Statements: OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA

Canonical ID: NK-mkXU9dES76pCn2WD2ppVEo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, 420054engus_sam_exclusionsusgsa-s4mrty7hb
LegalEntity:address1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, 420054engus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:address1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, 420054engus_sam_exclusionsusgsa-s4mrty2l2
Company:addressУЛ. ЛЕБЕДЕВА Д.1, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420054ext_ru_egrulru-inn-1659032038
Organization:address1 Lebedeva Str., Kazan, Republic of Tatarstan, 420054engus_ofac_sdnofac-43071
Organization:addressEntityaddr-526ab82f1dce6adb45c92f5466e4843af6d3fc30us_ofac_sdnofac-43071
LegalEntity:aliasАО «Казанский Завод Синтетического Каучука»ca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
Organization:aliasOtkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchukaengus_ofac_sdnofac-43071
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm595
Organization:countryruus_ofac_sdnofac-43071
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2l2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7hb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7hb
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm595
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2l2
Organization:id097e37ec4cee4d1fbfe53e728d26f368433b6b85us_ofac_sdnofac-43071
LegalEntity:idb20980b78d64784cb740e1cf8ec93b67ae6e85a7ca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
Organization:id8384b11f4b5db49438065cd0587386448b58b7a2us_trade_cslofac-43071
LegalEntity:ide85a7e7393bde7885f8bcd38394771a9ba3b2d12us_sam_exclusionsusgsa-s4mrty2l2
LegalEntity:ida525cf638475e62af741727837fe66f64f140372us_sam_exclusionsusgsa-s4mrqm595
LegalEntity:id7af83ebc265b4c9d639fb052c3fa8d5f1475e456us_sam_exclusionsusgsa-s4mrty7hb
Company:id651ec641546b0607a8962826bbfc96617d24e790ext_ru_egrulru-inn-1659032038
Company:incorporationDate2002-08-16ext_ru_egrulru-inn-1659032038
Organization:incorporationDate2002-06-17us_ofac_sdnofac-43071
Company:innCode1659032038ext_ru_egrulru-inn-1659032038
Company:jurisdictionruext_ru_egrulru-inn-1659032038
Company:kppCode165901001ext_ru_egrulru-inn-1659032038
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1659032038
LegalEntity:nameKAZAN SYNTHETIC RUBBER PLANT JSCengus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:nameKazan Synthetic Rubber Plant JSCca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
LegalEntity:nameOTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKAengus_sam_exclusionsusgsa-s4mrty7hb
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЗАНСКИЙ ЗАВОД СИНТЕТИЧЕСКОГО КАУЧУКА"ext_ru_egrulru-inn-1659032038
Organization:nameKAZAN SYNTHETIC RUBBER PLANT JSCus_trade_cslofac-43071
Organization:nameKazan Synthetic Rubber Plant JSCengus_ofac_sdnofac-43071
Company:nameОАО "КАЗАНСКИЙ ЗАВОД СИНТЕТИЧЕСКОГО КАУЧУКА"ext_ru_egrulru-inn-1659032038
LegalEntity:nameOTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKAengus_sam_exclusionsusgsa-s4mrty2l2
LegalEntity:notes(also KAZAN SYNTHETIC RUBBER PLANT JSC)engus_sam_exclusionsusgsa-s4mrty2l2
LegalEntity:notes(also OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA, OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA)engus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:notes(also KAZAN SYNTHETIC RUBBER PLANT JSC)engus_sam_exclusionsusgsa-s4mrty7hb
Company:ogrnCode1021603463485ext_ru_egrulru-inn-1659032038
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43071
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
Organization:registrationNumber1021603463485engus_ofac_sdnofac-43071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43071us_ofac_sdnofac-43071
Organization:taxNumber1659032038engus_ofac_sdnofac-43071
Organization:topicssanctionus_ofac_sdnofac-43071
Organization:topicssanctionus_trade_cslofac-43071
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2l2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7hb
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-165a8de4398ad2799f61e73617a2409bc8887c98
LegalEntity:uniqueEntityIdFW3YTN1Q4RK4engus_sam_exclusionsusgsa-s4mrqm595
LegalEntity:uniqueEntityIdK24WDL7MTMV1engus_sam_exclusionsusgsa-s4mrty2l2
LegalEntity:uniqueEntityIdK24WDL7MTMV1engus_sam_exclusionsusgsa-s4mrty7hb
Organization:weakAliasOAO KZSKengus_ofac_sdnofac-43071
Organization:weakAliasJSC KZSKengus_ofac_sdnofac-43071
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