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MIDAS RESSOURCES SURL

Sanctioned entity
TypeCompany[sources]
NameMIDAS RESSOURCES · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SURL · MIDAS SURL · 3 more...[sources]
AliasMIDAS RESSOURCES LIMITED LIABILITY · MIDAS SURL · Midas · Midas Ressources · Midas Ressources LLC · 4 more...[sources]
Weak aliasMIDAS RESOURCES[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
Jurisdictionnot available[sources]
CountryCentral African Republic · Russia[sources]
PermID5086634213[sources]
Registration numbernot available[sources]
SectorMining of other non-ferrous metal ores[sources]
Unique Entity IDH5CPLBQMTCD8 · JDPGR4ZVSB53 · JDQCUKF4VKW1 · JDT7DYX17683 · JDTVZQ5YBS57 · 1 more...[sources]
Websitewww.midasrs.com · midasrs.com[sources]
StatusActive[sources]
AddressBANGUI, CAF · Bangui · Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Bangui, Central African Republic, Ndassima, Central African Republic · Ndassima · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY, MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

(also MIDAS RESSOURCES SARLU)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,790

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,442

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,804

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty75t · ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd · ofac-42016 · usgsa-s4mrty28p · usgsa-s4mrty28l · ua-nsdc-26432-midas-resurs-sarlu · permid-5086634213 · usgsa-s4mrty75y · usgsa-s4mrty28k · usgsa-s4mrty75x · usgsa-s4mrty28n · usgsa-s4mrty28q · usgsa-s4mrty75z · usgsa-s4mrty75v · usgsa-s4mrqm7vf

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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