Statements: UNITED COMPANY OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressST. PETERSBURG, RUS, 192177engus_sam_exclusionsusgsa-s4mr5csb6
Organization:addressul. Ryabinovaya d. 53, 121471 Moscowengus_ofac_consofac-20001
Organization:address192177 St. Petersburgengus_ofac_consofac-20001
LegalEntity:addressST. PETERSBURG, RUS, 192177engus_sam_exclusionsusgsa-s4mr5ctgx
Organization:addressEntityaddr-f7324c25f46bb028623966f6ecba6d54138a50f2engus_ofac_consofac-20001
Organization:addressEntityaddr-464dac9947b30ed1ca498a3b02efca73841ec454engus_ofac_consofac-20001
Organization:aliasOAO 'OBIDINENAIYA KOMANIYA'engus_ofac_consofac-20001
Organization:aliasPJSC 'UNITED COMPANY'engus_ofac_consofac-20001
Organization:aliasOJSC UNITED COMPANYengus_ofac_consofac-20001
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csb6
Organization:countryruengus_ofac_consofac-20001
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czky
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgx
Organization:idcbebf1d6b7c34e65f6726e4a69ed7d648be65467us_trade_cslofac-20001
LegalEntity:id6977b678259ffdd90efb926516dad351f9d2dc9aengus_sam_exclusionsusgsa-s4mr5czkz
Organization:idb19d6fd1a2903ebfc261b7edd4292a6058570526engus_ofac_consofac-20001
LegalEntity:idf5806305b2bd07a1d4dddd094a2547f07bfff42fengus_sam_exclusionsusgsa-s4mr5czky
LegalEntity:id7de616a776925c066d2b2030b93cd4173b665357engus_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:id0a5ee96177296e5e2d1a998f40e5223979018f7fengus_sam_exclusionsusgsa-s4mr5csb6
LegalEntity:idb93d454e71d43c5d8a62229b0a76bc9c747f3cd8engus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:nameUNITED COMPANY OJSCengus_sam_exclusionsusgsa-s4mr5csb6
Organization:nameUNITED COMPANY OJSCengus_ofac_consofac-20001
LegalEntity:nameOAO 'OBIDINENAIYA KOMANIYA'engus_sam_exclusionsusgsa-s4mr5czkz
Organization:nameUNITED COMPANY OJSCus_trade_cslofac-20001
LegalEntity:nameUNITED COMPANY OJSCengus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:nameOJSC UNITED COMPANYengus_sam_exclusionsusgsa-s4mr5czky
LegalEntity:namePJSC 'UNITED COMPANY'engus_sam_exclusionsusgsa-s4mr5czl0
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
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
LegalEntity:notes(also UNITED COMPANY OJSC)engus_sam_exclusionsusgsa-s4mr5czkz
LegalEntity:notes(also UNITED COMPANY OJSC)engus_sam_exclusionsusgsa-s4mr5czky
Organization:programIdUS-SSIengus_ofac_consofac-20001
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20001engus_ofac_consofac-20001
Organization:topicssanctionengus_ofac_consofac-20001
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czky
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkz
Organization:topicssanctionus_trade_cslofac-20001
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csb6
LegalEntity:uniqueEntityIdQB1KBB32EU32engus_sam_exclusionsusgsa-s4mr5czky
LegalEntity:uniqueEntityIdDZ7NKN4S5RC5engus_sam_exclusionsusgsa-s4mr5ctgx
LegalEntity:uniqueEntityIdNFLKCJBAVDU5engus_sam_exclusionsusgsa-s4mr5czl0
LegalEntity:uniqueEntityIdJNXYGUTMSH15engus_sam_exclusionsusgsa-s4mr5csb6
LegalEntity:uniqueEntityIdPD85RQLLZJ53engus_sam_exclusionsusgsa-s4mr5czkz
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