Statements: LIMITED LIABILITY COMPANY ELGA MINING 2

Canonical ID: NK-dgnbJLMUzsn4dxSK2w4Yfe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProspekt Druzhby Narodov 4, 678967 Neryungriengus_ofac_sdnofac-49421
LegalEntity:addressPROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, RUS, 678967engus_sam_exclusionsusgsa-s4mrtl94m
Organization:addressEntityaddr-48c1b7e83beed232b825b1d229508978668431ccengus_ofac_sdnofac-49421
Organization:countryruengus_ofac_sdnofac-49421
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl94m
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94m
Organization:id866dfe1e25b03e88bdb0260fe868093b1a7d6d45engus_ofac_sdnofac-49421
LegalEntity:id51e85378cfa34496bc5684b13e020b3cec8b2810engus_sam_exclusionsusgsa-s4mrtl94m
Organization:id3f7eed19d5b7adaca06b1879fa408c8cdb88c04fus_trade_cslofac-49421
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA MINING 2engus_sam_exclusionsusgsa-s4mrtl94m
Organization:nameLIMITED LIABILITY COMPANY ELGA MINING 2us_trade_cslofac-49421
Organization:nameОбщество С Ограниченной Ответственностью Эльга Майнинг 2engus_ofac_sdnofac-49421
Organization:nameLIMITED LIABILITY COMPANY ELGA MINING 2engus_ofac_sdnofac-49421
Organization:registrationNumber1241400001567engus_ofac_sdnofac-49421
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49421engus_ofac_sdnofac-49421
Organization:taxNumber1400031573engus_ofac_sdnofac-49421
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94m
Organization:topicssanctionengus_ofac_sdnofac-49421
Organization:topicssanctionus_trade_cslofac-49421
LegalEntity:uniqueEntityIdKW91M2ZDBWD7engus_sam_exclusionsusgsa-s4mrtl94m
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