Statements: TRUST ROSSPETSENERGOMONTAZH

Canonical ID: NK-mQctAeeYp8kiNbNuzv9ZUa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:taxNumber6916013425engus_ofac_sdnofac-40978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6w3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6w2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6w4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yw
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7546-trest-rosspetsenergomontazh
Organization:topicssanctionus_trade_cslofac-40978
Organization:topicssanctionengus_ofac_sdnofac-40978
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz
LegalEntity:uniqueEntityIdJG9GEHGVCLG7engus_sam_exclusionsusgsa-s4mrphpgz
LegalEntity:uniqueEntityIdHNZ9R2LGDWC3engus_sam_exclusionsusgsa-s4mrty1yt
LegalEntity:uniqueEntityIdHNZ9R2LGDWC3engus_sam_exclusionsusgsa-s4mrty6w2
LegalEntity:uniqueEntityIdHNZEND9BY1H8engus_sam_exclusionsusgsa-s4mrty1yv
LegalEntity:uniqueEntityIdHNZEND9BY1H8engus_sam_exclusionsusgsa-s4mrty6w3
LegalEntity:uniqueEntityIdHP2RFSTUC2E9engus_sam_exclusionsusgsa-s4mrty6w4
LegalEntity:uniqueEntityIdHP2RFSTUC2E9engus_sam_exclusionsusgsa-s4mrty1yw
Company:website https://ase-ec.ru/about/division-companies/trest-rossem/permidpermid-5034812853
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting