Statements: ARSENAL MACHINE BUILDING PLANT OJSC

Canonical ID: NK-oY6TLcp3B3vvdEwZor9Y3E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7343frafr_tresor_gels_avoirfr-ga-7343
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-f88a3003564c07814f16567233de45d6bd5c4667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44038engus_ofac_sdnofac-44038
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636engext_us_ofac_press_releasesNK-oY6TLcp3B3vvdEwZor9Y3E
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-194881f0229a882f6e5e74f838204bbbb6e00a75
Company:sourceUrl https://permid.org/1-5074756634permidpermid-5074756634
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pyJP9GhUB9cQ43NVboVCWKr71nIenggb_coh_disqualifiedgb-coh-pyjp9ghub9cq43nvbovcwkr71ni
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