Statements: Limited Liability Company Vostok Zoloto

Canonical ID: NK-mRAypQdUehgyq3uSRG3qWd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012engus_sam_exclusionsusgsa-s4mrty3ss
Organization:addressd. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chitaengus_ofac_sdnofac-46742
LegalEntity:addressD. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012engus_sam_exclusionsusgsa-s4mrrkt92
Company:addressУЛ ЖУРАВЛЕВА Д. 104, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672012ext_ru_egrulru-inn-7536181111
LegalEntity:addressD. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012engus_sam_exclusionsusgsa-s4mrty8q1
Organization:addressEntityaddr-ab042dca6a1c1ed113819a7996a128aee78fbe2eengus_ofac_sdnofac-46742
LegalEntity:aliasLLC VOSTOK GOLD LLC VOSTOK GOLDengus_sam_exclusionsusgsa-s4mrrkt92
Organization:aliasLLC Vostok Goldengus_ofac_sdnofac-46742
LegalEntity:aliasLIMITED LIABILITY COMPANY VOSTOK ZOLOTOengus_sam_exclusionsusgsa-s4mrty8q1
LegalEntity:aliasLIMITED LIABILITY COMPANY VOSTOK ZOLOTOengus_sam_exclusionsusgsa-s4mrty3ss
Organization:countryruengus_ofac_sdnofac-46742
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8q1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8q1
Company:id43488a00a342fed9690a04dd367063f0f650c658ext_ru_egrulru-inn-7536181111
Organization:id55554c6b97b90422015486f841512b12e056c99aus_trade_cslofac-46742
LegalEntity:id824cf25107608a07e6a2f96050dbbf978a4e117cengus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:idcccab9aaf114ffefd6ac5625bf03562acd184c51engus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:idb0442fb69c1e8275de8fe696b4733ac328942a23engus_sam_exclusionsusgsa-s4mrty8q1
Organization:id96c41ddec13e53cb4f341390edbc500c357f0984engus_ofac_sdnofac-46742
Company:incorporationDate2020-04-09ext_ru_egrulru-inn-7536181111
Company:innCode7536181111ext_ru_egrulru-inn-7536181111
Company:jurisdictionruext_ru_egrulru-inn-7536181111
Company:kppCode753601001ext_ru_egrulru-inn-7536181111
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7536181111
Organization:nameОбщество C Ограниченной Ответственностью Восток Золотоengus_ofac_sdnofac-46742
LegalEntity:nameLIMITED LIABILITY COMPANY VOSTOK ZOLOTOengus_sam_exclusionsusgsa-s4mrrkt92
Organization:nameLIMITED LIABILITY COMPANY VOSTOK ZOLOTOus_trade_cslofac-46742
Organization:nameLimited Liability Company Vostok Zolotoengus_ofac_sdnofac-46742
LegalEntity:nameLLC VOSTOK GOLDengus_sam_exclusionsusgsa-s4mrty3ss
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ЗОЛОТО"ext_ru_egrulru-inn-7536181111
Company:nameООО "ВОСТОК ЗОЛОТО"ext_ru_egrulru-inn-7536181111
LegalEntity:nameLLC VOSTOK GOLDengus_sam_exclusionsusgsa-s4mrty8q1
Company:ogrnCode1207500001851ext_ru_egrulru-inn-7536181111
Organization:registrationNumber1207500001851engus_ofac_sdnofac-46742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46742engus_ofac_sdnofac-46742
Organization:taxNumber7536181111engus_ofac_sdnofac-46742
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3ss
Organization:topicssanctionus_trade_cslofac-46742
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8q1
Organization:topicssanctionengus_ofac_sdnofac-46742
LegalEntity:uniqueEntityIdM7BNZ9DKEQM9engus_sam_exclusionsusgsa-s4mrty8q1
LegalEntity:uniqueEntityIdM7BNZ9DKEQM9engus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:uniqueEntityIdRVCNYQ7TYZY3engus_sam_exclusionsusgsa-s4mrrkt92
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