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Canonical ID: NK-SKgDHg3zfvcaRF7qyAfXnt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. БАЗОВАЯ Д.6, Г. КИСЕЛЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652700 | ext_ru_egrul | ru-inn-5407207093 | ||||
LegalEntity:address | D. 6, UL. BAZOVAYA, KISELEVSK, RUS, 652700 | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||
Organization:address | D. 6, Ul. Bazovaya, 652700 Kiselevsk | eng | us_ofac_sdn | ofac-50338 | |||
Organization:addressEntity | addr-16a85eb2ca9bb4be3fc95d066689d6b7875b2256 | eng | us_ofac_sdn | ofac-50338 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50338 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||
Organization:id | dfd0f2f0019a1b50689259534ea52623baa9a8a2 | eng | us_ofac_sdn | ofac-50338 | |||
LegalEntity:id | 1b1603cffef38b5262edd614b74d6940c7bb3294 | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||
Company:id | d680ec53efc8d67d5489d00cd523f6b95db383f5 | ext_ru_egrul | ru-inn-5407207093 | ||||
Organization:id | 0f4ef35d5d5d49cb00c0987629deb662b41618c7 | us_trade_csl | ofac-50338 | ||||
Company:incorporationDate | 2002-09-23 | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:innCode | 5407207093 | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:kppCode | 421101001 | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5407207093 | ||||
LegalEntity:name | JOINT STOCK COMPANY SALEK | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||
Organization:name | Акционерное Общество Салек | eng | us_ofac_sdn | ofac-50338 | |||
Organization:name | Joint Stock Company Salek | eng | us_ofac_sdn | ofac-50338 | |||
Organization:name | JOINT STOCK COMPANY SALEK | us_trade_csl | ofac-50338 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "САЛЕК" | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:name | АО "САЛЕК" | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:name | ЗАО "САЛЕК" | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:ogrnCode | 1024201881857 | ext_ru_egrul | ru-inn-5407207093 | ||||
Organization:registrationNumber | 1024201881857 | eng | us_ofac_sdn | ofac-50338 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50338 | eng | us_ofac_sdn | ofac-50338 | |||
Organization:taxNumber | 5407207093 | eng | us_ofac_sdn | ofac-50338 | |||
Organization:topics | sanction | us_trade_csl | ofac-50338 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50338 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||
LegalEntity:uniqueEntityId | Q1VEQEWMA4Q3 | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||