Statements: KRASLESINVEST CJSC

Canonical ID: NK-oQdHhcZbFFjq3qcvuDRHfS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 660135, Красноярский край, г. Красноярск, ул. Молокова, д. 37А, пом. 94ukrua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
Organization:addressd. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarskengus_ofac_consofac-18278
Company:addressУЛ МОЛОКОВА Д. 37А, Г КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660135ext_ru_egrulru-inn-2460205089
Company:addressУЛ МОЛОКОВА Д. 37А, КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660135ext_ru_egrulru-inn-2460205089
LegalEntity:addressD. 35 A UL. PARTIZANA ZHELEZNYAKA, KRASNOYARSK, KRASNOYARSKI KRAI, RUS, 660022engus_sam_exclusionsusgsa-s4mr5ct9c
LegalEntity:addressD. 35 A UL. PARTIZANA ZHELEZNYAKA, KRASNOYARSK, KRASNOYARSKI KRAI, RUS, 660022engus_sam_exclusionsusgsa-s4mr5cs4n
Organization:addressРосійська Федерація, 660135, Красноярський край, м. Красноярськ, вул. Молокова, буд. 37А, прим. 94ukrua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
Organization:addressEntityaddr-0f755c0b501295b851770f38cb297e468fd3ac12engus_ofac_consofac-18278
Organization:aliasKRASLESINVEST, ZAOengus_ofac_consofac-18278
Organization:aliasCJSC KRASLESINVESTengus_ofac_consofac-18278
Organization:aliasAktsionerne tovarystvo "Krasliesinviest"ua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
Organization:aliasTHE CLOSED JOINT-STOCK COMPANY KRASLESINVESTengus_ofac_consofac-18278
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVESTengus_ofac_consofac-18278
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9c
LegalEntity:countryrurusru_nsd_isinru-inn-2460205089
Organization:countryruengus_ofac_consofac-18278
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9c
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4n
LegalEntity:id6ec2e3df6ca070e7846a5cd0dd02d7ca9b1967baengus_sam_exclusionsusgsa-s4mr5cz2g
LegalEntity:id093bdb7bf037dc042cacc338c45abfdd32fb0f2arusru_nsd_isinru-inn-2460205089
Company:idaeab2f52a11187ee00c28afc9b18f16f76831adaext_ru_egrulru-inn-2460205089
Organization:ida3bd7e6e2b23b063a33fb494981a8c5d87af4686us_trade_cslofac-18278
Organization:id4b4d9532cabb38c4567c269aee7ebed272b18c55ua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
Organization:id93fdd0c97ca0d616176560229aa4677a8edc7a5cengus_ofac_consofac-18278
LegalEntity:idf42a33550314aa9c074ce84a9cbef26eeaf2487eengus_sam_exclusionsusgsa-s4mr5cz2j
LegalEntity:ida5d2e6e8a82afb969b753a4788c076c3645b2eb9engus_sam_exclusionsusgsa-s4mr5cs4n
LegalEntity:id44bee11627aadf55955c5c40c2deaf9c74a9cd56engus_sam_exclusionsusgsa-s4mr5ct9c
LegalEntity:id54e60e8981be2e7e1823277baab2c9e0c8721552engus_sam_exclusionsusgsa-s4mr5cz2f
LegalEntity:id90538e45a3fd78731f5e74615960f7a2ac1a02cbengus_sam_exclusionsusgsa-s4mr5cz2h
Company:incorporationDate2008-02-04ext_ru_egrulru-inn-2460205089
LegalEntity:innCode2460205089rusru_nsd_isinru-inn-2460205089
Company:innCode2460205089ext_ru_egrulru-inn-2460205089
Organization:innCode2460205089ua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
Company:jurisdictionruext_ru_egrulru-inn-2460205089
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
Company:kppCode246501001ext_ru_egrulru-inn-2460205089
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2460205089
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСЛЕСИНВЕСТ"ext_ru_egrulru-inn-2460205089
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСЛЕСИНВЕСТ"ext_ru_egrulru-inn-2460205089
Organization:nameJoint-Stock Company "Kraslesinvest"ua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
LegalEntity:nameKRASLESINVEST CJSCengus_sam_exclusionsusgsa-s4mr5cs4n
Organization:nameАкционерное общество "Краслесинвест"ua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
LegalEntity:nameTHE CLOSED JOINT-STOCK COMPANY KRASLESINVESTengus_sam_exclusionsusgsa-s4mr5cz2h
LegalEntity:nameKRASLESINVEST CJSCengus_sam_exclusionsusgsa-s4mr5ct9c
LegalEntity:nameАкционерное общество "Краслесинвест"rusru_nsd_isinru-inn-2460205089
Organization:nameАкціонерне товариство "Краслєсінвєст"ukrua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
LegalEntity:nameKRASLESINVEST, ZAOengus_sam_exclusionsusgsa-s4mr5cz2f
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVESTengus_sam_exclusionsusgsa-s4mr5cz2g
Organization:nameKRASLESINVEST CJSCengus_ofac_consofac-18278
Organization:nameKRASLESINVEST CJSCus_trade_cslofac-18278
LegalEntity:nameCJSC KRASLESINVESTengus_sam_exclusionsusgsa-s4mr5cz2j
LegalEntity:notes(also KRASLESINVEST CJSC)engus_sam_exclusionsusgsa-s4mr5cz2h
LegalEntity:notes(also KRASLESINVEST CJSC)engus_sam_exclusionsusgsa-s4mr5cz2f
LegalEntity:notes(also KRASLESINVEST CJSC)engus_sam_exclusionsusgsa-s4mr5cz2j
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18278
LegalEntity:notes(also KRASLESINVEST CJSC)engus_sam_exclusionsusgsa-s4mr5cz2g
LegalEntity:notes(also KRASLESINVEST, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST, THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST, CJSC KRASLESINVEST)engus_sam_exclusionsusgsa-s4mr5ct9c
Organization:ogrnCode1082468004574ua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
Company:ogrnCode1082468004574ext_ru_egrulru-inn-2460205089
Organization:programIdUS-SSIengus_ofac_consofac-18278
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
Organization:registrationNumber1082468004574engus_ofac_consofac-18278
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18278engus_ofac_consofac-18278
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2f
Organization:topicssanctionengus_ofac_consofac-18278
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2j
Organization:topicssanctionus_trade_cslofac-18278
LegalEntity:uniqueEntityIdDAJHDHZJWP46engus_sam_exclusionsusgsa-s4mr5cs4n
LegalEntity:uniqueEntityIdFGT9Z8HA4D47engus_sam_exclusionsusgsa-s4mr5cz2g
LegalEntity:uniqueEntityIdZVEPY778JKP9engus_sam_exclusionsusgsa-s4mr5cz2j
LegalEntity:uniqueEntityIdV1F4Y66Y5E95engus_sam_exclusionsusgsa-s4mr5ct9c
LegalEntity:uniqueEntityIdEQEGZNGDDQR4engus_sam_exclusionsusgsa-s4mr5cz2h
LegalEntity:uniqueEntityIdMXQFU7TXZBR3engus_sam_exclusionsusgsa-s4mr5cz2f
Organization:website http://kraslesinvest.ru/engus_ofac_consofac-18278
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