Canonical ID: NK-AWrxpH3QV7e87G37T4WkhV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302 | eng | us_sam_exclusions | usgsa-s4mrtxt8x | |||
Organization:address | 2, pl. Gvardeiskaya, 663302 Norilsk | eng | us_ofac_sdn | ofac-50180 | |||
LegalEntity:address | 2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302 | eng | us_sam_exclusions | usgsa-s4mrtxt8w | |||
LegalEntity:address | 2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302 | eng | us_sam_exclusions | usgsa-s4mrtxt8y | |||
LegalEntity:address | 2, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russia | tw_shtc | tw-shtc-762589abcd45478cec4c97726d40988bb9f6090c | ||||
LegalEntity:address | 2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302 | eng | us_sam_exclusions | usgsa-s4mrtln2c | |||
Organization:addressEntity | addr-7d961098666ce2d36497b8151cb6e647870fe83f | eng | us_ofac_sdn | ofac-50180 | |||
Organization:alias | AO Norilskii Kombinat | eng | us_ofac_sdn | ofac-50180 | |||
Organization:alias | AO Norilsk Kombinat | eng | us_ofac_sdn | ofac-50180 | |||
Organization:alias | Norilski Kombinat AO | eng | us_ofac_sdn | ofac-50180 | |||
LegalEntity:alias | AO NORILSK KOMBINAT | tw_shtc | tw-shtc-762589abcd45478cec4c97726d40988bb9f6090c | ||||
LegalEntity:alias | NORILSKI KOMBINAT AO | tw_shtc | tw-shtc-762589abcd45478cec4c97726d40988bb9f6090c | ||||
LegalEntity:alias | AO NORILSKII KOMBINAT | tw_shtc | tw-shtc-762589abcd45478cec4c97726d40988bb9f6090c | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50180 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt8x | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln2c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt8w | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt8y | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln2c | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt8x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt8y | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt8w | |||
LegalEntity:id | 04176da57cc5a6478eea31f0d5764a25133a42dc | eng | us_sam_exclusions | usgsa-s4mrtxt8x | |||
LegalEntity:id | 20bedbf4e319b3190fb3020fcebaa327c401f240 | eng | us_sam_exclusions | usgsa-s4mrtxt8w | |||
Organization:id | aebfee34d73f5d761cab735582e91ca7148bb989 | eng | us_ofac_sdn | ofac-50180 | |||
LegalEntity:id | 46d7beed7ff3f3e6bdf982343d019296d251ca09 | eng | us_sam_exclusions | usgsa-s4mrtln2c | |||
Organization:id | 44b3f4ed2a94b837cb4b21112b1ff69e94ff3662 | us_trade_csl | ofac-50180 | ||||
LegalEntity:id | 6086ab0fcb4047b41bc6033a3442bdb8c8e007b1 | tw_shtc | tw-shtc-762589abcd45478cec4c97726d40988bb9f6090c | ||||
LegalEntity:id | 89f7da71883b8b4aba11cf2eb3f6e137ec5a5f18 | eng | us_sam_exclusions | usgsa-s4mrtxt8y | |||
LegalEntity:name | AO NORILSKII KOMBINAT | eng | us_sam_exclusions | usgsa-s4mrtxt8y | |||
LegalEntity:name | NORILSKI KOMBINAT AO | eng | us_sam_exclusions | usgsa-s4mrtxt8w | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA | tw_shtc | tw-shtc-762589abcd45478cec4c97726d40988bb9f6090c | ||||
LegalEntity:name | AO NORILSK KOMBINAT | eng | us_sam_exclusions | usgsa-s4mrtxt8x | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA | us_trade_csl | ofac-50180 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA | eng | us_ofac_sdn | ofac-50180 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA | eng | us_sam_exclusions | usgsa-s4mrtln2c | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA) | eng | us_sam_exclusions | usgsa-s4mrtxt8w | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA) | eng | us_sam_exclusions | usgsa-s4mrtxt8x | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA) | eng | us_sam_exclusions | usgsa-s4mrtxt8y | |||
LegalEntity:notes | (also NORILSKI KOMBINAT AO, AO NORILSK KOMBINAT, AO NORILSKII KOMBINAT) | eng | us_sam_exclusions | usgsa-s4mrtln2c | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50180 | |||
Organization:registrationNumber | 1022401625003 | eng | us_ofac_sdn | ofac-50180 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50180 | eng | us_ofac_sdn | ofac-50180 | |||
Organization:taxNumber | 2457009990 | eng | us_ofac_sdn | ofac-50180 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt8w | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-762589abcd45478cec4c97726d40988bb9f6090c | ||||
Organization:topics | sanction | us_trade_csl | ofac-50180 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln2c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt8x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt8y | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50180 | |||
LegalEntity:uniqueEntityId | F988TLRXNM93 | eng | us_sam_exclusions | usgsa-s4mrtxt8x | |||
LegalEntity:uniqueEntityId | F9BZSYQKVBB9 | eng | us_sam_exclusions | usgsa-s4mrtxt8y | |||
LegalEntity:uniqueEntityId | PS7BQVSBYZB8 | eng | us_sam_exclusions | usgsa-s4mrtln2c | |||
LegalEntity:uniqueEntityId | F95QYQNMYR91 | eng | us_sam_exclusions | usgsa-s4mrtxt8w | |||