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Canonical ID: NK-57bEEBZhbtvG7aoTaWGvGj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA LENINA 21, ZHELEZNOGORSK, KURSK REGION, RUS, 307170 | eng | us_sam_exclusions | usgsa-s4mrph4r5 | |||
Organization:address | Ulitsa Lenina 21, 307170 Zheleznogorsk | eng | us_ofac_sdn | ofac-42098 | |||
Organization:addressEntity | addr-80a3d0bcef8efb39a08e75d743fba6b38085301c | eng | us_ofac_sdn | ofac-42098 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4r5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42098 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4r5 | |||
LegalEntity:id | d5640ce8194b8bf16a9a8c2e66eb893431f1efa2 | eng | us_sam_exclusions | usgsa-s4mrph4r5 | |||
Organization:id | 83d9e743b590c7b710e64a6b11624a360b8c824e | eng | us_ofac_sdn | ofac-42098 | |||
Organization:id | 85693619a7d9406454a84417a20d1921d940da0b | us_trade_csl | ofac-42098 | ||||
Organization:incorporationDate | 1996-07-24 | eng | us_ofac_sdn | ofac-42098 | |||
Organization:name | Михайловский Горно Обогатительный Комбинат Акционерное общество | eng | us_ofac_sdn | ofac-42098 | |||
Organization:name | Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company | eng | us_ofac_sdn | ofac-42098 | |||
Organization:name | MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | us_trade_csl | ofac-42098 | ||||
LegalEntity:name | MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4r5 | |||
Organization:registrationNumber | 1024601215088 | eng | us_ofac_sdn | ofac-42098 | |||
Organization:sector | Mining of iron ores | eng | us_ofac_sdn | ofac-42098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42098 | eng | us_ofac_sdn | ofac-42098 | |||
Organization:taxNumber | 4633001577 | eng | us_ofac_sdn | ofac-42098 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4r5 | |||
Organization:topics | sanction | us_trade_csl | ofac-42098 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42098 | |||
LegalEntity:uniqueEntityId | EX5BPEV5FG33 | eng | us_sam_exclusions | usgsa-s4mrph4r5 | |||