Statements: AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, RUS, 196006engus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, RUS, 196006engus_sam_exclusionsusgsa-s4mrty87k
Organization:addressd. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, 196006 St. Petersburgengus_ofac_sdnofac-45084
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, RUS, 196006engus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, RUS, 196006engus_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:addressD. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, RUS, 196006engus_sam_exclusionsusgsa-s4mrty3b8
Company:addressПР-КТ ЛИГОВСКИЙ Д. 266 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196006ext_ru_egrulru-inn-7810913731
Organization:addressEntityaddr-fc2bc8a7cb35d8b54b2a4db7c7434c14c1cf3e56engus_ofac_sdnofac-45084
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3b8
Organization:countryruengus_ofac_sdnofac-45084
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b9
Organization:id3960522dabd72de692fde9691cd40876b9e562efengus_ofac_sdnofac-45084
Organization:iddab841e008b63bfc988f1f9acc49b3ff8ef8dbe9us_trade_cslofac-45084
LegalEntity:idf7569eca807d353c2bc7ae6114907811c79eb7d0engus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:id8bd89ceb664581160f39f9b40b818cea38a1425dengus_sam_exclusionsusgsa-s4mrty87k
Company:id2deff724892fa56f5c05e126afd5dbad3eee784cext_ru_egrulru-inn-7810913731
LegalEntity:id7a4d4d94d6a46fe23db249a967936a0f48300dd1engus_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:id411bdecb13b1498edbed494d2469258c0d41c327engus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:id373afba9599583eebd1c0d9e8fca9c27a1e87832engus_sam_exclusionsusgsa-s4mrqxf1c
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:nameTEKNIP RUS AOengus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUSengus_sam_exclusionsusgsa-s4mrty3b8
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРДЖИС"ext_ru_egrulru-inn-7810913731
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «ТЕКНИП ЭНЕРДЖИС РУС»ext_ru_egrulru-inn-7810913731
LegalEntity:nameTEKNIP RUS AOengus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUSengus_sam_exclusionsusgsa-s4mrty87j
Organization:nameJSC ENERGIESus_trade_cslofac-45084
Organization:nameJSC Energiesengus_ofac_sdnofac-45084
LegalEntity:nameJSC ENERGIESengus_sam_exclusionsusgsa-s4mrqxf1c
Organization:nameАО Энерджисrusus_ofac_sdnofac-45084
LegalEntity:notes(also JSC ENERGIES)engus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:notes(also JSC ENERGIES)engus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:notes(also JSC ENERGIES)engus_sam_exclusionsusgsa-s4mrty87k
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
Company:ogrnCode1027810258882ext_ru_egrulru-inn-7810913731
Organization:previousNameТекнип Рус АОrusus_ofac_sdnofac-45084
Organization:previousNameAktsionernoe Obshchestvo Teknip Enerdzhis Rusengus_ofac_sdnofac-45084
Organization:previousNameTeknip Rus AOengus_ofac_sdnofac-45084
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45084
Organization:registrationNumber1027810258882engus_ofac_sdnofac-45084
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45084engus_ofac_sdnofac-45084
Organization:taxNumber7810913731engus_ofac_sdnofac-45084
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b8
Organization:topicssanctionus_trade_cslofac-45084
Organization:topicssanctionengus_ofac_sdnofac-45084
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty87j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:uniqueEntityIdLSQ7VNNLD8C6engus_sam_exclusionsusgsa-s4mrty3b8
LegalEntity:uniqueEntityIdLSR3WNQYK4J3engus_sam_exclusionsusgsa-s4mrty3b9
LegalEntity:uniqueEntityIdFR5AGKMFPHQ8engus_sam_exclusionsusgsa-s4mrqxf1c
LegalEntity:uniqueEntityIdLSR3WNQYK4J3engus_sam_exclusionsusgsa-s4mrty87k
LegalEntity:uniqueEntityIdLSQ7VNNLD8C6engus_sam_exclusionsusgsa-s4mrty87j
  • 1 - 67 of 67
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting