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Canonical ID: NK-77BJ8UbfBduQzXWhrx2KvK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 662972, Красноярський край, м. Желєзногорськ, вул. Леніна, буд. 53 | ukr | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | |||
LegalEntity:address | 53 ZD., UL. LENINA, ZHELEZNOGORSK, 662970 | eng | us_sam_exclusions | usgsa-s4mrvljgk | |||
LegalEntity:address | 53 ZD., UL. LENINA, ZHELEZNOGORSK, 662970 | eng | us_sam_exclusions | usgsa-s4mrvjrz1 | |||
LegalEntity:address | 53 zd., ul. Lenina Zheleznogorsk 662970 Russia | tw_shtc | tw-shtc-376ba3e927f8d6fb008b48ec401062307d5aa54f | ||||
Organization:address | 53 zd., ul. Lenina, 662970 Zheleznogorsk | eng | us_ofac_sdn | ofac-52649 | |||
Company:address | УЛ ЛЕНИНА ЗД. 53, Г ЖЕЛЕЗНОГОРСК, КРАСНОЯРСКИЙ КРАЙ, 662970 | ext_ru_egrul | ru-inn-2452000401 | ||||
Organization:addressEntity | addr-8a4a3c73cc7ccfba73a25a95923059b86ded27a7 | us_ofac_sdn | ofac-52649 | ||||
Organization:alias | Federal State Unitary Enterprise Mining and Chemical Combine | eng | us_ofac_sdn | ofac-52649 | |||
Organization:alias | Federalne derzhavne unitarne pidpryiemstvo "Hirnycho-khimichnyi kombinat" | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
LegalEntity:alias | FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE | tw_shtc | tw-shtc-376ba3e927f8d6fb008b48ec401062307d5aa54f | ||||
LegalEntity:alias | MCC FSUE | tw_shtc | tw-shtc-376ba3e927f8d6fb008b48ec401062307d5aa54f | ||||
Organization:country | ru | us_ofac_sdn | ofac-52649 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrz1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljgk | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljgk | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrz1 | ||||
Company:email | SIBGHK@rosatom.ru | ext_ru_egrul | ru-inn-2452000401 | ||||
Company:id | 37eeb39408c47ea9d5a5b320dea04e539f4b2b16 | ext_ru_egrul | ru-inn-2452000401 | ||||
LegalEntity:id | e154c5d63786c041527c3ab5f45542b82c6c84b4 | us_sam_exclusions | usgsa-s4mrvjrz1 | ||||
Organization:id | 60f05c8826c1767e2f0c27d37d71d04596aca0e3 | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
LegalEntity:id | ba6bc8fed14a0115f9f5133e4da4a6f2e9deaf49 | us_sam_exclusions | usgsa-s4mrvljgk | ||||
LegalEntity:id | 30c719e8d0e03851990877c433c0a84c637b4678 | tw_shtc | tw-shtc-376ba3e927f8d6fb008b48ec401062307d5aa54f | ||||
Organization:id | c5b29b5d9c8ba2c4b16f96ed8353bc88f17e93fc | us_ofac_sdn | ofac-52649 | ||||
Organization:id | 43d8e343e85f96b7577f6b90f0a5ae14e22e6891 | us_trade_csl | ofac-52649 | ||||
Company:incorporationDate | 2002-08-05 | ext_ru_egrul | ru-inn-2452000401 | ||||
Organization:innCode | 2452000401 | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
Company:innCode | 2452000401 | ext_ru_egrul | ru-inn-2452000401 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2452000401 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
Company:kppCode | 245201001 | ext_ru_egrul | ru-inn-2452000401 | ||||
Company:legalForm | Федеральные государственные унитарные предприятия | ext_ru_egrul | ru-inn-2452000401 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-52649 | |||
Organization:name | MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | us_trade_csl | ofac-52649 | ||||
Organization:name | Федеральное государственное унитарное предприятие "Горно-химический комбинат" | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
Organization:name | Федеральне державне унітарне підприємство "Гірничо-хімічний комбінат" | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
Organization:name | Федеральне державне унітарне підприємство "Гірничо-хімічний комбінат" | ukr | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | |||
Organization:name | Federal State Unitary Enterprise "Mining and Chemical Combine" | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
LegalEntity:name | FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE | eng | us_sam_exclusions | usgsa-s4mrvljgk | |||
Organization:name | MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | eng | us_ofac_sdn | ofac-52649 | |||
LegalEntity:name | MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | tw_shtc | tw-shtc-376ba3e927f8d6fb008b48ec401062307d5aa54f | ||||
LegalEntity:name | MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrvjrz1 | |||
Company:name | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОРНО-ХИМИЧЕСКИЙ КОМБИНАТ" | ext_ru_egrul | ru-inn-2452000401 | ||||
Company:name | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | ext_ru_egrul | ru-inn-2452000401 | ||||
LegalEntity:notes | (also MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrvljgk | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE) | eng | us_sam_exclusions | usgsa-s4mrvjrz1 | |||
Company:ogrnCode | 1022401404871 | ext_ru_egrul | ru-inn-2452000401 | ||||
Organization:ogrnCode | 1022401404871 | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52649 | |||
Organization:registrationNumber | 1022401404871 | eng | us_ofac_sdn | ofac-52649 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52649 | us_ofac_sdn | ofac-52649 | ||||
Organization:taxNumber | 2452000401 | eng | us_ofac_sdn | ofac-52649 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52649 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljgk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-376ba3e927f8d6fb008b48ec401062307d5aa54f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrz1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat | ||||
Organization:topics | sanction | us_trade_csl | ofac-52649 | ||||
LegalEntity:uniqueEntityId | QZ54LLSKUPB5 | eng | us_sam_exclusions | usgsa-s4mrvljgk | |||
LegalEntity:uniqueEntityId | ZSKKZNA5R625 | eng | us_sam_exclusions | usgsa-s4mrvjrz1 | |||
Organization:weakAlias | MCC FSUE | eng | us_ofac_sdn | ofac-52649 | |||
LegalEntity:weakAlias | GKHK | tw_shtc | tw-shtc-376ba3e927f8d6fb008b48ec401062307d5aa54f | ||||
Organization:weakAlias | GKhK | eng | us_ofac_sdn | ofac-52649 | |||