Statements: LIMITED LIABILITY COMPANY SHAKHTA N 12

Canonical ID: NK-VS9tuSwPHgSZc2S28y87K4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЧУМОВА Д.2 А, Г. КИСЕЛЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652705ext_ru_egrulru-inn-4220023963
Organization:addressd. 2A ul. Chumova, 652705 Kiselevskengus_ofac_sdnofac-50330
LegalEntity:addressD. 2A UL. CHUMOVA, KISELEVSK, RUS, 652705engus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:addressD. 2A UL. CHUMOVA, KISELEVSK, RUS, 652705engus_sam_exclusionsusgsa-s4mrtln6k
Organization:addressEntityaddr-ec1764f378e83813cf25a1568e5827101832eec0engus_ofac_sdnofac-50330
LegalEntity:aliasLIMITED LIABILITY COMPANY SHAHTA N 12engus_sam_exclusionsusgsa-s4mrtln6k
Organization:aliasLimited Liability Company Shahta N 12engus_ofac_sdnofac-50330
LegalEntity:aliasLIMITED LIABILITY COMPANY SHAKHTA N 12engus_sam_exclusionsusgsa-s4mrtxtgc
Organization:countryruengus_ofac_sdnofac-50330
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:id074ace0f6349e9db681aa81a025a3c8c52285183engus_sam_exclusionsusgsa-s4mrtxtgc
Organization:id82caadc3df78b2ebb2a381fdd4fba9a78d27c67cus_trade_cslofac-50330
Company:id8691e2d9565b552c4a496a78d3d4d268a64635b9ext_ru_egrulru-inn-4220023963
LegalEntity:idedb752d1cb96a967f404049a647c09e04da9dfb1engus_sam_exclusionsusgsa-s4mrtln6k
Organization:id3ceae059825b244dc0c5eeec1bc8f4db5f2ce246engus_ofac_sdnofac-50330
Company:incorporationDate2003-02-25ext_ru_egrulru-inn-4220023963
Company:innCode4220023963ext_ru_egrulru-inn-4220023963
Company:jurisdictionruext_ru_egrulru-inn-4220023963
Company:kppCode421101001ext_ru_egrulru-inn-4220023963
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4220023963
Organization:nameLIMITED LIABILITY COMPANY SHAKHTA N 12engus_ofac_sdnofac-50330
Organization:nameLIMITED LIABILITY COMPANY SHAKHTA N 12us_trade_cslofac-50330
LegalEntity:nameLIMITED LIABILITY COMPANY SHAHTA N 12engus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:nameLIMITED LIABILITY COMPANY SHAKHTA N 12engus_sam_exclusionsusgsa-s4mrtln6k
Company:nameООО "ШАХТА № 12"ext_ru_egrulru-inn-4220023963
Organization:nameОбщество C Ограниченной Ответственностью Шахта N 12engus_ofac_sdnofac-50330
Company:ogrnCode1034220000870ext_ru_egrulru-inn-4220023963
Organization:registrationNumber1034220000870engus_ofac_sdnofac-50330
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50330engus_ofac_sdnofac-50330
Organization:taxNumber4220023963engus_ofac_sdnofac-50330
Organization:topicssanctionus_trade_cslofac-50330
Organization:topicssanctionengus_ofac_sdnofac-50330
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:uniqueEntityIdQ1CLJLYWF6Y9engus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:uniqueEntityIdFMC7HYPCJFE3engus_sam_exclusionsusgsa-s4mrtxtgc
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