Statements: AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY

Canonical ID: NK-HwjGs2PaDPWhEmSivFbKBs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Rozy Lyuksemburg D. 51 Yekaterinburg 620026 Russiatw_shtctw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825
LegalEntity:addressUL. ROZY LYUKSEMBURG D. 51, YEKATERINBURG, RUS, 620026engus_sam_exclusionsusgsa-s4mrtl8zl
Organization:addressul. Rozy Lyuksemburg D. 51, 620026 Yekaterinburgengus_ofac_sdnofac-49232
LegalEntity:addressUL. ROZY LYUKSEMBURG D. 51, YEKATERINBURG, RUS, 620026engus_sam_exclusionsusgsa-s4mrtxswq
Company:addressУЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026ext_ru_egrulru-inn-6672241304
Organization:addressEntityaddr-21cd6820be8e79ba5f4b0c83490eaa3ae6743471engus_ofac_sdnofac-49232
LegalEntity:aliasSINARA TRANSPORT MACHINES HOLDINGtw_shtctw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825
Organization:aliasSinara Transport Machines Holdingengus_ofac_sdnofac-49232
Organization:countryruengus_ofac_sdnofac-49232
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxswq
LegalEntity:countryrurusru_nsd_isinru-inn-6672241304
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8zl
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8zl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxswq
Organization:ide1bf3e92efa6a2db7968197f03399d66f820c4a0us_trade_cslofac-49232
LegalEntity:id10d52978c420eb535c281cc6a63adaf7a95d0be6rusru_nsd_isinru-inn-6672241304
Company:idf2f5387ec4d7127197de7f169d596c552ee92ff8ext_ru_egrulru-inn-6672241304
Organization:id1424f818b5c71055006a4655833dd7cd56f42464engus_ofac_sdnofac-49232
LegalEntity:idce04d8688c783b47ee429b276ccdf469cd3d9813engus_sam_exclusionsusgsa-s4mrtl8zl
LegalEntity:id7fdd0cf2b060c58162fc2ac5510bd977342d45e2engus_sam_exclusionsusgsa-s4mrtxswq
LegalEntity:idb19b332ab7dfab000d854aa0aa67f9e839e44d51tw_shtctw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825
Company:incorporationDate2007-07-05ext_ru_egrulru-inn-6672241304
Company:innCode6672241304ext_ru_egrulru-inn-6672241304
LegalEntity:innCode6672241304rusru_nsd_isinru-inn-6672241304
Company:jurisdictionruext_ru_egrulru-inn-6672241304
Company:kppCode668501001ext_ru_egrulru-inn-6672241304
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6672241304
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРА - ТРАНСПОРТНЫЕ МАШИНЫ"ext_ru_egrulru-inn-6672241304
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYengus_sam_exclusionsusgsa-s4mrtl8zl
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «СИНАРА-ТРАНСПОРТНЫЕ МАШИНЫ»ext_ru_egrulru-inn-6672241304
LegalEntity:nameАкционерное общество "Синара - Транспортные Машины"rusru_nsd_isinru-inn-6672241304
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРА-ТРАНСПОРТНЫЕ МАШИНЫ"ext_ru_egrulru-inn-6672241304
LegalEntity:nameSINARA TRANSPORT MACHINES HOLDINGengus_sam_exclusionsusgsa-s4mrtxswq
Organization:nameAKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYus_trade_cslofac-49232
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYtw_shtctw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825
Organization:nameAKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYengus_ofac_sdnofac-49232
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY)engus_sam_exclusionsusgsa-s4mrtxswq
LegalEntity:notes(also SINARA TRANSPORT MACHINES HOLDING)engus_sam_exclusionsusgsa-s4mrtl8zl
Company:ogrnCode1076672030820ext_ru_egrulru-inn-6672241304
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49232
Organization:registrationNumber1076672030820engus_ofac_sdnofac-49232
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49232engus_ofac_sdnofac-49232
Organization:taxNumber6672241304engus_ofac_sdnofac-49232
Organization:topicssanctionengus_ofac_sdnofac-49232
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxswq
LegalEntity:topicsexport.controltw_shtctw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8zl
Organization:topicssanctionus_trade_cslofac-49232
LegalEntity:uniqueEntityIdECQ6TVTGGYG7engus_sam_exclusionsusgsa-s4mrtxswq
LegalEntity:uniqueEntityIdKFEAW861RD26engus_sam_exclusionsusgsa-s4mrtl8zl
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