Statements: MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE

Canonical ID: NK-77BJ8UbfBduQzXWhrx2KvK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address53 zd., ul. Lenina, 662970 Zheleznogorskengus_ofac_sdnofac-52649
Organization:addressEntityaddr-8a4a3c73cc7ccfba73a25a95923059b86ded27a7engus_ofac_sdnofac-52649
Organization:aliasFederal State Unitary Enterprise Mining and Chemical Combineengus_ofac_sdnofac-52649
Organization:countryruengus_ofac_sdnofac-52649
Organization:id430086e12ad200804eb2ec8682a01863b461cf1eengus_ofac_sdnofac-52649
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-52649
Organization:nameMINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISEengus_ofac_sdnofac-52649
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52649
Organization:registrationNumber1022401404871engus_ofac_sdnofac-52649
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52649engus_ofac_sdnofac-52649
Organization:taxNumber2452000401engus_ofac_sdnofac-52649
Organization:topicssanctionengus_ofac_sdnofac-52649
Organization:weakAliasMCC FSUEengus_ofac_sdnofac-52649
Organization:weakAliasGKhKengus_ofac_sdnofac-52649
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