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Canonical ID: NK-6tK6ZHwXfn4xmtg6vdApR6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, RUS, 678967 | eng | us_sam_exclusions | usgsa-s4mrtl94l | |||
Company:address | ПР-КТ ДРУЖБЫ НАРОДОВ Д. 4, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967 | ext_ru_egrul | ru-inn-9703035726 | ||||
LegalEntity:address | Prospekt Druzhby Narodov 4 Neryungri 678967 Russia | tw_shtc | tw-shtc-e14e9d98561dd9d3ac6fdae9851604382552e99d | ||||
Organization:address | Prospekt Druzhby Narodov 4, 678967 Neryungri | eng | us_ofac_sdn | ofac-49420 | |||
Company:address | ПР-КТ ДРУЖБЫ НАРОДОВ Д. 4, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967 | ext_ru_egrul | ru-inn-9703035726 | ||||
Organization:addressEntity | addr-e9d42d28b45294beccdb76ac20c90b7d98c647a6 | eng | us_ofac_sdn | ofac-49420 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49420 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl94l | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl94l | |||
Organization:id | 6060954232425c8ca5e6e30954e3a2f2c582e009 | us_trade_csl | ofac-49420 | ||||
Company:id | 40632df0e87cc8cb91171c0cec7e2b18cda158a0 | ext_ru_egrul | ru-inn-9703035726 | ||||
LegalEntity:id | 02b6e3a6f6b242a20ddc0e3e0bcd8a6f2db76981 | eng | us_sam_exclusions | usgsa-s4mrtl94l | |||
Organization:id | 80c6974b7e964c79e25bfccb9570f59bb1658a43 | eng | us_ofac_sdn | ofac-49420 | |||
LegalEntity:id | 7d028a43dc5e4249da7c08b120c8e8362dc13851 | tw_shtc | tw-shtc-e14e9d98561dd9d3ac6fdae9851604382552e99d | ||||
Company:incorporationDate | 2021-05-26 | ext_ru_egrul | ru-inn-9703035726 | ||||
Company:innCode | 9703035726 | ext_ru_egrul | ru-inn-9703035726 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703035726 | ||||
Company:kppCode | 143401001 | ext_ru_egrul | ru-inn-9703035726 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703035726 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA MINING | eng | us_sam_exclusions | usgsa-s4mrtl94l | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA MINING | eng | us_ofac_sdn | ofac-49420 | |||
Organization:name | Общество С Ограниченной Ответственностью Эльга Майнинг | rus | us_ofac_sdn | ofac-49420 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС-МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-9703035726 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA MINING | us_trade_csl | ofac-49420 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA MINING | tw_shtc | tw-shtc-e14e9d98561dd9d3ac6fdae9851604382552e99d | ||||
Company:ogrnCode | 1217700248534 | ext_ru_egrul | ru-inn-9703035726 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49420 | |||
Organization:registrationNumber | 1217700248534 | eng | us_ofac_sdn | ofac-49420 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49420 | eng | us_ofac_sdn | ofac-49420 | |||
Organization:taxNumber | 9703035726 | eng | us_ofac_sdn | ofac-49420 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49420 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl94l | |||
Organization:topics | sanction | us_trade_csl | ofac-49420 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e14e9d98561dd9d3ac6fdae9851604382552e99d | ||||
LegalEntity:uniqueEntityId | KW8PFCH8MLX8 | eng | us_sam_exclusions | usgsa-s4mrtl94l | |||