Statements: STANKOMASHSTROY

Canonical ID: NK-kzkAUbKTMuc36Wg8jxdgVo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. GERMANA TITOVA D. 9, PENZA, RUS, 440600engus_sam_exclusionsusgsa-s4mrvqgk7
LegalEntity:addressUL. GERMANA TITOVA D. 9, PENZA, RUS, 440600engus_sam_exclusionsusgsa-s4mrvqhyg
Organization:addressРосійська Федерація, 440028, Пензенська обл., м. Пенза, вул. Германа Титова, буд. 9ukrua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
Company:addressСТР. 12А, ЛЫТКАРИНО, МОСКОВСКАЯ ОБЛАСТЬ, 140080ext_ru_egrulru-inn-5835103100
LegalEntity:addressUL. GERMANA TITOVA D. 9, PENZA, RUS, 440600engus_sam_exclusionsusgsa-s4mrvqqjn
LegalEntity:addressUL. GERMANA TITOVA D. 9, PENZA, RUS, 440600engus_sam_exclusionsusgsa-s4mrvqp7n
Company:addressТЕР. ПРОМЗОНА ТУРАЕВО СТР. 12А, Г. ЛЫТКАРИНО, МОСКОВСКАЯ ОБЛАСТЬ, 140080ext_ru_egrulru-inn-5835103100
Organization:addressUl. Germana Titova D. 9, 440600 Penzaengus_ofac_sdnofac-45630
Organization:addressEntityaddr-4ab233aa1a34a83f4fe29ae2b613d9ed8f73d900engus_ofac_sdnofac-45630
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Stankomashstroi"ua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
Organization:aliasStankomashstroiengus_ofac_sdnofac-45630
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgk7
LegalEntity:countryrurusru_nsd_isinru-inn-5835103100
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqjn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhyg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp7n
Organization:countryruengus_ofac_sdnofac-45630
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgk7
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqjn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp7n
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhyg
LegalEntity:id392692a1ed549c7444babea9506073638e9b7dd3engus_sam_exclusionsusgsa-s4mrvqhyg
LegalEntity:id3988e567f2ab2167d3648ee423b088cb12f59e15rusru_nsd_isinru-inn-5835103100
Organization:id313b28899d3048bd2e86d7a14ee08cb37042f10dua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
LegalEntity:idf413cf5b19b439cf9d8835e080490d8786f518f6engus_sam_exclusionsusgsa-s4mrvqp7n
Company:idee3c03f35fa793800115d4bb8c8b5e2a438854a8ext_ru_egrulru-inn-5835103100
LegalEntity:id6694706769c3f6888e8581ba8000d410bb590979engus_sam_exclusionsusgsa-s4mrvqqjn
Organization:idc78d60134b675a4417191a3f286a1cf240f5360dengus_ofac_sdnofac-45630
LegalEntity:idcd58a0328f10c38b040b571268603954fbfd7042engus_sam_exclusionsusgsa-s4mrvqgk7
Organization:idf5969b6f3e6636b5085ca8d2e46c65968892053fus_trade_cslofac-45630
Company:incorporationDate2013-08-13ext_ru_egrulru-inn-5835103100
Organization:innCode5835103100ua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
Company:innCode5835103100ext_ru_egrulru-inn-5835103100
LegalEntity:innCode5835103100rusru_nsd_isinru-inn-5835103100
Company:jurisdictionruext_ru_egrulru-inn-5835103100
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
Company:kppCode502701001ext_ru_egrulru-inn-5835103100
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5835103100
LegalEntity:nameОбщество с ограниченной ответственностью "СтанкоМашСтрой"rusru_nsd_isinru-inn-5835103100
LegalEntity:nameSTANKOMASHSTROYengus_sam_exclusionsusgsa-s4mrvqgk7
LegalEntity:nameSTANKOMASHSTROIengus_sam_exclusionsusgsa-s4mrvqp7n
Organization:nameLimited Liability Company "Stankomashstroy"ua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
Organization:nameSTANKOMASHSTROYengus_ofac_sdnofac-45630
LegalEntity:nameSTANKOMASHSTROYengus_sam_exclusionsusgsa-s4mrvqhyg
Organization:nameSTANKOMASHSTROYus_trade_cslofac-45630
LegalEntity:nameSTANKOMASHSTROIengus_sam_exclusionsusgsa-s4mrvqqjn
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОМАШСТРОЙ"ext_ru_egrulru-inn-5835103100
Organization:nameТовариство з обмеженою відповідальністю "Станкомашстрой"ukrua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
Organization:nameОбщество с ограниченной ответственностью "Станкомашстрой"ua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
LegalEntity:notes(also STANKOMASHSTROI, STANKOMASHSTROI)engus_sam_exclusionsusgsa-s4mrvqgk7
LegalEntity:notes(also STANKOMASHSTROY)engus_sam_exclusionsusgsa-s4mrvqp7n
LegalEntity:notes(also STANKOMASHSTROY)engus_sam_exclusionsusgsa-s4mrvqqjn
Company:ogrnCode1135835003370ext_ru_egrulru-inn-5835103100
Organization:ogrnCode1135835003370ua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45630
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
Organization:registrationNumber1135835003370engus_ofac_sdnofac-45630
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45630engus_ofac_sdnofac-45630
Organization:taxNumber5835103100engus_ofac_sdnofac-45630
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgk7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjn
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhyg
Organization:topicssanctionus_trade_cslofac-45630
Organization:topicssanctionengus_ofac_sdnofac-45630
LegalEntity:uniqueEntityIdLQW4UVFYEXY4engus_sam_exclusionsusgsa-s4mrvqqjn
LegalEntity:uniqueEntityIdRCTBK2HEDDR6engus_sam_exclusionsusgsa-s4mrvqgk7
LegalEntity:uniqueEntityIdRCTBK2HEDDR6engus_sam_exclusionsusgsa-s4mrvqhyg
LegalEntity:uniqueEntityIdLQW4UVFYEXY4engus_sam_exclusionsusgsa-s4mrvqp7n
  • 1 - 70 of 70
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting