Canonical ID: NK-NXcyvvkhHCoGUZEdRYP4va
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 13 SOVETSKAYA STREET, FLOOR 2, SUITE 4, LOVOZERO SETTLEMENT, RUS, 184592 | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
Organization:address | 13 Sovetskaya Street, Floor 2, Suite 4, 184592 Lovozero Settlement | eng | us_ofac_sdn | ofac-47798 | |||
Organization:addressEntity | addr-bd0881bb6cd7659cc104bae7db262df4619da7aa | eng | us_ofac_sdn | ofac-47798 | |||
Organization:alias | JSC Fedorovo Resources | eng | us_ofac_sdn | ofac-47798 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47798 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
Organization:id | 06f9e1607dc3bacb22eb581ecaa73a9379df4aec | eng | us_ofac_sdn | ofac-47798 | |||
Organization:id | bd1445ba3439214cc1b91c9f63b8e91ba2360af1 | us_trade_csl | ofac-47798 | ||||
LegalEntity:id | 997f7168c48dfd26a4a4bb387929cd8bdfaa72d2 | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
LegalEntity:name | JOINT STOCK COMPANY FEDOROVO RISORSES | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
Organization:name | JOINT STOCK COMPANY FEDOROVO RISORSES | eng | us_ofac_sdn | ofac-47798 | |||
Organization:name | Акционерное Общество Федорово Рисорсес | eng | us_ofac_sdn | ofac-47798 | |||
Organization:name | JOINT STOCK COMPANY FEDOROVO RISORSES | us_trade_csl | ofac-47798 | ||||
LegalEntity:registrationNumber | UPEGG7SAJUE7 | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
Organization:registrationNumber | 1037706071116 | eng | us_ofac_sdn | ofac-47798 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47798 | eng | us_ofac_sdn | ofac-47798 | |||
Organization:taxNumber | 7706403981 | eng | us_ofac_sdn | ofac-47798 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47798 | |||
Organization:topics | sanction | us_trade_csl | ofac-47798 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26r9 |