Statements: JOINT STOCK COMPANY 103 ARSENAL

Canonical ID: NK-CL3hxcfp9oCDYCfh4aJ6Dk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 35 MORDOVSKAYA UL., SARANSK, RUS, 430004engus_sam_exclusionsusgsa-s4mrtxpf5
Organization:addressD. 35 Mordovskaya ul., 430004 Saranskengus_ofac_sdnofac-51132
LegalEntity:addressD. 35 MORDOVSKAYA UL., SARANSK, RUS, 430004engus_sam_exclusionsusgsa-s4mrtxmc0
Organization:addressEntityaddr-f91a470e6681a3874d408fda4a5c25e4975a46daengus_ofac_sdnofac-51132
Organization:aliasAktsionernoe Obshchestvo 103 Arsenalengus_ofac_sdnofac-51132
LegalEntity:aliasJOINT STOCK COMPANY 103 ARSENALengus_sam_exclusionsusgsa-s4mrtxpf5
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO 103 ARSENALengus_sam_exclusionsusgsa-s4mrtxmc0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmc0
Organization:countryruengus_ofac_sdnofac-51132
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpf5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmc0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpf5
LegalEntity:id218917da84f03617d84fb37d388bceabcf3438b0engus_sam_exclusionsusgsa-s4mrtxmc0
Organization:id6def16b551646eef6c5f4a1d1d571acb0ac88f9aengus_ofac_sdnofac-51132
Organization:idf4a29b5eda8f1c8d6cb6339a5e6757592d565122us_trade_cslofac-51132
LegalEntity:idec87c1011d7712c8b558215738bec942143ea651engus_sam_exclusionsusgsa-s4mrtxpf5
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51132
Organization:nameJOINT STOCK COMPANY 103 ARSENALus_trade_cslofac-51132
Organization:nameJOINT STOCK COMPANY 103 ARSENALengus_ofac_sdnofac-51132
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 103 ARSENALengus_sam_exclusionsusgsa-s4mrtxpf5
LegalEntity:nameJOINT STOCK COMPANY 103 ARSENALengus_sam_exclusionsusgsa-s4mrtxmc0
Organization:registrationNumber1091328002358engus_ofac_sdnofac-51132
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51132engus_ofac_sdnofac-51132
Organization:taxNumber1328001381engus_ofac_sdnofac-51132
Organization:topicssanctionengus_ofac_sdnofac-51132
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpf5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmc0
Organization:topicssanctionus_trade_cslofac-51132
LegalEntity:uniqueEntityIdY8TJH4KKQED1engus_sam_exclusionsusgsa-s4mrtxmc0
LegalEntity:uniqueEntityIdZ9V1XENZAA29engus_sam_exclusionsusgsa-s4mrtxpf5
Organization:weakAliasAO 103 Arsenalengus_ofac_sdnofac-51132
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