Statements: UNITED COMPANY OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address192177 St. Petersburgengus_ofac_consofac-20001
Organization:addressul. Ryabinovaya d. 53, 121471 Moscowengus_ofac_consofac-20001
Organization:addressEntityaddr-464dac9947b30ed1ca498a3b02efca73841ec454engus_ofac_consofac-20001
Organization:addressEntityaddr-f7324c25f46bb028623966f6ecba6d54138a50f2engus_ofac_consofac-20001
Organization:aliasPJSC 'UNITED COMPANY'engus_ofac_consofac-20001
Organization:aliasOAO 'OBIDINENAIYA KOMANIYA'engus_ofac_consofac-20001
Organization:aliasOJSC UNITED COMPANYengus_ofac_consofac-20001
Organization:countryruengus_ofac_consofac-20001
Organization:idb19d6fd1a2903ebfc261b7edd4292a6058570526engus_ofac_consofac-20001
Organization:nameUNITED COMPANY OJSCengus_ofac_consofac-20001
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=20001engus_ofac_consofac-20001
Organization:topicssanctionengus_ofac_consofac-20001
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