Statements: OOO SEVERNAIA ZVEZDA

Canonical ID: NK-abFqYqCpP3eJmJ5QKackoX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresszd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000 Dudinkaengus_ofac_sdnofac-43125
Organization:address1-я Фрунзенская, дом 3А, стр. 6, Москва, MOW, 119146rusext_gleiflei-2534001F8PX9BNAWJD53
Organization:addressПромзона, База "Норильскгеология" корп. 1, Норильск, KDA, 663300rusext_gleiflei-2534001F8PX9BNAWJD53
Company:addressRussiagem_energy_ownershipgem-own-e100001010103
Company:addressУЛ СОВЕТСКАЯ ЗД. 31, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-2457062730
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrty7k1
Company:addressbaza Noril'skekologiya, Ul, 1, Promzona, NORILSK, KRASNOYARSKIY KRAY, 663330, Russiapermidlei-2534001F8PX9BNAWJD53
Company:addressbaza Noril'skgekologiya, korp. 1, Promzona, NORILSK, KRASNOYARSKIY KRAY, 663330, Russiapermidlei-2534001F8PX9BNAWJD53
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrty2mr
Organization:addressEntityaddr-a3b5cc1381c65655ab4f2eb4caa4b07e6269758dengus_ofac_sdnofac-43125
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDAengus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:aliasSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:aliasSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty2mr
LegalEntity:aliasSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty2ms
Organization:aliasOOO Severnaia Zvezdaengus_ofac_sdnofac-43125
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezdaengus_ofac_sdnofac-43125
Company:aliasSevernaya zvezda OOOgem_energy_ownershipgem-own-e100001010103
LegalEntity:aliasSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:aliasOOO SEVERNAIA ZVEZDAengus_sam_exclusionsusgsa-s4mrqm5br
Company:countryrugem_energy_ownershipgem-own-e100001010103
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7k1
Company:countryrupermidlei-2534001F8PX9BNAWJD53
Organization:countryruengus_ofac_sdnofac-43125
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7k1
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010103
Company:emailINFO@syradasay.comext_ru_egrulru-inn-2457062730
LegalEntity:id9a3c3b685007fd39a7dea3060bcc4e158b86c381engus_sam_exclusionsusgsa-s4mrty2mr
Organization:id02c9e93c34b583cc3e8e151b3e638b881e851f46ext_gleiflei-2534001F8PX9BNAWJD53
LegalEntity:id9dd56ba62dc2817ffde0ca0025ec8bce4060d005engus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:idb6274f06ed6781da231b93ef429ee11aa0c7f89dengus_sam_exclusionsusgsa-s4mrty7k1
Organization:id70f1014496b17598333d3c86c0edc48d3ce4e3f3us_trade_cslofac-43125
LegalEntity:id461fb57901c22a3161f9d0d410a977169b28e0a8engus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:id8b3803d431d0cd8e0ff4697424d20793ec62ae0dengus_sam_exclusionsusgsa-s4mrty2ms
Company:id15c61330246310da0c3b37e108c020c4879b2a74permidlei-2534001F8PX9BNAWJD53
Organization:idac44095f19c6641d33a2ad11114db77d1d632b62engus_ofac_sdnofac-43125
Company:id8cff4e3699a8d805892b4a07456742ae6b7e11f7gem_energy_ownershipgem-own-e100001010103
Company:id5d87a443a4d5e9c19d494b1fffdcb43b97f80abaext_ru_egrulru-inn-2457062730
Organization:idNumber97616736engus_ofac_sdnofac-43125
Company:incorporationDate2006-10-16permidlei-2534001F8PX9BNAWJD53
Organization:incorporationDate2006-10-16engus_ofac_sdnofac-43125
Company:incorporationDate2006-10-16ext_ru_egrulru-inn-2457062730
Organization:incorporationDate2006-10-16ext_gleiflei-2534001F8PX9BNAWJD53
Company:innCode2457062730ext_ru_egrulru-inn-2457062730
Company:jurisdictionruext_ru_egrulru-inn-2457062730
Organization:jurisdictionruext_gleiflei-2534001F8PX9BNAWJD53
Company:jurisdictionrupermidlei-2534001F8PX9BNAWJD53
Company:kppCode245701001ext_ru_egrulru-inn-2457062730
Company:legalFormLLCgem_energy_ownershipgem-own-e100001010103
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534001F8PX9BNAWJD53
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2457062730
Organization:leiCode2534001F8PX9BNAWJD53ext_gleiflei-2534001F8PX9BNAWJD53
Company:leiCode2534001F8PX9BNAWJD53permidlei-2534001F8PX9BNAWJD53
Company:mainCountryrugem_energy_ownershipgem-own-e100001010103
Organization:modifiedAt2024-01-18ext_gleiflei-2534001F8PX9BNAWJD53
Company:nameSevernaya Zvezda LLCgem_energy_ownershipgem-own-e100001010103
Company:nameООО "СЕВЕРНАЯ ЗВЕЗДА"ext_ru_egrulru-inn-2457062730
Organization:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYus_trade_cslofac-43125
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDAengus_sam_exclusionsusgsa-s4mrty2mr
Organization:nameОбщество с ограниченной ответственностью "Северная звезда"rusext_gleiflei-2534001F8PX9BNAWJD53
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDAengus_sam_exclusionsusgsa-s4mrty7k0
Organization:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-43125
Organization:nameСеверная Звезда Общество с Ограниченной Ответственностьюengus_ofac_sdnofac-43125
LegalEntity:nameOOO SEVERNAIA ZVEZDAengus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:nameOOO SEVERNAIA ZVEZDAengus_sam_exclusionsusgsa-s4mrty7k1
Company:nameSevernaya zvezda OOOpermidlei-2534001F8PX9BNAWJD53
LegalEntity:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5br
Company:nameООО «Северная звезда»gem_energy_ownershipgem-own-e100001010103
Company:nameSevernaya Zvezdagem_energy_ownershipgem-own-e100001010103
Company:ogrnCode1062457033022ext_ru_egrulru-inn-2457062730
Company:permId5032741573gem_energy_ownershipgem-own-e100001010103
Company:permId5032741573permidlei-2534001F8PX9BNAWJD53
Organization:registrationNumber1062457033022engus_ofac_sdnofac-43125
Organization:registrationNumber1062457033022ext_gleiflei-2534001F8PX9BNAWJD53
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43125engus_ofac_sdnofac-43125
Company:sourceUrl https://permid.org/1-5032741573permidlei-2534001F8PX9BNAWJD53
Company:statusActivepermidlei-2534001F8PX9BNAWJD53
Organization:statusACTIVEext_gleiflei-2534001F8PX9BNAWJD53
Organization:taxNumber2457062730engus_ofac_sdnofac-43125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mr
Organization:topicssanctionus_trade_cslofac-43125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7k0
Organization:topicssanctionengus_ofac_sdnofac-43125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:uniqueEntityIdFZBBMQE3AHZ3engus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:uniqueEntityIdK64TL6KJCUC6engus_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:uniqueEntityIdK64TL6KJCUC6engus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:uniqueEntityIdK62CZZEVRV48engus_sam_exclusionsusgsa-s4mrty7k0
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