Statements: JSC MYTISHCHINSKI MACHINE-BUILDING PLANT

Canonical ID: NK-jqYj3PkfXfXwbbWAZVC3LL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO)engus_sam_exclusionsusgsa-s4mr4hc9x
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD', JSC MYTISHCHINSKI MACHINE-BUILDING PLANT)engus_sam_exclusionsusgsa-s4mr4hc9v
LegalEntity:ogrnCode1095029003860ua_war_sanctionsua-ws-entity-4673
Organization:ogrnCode1095029003860ua_nsdc_sanctionsua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod
Company:ogrnCode1095029003860ext_ru_egrulru-inn-5029126076
Company:permId5074672055permidpermid-5074672055
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-4673
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7587-mytishchinski-mashinostroitelny-zavod
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17255
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26
Organization:registrationNumber1095029003860engus_ofac_sdnofac-17255
Company:sourceUrl https://permid.org/1-5074672055permidpermid-5074672055
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17255engus_ofac_sdnofac-17255
Company:statusActivepermidpermid-5074672055
Organization:taxNumber5029126076engus_ofac_sdnofac-17255
Organization:topicssanctionus_trade_cslofac-17255
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4hc9z
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4hc9v
Organization:topicssanctionengus_ofac_sdnofac-17255
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-4673
LegalEntity:topicsexport.controltw_shtctw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7587-mytishchinski-mashinostroitelny-zavod
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4hc9x
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102
LegalEntity:uniqueEntityIdS6QVHUPYLF32engus_sam_exclusionsusgsa-s4mr4hc9x
LegalEntity:uniqueEntityIdJ5HZJ3ZB5DY6engus_sam_exclusionsusgsa-s4mr4hc9v
LegalEntity:uniqueEntityIdUBCTLNMNQZA5engus_sam_exclusionsusgsa-s4mr4hc9z
Organization:weakAliasMMZ JSCengus_ofac_sdnofac-17255
LegalEntity:weakAliasMMZ JSCtw_shtctw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4
LegalEntity:weakAliasMMZtw_shtctw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4
LegalEntity:weakAliasAO MMZtw_shtctw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4
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