Statements: Severo Zapadnoe PGO AO

Canonical ID: NK-XBqLqqDmwKaQJGVZsmpB7K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA FAYANSOVAYA, DOM 20, KORP. 1 LITERA A POMESHCH, 5N 32, SAINT PETERSBURG, 192019engus_sam_exclusionsusgsa-4b8ff8acb5449a90d98d682a7c3a5d3e93782d71
Company:addressRussiapermidpermid-5086692779
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Nevskaya Zastava, Fayansovaya Ul., D. 20, K. 2, Litera A, Pomeshch. 5N 32, SAINT PETERSBURG, SAINT PETERSBURG, 192019, Russiapermidpermid-5086692779
LegalEntity:addressUlitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32 Saint Petersburg 192019 Russiatw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:addressUlitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, Saint Petersburg, 192019engus_ofac_sdnofac-47910
Organization:addressEntityaddr-2bf7aa316dfbd28f37adf44874fd739cc9274625us_ofac_sdnofac-47910
LegalEntity:countryruus_sam_exclusionsusgsa-4b8ff8acb5449a90d98d682a7c3a5d3e93782d71
Company:countryrupermidpermid-5086692779
Organization:countryruus_ofac_sdnofac-47910
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-4b8ff8acb5449a90d98d682a7c3a5d3e93782d71
Organization:id459ac6fc03133b7d0eef2ee8a71cdbe7175da186us_trade_cslofac-47910
Company:iddf56763b572bf7aed0d02742e8ca16a99ba0a55epermidpermid-5086692779
LegalEntity:idf9e50957da6ab9a21e3494153a8e94bda9f81bb7us_sam_exclusionsusgsa-4b8ff8acb5449a90d98d682a7c3a5d3e93782d71
LegalEntity:id0de15f19bb771c9aeaa77be64c0dbc96d4057ea5tw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:id60a2ed7d7989bdeed7b453947ecd8cacc68750f5us_ofac_sdnofac-47910
Company:jurisdictionrupermidpermid-5086692779
LegalEntity:nameSEVERO ZAPADNOE PGO AOengus_sam_exclusionsusgsa-4b8ff8acb5449a90d98d682a7c3a5d3e93782d71
LegalEntity:nameSEVERO ZAPADNOE PGO AOtw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:nameSEVERO ZAPADNOE PGO AOus_trade_cslofac-47910
Company:nameSevero-Zapadnoye PGO AOpermidpermid-5086692779
Organization:nameСеверо Западное ПГО АОrusus_ofac_sdnofac-47910
Organization:nameSevero Zapadnoe PGO AOengus_ofac_sdnofac-47910
Company:permId5086692779permidpermid-5086692779
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47910
Organization:registrationNumber1137847172000engus_ofac_sdnofac-47910
Company:sourceUrl https://permid.org/1-5086692779permidpermid-5086692779
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47910us_ofac_sdnofac-47910
Company:statusActivepermidpermid-5086692779
Organization:taxNumber7801601373engus_ofac_sdnofac-47910
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4b8ff8acb5449a90d98d682a7c3a5d3e93782d71
LegalEntity:topicsexport.controltw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:topicssanctionus_ofac_sdnofac-47910
Organization:topicssanctionus_trade_cslofac-47910
LegalEntity:uniqueEntityIdUWNBS9U3AAG1engus_sam_exclusionsusgsa-4b8ff8acb5449a90d98d682a7c3a5d3e93782d71
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Raw data: Severo Zapadnoe PGO AO - OpenSanctions