, dom 3, liter R, SAINT PETERSBURG, SAINT PETERSBURG, 192177, Russiapermidpermid-5086904054
LegalEntity:addressPRD 3-I RYBATSKII D. 3, LIT. R, POMESHCH. 5N/406, SAINT PETERSBURG, 192177engus_sam_exclusionsusgsa-s4mrtl8ym
Company:addressПР-Д 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕР Р, Г.САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7805666029
Organization:addressРосійська Федерація, 192177, м. Санкт-Петербург, проїзд 3-й Рибальський, буд. 3, літер Р, прим. 5Н/406ukrua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:addressEntityaddr-dd4c865fbf5cd91c7a5cef4c1861ada4fcfd8b1bus_ofac_sdnofac-49199
LegalEntity:aliasSHAUMYAN PLANTtw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
LegalEntity:aliasPROIZVODSTVO ZAVOD IMENI SHAUMYANAtw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnytstvo Zavod imeni Shaumiana"ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:aliasProizvodstvo Zavod Imeni Shaumyanaengus_ofac_sdnofac-49199
Organization:aliasShaumyan Plantengus_ofac_sdnofac-49199
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsw1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8ym
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsw0
Company:countryrupermidpermid-5086904054
Organization:countryruus_ofac_sdnofac-49199
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsw1
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8ym
LegalEntity:id5cd1e7e9729d6a53127e7e2972319d820de9c296us_sam_exclusionsusgsa-s4mrtxsw0
Company:idd877f665e773ca9dae1d7289c5189f2e18254a92ext_us_ofac_press_releasesofac-pr-ef1d35159b0a87ff691553e46b61368f3e74d3a4
Organization:id4f0f5b1746d5ca32967990229e11996e0fa64387us_ofac_sdnofac-49199
Organization:idb7a6da5696a88bf6c80494ece3e3f5b81388cb53ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
LegalEntity:idff1b556103deafcfe570377962c7223037c3a177tw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
Company:id817fbb41274045584ffe4be47199a02df8992f05ext_ru_egrulru-inn-7805666029
LegalEntity:id38cafd71a4caafd46036a056e7667c986d5545c3us_sam_exclusionsusgsa-s4mrtl8ym
Organization:idf34c2724cc2f4f127f3f8f6c5b61132ba61634d6us_trade_cslofac-49199
LegalEntity:id7404dbccac6698bd7269d819372f4fc7a0088b60us_sam_exclusionsusgsa-s4mrtxsw1
Company:id82291c17f42271095a8c633220f7030d2c3e8776permidpermid-5086904054
Company:incorporationDate2014-12-08ext_ru_egrulru-inn-7805666029
Company:incorporationDate2014-12-08permidpermid-5086904054
Organization:innCode7805666029ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Company:innCode7805666029ext_ru_egrulru-inn-7805666029
Company:jurisdictionrupermidpermid-5086904054
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Company:jurisdictionruext_ru_egrulru-inn-7805666029
Company:kppCode781101001ext_ru_egrulru-inn-7805666029
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805666029
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВО ЗАВОД ИМЕНИ ШАУМЯНА"ext_ru_egrulru-inn-7805666029
LegalEntity:nameSHAUMYAN PLANTengus_sam_exclusionsusgsa-s4mrtxsw1
Organization:nameОбщество с ограниченной ответственностью "Производство Завод имени Шаумяна"ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:nameТовариство з обмеженою відповідальністю "Виробництво Завод імені Шаумяна"ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:nameТовариство з обмеженою відповідальністю "Виробництво Завод імені Шаумяна"ukrua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:nameLIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANus_trade_cslofac-49199
LegalEntity:nameLIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANtw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
Organization:nameLimited Liability Company "Production Plant named after Shaumyan"ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:nameLimited Liability Company Production Plant Named After Shaumyanengus_ofac_sdnofac-49199
LegalEntity:namePROIZVODSTVO ZAVOD IMENI SHAUMYANAengus_sam_exclusionsusgsa-s4mrtxsw0
Company:nameLimited Liability Company Production Plant Named After Shaumyanengext_us_ofac_press_releasesofac-pr-ef1d35159b0a87ff691553e46b61368f3e74d3a4
Company:nameProizvodstvo Zavod Imeni Shaumyana OOOpermidpermid-5086904054
LegalEntity:nameLIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANengus_sam_exclusionsusgsa-s4mrtl8ym
LegalEntity:notes(also PROIZVODSTVO ZAVOD IMENI SHAUMYANA, SHAUMYAN PLANT)engus_sam_exclusionsusgsa-s4mrtl8ym
LegalEntity:notes(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)engus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:notes(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)engus_sam_exclusionsusgsa-s4mrtxsw1
Organization:ogrnCode1147847428717ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Company:ogrnCode1147847428717ext_ru_egrulru-inn-7805666029
Company:permId5086904054permidpermid-5086904054
Company:phone+78122451887permidpermid-5086904054
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49199
Organization:registrationNumber1147847428717engus_ofac_sdnofac-49199
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49199us_ofac_sdnofac-49199
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-ef1d35159b0a87ff691553e46b61368f3e74d3a4
Company:sourceUrl https://permid.org/1-5086904054permidpermid-5086904054
Company:statusActivepermidpermid-5086904054
Organization:taxNumber7805666029engus_ofac_sdnofac-49199
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsw1
Organization:topicssanctionus_ofac_sdnofac-49199
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8ym
Organization:topicssanctionus_trade_cslofac-49199
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
LegalEntity:topicsexport.controltw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
LegalEntity:uniqueEntityIdEBFUWZK2END3engus_sam_exclusionsusgsa-s4mrtxsw1
LegalEntity:uniqueEntityIdEBECNH9URVT5engus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:uniqueEntityIdKD46RJFAMJ63engus_sam_exclusionsusgsa-s4mrtl8ym
Company:website https://zao-zish.ru/permidpermid-5086904054
  • 1 - 81 of 81
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting