Statements: UNITED COMPANY OJSC

Canonical ID: NK-nNdBF5dkL2GhebiDz64R5v · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSt. Petersburg, 192177engus_ofac_consofac-20001
LegalEntity:addressST. PETERSBURG, 192177engus_sam_exclusionsusgsa-s4mr5csb6
Organization:addressul. Ryabinovaya d. 53, Moscow, 121471engus_ofac_consofac-20001
LegalEntity:addressST. PETERSBURG, 192177engus_sam_exclusionsusgsa-s4mr5ctgx
Organization:addressEntityaddr-2ed31acc7cfaacbf644fe977af5d694836ca84cdus_ofac_consofac-20001
Organization:addressEntityaddr-88bb31183712ce58850dabe7db949d782e0bcc38us_ofac_consofac-20001
Organization:aliasOJSC UNITED COMPANYengus_ofac_consofac-20001
Organization:aliasPJSC 'UNITED COMPANY'engus_ofac_consofac-20001
Organization:aliasOAO 'OBIDINENAIYA KOMANIYA'engus_ofac_consofac-20001
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csb6
Organization:countryruus_ofac_consofac-20001
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czky
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czkz
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csb6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:id67c108cebf4bdc57ae9778dbe5d0d77c931e57adus_sam_exclusionsusgsa-s4mr5csb6
Organization:ide50774b9b6e74cd84e6dfd18ec4328ca4740cdd8us_ofac_consofac-20001
LegalEntity:ida9cffc5fa77c12e1ae50296556c4ab4bed8e4bfdus_sam_exclusionsusgsa-s4mr5czkz
Organization:idcbebf1d6b7c34e65f6726e4a69ed7d648be65467us_trade_cslofac-20001
LegalEntity:id36da9c3a8472ce7cd9fd105d424bcc25b09f6dc3us_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:id3df34c272243f7ae4f7d1f28deeebe4d8bcea82dus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:id6473f09d1ada981c7f384abe2d945d5487f8c4a0us_sam_exclusionsusgsa-s4mr5czky
LegalEntity:namePJSC 'UNITED COMPANY'engus_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:nameUNITED COMPANY OJSCengus_sam_exclusionsusgsa-s4mr5csb6
LegalEntity:nameUNITED COMPANY OJSCengus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:nameOJSC UNITED COMPANYengus_sam_exclusionsusgsa-s4mr5czky
Organization:nameUNITED COMPANY OJSCus_trade_cslofac-20001
Organization:nameUNITED COMPANY OJSCengus_ofac_consofac-20001
LegalEntity:nameOAO 'OBIDINENAIYA KOMANIYA'engus_sam_exclusionsusgsa-s4mr5czkz
LegalEntity:notes(also UNITED COMPANY OJSC)engus_sam_exclusionsusgsa-s4mr5czkz
LegalEntity:notes(also UNITED COMPANY OJSC)engus_sam_exclusionsusgsa-s4mr5czky
LegalEntity:notes(also UNITED COMPANY OJSC)engus_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:notes(also OJSC UNITED COMPANY, OAO 'OBIDINENAIYA KOMANIYA', PJSC 'UNITED COMPANY')engus_sam_exclusionsusgsa-s4mr5ctgx
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20001
Organization:programIdUS-SSIengus_ofac_consofac-20001
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20001us_ofac_consofac-20001
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czl0
Organization:topicssanctionus_trade_cslofac-20001
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czky
Organization:topicssanctionus_ofac_consofac-20001
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csb6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czkz
LegalEntity:uniqueEntityIdQB1KBB32EU32engus_sam_exclusionsusgsa-s4mr5czky
LegalEntity:uniqueEntityIdPD85RQLLZJ53engus_sam_exclusionsusgsa-s4mr5czkz
LegalEntity:uniqueEntityIdJNXYGUTMSH15engus_sam_exclusionsusgsa-s4mr5csb6
LegalEntity:uniqueEntityIdNFLKCJBAVDU5engus_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:uniqueEntityIdDZ7NKN4S5RC5engus_sam_exclusionsusgsa-s4mr5ctgx
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