Statements: AO TRANSMASHHOLDING

Canonical ID: NK-UNPRXv9aB33a6rCpTi3GRg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 115054, г. Москва, набережная Озерковская, д. 54, строение 1ukrua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
Organization:addressРосійська Федерація, 115054, м. Москва, набережна Озерківська, буд. 54, будова 1ukrua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
LegalEntity:addressUL. EFREMOVA D. 10, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty39v
Organization:addressul. Efremova D. 10, 119048 Moscowengus_ofac_sdnofac-45054
LegalEntity:addressUL. EFREMOVA D. 10, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty873
Company:addressНАБ. ОЗЕРКОВСКАЯ Д.54 СТР.1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7723199790
LegalEntity:addressUL. EFREMOVA D. 10, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrqxf0q
Organization:addressEntityaddr-e79e6c4c93eb4e898d1b599152d461cc2d92646fengus_ofac_sdnofac-45054
Organization:aliasAktsionerne tovarystvo "Transmashkholdynh"ua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
Organization:aliasAO Transmashholdingengus_ofac_sdnofac-45054
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf0q
Organization:countryruengus_ofac_sdnofac-45054
LegalEntity:countryrurusru_nsd_isinru-inn-7723199790
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty873
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39v
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty873
LegalEntity:id4428bf6331b454a7c39789f697f9e435866ea752engus_sam_exclusionsusgsa-s4mrty873
LegalEntity:id8009e048d85f17fda0b738aefa1357f1e7097286rusru_nsd_isinru-inn-7723199790
LegalEntity:ide6985a617a765254be33abaeffd61830c6a4b8f1rusru_nsd_isinru-inn-7723199790
Organization:id0906462e68bfe7deb7cd8d8c5b23d1eb0a9405f6engus_ofac_sdnofac-45054
Company:id40b7a48bfcf0fcfef11373bd2d4d61d57bfc2199ext_ru_egrulru-inn-7723199790
Organization:idcbe34fb65ae7a355cf24e36f0a07662021f13606us_trade_cslofac-45054
Organization:id1261ea4ab2473b17f22439a255be4b60d85e4194ua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
LegalEntity:idd45f8e12f3e204eda73082a7e24028b687ac03e8engus_sam_exclusionsusgsa-s4mrqxf0q
LegalEntity:id73e04837e012d5e8bf66ff676c873c30e54e6066engus_sam_exclusionsusgsa-s4mrty39v
Company:incorporationDate2002-12-26ext_ru_egrulru-inn-7723199790
Organization:incorporationDate2002-12-26ua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
Organization:innCode7723199790ua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
LegalEntity:innCode7723199790rusru_nsd_isinru-inn-7723199790
Company:innCode7723199790ext_ru_egrulru-inn-7723199790
Company:jurisdictionruext_ru_egrulru-inn-7723199790
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
Company:kppCode770501001ext_ru_egrulru-inn-7723199790
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723199790
LegalEntity:nameAO TRANSMASHHOLDINGengus_sam_exclusionsusgsa-s4mrty39v
Organization:nameАкціонерне товариство "Трансмашхолдинг"ukrua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
Organization:nameTransmashholding JSCengus_ofac_sdnofac-45054
LegalEntity:nameTRANSMASHHOLDING JSCengus_sam_exclusionsusgsa-s4mrqxf0q
LegalEntity:nameЗакрытое акционерное общество "Трансмашхолдинг"rusru_nsd_isinru-inn-7723199790
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСМАШХОЛДИНГ"ext_ru_egrulru-inn-7723199790
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСМАШХОЛДИНГ"ext_ru_egrulru-inn-7723199790
LegalEntity:nameAO TRANSMASHHOLDINGengus_sam_exclusionsusgsa-s4mrty873
Organization:nameJoint-Stock Company "Transmashholding"ua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
Organization:nameАкционерное общество "Трансмашхолдинг"ua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
LegalEntity:nameакционерное общество "Трансмашхолдинг"rusru_nsd_isinru-inn-7723199790
Organization:nameTRANSMASHHOLDING JSCus_trade_cslofac-45054
LegalEntity:notes(also TRANSMASHHOLDING JSC)engus_sam_exclusionsusgsa-s4mrty873
LegalEntity:notes(also TRANSMASHHOLDING JSC)engus_sam_exclusionsusgsa-s4mrty39v
LegalEntity:notes(also AO TRANSMASHHOLDING, AO TRANSMASHHOLDING)engus_sam_exclusionsusgsa-s4mrqxf0q
Organization:ogrnCode1027739893246ua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
Company:ogrnCode1027739893246ext_ru_egrulru-inn-7723199790
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45054
Organization:registrationNumber1027739893246engus_ofac_sdnofac-45054
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45054engus_ofac_sdnofac-45054
Organization:taxNumber7723199790engus_ofac_sdnofac-45054
Organization:topicssanctionengus_ofac_sdnofac-45054
Organization:topicssanctionus_trade_cslofac-45054
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39v
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10262-akcionerne-tovaristvo-transmasholding
LegalEntity:uniqueEntityIdFQ22KT1JBK34engus_sam_exclusionsusgsa-s4mrqxf0q
LegalEntity:uniqueEntityIdLRHTL5ZN8B68engus_sam_exclusionsusgsa-s4mrty873
LegalEntity:uniqueEntityIdLRHTL5ZN8B68engus_sam_exclusionsusgsa-s4mrty39v
Organization:weakAliasTMHengus_ofac_sdnofac-45054
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