Statements: AO NORILSKII KOMBINAT

Canonical ID: NK-AWrxpH3QV7e87G37T4WkhV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302engus_sam_exclusionsusgsa-s4mrtxt8x
Organization:address2, pl. Gvardeiskaya, 663302 Norilskengus_ofac_sdnofac-50180
LegalEntity:address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302engus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302engus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:address2, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russiatw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
LegalEntity:address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302engus_sam_exclusionsusgsa-s4mrtln2c
Organization:addressEntityaddr-7d961098666ce2d36497b8151cb6e647870fe83fengus_ofac_sdnofac-50180
Organization:aliasAO Norilskii Kombinatengus_ofac_sdnofac-50180
Organization:aliasAO Norilsk Kombinatengus_ofac_sdnofac-50180
Organization:aliasNorilski Kombinat AOengus_ofac_sdnofac-50180
LegalEntity:aliasAO NORILSK KOMBINATtw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
LegalEntity:aliasNORILSKI KOMBINAT AOtw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
LegalEntity:aliasAO NORILSKII KOMBINATtw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
Organization:countryruengus_ofac_sdnofac-50180
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:id04176da57cc5a6478eea31f0d5764a25133a42dcengus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:id20bedbf4e319b3190fb3020fcebaa327c401f240engus_sam_exclusionsusgsa-s4mrtxt8w
Organization:idaebfee34d73f5d761cab735582e91ca7148bb989engus_ofac_sdnofac-50180
LegalEntity:id46d7beed7ff3f3e6bdf982343d019296d251ca09engus_sam_exclusionsusgsa-s4mrtln2c
Organization:id44b3f4ed2a94b837cb4b21112b1ff69e94ff3662us_trade_cslofac-50180
LegalEntity:id6086ab0fcb4047b41bc6033a3442bdb8c8e007b1tw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
LegalEntity:id89f7da71883b8b4aba11cf2eb3f6e137ec5a5f18engus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:nameAO NORILSKII KOMBINATengus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:nameNORILSKI KOMBINAT AOengus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINAtw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
LegalEntity:nameAO NORILSK KOMBINATengus_sam_exclusionsusgsa-s4mrtxt8x
Organization:nameAKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINAus_trade_cslofac-50180
Organization:nameAKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINAengus_ofac_sdnofac-50180
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINAengus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)engus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)engus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)engus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:notes(also NORILSKI KOMBINAT AO, AO NORILSK KOMBINAT, AO NORILSKII KOMBINAT)engus_sam_exclusionsusgsa-s4mrtln2c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50180
Organization:registrationNumber1022401625003engus_ofac_sdnofac-50180
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50180engus_ofac_sdnofac-50180
Organization:taxNumber2457009990engus_ofac_sdnofac-50180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:topicsexport.controltw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
Organization:topicssanctionus_trade_cslofac-50180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt8y
Organization:topicssanctionengus_ofac_sdnofac-50180
LegalEntity:uniqueEntityIdF988TLRXNM93engus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:uniqueEntityIdF9BZSYQKVBB9engus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:uniqueEntityIdPS7BQVSBYZB8engus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:uniqueEntityIdF95QYQNMYR91engus_sam_exclusionsusgsa-s4mrtxt8w
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