Statements: OOO MZ TONAR

Canonical ID: NK-jypD7do5qjYDJecK63iAkV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635engus_sam_exclusionsusgsa-s4mrty38w
Organization:addressUl. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635engus_ofac_sdnofac-44879
Company:addressUl. 1-Aya Leninskaya, 76 A, d. Gubino, OREKHOVO-ZUYEVO, MOSCOW, 142635, Russiapermidpermid-5086778676
Company:address1-Ya Leninskaya Ulitsa, 76, A, Gubino Derevnya, OREKHOVO-ZUYEVO, MOSCOW, 142635, Russiapermidpermid-5086778676
LegalEntity:addressUL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635engus_sam_exclusionsusgsa-s4mrty865
LegalEntity:addressUL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635engus_sam_exclusionsusgsa-s4mrty38x
LegalEntity:addressUL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635engus_sam_exclusionsusgsa-s4mrty866
LegalEntity:addressUL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635engus_sam_exclusionsusgsa-s4mrty38y
LegalEntity:addressUL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635engus_sam_exclusionsusgsa-s4mrqxdx4
LegalEntity:addressUL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635engus_sam_exclusionsusgsa-s4mrty864
Organization:addressEntityaddr-13aca89855b7cbcc0d17268632e0841fe85445a7us_ofac_sdnofac-44879
Organization:aliasLimited Liability Company Production And Commercial Firm Tonarengus_ofac_sdnofac-44879
Organization:aliasMZ Tonarengus_ofac_sdnofac-44879
Organization:aliasOOO MZ Tonarengus_ofac_sdnofac-44879
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty866
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty38y
Company:countryrupermidpermid-5086778676
Organization:countryruus_ofac_sdnofac-44879
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty38w
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty865
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty864
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdx4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty38x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty38x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty38y
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdx4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty865
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty38w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty866
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty864
LegalEntity:id788d253563e3c4447b074bca29611c386e044fb2us_sam_exclusionsusgsa-s4mrty38x
LegalEntity:iddd305c0c5f957d935c4705a8bfe27c80059a6b60us_sam_exclusionsusgsa-s4mrty38w
Organization:id73b95f1defa248bedfda9551b67f2a0072b63eb3us_ofac_sdnofac-44879
LegalEntity:ide165764b9a75741ed1de8702a45dcd57008e0e8cus_sam_exclusionsusgsa-s4mrty864
Organization:ida050c2e79e05794e0bbba5b2b802e675890268f5us_trade_cslofac-44879
LegalEntity:id43cc3fa9eb4a3d2cdf3c057d240dbdeafe2b2b87us_sam_exclusionsusgsa-s4mrty865
LegalEntity:idc4e6c08598ad00ce90014f720ab4877bb5797494us_sam_exclusionsusgsa-s4mrty38y
Company:idc8102ca233649e071048dfb6015ad7e8cc7e4b38ext_us_ofac_press_releasesofac-pr-79ba1f161b502669d2dcab88b2f0b4e4a9488a6d
Company:id1e9e57bdfe343c30717a1d998fdd7e49d47dcb79permidpermid-5086778676
LegalEntity:id879dc475b9ea1dbbd9676604219e3ab1d2c06ab9us_sam_exclusionsusgsa-s4mrqxdx4
LegalEntity:id3322d3a21fbe5fab113d77feb23410da7da02310us_sam_exclusionsusgsa-s4mrty866
Organization:idNumber48806669engus_ofac_sdnofac-44879
Organization:incorporationDate1990-11-30us_ofac_sdnofac-44879
Company:incorporationDate2002-10-16permidpermid-5086778676
Company:jurisdictionrupermidpermid-5086778676
LegalEntity:nameOOO MZ TONARengus_sam_exclusionsusgsa-s4mrty38w
Company:nameMZ Tonar OOOpermidpermid-5086778676
Organization:nameLimited Liability Company Machine Building Plant Tonarengus_ofac_sdnofac-44879
Organization:nameLIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARus_trade_cslofac-44879
LegalEntity:nameLIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARengus_sam_exclusionsusgsa-s4mrqxdx4
LegalEntity:nameLIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONARengus_sam_exclusionsusgsa-s4mrty38y
LegalEntity:nameLIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONARengus_sam_exclusionsusgsa-s4mrty866
LegalEntity:nameMZ TONARengus_sam_exclusionsusgsa-s4mrty38x
LegalEntity:nameMZ TONARengus_sam_exclusionsusgsa-s4mrty865
Company:nameLimited Liability Company Machine Building Plant Tonarengext_us_ofac_press_releasesofac-pr-79ba1f161b502669d2dcab88b2f0b4e4a9488a6d
LegalEntity:nameOOO MZ TONARengus_sam_exclusionsusgsa-s4mrty864
LegalEntity:notes(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)engus_sam_exclusionsusgsa-s4mrty865
LegalEntity:notes(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)engus_sam_exclusionsusgsa-s4mrty866
LegalEntity:notes(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)engus_sam_exclusionsusgsa-s4mrty38x
LegalEntity:notes(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)engus_sam_exclusionsusgsa-s4mrty864
LegalEntity:notes(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)engus_sam_exclusionsusgsa-s4mrty38w
LegalEntity:notes(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)engus_sam_exclusionsusgsa-s4mrty38y
LegalEntity:notes(also OOO MZ TONAR, MZ TONAR, LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR, OOO MZ TONAR, MZ TONAR, LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR)engus_sam_exclusionsusgsa-s4mrqxdx4
Company:permId5086778676permidpermid-5086778676
Company:phone+74959613249permidpermid-5086778676
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44879
Organization:registrationNumber1025007458200engus_ofac_sdnofac-44879
Company:sourceUrl https://permid.org/1-5086778676permidpermid-5086778676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44879us_ofac_sdnofac-44879
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-79ba1f161b502669d2dcab88b2f0b4e4a9488a6d
Company:statusActivepermidpermid-5086778676
Organization:taxNumber5034016022engus_ofac_sdnofac-44879
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty866
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty38w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty864
Organization:topicssanctionus_trade_cslofac-44879
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty38y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdx4
Organization:topicssanctionus_ofac_sdnofac-44879
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty865
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty38x
LegalEntity:uniqueEntityIdLPYCFTUXL156engus_sam_exclusionsusgsa-s4mrty38y
LegalEntity:uniqueEntityIdFEV3W23AYJK9engus_sam_exclusionsusgsa-s4mrqxdx4
LegalEntity:uniqueEntityIdLPTMRQS5ELR3engus_sam_exclusionsusgsa-s4mrty38w
LegalEntity:uniqueEntityIdLPVFDEJ4MPG5engus_sam_exclusionsusgsa-s4mrty38x
LegalEntity:uniqueEntityIdLPYCFTUXL156engus_sam_exclusionsusgsa-s4mrty866
LegalEntity:uniqueEntityIdLPTMRQS5ELR3engus_sam_exclusionsusgsa-s4mrty864
LegalEntity:uniqueEntityIdLPVFDEJ4MPG5engus_sam_exclusionsusgsa-s4mrty865
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