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Canonical ID: NK-3o7KT8efkdmzhccGUwe9Am · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЛЕНИНСКАЯ Д. 59, ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 | ext_ru_egrul | ru-inn-4104000436 | ||||
Organization:address | d. 59, etazh 13, pomeshch. 51, ul Leninskaya, Petropavlovsk Kamchatski, Kamchatski Krai, 683001 | eng | us_ofac_sdn | ofac-46749 | |||
LegalEntity:address | d. 59, etazh 13, pomeshch. 51, ul Leninskaya Petropavlovsk Kamchatski Kamchatski Krai 683001 Russia | tw_shtc | tw-shtc-6cea62bab53cf99022d49adf40722ef6e7a5ff07 | ||||
LegalEntity:address | D. 59, ETAZH 13, POMESHCH. 51, UL LENINSKAYA, PETROPAVLOVSK KAMCHATSKI, KAMCHATSKI KRAI, 683001 | eng | us_sam_exclusions | usgsa-s4mrrkt99 | |||
Company:address | УЛ ЛЕНИНСКАЯ Д. 59, Г ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 | ext_ru_egrul | ru-inn-4104000436 | ||||
Organization:addressEntity | addr-e2bce658aaec1a0b320bb60f5bad7e706c721675 | us_ofac_sdn | ofac-46749 | ||||
LegalEntity:alias | JSC KAMCHATSKOE ZOLOTO | tw_shtc | tw-shtc-51a1cc5c11c85976dadbc96acd22acd836b478d2 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46749 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt99 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-51a1cc5c11c85976dadbc96acd22acd836b478d2 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-6cea62bab53cf99022d49adf40722ef6e7a5ff07 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt99 | ||||
Organization:id | e8e88b3046aeab1db7ac3db4902db39b42514fcd | us_trade_csl | ofac-46749 | ||||
Company:id | 40529131bc1f1d24882704b0f45ab5e2c4a033e6 | ext_ru_egrul | ru-inn-4104000436 | ||||
LegalEntity:id | 0b735c8d6ee6dd608997d5a7cfb08b4686010220 | tw_shtc | tw-shtc-6cea62bab53cf99022d49adf40722ef6e7a5ff07 | ||||
LegalEntity:id | df7cbb4b16c8c2f8efc1f28a12df0c863eff236e | us_sam_exclusions | usgsa-s4mrrkt99 | ||||
LegalEntity:id | 8406e2b6c96da045d593471990303b808568b0e0 | tw_shtc | tw-shtc-51a1cc5c11c85976dadbc96acd22acd836b478d2 | ||||
Organization:id | c2ea7a917a04bf9717b5bd9ba7d1f63ed1201b20 | us_ofac_sdn | ofac-46749 | ||||
Company:incorporationDate | 2002-12-03 | ext_ru_egrul | ru-inn-4104000436 | ||||
Company:innCode | 4104000436 | ext_ru_egrul | ru-inn-4104000436 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4104000436 | ||||
Company:kppCode | 410101001 | ext_ru_egrul | ru-inn-4104000436 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-4104000436 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЧАТСКОЕ ЗОЛОТО" | ext_ru_egrul | ru-inn-4104000436 | ||||
LegalEntity:name | JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO | tw_shtc | tw-shtc-51a1cc5c11c85976dadbc96acd22acd836b478d2 | ||||
LegalEntity:name | JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO | eng | us_sam_exclusions | usgsa-s4mrrkt99 | |||
Organization:name | Акционерное Общество Камчатское Золото | rus | us_ofac_sdn | ofac-46749 | |||
Organization:name | Joint Stock Company Kamchatskoe Zoloto | eng | us_ofac_sdn | ofac-46749 | |||
LegalEntity:name | JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO | tw_shtc | tw-shtc-6cea62bab53cf99022d49adf40722ef6e7a5ff07 | ||||
Organization:name | JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO | us_trade_csl | ofac-46749 | ||||
Company:ogrnCode | 1024101221902 | ext_ru_egrul | ru-inn-4104000436 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46749 | |||
Organization:registrationNumber | 1024101221902 | eng | us_ofac_sdn | ofac-46749 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46749 | us_ofac_sdn | ofac-46749 | ||||
Organization:taxNumber | 4104000436 | eng | us_ofac_sdn | ofac-46749 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt99 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46749 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51a1cc5c11c85976dadbc96acd22acd836b478d2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6cea62bab53cf99022d49adf40722ef6e7a5ff07 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46749 | ||||
LegalEntity:uniqueEntityId | RVWDLUR82KW4 | eng | us_sam_exclusions | usgsa-s4mrrkt99 | |||