Statements: AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS

Canonical ID: NK-oA4k9qeQ3GhHMDT9QSLzVR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ЛИГОВСКИЙ Д. 266 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196006ext_ru_egrulru-inn-7810913731
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, 196006engus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, 196006engus_sam_exclusionsusgsa-s4mrqxf1c
Organization:addressd. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St. Petersburg, 196006engus_ofac_sdnofac-45084
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, 196006engus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, 196006engus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, 196006engus_sam_exclusionsusgsa-s4mrty3b8
Organization:addressEntityaddr-d31e5aae97a18361cd916315fb546d4de4f69621us_ofac_sdnofac-45084
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf1c
Organization:countryruus_ofac_sdnofac-45084
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty87j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty87k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:id1c282b28e3f349ac897ef33ac101ae33c8e85204us_sam_exclusionsusgsa-s4mrty87k
Organization:ide554cc65ade22a728e494bcba9c2f117ca4e150cus_ofac_sdnofac-45084
Organization:iddab841e008b63bfc988f1f9acc49b3ff8ef8dbe9us_trade_cslofac-45084
Company:id2deff724892fa56f5c05e126afd5dbad3eee784cext_ru_egrulru-inn-7810913731
LegalEntity:id0a86e2d954a7bb3113c63eb4e2fa893c9a316e73us_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:idc8e2f42993bc96991656180ef60c65d3f563a86eus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:idf3c53baf8b872c60cec04a9c11087f1b543324d2us_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:iddf122c43279108ca2c21efe4ac57d59d0e4fab1aus_sam_exclusionsusgsa-s4mrty3b9
Company:incorporationDate2002-11-12ext_ru_egrulru-inn-7810913731
Company:innCode7810913731ext_ru_egrulru-inn-7810913731
Company:jurisdictionruext_ru_egrulru-inn-7810913731
Company:kppCode781001001ext_ru_egrulru-inn-7810913731
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7810913731
LegalEntity:nameJSC ENERGIESengus_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUSengus_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:nameTEKNIP RUS AOengus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUSengus_sam_exclusionsusgsa-s4mrty87j
Organization:nameJSC ENERGIESus_trade_cslofac-45084
Organization:nameАО Энерджисrusus_ofac_sdnofac-45084
Organization:nameJSC Energiesengus_ofac_sdnofac-45084
LegalEntity:nameTEKNIP RUS AOengus_sam_exclusionsusgsa-s4mrty3b9
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «ТЕКНИП ЭНЕРДЖИС РУС»ext_ru_egrulru-inn-7810913731
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРДЖИС"ext_ru_egrulru-inn-7810913731
LegalEntity:notes(also JSC ENERGIES)engus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS, TEKNIP RUS AO, AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS, TEKNIP RUS AO)engus_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:notes(also JSC ENERGIES)engus_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:notes(also JSC ENERGIES)engus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:notes(also JSC ENERGIES)engus_sam_exclusionsusgsa-s4mrty87j
Company:ogrnCode1027810258882ext_ru_egrulru-inn-7810913731
Organization:previousNameТекнип Рус АОrusus_ofac_sdnofac-45084
Organization:previousNameTeknip Rus AOengus_ofac_sdnofac-45084
Organization:previousNameAktsionernoe Obshchestvo Teknip Enerdzhis Rusengus_ofac_sdnofac-45084
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45084
Organization:registrationNumber1027810258882engus_ofac_sdnofac-45084
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45084us_ofac_sdnofac-45084
Organization:taxNumber7810913731engus_ofac_sdnofac-45084
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf1c
Organization:topicssanctionus_ofac_sdnofac-45084
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty87k
Organization:topicssanctionus_trade_cslofac-45084
LegalEntity:uniqueEntityIdLSQ7VNNLD8C6engus_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:uniqueEntityIdLSQ7VNNLD8C6engus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:uniqueEntityIdLSR3WNQYK4J3engus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:uniqueEntityIdLSR3WNQYK4J3engus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:uniqueEntityIdFR5AGKMFPHQ8engus_sam_exclusionsusgsa-s4mrqxf1c
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