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Canonical ID: NK-7iNpoZFCEETZMBBzivNu3e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЮНОСТИ Д. 6, Г МЕЖДУРЕЧЕНСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652877 | ext_ru_egrul | ru-inn-4214000608 | ||||
LegalEntity:address | D. 6 UL. YUNOSTI, MEZHDURECHENSK, RUS, 652877 | eng | us_sam_exclusions | usgsa-s4mrtln7h | |||
LegalEntity:address | D. 6 UL. YUNOSTI, MEZHDURECHENSK, RUS, 652877 | eng | us_sam_exclusions | usgsa-s4mrtxth4 | |||
Organization:address | d. 6 ul. Yunosti, 652877 Mezhdurechensk | eng | us_ofac_sdn | ofac-50365 | |||
LegalEntity:address | d. 6 ul. Yunosti Mezhdurechensk 652877 Russia | tw_shtc | tw-shtc-e0b47935cc09462f699bf0748caa895e62814f17 | ||||
Organization:addressEntity | addr-958386acf44db5f7975b86206a34514a2cdfb259 | eng | us_ofac_sdn | ofac-50365 | |||
LegalEntity:alias | PAO YUZHNYI KUZBASS | tw_shtc | tw-shtc-e0b47935cc09462f699bf0748caa895e62814f17 | ||||
Organization:alias | PAO Yuzhnyi Kuzbass | eng | us_ofac_sdn | ofac-50365 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-4214000608 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln7h | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50365 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxth4 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln7h | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxth4 | |||
Organization:id | b28210ea2a1d5459338ec623e0e4bb41e067dfee | eng | us_ofac_sdn | ofac-50365 | |||
LegalEntity:id | 61845d5eb805ca59a4f21f2d88bcf6014112e98d | rus | ru_nsd_isin | ru-inn-4214000608 | |||
LegalEntity:id | ea3b415e83d09de342f17782245cb96af987a53b | tw_shtc | tw-shtc-e0b47935cc09462f699bf0748caa895e62814f17 | ||||
LegalEntity:id | d21ed9e70712bbf77a7493b1fe9682a40811524f | eng | us_sam_exclusions | usgsa-s4mrtln7h | |||
Organization:id | 2a68e9f0f619680e153400c39f5e2e17c8b798f5 | us_trade_csl | ofac-50365 | ||||
LegalEntity:id | 1ea0d345f7c7e4388f640f13649fd0e514238bee | eng | us_sam_exclusions | usgsa-s4mrtxth4 | |||
Company:id | 89694cc06d0e8aa0758048f6acb390090d38bba4 | ext_ru_egrul | ru-inn-4214000608 | ||||
Company:incorporationDate | 2002-09-26 | ext_ru_egrul | ru-inn-4214000608 | ||||
Company:innCode | 4214000608 | ext_ru_egrul | ru-inn-4214000608 | ||||
LegalEntity:innCode | 4214000608 | rus | ru_nsd_isin | ru-inn-4214000608 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4214000608 | ||||
Company:kppCode | 421401001 | ext_ru_egrul | ru-inn-4214000608 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-4214000608 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS | us_trade_csl | ofac-50365 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " УГОЛЬНАЯ КОМПАНИЯ "ЮЖНЫЙ КУЗБАСС" | ext_ru_egrul | ru-inn-4214000608 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ "ЮЖНЫЙ КУЗБАСС" | ext_ru_egrul | ru-inn-4214000608 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS | tw_shtc | tw-shtc-e0b47935cc09462f699bf0748caa895e62814f17 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ "ЮЖНЫЙ КУЗБАСС" | ext_ru_egrul | ru-inn-4214000608 | ||||
LegalEntity:name | Публичное акционерное общество "Угольная компания "Южный Кузбасс" | rus | ru_nsd_isin | ru-inn-4214000608 | |||
LegalEntity:name | PAO YUZHNYI KUZBASS | eng | us_sam_exclusions | usgsa-s4mrtxth4 | |||
Organization:name | Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass | eng | us_ofac_sdn | ofac-50365 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS | eng | us_sam_exclusions | usgsa-s4mrtln7h | |||
Organization:name | Публичное Акционерное Общество Угольная Компания Южный Кузбасс | rus | us_ofac_sdn | ofac-50365 | |||
LegalEntity:notes | (also PAO YUZHNYI KUZBASS) | eng | us_sam_exclusions | usgsa-s4mrtln7h | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS) | eng | us_sam_exclusions | usgsa-s4mrtxth4 | |||
Company:ogrnCode | 1024201388661 | ext_ru_egrul | ru-inn-4214000608 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50365 | |||
Organization:registrationNumber | 1024201388661 | eng | us_ofac_sdn | ofac-50365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50365 | eng | us_ofac_sdn | ofac-50365 | |||
Organization:taxNumber | 4214000608 | eng | us_ofac_sdn | ofac-50365 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxth4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50365 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln7h | |||
Organization:topics | sanction | us_trade_csl | ofac-50365 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0b47935cc09462f699bf0748caa895e62814f17 | ||||
LegalEntity:uniqueEntityId | Q3AXZKPUEHE2 | eng | us_sam_exclusions | usgsa-s4mrtln7h | |||
LegalEntity:uniqueEntityId | FPHBLA45Q5Y5 | eng | us_sam_exclusions | usgsa-s4mrtxth4 | |||