Statements: LESPROMPROTSESSING, ZAO

Canonical ID: NK-oTEZBM9hHeDYcffibZjeSW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPereulok Sukharevskiy B.,13,Str.2, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5035383483
Organization:addressB. Sucharevsky per, 13 str. 2, 21, Moscowengus_ofac_consofac-20003
Organization:addressd. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscowengus_ofac_consofac-20003
Company:addressПЕР. СУХАРЕВСКИЙ Б. Д.13 СТР.2, Г.МОСКВА, 127051ext_ru_egrulru-inn-7743672083
LegalEntity:addressD. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:addressD. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mr5ctgz
Organization:addressEntityaddr-5d39fcc1f668b70c7391ac8e182a135ff4199d85engus_ofac_consofac-20003
Organization:addressEntityaddr-5bbe2ddde09a5a3712bef1c9c746e321b993a27eengus_ofac_consofac-20003
Organization:aliasCJSC LESPROMPROCESSINGengus_ofac_consofac-20003
Organization:aliasLESPROMPROCESSING CJSCengus_ofac_consofac-20003
Organization:aliasCLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'engus_ofac_consofac-20003
Company:countryrupermidpermid-5035383483
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgz
Organization:countryruengus_ofac_consofac-20003
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl6
Company:dissolutionDate2018-03-15ext_ru_egrulru-inn-7743672083
Company:id3efe26949be395ad7007ae56b59af3403271bf12ext_ru_egrulru-inn-7743672083
LegalEntity:id1bddcc8084cfbc187c0229ed5301bf4843fd4bc9engus_sam_exclusionsusgsa-s4mr5csb8
Company:idbe3b89c3b4e61a92dd784da1eb52bf472269fe3fpermidpermid-5035383483
Organization:idcea13a94f828c69351ad1c322876c60209aff99eengus_ofac_consofac-20003
Organization:ide78f893ce31359d074ad4375e20252a2d2c2b640us_trade_cslofac-20003
LegalEntity:id5d738c950b7769e0149103371f5fe8f09c046a94engus_sam_exclusionsusgsa-s4mr5czl7
LegalEntity:id9a1b55b2d9e4c4a61c9ce5a916db9142857b4b79engus_sam_exclusionsusgsa-s4mr5czl6
LegalEntity:id022dbb5b89e7eacbaa59b7528b22edcf2fe32910engus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:idbd45ecbe3cb6fc0c26fc68abf8d9562e8ee0dc40engus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:id3cf8385d33f5a259a6ea0098ab4fd44179102588engus_sam_exclusionsusgsa-s4mr5czl5
Organization:idNumber84130506engus_ofac_consofac-20003
Company:incorporationDate2007-12-19ext_ru_egrulru-inn-7743672083
Company:incorporationDate2007-12-19permidpermid-5035383483
Company:innCode7743672083ext_ru_egrulru-inn-7743672083
Company:jurisdictionrupermidpermid-5035383483
Company:jurisdictionruext_ru_egrulru-inn-7743672083
Company:kppCode770201001ext_ru_egrulru-inn-7743672083
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7743672083
Organization:nameLESPROMPROTSESSING, ZAOus_trade_cslofac-20003
LegalEntity:nameLESPROMPROCESSING CJSCengus_sam_exclusionsusgsa-s4mr5czl5
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕСПРОМПРОЦЕССИНГ"ext_ru_egrulru-inn-7743672083
LegalEntity:nameCJSC LESPROMPROCESSINGengus_sam_exclusionsusgsa-s4mr5czl6
Company:nameLespromprotsessing ZAOpermidpermid-5035383483
LegalEntity:nameLESPROMPROTSESSING, ZAOengus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:nameCLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'engus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:nameLESPROMPROTSESSING, ZAOengus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:nameLIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)engus_sam_exclusionsusgsa-s4mr5czl7
Organization:nameLESPROMPROTSESSING, ZAOengus_ofac_consofac-20003
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-20003
LegalEntity:notes(also LESPROMPROTSESSING, ZAO)engus_sam_exclusionsusgsa-s4mr5czl6
LegalEntity:notes(also LESPROMPROTSESSING, ZAO)engus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:notes(also LESPROMPROTSESSING, ZAO)engus_sam_exclusionsusgsa-s4mr5czl5
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING', LESPROMPROCESSING CJSC, CJSC LESPROMPROCESSING, LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE))engus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:notes(also LESPROMPROTSESSING, ZAO)engus_sam_exclusionsusgsa-s4mr5czl7
Company:ogrnCode1077764064905ext_ru_egrulru-inn-7743672083
Company:permId5035383483permidpermid-5035383483
Organization:previousNameLIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)engus_ofac_consofac-20003
Organization:programIdUS-SSIengus_ofac_consofac-20003
Organization:registrationNumber1077764064905engus_ofac_consofac-20003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20003engus_ofac_consofac-20003
Company:sourceUrl https://permid.org/1-5035383483permidpermid-5035383483
Company:statusActivepermidpermid-5035383483
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl6
Organization:topicssanctionus_trade_cslofac-20003
Organization:topicssanctionengus_ofac_consofac-20003
LegalEntity:uniqueEntityIdLXU5LPCFR9N5engus_sam_exclusionsusgsa-s4mr5czl6
LegalEntity:uniqueEntityIdUFZUMTTMSMC8engus_sam_exclusionsusgsa-s4mr5czl7
LegalEntity:uniqueEntityIdGNKSQ1PVBLT3engus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:uniqueEntityIdE3HXC1LK7V63engus_sam_exclusionsusgsa-s4mr5czl5
LegalEntity:uniqueEntityIdM33AUMHNNB19engus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:uniqueEntityIdH9SJTDZLX534engus_sam_exclusionsusgsa-s4mr5csb8
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