Statements: Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company

Canonical ID: NK-57bEEBZhbtvG7aoTaWGvGj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA LENINA 21, ZHELEZNOGORSK, KURSK REGION, 307170engus_sam_exclusionsusgsa-s4mrph4r5
Organization:addressUlitsa Lenina 21, Zheleznogorsk, Kursk Region, 307170engus_ofac_sdnofac-42098
Organization:addressEntityaddr-9a362ae8d5c9aff2daaafbd1fa35297aae86be1cus_ofac_sdnofac-42098
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4r5
Organization:countryruus_ofac_sdnofac-42098
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4r5
Organization:id85693619a7d9406454a84417a20d1921d940da0bus_trade_cslofac-42098
Organization:idfad452b52d1308b23660930193d605e0503599c1us_ofac_sdnofac-42098
LegalEntity:id32611c3960ddd6d59cc4343a8c063c2cd2fead99us_sam_exclusionsusgsa-s4mrph4r5
Organization:incorporationDate1996-07-24us_ofac_sdnofac-42098
Organization:nameMIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYus_trade_cslofac-42098
Organization:nameМихайловский Горно Обогатительный Комбинат Акционерное обществоrusus_ofac_sdnofac-42098
LegalEntity:nameMIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrph4r5
Organization:nameMikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Companyengus_ofac_sdnofac-42098
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42098
Organization:registrationNumber1024601215088engus_ofac_sdnofac-42098
Organization:sectorMining of iron oresengus_ofac_sdnofac-42098
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42098us_ofac_sdnofac-42098
Organization:taxNumber4633001577engus_ofac_sdnofac-42098
Organization:topicssanctionus_ofac_sdnofac-42098
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4r5
Organization:topicssanctionus_trade_cslofac-42098
LegalEntity:uniqueEntityIdEX5BPEV5FG33engus_sam_exclusionsusgsa-s4mrph4r5
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