Statements: JOINT STOCK COMPANY FEDOROVO RISORSES

Canonical ID: NK-NXcyvvkhHCoGUZEdRYP4va · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address13 SOVETSKAYA STREET, FLOOR 2, SUITE 4, LOVOZERO SETTLEMENT, RUS, 184592engus_sam_exclusionsusgsa-s4mrs26r9
Organization:address13 Sovetskaya Street, Floor 2, Suite 4, 184592 Lovozero Settlementengus_ofac_sdnofac-47798
Organization:addressEntityaddr-bd0881bb6cd7659cc104bae7db262df4619da7aaengus_ofac_sdnofac-47798
Organization:aliasJSC Fedorovo Resourcesengus_ofac_sdnofac-47798
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26r9
Organization:countryruengus_ofac_sdnofac-47798
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26r9
Organization:id06f9e1607dc3bacb22eb581ecaa73a9379df4aecengus_ofac_sdnofac-47798
Organization:idbd1445ba3439214cc1b91c9f63b8e91ba2360af1us_trade_cslofac-47798
LegalEntity:id997f7168c48dfd26a4a4bb387929cd8bdfaa72d2engus_sam_exclusionsusgsa-s4mrs26r9
LegalEntity:nameJOINT STOCK COMPANY FEDOROVO RISORSESengus_sam_exclusionsusgsa-s4mrs26r9
Organization:nameJOINT STOCK COMPANY FEDOROVO RISORSESengus_ofac_sdnofac-47798
Organization:nameАкционерное Общество Федорово Рисорсесengus_ofac_sdnofac-47798
Organization:nameJOINT STOCK COMPANY FEDOROVO RISORSESus_trade_cslofac-47798
LegalEntity:registrationNumberUPEGG7SAJUE7engus_sam_exclusionsusgsa-s4mrs26r9
Organization:registrationNumber1037706071116engus_ofac_sdnofac-47798
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47798engus_ofac_sdnofac-47798
Organization:taxNumber7706403981engus_ofac_sdnofac-47798
Organization:topicssanctionengus_ofac_sdnofac-47798
Organization:topicssanctionus_trade_cslofac-47798
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26r9
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