Statements: LESPROMPROTSESSING, ZAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, 127051engus_sam_exclusionsusgsa-s4mr5csb8
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
Company:addressPereulok Sukharevskiy B.,13,Str.2, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5035383483
LegalEntity:addressD. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, 127051engus_sam_exclusionsusgsa-s4mr5ctgz
Organization:addressEntityaddr-5bbe2ddde09a5a3712bef1c9c746e321b993a27eus_ofac_consofac-20003
Organization:addressEntityaddr-5d39fcc1f668b70c7391ac8e182a135ff4199d85us_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
Organization:countryruus_ofac_consofac-20003
Company:countryrupermidpermid-5035383483
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czl5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czl7
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czl6
Company:dissolutionDate2018-03-15ext_ru_egrulru-inn-7743672083
LegalEntity:id2cee858212561f0f38ca46c8d6c35e117697580dus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:id16cb720fc84d44d8adcf58f5f9cf6fe69cd9ac46us_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:id3c527abaa19cb2f982c4c23eba77a507ee90c4feus_sam_exclusionsusgsa-s4mr5czl6
Company:idbe3b89c3b4e61a92dd784da1eb52bf472269fe3fpermidpermid-5035383483
LegalEntity:id75a43178223feed864f9ebe6485032496002259fus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:id2d825fce20f3acf7c4249c3f57f5a9aa351b301aus_sam_exclusionsusgsa-s4mr5czl7
Organization:ide78f893ce31359d074ad4375e20252a2d2c2b640us_trade_cslofac-20003
LegalEntity:ida3525b8ddfc098d27e4972760672c23dea449c00us_sam_exclusionsusgsa-s4mr5czl5
Organization:id926370025a32d0e572f938a872ea665485e334feus_ofac_consofac-20003
Company:id3efe26949be395ad7007ae56b59af3403271bf12ext_ru_egrulru-inn-7743672083
Organization:idNumber84130506engus_ofac_consofac-20003
Company:incorporationDate2007-12-19permidpermid-5035383483
Company:incorporationDate2007-12-19ext_ru_egrulru-inn-7743672083
Company:innCode7743672083ext_ru_egrulru-inn-7743672083
Company:jurisdictionruext_ru_egrulru-inn-7743672083
Company:jurisdictionrupermidpermid-5035383483
Company:kppCode770201001ext_ru_egrulru-inn-7743672083
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7743672083
LegalEntity:nameLESPROMPROTSESSING, ZAOengus_sam_exclusionsusgsa-s4mr5ctgz
Company:nameLespromprotsessing ZAOpermidpermid-5035383483
Organization:nameLESPROMPROTSESSING, ZAOus_trade_cslofac-20003
Organization:nameLESPROMPROTSESSING, ZAOengus_ofac_consofac-20003
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕСПРОМПРОЦЕССИНГ"ext_ru_egrulru-inn-7743672083
LegalEntity:nameCJSC LESPROMPROCESSINGengus_sam_exclusionsusgsa-s4mr5czl6
LegalEntity:nameCLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'engus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:nameLESPROMPROCESSING CJSCengus_sam_exclusionsusgsa-s4mr5czl5
LegalEntity:nameLESPROMPROTSESSING, ZAOengus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:nameLIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)engus_sam_exclusionsusgsa-s4mr5czl7
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-s4mr5czl6
LegalEntity:notes(also LESPROMPROTSESSING, ZAO)engus_sam_exclusionsusgsa-s4mr5czl7
LegalEntity:notes(also LESPROMPROTSESSING, ZAO)engus_sam_exclusionsusgsa-s4mr5czl5
LegalEntity:notes(also LESPROMPROTSESSING, ZAO)engus_sam_exclusionsusgsa-s4mr5czl4
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
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=20003us_ofac_consofac-20003
Company:sourceUrl https://permid.org/1-5035383483permidpermid-5035383483
Company:statusActivepermidpermid-5035383483
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czl6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czl5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csb8
Organization:topicssanctionus_ofac_consofac-20003
Organization:topicssanctionus_trade_cslofac-20003
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czl7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:uniqueEntityIdLXU5LPCFR9N5engus_sam_exclusionsusgsa-s4mr5czl6
LegalEntity:uniqueEntityIdGNKSQ1PVBLT3engus_sam_exclusionsusgsa-s4mr5czl4
LegalEntity:uniqueEntityIdH9SJTDZLX534engus_sam_exclusionsusgsa-s4mr5csb8
LegalEntity:uniqueEntityIdM33AUMHNNB19engus_sam_exclusionsusgsa-s4mr5ctgz
LegalEntity:uniqueEntityIdUFZUMTTMSMC8engus_sam_exclusionsusgsa-s4mr5czl7
LegalEntity:uniqueEntityIdE3HXC1LK7V63engus_sam_exclusionsusgsa-s4mr5czl5
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