Statements: AKTSIONERNOE OBSHCHESTVO 75 ARSENAL

Canonical ID: NK-kAAJkFEvDsDsguVH4JCxTH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Moskovskoe, 142204 Serpukhovengus_ofac_sdnofac-46514
LegalEntity:addressSh. Moskovskoe Serpukhov 142204 Russiatw_shtctw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8
LegalEntity:address20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047us_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:address2A Karl Marx Street, Room 207, Rzhev, 172389us_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:address5 Potapovski Lane, Building 4, Moscow, 101000us_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:addressMoskovskoe Highway, Serpukhov, 142204us_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:addressSH. MOSKOVSKOE, SERPUKHOV, RUS, 142204engus_sam_exclusionsusgsa-s4mrty8m3
Organization:addressРосійська Федерація, 142204, Московська обл., м. Серпухов, шосе Московськеukrua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
Organization:addressРоссийская Федерация, 142204, Московская обл., г. Серпухов, шоссе Московскоеukrua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
LegalEntity:addressSH. MOSKOVSKOE, SERPUKHOV, RUS, 142204engus_sam_exclusionsusgsa-s4mrrkt47
LegalEntity:address20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507 Moscow 125047 RUtw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
Company:addressШ МОСКОВСКОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 142204ext_ru_egrulru-inn-5043040350
LegalEntity:addressRUtw_shtctw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0
LegalEntity:address2A Karl Marx Street, Room 207 Rzhev Tver Region 172389 RUtw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:address5 Potapovski Lane, Building 4 Moscow 101000 RUtw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:addressMoskovskoe Highway Serpukhov Moscow Region 142204 RUtw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
Company:addressMoskovskoye Shosse, SERPUKHOV, MOSCOW, 142204, Russiapermidpermid-5001235292
LegalEntity:addressSH. MOSKOVSKOE, SERPUKHOV, RUS, 142204engus_sam_exclusionsusgsa-s4mrty3pv
Organization:addressEntityaddr-69154a474484200125c1f21d6ed850deee0521bcengus_ofac_sdnofac-46514
LegalEntity:aliasOpen Joint Stock Company 75 Arsenalus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
Organization:aliasAktsionerne tovarystvo "75 Arsenal"ua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
LegalEntity:aliasAO 75 Arsenaltw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:aliasJSC 75 Arsenaltw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:aliasOJSC 75 Arsenaltw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:aliasAktsionernoe Obshchestvo 75 Arsenaltw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:aliasOpen Joint Stock Company 75 Arsenaltw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:aliasOAO 75 Arsenaltw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
Organization:aliasAktsionernoe Obshchestvo 75 Arsenalengus_ofac_sdnofac-46514
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO 75 ARSENALtw_shtctw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8
LegalEntity:alias75 ARSENALtw_shtctw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0
LegalEntity:aliasAktsionernoe Obshchestvo 75 Arsenalus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:aliasOAO 75 Arsenalus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:aliasOJSC 75 Arsenalus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:aliasJSC 75 Arsenalus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:aliasAO 75 Arsenalus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8m3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt47
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3pv
LegalEntity:countryrutw_shtctw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8
LegalEntity:countryrutw_shtctw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0
LegalEntity:countryruus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
Organization:countryruengus_ofac_sdnofac-46514
Company:countryrupermidpermid-5001235292
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt47
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3pv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8m3
LegalEntity:id96cae6c95cb50de4d3a06eefaaf80fc8ebbea708tw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:idd3cbc36590c3306d1c621b9dfd45422c16ce1f40tw_shtctw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0
Company:id1970f99ae1891a7325eb270d48b1701b1843611cext_ru_egrulru-inn-5043040350
Organization:idb2d21fd7f2443a0cb172b55549f00369c23bc1daus_trade_cslofac-46514
LegalEntity:ide2c23c02d35f21db8f4ea3c6b6a85eb9ddbd04a9us_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:id7d019e88a20a6a09e41529660d20735c59d3c63aengus_sam_exclusionsusgsa-s4mrrkt47
LegalEntity:idf71c6fa7cabbaed088be004b30381f8182533763engus_sam_exclusionsusgsa-s4mrty8m3
LegalEntity:idfc64c7c6481db26903b726eca6a20fdb8a4e6ab4engus_sam_exclusionsusgsa-s4mrty3pv
Organization:id58b96072ce235bb8ff0d37690f3e05580499c88eua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
LegalEntity:id7b4db6940da26c6d5036b1760838ce4195afda8ftw_shtctw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8
Company:idaaf13ad2d7cc37b9ddfb4b5fc135a072ac720e6apermidpermid-5001235292
Organization:idf5bfb4d704660096a1bc706ae8b76c4513e2b43fengus_ofac_sdnofac-46514
Company:incorporationDate2010-02-19permidpermid-5001235292
Company:incorporationDate2010-02-19ext_ru_egrulru-inn-5043040350
Company:innCode5043040350ext_ru_egrulru-inn-5043040350
Organization:innCode5043040350ua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
Company:jurisdictionrupermidpermid-5001235292
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
Company:jurisdictionruext_ru_egrulru-inn-5043040350
Company:kppCode504301001ext_ru_egrulru-inn-5043040350
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5043040350
LegalEntity:nameJOINT STOCK COMPANY 75 ARSENALengus_sam_exclusionsusgsa-s4mrrkt47
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "75 АРСЕНАЛ"ext_ru_egrulru-inn-5043040350
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "75 АРСЕНАЛ"ext_ru_egrulru-inn-5043040350
LegalEntity:nameJOINT STOCK COMPANY 75 ARSENALtw_shtctw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 75 ARSENALengus_sam_exclusionsusgsa-s4mrty3pv
Organization:nameАкционерное общество "75 Арсенал"ua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
Organization:nameJOINT STOCK COMPANY 75 ARSENALus_trade_cslofac-46514
Organization:nameАкціонерне товариство "75 Арсенал"ukrua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
Organization:nameJoint-Stock Company "75th Arsenal"ua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
LegalEntity:nameJoint Stock Company 75 Arsenalus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
LegalEntity:nameJOINT STOCK COMPANY 75 ARSENALtw_shtctw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8
Company:name75 Arsenal AOpermidpermid-5001235292
Organization:nameJOINT STOCK COMPANY 75 ARSENALengus_ofac_sdnofac-46514
LegalEntity:nameJoint Stock Company 75 Arsenaltw_shtctw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 75 ARSENALengus_sam_exclusionsusgsa-s4mrty8m3
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO 75 ARSENAL, AKTSIONERNOE OBSHCHESTVO 75 ARSENAL)engus_sam_exclusionsusgsa-s4mrrkt47
LegalEntity:notes(also JOINT STOCK COMPANY 75 ARSENAL)engus_sam_exclusionsusgsa-s4mrty8m3
LegalEntity:notes(also JOINT STOCK COMPANY 75 ARSENAL)engus_sam_exclusionsusgsa-s4mrty3pv
Company:ogrnCode1105043000622ext_ru_egrulru-inn-5043040350
Organization:ogrnCode1105043000622ua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
Company:permId5001235292permidpermid-5001235292
Company:phone+74967760816permidpermid-5001235292
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46514
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
Organization:registrationNumber1105043000622engus_ofac_sdnofac-46514
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46514engus_ofac_sdnofac-46514
Company:sourceUrl https://permid.org/1-5001235292permidpermid-5001235292
Company:statusActivepermidpermid-5001235292
Organization:taxNumber5043040350engus_ofac_sdnofac-46514
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29197-akcionerne-tovaristvo-75-arsenal
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8m3
LegalEntity:topicsexport.controltw_shtctw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8
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