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:addressПР-Д 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕР Р, Г.САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7805666029
LegalEntity:addressPRD 3-I RYBATSKII D. 3, LIT. R, POMESHCH. 5N/406, SAINT PETERSBURG, RUS, 192177engus_sam_exclusionsusgsa-s4mrtl8ym
LegalEntity:addressPRD 3-I RYBATSKII D. 3, LIT. R, POMESHCH. 5N/406, SAINT PETERSBURG, RUS, 192177engus_sam_exclusionsusgsa-s4mrtxsw1
Organization:addressPrd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, 192177 Saint Petersburgengus_ofac_sdnofac-49199
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
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, RUS, 192177engus_sam_exclusionsusgsa-s4mrtxsw0
Company:addressPr-D 3-Y Rybatskiy, D. 3, Liter R, Pomeshch. 5N/406, SAINT PETERSBURG, SAINT PETERSBURG, 192177, Russiapermidpermid-5086904054
Organization:addressEntityaddr-b8af13ba5b759059c11b660818d0931264b05a9aengus_ofac_sdnofac-49199
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnytstvo Zavod imeni Shaumiana"ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
LegalEntity:aliasPROIZVODSTVO ZAVOD IMENI SHAUMYANAtw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
Organization:aliasShaumyan Plantengus_ofac_sdnofac-49199
LegalEntity:aliasSHAUMYAN PLANTtw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
Organization:aliasProizvodstvo Zavod Imeni Shaumyanaengus_ofac_sdnofac-49199
Organization:countryruengus_ofac_sdnofac-49199
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsw1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8ym
Company:countryrupermidpermid-5086904054
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsw1
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8ym
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:id4567640353bfcf2539b2254ea9e6bdc56bbb388eengus_sam_exclusionsusgsa-s4mrtxsw1
Organization:idf34c2724cc2f4f127f3f8f6c5b61132ba61634d6us_trade_cslofac-49199
Company:id817fbb41274045584ffe4be47199a02df8992f05ext_ru_egrulru-inn-7805666029
LegalEntity:idff1b556103deafcfe570377962c7223037c3a177tw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
Company:idea75c2e561a79b3664f41811b64b6b97f16b6356ext_us_ofac_press_releasesNK-jMCigA8MuwsWuUGYqhG4Uc
Organization:ida686d9bb54449583d93f762f8749b6bf4138dbb6engus_ofac_sdnofac-49199
LegalEntity:idfac501fa1d81c693c267ca56ccc99ecca9f6a5f6engus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:id384feca7c332712558a624b09acc96f2da5f4e6fengus_sam_exclusionsusgsa-s4mrtl8ym
Organization:ida4614dcfa6e8a1ad9e843120c50e848a2e80174eua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Company:id82291c17f42271095a8c633220f7030d2c3e8776permidpermid-5086904054
Company:incorporationDate2014-12-08permidpermid-5086904054
Company:incorporationDate2014-12-08ext_ru_egrulru-inn-7805666029
Organization:innCode7805666029ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Company:innCode7805666029ext_ru_egrulru-inn-7805666029
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Company:jurisdictionrupermidpermid-5086904054
Company:jurisdictionruext_ru_egrulru-inn-7805666029
Company:kppCode781101001ext_ru_egrulru-inn-7805666029
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805666029
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 Shaumyanengus_ofac_sdnofac-49199
Company:nameLimited Liability Company Production Plant Named After Shaumyanengext_us_ofac_press_releasesNK-jMCigA8MuwsWuUGYqhG4Uc
LegalEntity:nameSHAUMYAN PLANTengus_sam_exclusionsusgsa-s4mrtxsw1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВО ЗАВОД ИМЕНИ ШАУМЯНА"ext_ru_egrulru-inn-7805666029
Organization:nameLIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANus_trade_cslofac-49199
Organization:nameОбщество с ограниченной ответственностью "Производство Завод имени Шаумяна"ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:nameLimited Liability Company "Production Plant named after Shaumyan"ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
LegalEntity:nameLIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANtw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
Company:nameProizvodstvo Zavod Imeni Shaumyana OOOpermidpermid-5086904054
LegalEntity:namePROIZVODSTVO ZAVOD IMENI SHAUMYANAengus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:nameLIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANengus_sam_exclusionsusgsa-s4mrtl8ym
LegalEntity:notes(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)engus_sam_exclusionsusgsa-s4mrtxsw0
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-s4mrtxsw1
Company:ogrnCode1147847428717ext_ru_egrulru-inn-7805666029
Organization:ogrnCode1147847428717ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Company:permId5086904054permidpermid-5086904054
Company:phone+78122451887permidpermid-5086904054
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49199
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
Organization:registrationNumber1147847428717engus_ofac_sdnofac-49199
Company:sourceUrl https://permid.org/1-5086904054permidpermid-5086904054
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49199engus_ofac_sdnofac-49199
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-jMCigA8MuwsWuUGYqhG4Uc
Company:statusActivepermidpermid-5086904054
Organization:taxNumber7805666029engus_ofac_sdnofac-49199
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsw1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana
LegalEntity:topicsexport.controltw_shtctw-shtc-a159954805158f5bfc41aca88af09581240a44cd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8ym
Organization:topicssanctionengus_ofac_sdnofac-49199
Organization:topicssanctionus_trade_cslofac-49199
LegalEntity:uniqueEntityIdEBFUWZK2END3engus_sam_exclusionsusgsa-s4mrtxsw1
LegalEntity:uniqueEntityIdEBECNH9URVT5engus_sam_exclusionsusgsa-s4mrtxsw0
LegalEntity:uniqueEntityIdKD46RJFAMJ63engus_sam_exclusionsusgsa-s4mrtl8ym
Company:website https://zao-zish.ru/permidpermid-5086904054
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