Statements: AO NORILSKII KOMBINAT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russiatw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
Organization:address2, pl. Gvardeiskaya, 663302 Norilskengus_ofac_sdnofac-50180
LegalEntity:address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, 663302engus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, 663302engus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, 663302engus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, 663302engus_sam_exclusionsusgsa-s4mrtln2c
Organization:addressEntityaddr-7d961098666ce2d36497b8151cb6e647870fe83fus_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:aliasAO Norilskii Kombinatengus_ofac_sdnofac-50180
Organization:aliasNorilski Kombinat AOengus_ofac_sdnofac-50180
Organization:aliasAO Norilsk Kombinatengus_ofac_sdnofac-50180
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt8x
Organization:countryruus_ofac_sdnofac-50180
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8x
Organization:id44b3f4ed2a94b837cb4b21112b1ff69e94ff3662us_trade_cslofac-50180
LegalEntity:id7e42a9aa54e8dadbc0817afafb4ff778378b65e9us_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:id5ebe6da345afa4892c000c6748f63fd530507bc7us_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:id1eb86dc7eb4d7c016e9c98bc9f6b96a4eccfeb35us_sam_exclusionsusgsa-s4mrtxt8x
Organization:idaa1c11d72fe1d765c8780bdd674dd5176d0fc243us_ofac_sdnofac-50180
LegalEntity:id44fd33a3169b3da83792d5aa1ecdc44475a671c6us_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:id6086ab0fcb4047b41bc6033a3442bdb8c8e007b1tw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
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 ZAVENYAGINAtw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINAengus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:nameAO NORILSK KOMBINATengus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:nameAO NORILSKII KOMBINATengus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:nameNORILSKI KOMBINAT AOengus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)engus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)engus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:notes(also NORILSKI KOMBINAT AO, AO NORILSK KOMBINAT, AO NORILSKII KOMBINAT)engus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)engus_sam_exclusionsusgsa-s4mrtxt8w
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50180
Organization:registrationNumber1022401625003engus_ofac_sdnofac-50180
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50180us_ofac_sdnofac-50180
Organization:taxNumber2457009990engus_ofac_sdnofac-50180
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8y
Organization:topicssanctionus_ofac_sdnofac-50180
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8x
Organization:topicssanctionus_trade_cslofac-50180
LegalEntity:topicsexport.controltw_shtctw-shtc-762589abcd45478cec4c97726d40988bb9f6090c
LegalEntity:uniqueEntityIdF9BZSYQKVBB9engus_sam_exclusionsusgsa-s4mrtxt8y
LegalEntity:uniqueEntityIdPS7BQVSBYZB8engus_sam_exclusionsusgsa-s4mrtln2c
LegalEntity:uniqueEntityIdF988TLRXNM93engus_sam_exclusionsusgsa-s4mrtxt8x
LegalEntity:uniqueEntityIdF95QYQNMYR91engus_sam_exclusionsusgsa-s4mrtxt8w
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