Statements: PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY

Canonical ID: NK-au2JNMGifnwXuNDEEvobVe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Znamenka St., Building 4, Office 402, 119160 Moscowengus_ofac_sdnofac-45938
LegalEntity:address19 ZNAMENKA ST., BUILDING 4, OFFICE 402, MOSCOW, RUS, 119160engus_sam_exclusionsusgsa-s4mrvqqmp
LegalEntity:address19 ZNAMENKA ST., BUILDING 4, OFFICE 402, MOSCOW, RUS, 119160engus_sam_exclusionsusgsa-s4mrvqgq8
LegalEntity:address19 ZNAMENKA ST., BUILDING 4, OFFICE 402, MOSCOW, RUS, 119160engus_sam_exclusionsusgsa-s4mrvqj3h
LegalEntity:address19 ZNAMENKA ST., BUILDING 4, OFFICE 402, MOSCOW, RUS, 119160engus_sam_exclusionsusgsa-s4mrvqpbp
Organization:addressEntityaddr-d086433b753aee9621bb661baae1a27d3a9663c9engus_ofac_sdnofac-45938
LegalEntity:aliasMILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSEengus_sam_exclusionsusgsa-s4mrvqj3h
Organization:aliasВоенно строителный Комплекс Министерства Обороныengus_ofac_sdnofac-45938
Organization:aliasMilitary Construction Complex of the Ministry of Defenseengus_ofac_sdnofac-45938
LegalEntity:aliasPUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvqqmp
LegalEntity:aliasPUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvqpbp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj3h
Organization:countryruengus_ofac_sdnofac-45938
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpbp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgq8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqmp
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3h
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmp
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgq8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbp
LegalEntity:id377350138abd9c465d28ba49f27506bf0f125ae6engus_sam_exclusionsusgsa-s4mrvqj3h
LegalEntity:id091b12b51c6cd5509d2519250b4176ad1d503f02engus_sam_exclusionsusgsa-s4mrvqpbp
LegalEntity:id12c24c61326ceeb6f39be043886ebe5c50d361aeengus_sam_exclusionsusgsa-s4mrvqgq8
Organization:ide77bec3e8cdefe61eb4f276948a42e539da6f355engus_ofac_sdnofac-45938
Organization:id058e556dac340eee6f2d14215ef2865e4078fc84us_trade_cslofac-45938
LegalEntity:ida7f1b3c380e13bb42c163d0e3f01354ae89ee87bengus_sam_exclusionsusgsa-s4mrvqqmp
LegalEntity:namePUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvqgq8
LegalEntity:namePUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvqj3h
LegalEntity:nameMILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSEengus_sam_exclusionsusgsa-s4mrvqqmp
Organization:namePUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYus_trade_cslofac-45938
Organization:nameПублично Правовая Компания Военно строителньная Компанияengus_ofac_sdnofac-45938
Organization:namePUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYengus_ofac_sdnofac-45938
LegalEntity:nameMILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSEengus_sam_exclusionsusgsa-s4mrvqpbp
Organization:registrationNumber1207700151427engus_ofac_sdnofac-45938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45938engus_ofac_sdnofac-45938
Organization:taxNumber9704016606engus_ofac_sdnofac-45938
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgq8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmp
Organization:topicssanctionus_trade_cslofac-45938
Organization:topicssanctionengus_ofac_sdnofac-45938
LegalEntity:uniqueEntityIdM5A6QD6V4E66engus_sam_exclusionsusgsa-s4mrvqqmp
LegalEntity:uniqueEntityIdRSDWC8LCUPS8engus_sam_exclusionsusgsa-s4mrvqj3h
LegalEntity:uniqueEntityIdRSDWC8LCUPS8engus_sam_exclusionsusgsa-s4mrvqgq8
LegalEntity:uniqueEntityIdM5A6QD6V4E66engus_sam_exclusionsusgsa-s4mrvqpbp
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Raw data: PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY - OpenSanctions